Yamuna Vyapar Private Limited

Yamuna Vyapar Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2004PTC100455 Incorporated 19 November 2004 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹3.25 Cr
▲ 15% YoY
Net profit · FY 2024
₹1.08 Cr
Net margin 33.2%
EBITDA · FY 2024
₹1.09 Cr
EBITDA margin 33.4%
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹68.72 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

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

CIN U51909WB2004PTC100455
Registration Number 100455
Incorporation Date 19 November 2004
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

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 Address
    1 Abdul Hamid Street 4th Floor Room No. 405, Kolkata, West Bengal, India – 700069
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Yamuna Vyapar Private Limited, buy the company report.

Comprehensive company report
Yamuna Vyapar Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Yamuna Vyapar is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other 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 available

Yamuna Vyapar Private Limited reported revenue of ₹3.25 Cr (up 15% YoY) for FY 2024.

Revenue · FY 2024
₹3.25 Cr ▲ 15%
Net profit · FY 2024
₹1.08 Cr margin 33.2%
EBITDA · FY 2024
₹1.09 Cr margin 33.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 82%
5 years · compounded
▼ 2%
EBITDA CAGR growth
3 years · compounded
▲ 113%
5 years · compounded
▲ 25%

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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.09 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.08 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin33.4%
Net Profit Margin33.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shankar Kumar DokaniaDirector09 Aug 20233 Years 2 MonthsAs last reported
Rahul DokaniaDirector24 Oct 201313 Years 0 MonthsAs 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
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 Cr33.2%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 firmFinancial yearFirm registration number
S K MOHATA & ASSOCIATESFY 2022330563E

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 categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Yamuna Vyapar Private Limited, buy the company report.

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.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAACY2353D1ZHWest BengalActive21 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.

AGM
Yamuna Vyapar Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Yamuna Vyapar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Appointed
Shankar Kumar Dokania was appointed as Director.
Ceased
Radhey Shyam Sharma ceased to be Director.
Ceased
Lalit Agrawal ceased to be Additional Director.
Ceased
Antima Agarwal ceased to be Director.
Ceased
Basant Kumar Periwal ceased to be Director.
Ceased
Pawan Kumar Khaitan ceased to be Director.
Appointed
Rahul Dokania was appointed as Director.
Ceased
Sanjay Agarwal ceased to be Director.
Ceased
Vikash Kumar ceased to be Director.
Incorporation
19 Nov 2004
Yamuna Vyapar Private Limited was registered on 19 Nov 2004 with Roc Kolkata & aged 21 years 11 months as per MCA records.

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:

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.