Yavi Impex Private Limited
About Yavi Impex Private Limited
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Yavi Impex Private Limited was a private limited company based in Tiruchirappalli, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 February 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2014PTC094838.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Balamurugan (Managing Director) and Rajendran Veeramani.
The registered office was at 58/4 Arun Complex First Floor Sannathi Street T.V.Kovil, Tiruchirappalli, Tamil Nadu, India – 620005.
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- Registered Address58/4 Arun Complex First Floor Sannathi Street T.V.Kovil, Tiruchirappalli, Tamil Nadu, India – 620005
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Yavi Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Yavi Impex Private Limited
Yavi Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendran Veeramani | Director | 04 Feb 2014 | 12 Years 8 Months | As last reported |
| Mathiyalagan Yokeshwaran | Additional Director | 29 May 2015 | 11 Years 4 Months | As last reported |
| Balamurugan | Managing Director | 04 Feb 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Yavi Impex Private Limited
Yavi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yavi Impex Private Limited
Employment history and EPFO contributions of people linked to Yavi Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Yavi Impex Private Limited
Yavi Impex Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Mathiyalagan Yokeshwaran was appointed as Additional Director on 29 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Yavi Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Yavi Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Yavi Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Yavi Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yavi Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Yavi Impex Private Limited
Yavi 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.
Yavi Impex was a private limited company based in Tiruchirappalli, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 February 2014 and is registered under CIN U51909TN2014PTC094838. The company has been struck off by the Registrar of Companies and is no longer operational.
Yavi Impex had 3 directors:
- Balamurugan - Managing Director
- Rajendran Veeramani - Director
- Mathiyalagan Yokeshwaran - Additional Director
The CIN (Corporate Identification Number) of Yavi Impex is U51909TN2014PTC094838. 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 Yavi Impex is at 584 Arun Complex First Floor Sannathi Street T.V.Kovil, Tiruchirappalli, Tamil Nadu, India – 620005.
Yavi Impex was incorporated on 04 February 2014. It is registered with the Registrar of Companies, Chennai.
Yavi Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Yavi Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Yavi Impex is not listed on any stock exchange. It is an unlisted company.
Mathiyalagan Yokeshwaran was appointed as Additional Director on 29 May 2015. Balamurugan was appointed as Managing Director on 04 Feb 2014. Rajendran Veeramani was appointed as Director on 04 Feb 2014.