Yaseen Impex Private Limited
About Yaseen Impex Private Limited
Data last updated:
Yaseen Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 diversified business activities segment of the business services sector. It was incorporated on 24 March 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2011PTC079820.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nasser Ahmed Yaseen and Ziauddeen Ahmed Ahmed Yaseen.
The registered office was at No.7 Rutland Gate 2nd Street, Chennai, Tamil Nadu, India – 600006.
Company details
Contact details
Yaseen Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.7 Rutland Gate 2nd Street, Chennai, Tamil Nadu, India – 600006
- IndustryBusiness 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 Yaseen Impex Private Limited
Year-wise financial statements and ratios of Yaseen Impex Private Limited are in the company report Buy the company report.
Board of directors of Yaseen Impex Private Limited
Yaseen Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasser Ahmed Yaseen | Director | 24 Mar 2011 | 15 Years 7 Months | As last reported |
| Ziauddeen Ahmed Ahmed Yaseen | Director | 24 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Yaseen Impex 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 Yaseen Impex 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 Yaseen Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yaseen Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nasser Ahmed Yaseen was appointed as Director on 24 Mar 2011.
Frequently asked questions
Yaseen Impex 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.
Yaseen Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 24 March 2011 and is registered under CIN U74900TN2011PTC079820. The company has been struck off by the Registrar of Companies and is no longer operational.
Yaseen Impex had 2 directors:
- Nasser Ahmed Yaseen - Director
- Ziauddeen Ahmed Ahmed Yaseen - Director
The CIN (Corporate Identification Number) of Yaseen Impex is U74900TN2011PTC079820. 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 Yaseen Impex is at No.7 Rutland Gate 2nd Street, Chennai, Tamil Nadu, India – 600006.
Yaseen Impex was incorporated on 24 March 2011. It is registered with the Registrar of Companies, Chennai.
Yaseen Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Nasser Ahmed Yaseen was appointed as Director on 24 Mar 2011. Ziauddeen Ahmed Ahmed Yaseen was appointed as Director on 24 Mar 2011.
Yaseen Impex can be reached at its registered office: No.7 Rutland Gate 2nd Street, Chennai, Tamil Nadu, India – 600006.
Yaseen Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.