Yecnail Enterprises Private Limited
About Yecnail Enterprises Private Limited
Data last updated:
Yecnail Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC311580.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Singh and Pavan Varma.
The registered office is at G – 20 Floor – Grd Pearl Plaza Tata Rd No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the company; 1 case is pending.
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- Registered AddressG – 20 Floor – Grd Pearl Plaza Tata Rd No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Specialty, Wholesale
- 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 Yecnail Enterprises Private Limited
Financial statements from FY 2019
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 Yecnail Enterprises Private Limited
Yecnail Enterprises has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Singh Also directs: Zhoa Venture Private Limited, Duanphen Trading Private Limited, Koko Exim Private Limited and 5 more | Director | 19 Apr 2019 | 7 Years 6 Months | Current |
| Pavan Varma Also directs: Zhoa Venture Private Limited, Duanphen Trading Private Limited, Oragem Exim Private Limited and 5 more | Director | 19 Apr 2019 | 7 Years 6 Months | Current |
Charges & Borrowings of Yecnail Enterprises Private Limited
Yecnail Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Yecnail Enterprises Private Limited
Yecnail Enterprises Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (Money Laundering) | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Yecnail Enterprises Private Limited
Employment history and EPFO contributions of people linked to Yecnail Enterprises.
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 Yecnail Enterprises Private Limited
Yecnail Enterprises Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Deepak Kumar Shukla ceased to be Director on 19 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Yecnail Enterprises 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 Yecnail Enterprises 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 Yecnail Enterprises 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 Yecnail Enterprises 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 Yecnail Enterprises 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 Yecnail Enterprises Private Limited
Yecnail Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 05 July 2018 (8+ years old) and is registered under CIN U51909MH2018PTC311580.
Yecnail Enterprises has 2 current directors:
- Suresh Singh - Director
- Pavan Varma - Director
The CIN (Corporate Identification Number) of Yecnail Enterprises is U51909MH2018PTC311580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yecnail Enterprises has 1 court case on record. 1 is pending.
Yecnail Enterprises was incorporated on 05 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Kumar Shukla ceased to be Director on 19 Apr 2019. Dinesh Kumar Choudhary ceased to be Director on 19 Apr 2019. Pavan Varma was appointed as Director on 19 Apr 2019. Yecnail Enterprises has 7 board changes on record in total.
The registered office of Yecnail Enterprises is at G – 20 Floor – Grd Pearl Plaza Tata Rd No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Yecnail Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Yecnail Enterprises operates in the trading industry, in the specialty segment.
No. Yecnail Enterprises is not listed on any stock exchange. It is an unlisted company.