Yaalee Import Export Private Limited
About Yaalee Import Export Private Limited
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Yaalee Import Export Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2021PTC145203.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Seyed Mohamed Asif and Noufal Bazarath.
The registered office is at No.C – 7 1st Cross Street Kkr Nagar Madavaram, Chennai, Tamil Nadu, India – 600060.
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- Registered AddressNo.C – 7 1st Cross Street Kkr Nagar Madavaram, Chennai, Tamil Nadu, India – 600060
- 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 Yaalee Import Export Private Limited
Financial statements from FY 2022
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 Yaalee Import Export Private Limited
Yaalee Import Export has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seyed Mohamed Asif | Director | 02 Aug 2021 | 5 Years 2 Months | Current |
| Noufal Bazarath | Director | 21 Sep 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Yaalee Import Export Private Limited
Yaalee Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yaalee Import Export Private Limited
Employment history and EPFO contributions of people linked to Yaalee Import Export.
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
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Recent Activity on Yaalee Import Export Private Limited
Yaalee Import Export Private Limited has 3 board changes on record since 2021: 2 appointments and 1 cessation. The latest: Abdul Kamsanaina Hameed ceased to be Director on 21 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Yaalee Import Export 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 Yaalee Import Export 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
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Subsidiaries & Group Companies of Yaalee Import Export 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 Yaalee Import Export 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 Yaalee Import Export 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 Yaalee Import Export Private Limited
Yaalee Import Export is an active private limited company based in Chennai, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 02 August 2021 (5+ years old) and is registered under CIN U51909TN2021PTC145203.
Yaalee Import Export has 2 current directors:
- Seyed Mohamed Asif - Director
- Noufal Bazarath - Director
The CIN (Corporate Identification Number) of Yaalee Import Export is U51909TN2021PTC145203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yaalee Import Export was incorporated on 02 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Abdul Kamsanaina Hameed ceased to be Director on 21 Sep 2024. Noufal Bazarath was appointed as Director on 21 Sep 2024. Seyed Mohamed Asif was appointed as Director on 02 Aug 2021.
The registered office of Yaalee Import Export is at No.C – 7 1st Cross Street Kkr Nagar Madavaram, Chennai, Tamil Nadu, India – 600060.
Yaalee Import Export has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Yaalee Import Export operates in the trading industry, in the specialty segment.
No. Yaalee Import Export is not listed on any stock exchange. It is an unlisted company.
Yaalee Import Export can be reached at its registered office: No.C – 7 1st Cross Street Kkr Nagar Madavaram, Chennai, Tamil Nadu, India – 600060.