About Yaan E-Sites Limited
Data last updated: 22 July 2025
Yaan E-Sites Limited was a public limited company based in Pune, Maharashtra, 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 specialised in IT services, a part of the broader services sector. Incorporated on 07 July 1993.
Registered with ROC Pune under CIN U72200PN1993PLC020149.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹28.07 Lakh. It was led by directors including Vijay Mukund Limaye and Neelima Vikas Khare.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Praj House 1St Floorbavdhan, Pune, Maharashtra, India – 411021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is yaanesites.com.
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Registered AddressPraj House 1St Floorbavdhan, Pune, Maharashtra, India – 411021
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IndustryService, Information Technology Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Yaan E-Sites Limited
Yaan E-Sites Limited has one previous CIN (Corporate Identification Number): U72200PN1993PTC020149. The current CIN is U72200PN1993PLC020149, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200PN1993PLC020149 | Current |
| U72200PN1993PTC020149 | Previous |
Auditor Details of Yaan E-Sites Limited
Yaan E-Sites Limited is audited by KHANVALKAR KARWE & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHANVALKAR KARWE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Yaan E-Sites Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Yaan E-Sites Limited
Yaan E-Sites Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Mukund Limaye | Director | 10 Dec 2007 | 18 Years 7 Months | As last reported |
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Neelima Vikas Khare
Also directs:
C-Ace Governance Solutions Private Limited
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Director | 17 Sep 2014 | 11 Years 10 Months | As last reported |
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Sunil Gajanan Nanal
Also directs:
Kanj & Co. Llp, Posimind Consulting Llp, Vertech Industrial Systems Private Limited and 3 more
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Director | 10 Dec 2007 | 18 Years 7 Months | As last reported |
Financials of Yaan E-Sites Limited FY 2018 filings available
Ten-year financial statements for Yaan E-Sites Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Yaan E-Sites Limited
Shareholding and ownership data for Yaan E-Sites Limited
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Charges & Borrowings Yaan E-Sites Limited
Yaan E-Sites Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yaan E-Sites Limited
View historical data on people associated with Yaan E-Sites Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yaan E-Sites Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Yaan E-Sites Limited
GST registrations and filing compliance for Yaan E-Sites Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yaan E-Sites Limited
Credit ratings, litigation, and regulatory alerts for Yaan E-Sites Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Yaan E-Sites Limited
MSME payment history for Yaan E-Sites Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Yaan E-Sites Limited
Corporate group structure for Yaan E-Sites Limited
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MCA Filings & Documents of Yaan E-Sites Limited
MCA filings and documents for Yaan E-Sites Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Yaan E-Sites Limited
Frequently Asked Questions about Yaan E-Sites Limited
Yaan E-Sites Limited 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.
Yaan E-Sites Limited is a struck-off public limited company in the service sector based in Pune, Maharashtra, India. It was incorporated on 07 July 1993 and is registered under CIN U72200PN1993PLC020149. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Yaan E-Sites Limited are:
- Vijay Mukund Limaye - Director
- Neelima Vikas Khare - Director
- Sunil Gajanan Nanal - Director
The CIN (Corporate Identification Number) of Yaan E-Sites Limited is U72200PN1993PLC020149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Yaan E-Sites Limited is service. The company specifically operates in information technology services. The company was active in this sector before being struck off.
The company has its registered office at Praj House 1St Floorbavdhan, Pune, Maharashtra, India – 411021.