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YACA TRADE SOLUTIONS (INDIA) PRIVATE LIMITED

CIN : U51900KL2012PTC031756
|
ROC : RoC-Ernakulam
Active
Last Updated On : 01-12-2022
CINU51900KL2012PTC031756
Company NameYACA TRADE SOLUTIONS (INDIA) PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number031756
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)42,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-07-2012
Registered Address18833A, HOTEL JAYA COMPLEX, TALI CALICUT Kozhikode KL 673002 IN
Email Idfinancewp2@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05287230RATHEESH PULIKKAL26-07-2012
05287243MAHESH PULIKKAL26-07-2012
05287251RAJESH PULIKKAL26-07-2012
07573186PONMILI DHEERAJ MOHAN25-07-2016
YACA TRADE SOLUTIONS (INDIA) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-07-2012. Its Corporate Identification Number (CIN) is U51900KL2012PTC031756, and it carries the registration number 031756. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, YACA TRADE SOLUTIONS (INDIA) PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹42,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 18833A, HOTEL JAYA COMPLEX, TALI CALICUT Kozhikode KL 673002 IN. Correspondence or inquiries may be sent to the official email address, financewp2@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for YACA TRADE SOLUTIONS (INDIA) PRIVATE LIMITED?
    18833A, HOTEL JAYA COMPLEX, TALI CALICUT Kozhikode KL 673002 IN
  • Who are the owners / directors of YACA TRADE SOLUTIONS (INDIA) PRIVATE LIMITED?
    • RATHEESH PULIKKAL
    • MAHESH PULIKKAL
    • RAJESH PULIKKAL
    • PONMILI DHEERAJ MOHAN
  • How can I contact YACA TRADE SOLUTIONS (INDIA) PRIVATE LIMITED?
    financewp2@gmail.com
  • When was YACA TRADE SOLUTIONS (INDIA) PRIVATE LIMITED established?
    It was founded on 26-07-2012 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.