Yaqeen Services Limited - professional services in Golakganj, Assam, India. Directors, charges & compliance details.
CIN U74140AS2009PTC009037 Incorporated 07 May 2009 ROC Guwahati HQ Golakganj, Assam, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
10 Aug 2012
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Guwahati
ROC office

About Yaqeen Services Limited

Data last updated:

Yaqeen Services Limited was a private limited company based in Golakganj, Assam, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 07 May 2009.

The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U74140AS2009PTC009037.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Monitor Services Limited and Monitor Insurance Services Private Limited. It was led by directors including Jakir Hussain (Managing Director) and Abdul Alim Sarkar.

Its last annual general meeting (AGM) was held on 10 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at M.M. Road, Golakganj, Assam, India – 783334.

Company Details of Yaqeen Services Limited
CIN U74140AS2009PTC009037
Registration Number 009037
Incorporation Date 07 May 2009
ROC Guwahati
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 10 August 2012
Date of Balance Sheet 31 March 2012

Name History of Yaqeen Services Limited

Yaqeen Services has undergone 2 name changes throughout its history. The company was previously known as Monitor Services Limited, and Monitor Insurance Services Private Limited. The current legal name is Yaqeen Services Limited.

Company NameStatus
Yaqeen Services LimitedCurrent
Monitor Services LimitedPrevious
Monitor Insurance Services Private LimitedPrevious

CIN History of Yaqeen Services Limited

Yaqeen Services has one previous CIN (Corporate Identification Number): U67200AS2009PTC009037. The current CIN is U74140AS2009PTC009037, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140AS2009PTC009037Current
U67200AS2009PTC009037Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    M.M. Road, Golakganj, Assam, India – 783334
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting
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Financials, compliance, directors, charges, ownership and filings for Yaqeen Services Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Yaqeen Services Limited FY 2012 filings available

Financial Statement Summary of Yaqeen Services Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Yaqeen Services Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Yaqeen Services are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Yaqeen Services Limited

Yaqeen Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jakir HussainManaging Director07 May 200917 Years 5 MonthsAs last reported
Abdul Alim SarkarDirector07 May 200917 Years 5 MonthsAs last reported
Sahida Khatun BibiDirector30 Jun 201214 Years 3 MonthsAs last reported

Charges & Borrowings of Yaqeen Services Limited

Yaqeen Services Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Yaqeen Services Limited

Employment history and EPFO contributions of people linked to Yaqeen Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Yaqeen Services Limited

Yaqeen Services Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Sahida Khatun Bibi was appointed as Director on 30 Jun 2012.

AGM
Yaqeen Services Limited last Annual general meeting of members was held on 10 Aug 2012 as per latest MCA records.
Appointed
Sahida Khatun Bibi was appointed as Director.
Filing
Yaqeen Services Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Guwahati.
Ceased
Jakir Hussain ceased to be Director.
Appointed
Abdul Alim Sarkar was appointed as Director.
Appointed
Jakir Hussain was appointed as Managing Director.
Incorporation
07 May 2009
Yaqeen Services Limited was registered on 07 May 2009 with Roc Guwahati & aged 17 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Yaqeen Services Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Yaqeen Services Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Yaqeen Services Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Yaqeen Services Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Yaqeen Services Limited

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MCA filings and documents

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Frequently Asked Questions about Yaqeen Services Limited

Yaqeen Services 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.

Yaqeen Services was a private limited company based in Golakganj, Assam, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 07 May 2009 and is registered under CIN U74140AS2009PTC009037. The company has been struck off by the Registrar of Companies and is no longer operational.

Yaqeen Services had 3 directors:

The CIN (Corporate Identification Number) of Yaqeen Services is U74140AS2009PTC009037. 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 Yaqeen Services is at M.M. Road, Golakganj, Assam, India – 783334.

Yaqeen Services was incorporated on 07 May 2009. It is registered with the Registrar of Companies, Guwahati.

Yaqeen Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Yaqeen Services operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.

No. Yaqeen Services is not listed on any stock exchange. It is an unlisted company.

Sahida Khatun Bibi was appointed as Director on 30 Jun 2012. Jakir Hussain ceased to be Director on 08 May 2009. Abdul Alim Sarkar was appointed as Director on 07 May 2009. Yaqeen Services has 4 board changes on record in total.

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