Yamaveri Tradecom Private Limited
About Yamaveri Tradecom Private Limited
Data last updated:
Yamaveri Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 04 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC179565.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Opium Tradecom Private Limited. It was led by directors Suresh Roy and Sanjeev Kumar Yadav.
The registered office was at 9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Yamaveri Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Yamaveri Tradecom Private Limited
Year-wise financial statements and ratios of Yamaveri Tradecom Private Limited are in the company report Buy the company report.
Board of directors of Yamaveri Tradecom Private Limited
Yamaveri Tradecom has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Roy | Director | 30 Oct 2013 | 13 Years 0 Months | As last reported |
| Sanjeev Kumar Yadav | Director | 27 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Yamaveri Tradecom 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 Yamaveri Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Yamaveri Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yamaveri Tradecom Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Suresh Roy was appointed as Director on 30 Oct 2013.
Frequently asked questions
Yamaveri Tradecom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Yamaveri Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 04 April 2012 and is registered under CIN U74999WB2012PTC179565. The company has been struck off by the Registrar of Companies and is no longer operational.
Yamaveri Tradecom had 2 directors:
- Suresh Roy - Director
- Sanjeev Kumar Yadav - Director
The CIN (Corporate Identification Number) of Yamaveri Tradecom is U74999WB2012PTC179565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Yamaveri Tradecom is at 912 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
Yamaveri Tradecom was incorporated on 04 April 2012. It is registered with the Registrar of Companies, Kolkata.
Yamaveri Tradecom operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Suresh Roy was appointed as Director on 30 Oct 2013. Vikash Kr Singh ceased to be Director on 30 Oct 2013. Amit Kumar Sah ceased to be Director on 27 Sep 2012. Yamaveri Tradecom has 8 board changes on record in total.
Yes. Yamaveri Tradecom was formerly known as Opium Tradecom Private Limited.
Yamaveri Tradecom can be reached at its registered office: 912 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
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