Yamuna Vyapar Private Limited
About Yamuna Vyapar Private Limited
Data last updated:
Yamuna Vyapar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 19 November 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC100455. Its GSTIN is 19AAACY2353D1ZH (West Bengal).
The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹68.72 Lakh. It was led by directors Shankar Kumar Dokania and Rahul Dokania.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 1 Abdul Hamid Street 4th Floor Room No. 405, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.25 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.08 Cr (net margin 33.2%) and EBITDA of ₹1.09 Cr (EBITDA margin 33.4%). Revenue has declined at a compounded annual rate (CAGR) of 82% over three years and 2% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Yamuna Vyapar Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Abdul Hamid Street 4th Floor Room No. 405, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Yamuna Vyapar 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 Yamuna Vyapar is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Yamuna Vyapar Private Limited, buy the company report.
Financials of Yamuna Vyapar Private Limited
FY 2024 filings availableYamuna Vyapar Private Limited reported revenue of ₹3.25 Cr (up 15% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 15% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.09 Cr | ||||
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| Net Profit (PAT) | ₹1.08 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 33.4% | ||||
| Net Profit Margin | 33.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Yamuna Vyapar Private Limited, buy the company report.
Board of directors of Yamuna Vyapar Private Limited
Yamuna Vyapar has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Kumar Dokania Also directs: Sara Akash Barter LLP, Badrinath Vincom LLP, Dr Earth AI Technologies Private Limited and 5 more | Director | 09 Aug 2023 | 3 Years 2 Months | As last reported |
| Rahul Dokania Also directs: Jill Chem Tie-Up Pvt.Ltd., Regency Stock Broking Private Limited, Namastyu Namah Innovations Private Limited and 3 more | Director | 24 Oct 2013 | 13 Years 0 Months | As last reported |
Peer comparison
Yamuna Vyapar Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Trustbridge Technology Private Limited | ₹3.27 Cr (FY 2025) | 219.0% | Bangalore, Karnataka, India | |||
| Yamuna Vyapar Private Limitedthis company | ₹3.25 Cr (FY 2024) | ₹1.08 Cr | 33.2% | 15.0% | Kolkata, West Bengal, India | |
| Deora Finance Pvt Ltd | ₹3.25 Cr (FY 2018) | -33.0% | Kolkata, West Bengal, India | |||
| Purab Securities Private Limited | ₹3.24 Cr (FY 2024) | -66.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Yamuna Vyapar Private Limited, buy the company report.
Auditor
Yamuna Vyapar Private Limited is audited by S K MOHATA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K MOHATA & ASSOCIATES | FY 2022 | 330563E |
Shareholding
The shareholding of Yamuna Vyapar Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Yamuna Vyapar Private Limited, buy the company report.
Legal cases
Yamuna Vyapar Private Limited has 2 court cases on record: 2 filed by Yamuna Vyapar. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Yamuna Vyapar Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yamuna Vyapar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Yamuna Vyapar has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACY2353D1ZH | West Bengal | Active | 21 Feb 2019 |
To see the full GST registrations and return filing status of Yamuna Vyapar Private Limited, buy the company report.
Recent activity
Yamuna Vyapar Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Shankar Kumar Dokania was appointed as Director on 09 Aug 2023.
Frequently asked questions
Yamuna Vyapar has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Yamuna Vyapar was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 19 November 2004 and is registered under CIN U51909WB2004PTC100455. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Yamuna Vyapar was incorporated on 19 November 2004. It is registered with the Registrar of Companies, Kolkata.
Yamuna Vyapar had 2 directors:
- Shankar Kumar Dokania - Director
- Rahul Dokania - Director
The CIN (Corporate Identification Number) of Yamuna Vyapar is U51909WB2004PTC100455. 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 Yamuna Vyapar is at 1 Abdul Hamid Street 4th Floor Room No. 405, Kolkata, West Bengal, India – 700069.
The latest financial statements of Yamuna Vyapar on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Yamuna Vyapar is 19AAACY2353D1ZH, registered in West Bengal.
Yamuna Vyapar operated in the financial services industry, in the diversified financial services segment.
The peers of Yamuna Vyapar by revenue are Trustbridge Technology Private Limited, Deora Finance Pvt Ltd, Purab Securities Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Yamuna Vyapar has 2 court cases on record: 2 filed by the company.