IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

YASHASHVI SECURITIES PRIVATE LIMITED

CIN : U67120WB2006PTC112242
|
ROC : RoC-Kolkata
Active
Last Updated On : 12-05-2023
CINU67120WB2006PTC112242
Company NameYASHASHVI SECURITIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number112242
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)98,59,250
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-12-2006
Registered AddressSHYAM TOWER, 03-319, DH611,STREET NO. 319, ACTION AREA-ID, KOLKATA New Town WB 700156 IN
Email Id[email protected]
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
00529999MAGAN LAL PATEL27-08-2014
00531644AJAY KUMAR GUPTA10-09-2014
06456485SANKET HARLALKA27-08-2014
YASHASHVI SECURITIES 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-12-2006. Its Corporate Identification Number (CIN) is U67120WB2006PTC112242, and it carries the registration number 112242. Currently, its eFiling status is listed as Active”.
From a financial standpoint, YASHASHVI SECURITIES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹98,59,250. 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 SHYAM TOWER, 03-319, DH611,STREET NO. 319, ACTION AREA-ID, KOLKATA New Town WB 700156 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 YASHASHVI SECURITIES PRIVATE LIMITED?
    SHYAM TOWER, 03-319, DH611,STREET NO. 319, ACTION AREA-ID, KOLKATA New Town WB 700156 IN
  • Who are the owners / directors of YASHASHVI SECURITIES PRIVATE LIMITED?
    • MAGAN LAL PATEL
    • AJAY KUMAR GUPTA
    • SANKET HARLALKA
  • How can I contact YASHASHVI SECURITIES PRIVATE LIMITED?
  • When was YASHASHVI SECURITIES PRIVATE LIMITED established?
    It was founded on 22-12-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.