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YEN TRADING PRIVATE LIMITED

CIN : U99999MH1966PTC013422
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 12-03-2023
CINU99999MH1966PTC013422
Company NameYEN TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number013422
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)49,65,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-02-1966
Registered Address421, MAKER CHAMBER V, NARIMAN POINT MUMBAI MH 400021 IN
Email Idyen.trading@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM04-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00356019PRAMODKUMAR SAWAISINGH NAGORI21-08-2006
01586441AMIT BANSAL11-05-2007
07111055SHAKUNTALA DEVI AGRAWAL28-02-2015
YEN TRADING 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 09-02-1966. Its Corporate Identification Number (CIN) is U99999MH1966PTC013422, and it carries the registration number 013422. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, YEN TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹49,65,000. 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 421, MAKER CHAMBER V, NARIMAN POINT MUMBAI MH 400021 IN. Correspondence or inquiries may be sent to the official email address, yen.trading@rediffmail.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 YEN TRADING PRIVATE LIMITED?
    421, MAKER CHAMBER V, NARIMAN POINT MUMBAI MH 400021 IN
  • Who are the owners / directors of YEN TRADING PRIVATE LIMITED?
    • PRAMODKUMAR SAWAISINGH NAGORI
    • AMIT BANSAL
    • SHAKUNTALA DEVI AGRAWAL
  • How can I contact YEN TRADING PRIVATE LIMITED?
    yen.trading@rediffmail.com
  • When was YEN TRADING PRIVATE LIMITED established?
    It was founded on 09-02-1966 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 21,65,200
MGT-7₹ 21,32,200
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 42,97,400
🎉90% WAIVER APPLIED
- ₹ 38,67,660
Amount Payable (10%)₹ 4,29,740
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.