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

YASHEKA IMPEX PRIVATE LIMITED

CIN : U51900MH1996PTC103813
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-05-2023
CINU51900MH1996PTC103813
Company NameYASHEKA IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number103813
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-11-1996
Registered Address17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, MUMBAI Mumbai City MH 400018 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
08238245DINESH NARAYANLAL MAHESHWARI01-04-2023
09174213ABHISHEK ANANT SATAM02-08-2021
YASHEKA IMPEX 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-11-1996. Its Corporate Identification Number (CIN) is U51900MH1996PTC103813, and it carries the registration number 103813. Currently, its eFiling status is listed as Active”.
From a financial standpoint, YASHEKA IMPEX PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. 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 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, MUMBAI Mumbai City MH 400018 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 YASHEKA IMPEX PRIVATE LIMITED?
    17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, MUMBAI Mumbai City MH 400018 IN
  • Who are the owners / directors of YASHEKA IMPEX PRIVATE LIMITED?
    • DINESH NARAYANLAL MAHESHWARI
    • ABHISHEK ANANT SATAM
  • How can I contact YASHEKA IMPEX PRIVATE LIMITED?
  • When was YASHEKA IMPEX PRIVATE LIMITED established?
    It was founded on 07-11-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,600
MGT-71,42,600
Total Penalty2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)29,420

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.