YASHWI COMMODITIES PVT LTD

CIN :U74999WB2005PTC106847

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 1,R.N.MUKHERJEE ROAD,4TH FLOOR MARTIN BURN HOUSE,ROOM NO.40
District: Kolkata
City: KOLKATA
State: West Bengal
Country: India
Pincode: 700001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:23-Dec-2005
AUTHORISED CAPITAL

₹ 50.00 L

PAID UP CAPITAL

₹ 45.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

YASHWI COMMODITIES PVT LTD is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

YASHWI COMMODITIES PVT LTD is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U74999WB2005PTC106847. From a financial perspective, the company has an authorized share capital of INR 5000000 and a paid-up capital of INR 45,00,000. The current status of the company is marked as "Active" as per public records.

• YASHWI COMMODITIES PVT LTD maintains an authorized capital of ₹5000000, supporting its business operations and growth initiatives.

• With 90% capital utilization, the company demonstrates active capital deployment for business expansion.

• Established 21 years ago, the company has built substantial operational experience and market presence in its sector.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
RITESH DALMIA
00256117Director23-Dec-2005

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Company NameCINDesignationAppointment Date
NIKITA BUSINESS ENTERPRISE LLPAAG-7238Designated Partner22-Aug-2023
PLD SECURITIES PRIVATE LIMITEDU65999WB1999PTC090828Director appointed in casual vacancy10-Jul-2023
BLOOMING ADVISORY SERVICES LLPAAC-8895Designated Partner02-Jun-2023
ATITHI DEALERS PVT LTDU51109WB1995PTC074783Beneficial Owner27-Dec-2019
NILIMA GOODS PRIVATE LIMITEDU51909WB2004PTC100138Director30-Sep-2015
NILIMA GOODS PRIVATE LIMITEDU51909WB2004PTC100138Beneficial Owner18-Dec-2019
MAJESTIC MERCANTILE PRIVATE LIMITEDU51909WB2010PTC143089Director30-Sep-2015
NAYANTARA SALES PRIVATE LIMITEDU51909WB2010PTC148315Director30-Sep-2015
ANKITA FINANCIAL SERVICES PRIVATE LIMITEDU67110WB2008PTC128945Beneficial Owner18-Dec-2019
YASHWI FINANCIAL SERVICES PRIVATE LIMITEDU67190WB2007PTC115325Director04-May-2007
YASHWI FINANCIAL SERVICES PRIVATE LIMITEDU67190WB2007PTC115325Beneficial Owner30-Dec-2019
ATITHI DEALERS PVT LTDU51109WB1995PTC074783Director20-Jul-2006
ANKITA COMMERCIAL ENTERPRISE PRIVATE LIMITEDU51101WB2010PTC145731Director21-Apr-2010
NIKITA INFRACON PRIVATE LIMITEDU45400WB2008PTC129006Director02-Sep-2008
NIKITA INFRACON PRIVATE LIMITEDU45400WB2008PTC129006Beneficial Owner16-Dec-2019
ANKITA COMMERCIAL ENTERPRISE LLPAAG-7236Designated Partner20-Jun-2016
MAJESTIC MERCANTILE LLPAAF-2651Designated Partner03-Dec-2015
NAYANTARA SALES LLPAAF-2652Designated Partner03-Dec-2015
PRAMOD KUMAR DALMIA
00256641Director23-Dec-2005

Related Companies (19)

Company NameCINDesignationAppointment Date
NILRATAN CONSULTANTS PRIVATE LIMITEDU74140WB2011PTC157554Director30-Sep-2023
ANKITA COMMERCIAL ENTERPRISE LLPAAG-7236Designated Partner22-Aug-2023
SNOWBIRD COMMOTRADE LLPAAK-1519Designated Partner22-Aug-2023
ECONOMY TRADECOMM LLPAAK-1495Designated Partner22-Aug-2023
NEWAY ADVISORY SERVICES LLPAAC-8745Designated Partner02-Jun-2023
TANYA MERCHANTS PRIVATE LIMITEDU51909WB2005PTC101429Additional Director22-Dec-2008
PLD SECURITIES PRIVATE LIMITEDU65999WB1999PTC090828Director24-Dec-1999
ANKITA FINANCIAL SERVICES PRIVATE LIMITEDU67110WB2008PTC128945Director29-Aug-2008
ANKITA FINANCIAL SERVICES PRIVATE LIMITEDU67110WB2008PTC128945Beneficial Owner18-Dec-2019
YASHWI FINANCIAL SERVICES PRIVATE LIMITEDU67190WB2007PTC115325Director04-May-2007
YASHWI FINANCIAL SERVICES PRIVATE LIMITEDU67190WB2007PTC115325Beneficial Owner30-Dec-2019
SURSADHNA VYAPAAR PVT LTDU51109WB2006PTC107241Director09-Nov-2009
TALENT DISTRIBUTORS PRIVATE LIMITEDU51909WB2005PTC101341Additional Director22-Dec-2008
SONAL VANIJYA PRIVATE LIMITEDU51909WB2004PTC099598Additional Director22-Dec-2008
SIDHANT TIE-UP PRIVATE LIMITEDU51109WB2005PTC101823Additional Director22-Dec-2008
ATITHI DEALERS PVT LTDU51109WB1995PTC074783Beneficial Owner27-Dec-2019
NIKITA INFRACON PRIVATE LIMITEDU45400WB2008PTC129006Beneficial Owner16-Dec-2019
NIKITA BUSINESS ENTERPRISE PRIVATE LIMITEDU51101WB2010PTC145739Director21-Apr-2010
NIKITA BUSINESS ENTERPRISE LLPAAG-7238Designated Partner20-Jun-2016

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of YASHWI COMMODITIES PVT LTD?

The Corporate Identification Number (CIN) of YASHWI COMMODITIES PVT LTD is U74999WB2005PTC106847.

When was YASHWI COMMODITIES PVT LTD incorporated?

YASHWI COMMODITIES PVT LTD was incorporated on 23-Dec-2005 as per public records.

What is the registered office address of YASHWI COMMODITIES PVT LTD?

1,R.N.MUKHERJEE ROAD,4TH FLOOR MARTIN BURN HOUSE,ROOM NO.40

What is the authorized and paid-up capital of YASHWI COMMODITIES PVT LTD?

The company has an authorized capital of ₹5000000 and a paid-up capital of ₹45,00,000.

What is the current status of YASHWI COMMODITIES PVT LTD?

As per public records, the company status is marked as "Active".