Y. R. Traders Private Limited
About Y. R. Traders Private Limited
Data last updated:
Y. R. Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 14 June 2011.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC163724. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yogesh Mehra and Ritesh Mehra.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Room No. – 202 1 British India Street, Kolkata, West Bengal, India – 700069.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 2 cases are pending.
Company details
Contact details
Y. R. Traders 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 AddressRoom No. – 202 1 British India Street, Kolkata, West Bengal, India – 700069
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Y. R. Traders Private Limited, buy the company report.
- 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 Y. R. Traders Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Y. R. Traders Private Limited, buy the company report.
Board of directors of Y. R. Traders Private Limited
Y. R. Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Mehra | Director | 14 Jun 2011 | 15 Years 4 Months | As last reported |
| Ritesh Mehra | Director | 14 Jun 2011 | 15 Years 4 Months | As last reported |
Auditor
Y. R. Traders Private Limited is audited by A. SARDA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. SARDA & CO. | FY 2017 | 329509E |
Shareholding
The shareholding of Y. R. Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Y. R. Traders Private Limited, buy the company report.
Legal cases
Y. R. Traders Private Limited has 6 court cases on record: 2 filed by Y. R. Traders, 4 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 1 |
| NCLT | 2 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed against the company by Bengal India Global Infrastructure Ltd Debangshu Dinda | Pending |
| NCLT, Kolkata | Insolvency matter | Filed against the company by Chaitanya Alloys Private Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Filed against the company by an individual | Pending |
| High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax 1 Kolkata | Disposed |
| NCLT, Kolkata | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Y. R. Traders Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Y. R. Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Y. R. Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Y. R. Traders Private Limited, buy the company report.
Recent activity
Y. R. Traders Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ritesh Mehra was appointed as Director on 14 Jun 2011.
Frequently asked questions
Y. R. Traders is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Y. R. Traders is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 14 June 2011 and is registered under CIN U51909WB2011PTC163724. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Y. R. Traders has 2 current directors:
- Yogesh Mehra - Director
- Ritesh Mehra - Director
The latest financial statements of Y. R. Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Y. R. Traders is U51909WB2011PTC163724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Y. R. Traders has 6 court cases on record: 2 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.
Y. R. Traders was incorporated on 14 June 2011. It is registered with the Registrar of Companies, Kolkata.
Ritesh Mehra was appointed as Director on 14 Jun 2011. Yogesh Mehra was appointed as Director on 14 Jun 2011.
The registered office of Y. R. Traders is at Room No. – 202 1 British India Street, Kolkata, West Bengal, India – 700069.
No. Y. R. Traders has 1 GST registration on record and it is cancelled or inactive.