Yamsam Exim Private Limited
About Yamsam Exim Private Limited
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Yamsam Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC350921. Its GSTIN is 07AABCY1302K1ZJ (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammad Farooq Khan and Prajil Nair.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No. B – 171 – A Kh. No. 124/14 Pole No. C906 S/F Jai Vihar Phase – II, New Delhi, Delhi, India – 110041.
Company details
Contact details
Yamsam Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. B – 171 – A Kh. No. 124/14 Pole No. C906 S/F Jai Vihar Phase – II, New Delhi, Delhi, India – 110041
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Yamsam Exim 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
Financials of Yamsam Exim Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yamsam Exim Private Limited, buy the company report.
Board of directors of Yamsam Exim Private Limited
Yamsam Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Farooq Khan | Director | 10 Jul 2020 | 6 Years 4 Months | Current |
| Prajil Nair | Director | 09 Jan 2020 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Yamsam Exim 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 Yamsam Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Yamsam Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCY1302K1ZJ | Delhi | Active | 02 Jul 2019 |
To see the full GST registrations and return filing status of Yamsam Exim Private Limited, buy the company report.
Recent activity
Yamsam Exim Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Geeta Kumari Jat ceased to be Director on 13 Jul 2020.
Frequently asked questions
Yamsam Exim is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 04 June 2019 (7+ years old) and is registered under CIN U51909DL2019PTC350921.
Yamsam Exim has 2 current directors:
- Mohammad Farooq Khan - Director
- Prajil Nair - Director
The latest financial statements of Yamsam Exim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Yamsam Exim is 07AABCY1302K1ZJ, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Yamsam Exim is U51909DL2019PTC350921. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yamsam Exim was incorporated on 04 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Geeta Kumari Jat ceased to be Director on 13 Jul 2020. Mohammad Farooq Khan was appointed as Director on 10 Jul 2020. Goutam Kar ceased to be Director on 14 Jan 2020. Yamsam Exim has 5 board changes on record in total.
The registered office of Yamsam Exim is at Plot No. B – 171 – A Kh. No. 12414 Pole No. C906 SF Jai Vihar Phase – II, New Delhi, Delhi, India – 110041.
Yamsam Exim operates in the trading industry, in the specialty segment.
Yamsam Exim can be reached at its registered office: Plot No. B – 171 – A Kh. No. 12414 Pole No. C906 SF Jai Vihar Phase – II, New Delhi, Delhi, India – 110041.
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