Yaan Retail Private Limited
About Yaan Retail Private Limited
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Yaan Retail Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business support services segment of the business services sector. It was incorporated on 11 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2019PTC347120. Its GSTIN is 07AABCY1009M1ZB (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Yaan Cargo Private Limited. It is led by directors Suhana Parwin and Shaikh Ziaul Hakim.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at D – 242 – B T/F R/F Devli Road Krisna Park, New Delhi, Delhi, India – 110080.
Company details
Contact details
Yaan Retail Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 242 – B T/F R/F Devli Road Krisna Park, New Delhi, Delhi, India – 110080
- IndustryBusiness Services, Business Support Services
To see the full contact details of Yaan Retail Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Yaan Retail is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Yaan Retail Private Limited, buy the company report.
Financials of Yaan Retail Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Yaan Retail Private Limited, buy the company report.
Board of directors of Yaan Retail Private Limited
Yaan Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhana Parwin Also directs: Hex Express Private Limited | Director | 11 Mar 2019 | 7 Years 7 Months | Current |
| Shaikh Ziaul Hakim Also directs: Hex Express Private Limited | Director | 11 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Yaan Retail Private Limited is audited by RAHUL M GUPTA AND COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL M GUPTA AND COMPANY | FY 2021 | 030038N |
Shareholding
The shareholding of Yaan Retail Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Yaan Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Yaan Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yaan Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Yaan Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCY1009M1ZB | Delhi | Active | 10 Dec 2020 |
To see the full GST registrations and return filing status of Yaan Retail Private Limited, buy the company report.
Recent activity
Yaan Retail Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Shaikh Ziaul Hakim was appointed as Director on 11 Mar 2019.
Frequently asked questions
Yaan Retail is an active private limited company based in New Delhi, Delhi, India. The company works in business support services, within the business services industry. It was incorporated on 11 March 2019 (7+ years old) and is registered under CIN U74999DL2019PTC347120.
Yaan Retail has 2 current directors:
- Suhana Parwin - Director
- Shaikh Ziaul Hakim - Director
The latest financial statements of Yaan Retail on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Yaan Retail is 07AABCY1009M1ZB, registered in Delhi.
The CIN (Corporate Identification Number) of Yaan Retail is U74999DL2019PTC347120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yaan Retail was incorporated on 11 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Shaikh Ziaul Hakim was appointed as Director on 11 Mar 2019. Suhana Parwin was appointed as Director on 11 Mar 2019.
The registered office of Yaan Retail is at D – 242 – B TF RF Devli Road Krisna Park, New Delhi, Delhi, India – 110080.
Yaan Retail operates in the business services industry, in the business support services segment.
Yes. Yaan Retail was formerly known as Yaan Cargo Private Limited.
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