YASHWI FINANCIAL SERVICES PRIVATE LIMITED

CIN :U67190WB2007PTC115325

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

About Company

Registered Address
Address: MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD 4TH FLOOR, ROOM N O. 45
City: KOLKATA
State: West Bengal
Country: India
Pincode: 700001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:25-Apr-2007
AUTHORISED CAPITAL

₹ 3.76 Cr

PAID UP CAPITAL

₹ 1.87 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

YASHWI FINANCIAL SERVICES PRIVATE LIMITED 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 FINANCIAL SERVICES PRIVATE LIMITED 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 U67190WB2007PTC115325. From a financial perspective, the company has an authorized share capital of INR 37600000 and a paid-up capital of INR 1,87,35,100. The current status of the company is marked as "Active" as per public records.

• YASHWI FINANCIAL SERVICES PRIVATE LIMITED operates with substantial authorized capital of ₹37600000, reflecting significant business scale and operational capacity.

• The organization maintains a diverse leadership structure with 6 directors, ensuring comprehensive governance and strategic oversight.

• Established 19 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
00256117Director30-Dec-2019

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YASHWI COMMODITIES PVT LTDU74999WB2005PTC106847Director23-Dec-2005
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MAJESTIC MERCANTILE LLPAAF-2651Designated Partner03-Dec-2015
NAYANTARA SALES LLPAAF-2652Designated Partner03-Dec-2015
PRAMOD KUMAR DALMIA
00256641Director30-Dec-2019

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Company NameCINDesignationAppointment Date
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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 COMMODITIES PVT LTDU74999WB2005PTC106847Director23-Dec-2005
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TALENT DISTRIBUTORS PRIVATE LIMITEDU51909WB2005PTC101341Additional Director22-Dec-2008
SONAL VANIJYA PRIVATE LIMITEDU51909WB2004PTC099598Additional Director22-Dec-2008
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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
JAGDISH PRASAD DALMIA
02272718Beneficial Owner30-Dec-2019

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Company NameCINDesignationAppointment Date
NIKITA INFRACON PRIVATE LIMITEDU45400WB2008PTC129006Beneficial Owner16-Dec-2019
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ATITHI DEALERS PVT LTDU51109WB1995PTC074783Beneficial Owner27-Dec-2019
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07834156Beneficial Owner30-Dec-2019

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Company NameCINDesignationAppointment Date
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ANKITA FINANCIAL SERVICES PRIVATE LIMITEDU67110WB2008PTC128945Beneficial Owner18-Dec-2019
JENUINE ADVISORY PRIVATE LIMITEDU74140WB2011PTC157553Beneficial Owner16-Dec-2019
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ANKITA COMMERCIAL ENTERPRISE LLPAAG-7236Partner20-Jun-2016
SHASHI DALMIA
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Related Companies (4)

Company NameCINDesignationAppointment Date
NIKITA INFRACON PRIVATE LIMITEDU45400WB2008PTC129006Beneficial Owner16-Dec-2019
ATITHI DEALERS PVT LTDU51109WB1995PTC074783Beneficial Owner27-Dec-2019
NILRATAN CONSULTANTS PRIVATE LIMITEDU74140WB2011PTC157554Beneficial Owner16-Dec-2019
ANKITA FINANCIAL SERVICES PRIVATE LIMITEDU67110WB2008PTC128945Beneficial Owner18-Dec-2019

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

YASHWI FINANCIAL SERVICES PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of YASHWI FINANCIAL SERVICES PRIVATE LIMITED is U67190WB2007PTC115325.

What is the incorporation date of YASHWI FINANCIAL SERVICES PRIVATE LIMITED?

YASHWI FINANCIAL SERVICES PRIVATE LIMITED was incorporated on 25-Apr-2007 as per public records.

YASHWI FINANCIAL SERVICES PRIVATE LIMITED registered address details

MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD 4TH FLOOR, ROOM N

How much is YASHWI FINANCIAL SERVICES PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹37600000 and a paid-up capital of ₹1,87,35,100.

Is YASHWI FINANCIAL SERVICES PRIVATE LIMITED active or inactive?

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