Yaan Retail Private Limited
About Yaan Retail Private Limited
Data last updated: 11 February 2026
Yaan Retail Private Limited is a private limited company based in Khanpur, Delhi, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 11 March 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U74999DL2019PTC347120.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Yaan Cargo Private Limited. It is led by directors Suhana Parwin and Shaikh Ziaul Hakim.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: D – 242 – B T/F R/F Devli Road Krisna Park, Khanpur, Delhi, India – 110080.
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Registered AddressD – 242 – B T/F R/F Devli Road Krisna Park, Khanpur, Delhi, India – 110080
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IndustryBusiness Services, Business Support 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
Business Activity of Yaan Retail Private Limited
Yaan Retail Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Postal & Courier activities | Locked |
Detailed business activity records for Yaan Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Yaan Retail Private Limited
Yaan Retail Private Limited is audited by RAHUL M GUPTA AND COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL M GUPTA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Yaan Retail Private 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 Retail Private Limited
Yaan Retail Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suhana Parwin
Also directs:
Hex Express Private Limited
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Director | 11 Mar 2019 | 7 Years 5 Months | Current |
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Shaikh Ziaul Hakim
Also directs:
Hex Express Private Limited
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Director | 11 Mar 2019 | 7 Years 5 Months | Current |
Financials of Yaan Retail Private Limited FY 2021 filings available
Ten-year financial statements for Yaan Retail Private 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 Retail Private Limited
Shareholding and ownership data for Yaan Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Yaan Retail Private Limited
Yaan Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yaan Retail Private Limited
View historical data on people associated with Yaan Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yaan Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Yaan Retail Private Limited
GST registrations and filing compliance for Yaan Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Yaan Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Yaan Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Yaan Retail Private Limited
MSME payment history for Yaan Retail Private 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Yaan Retail Private Limited
Corporate group structure for Yaan Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Yaan Retail Private Limited
MCA filings and documents for Yaan Retail Private 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 Retail Private Limited
Frequently Asked Questions about Yaan Retail Private Limited
Yaan Retail Private Limited is an active private limited company in the business services sector based in Khanpur, Delhi, India. It was incorporated on 11 March 2019 (7+ years old) and is registered under CIN U74999DL2019PTC347120.
The current directors of Yaan Retail Private Limited are:
- Suhana Parwin - Director
- Shaikh Ziaul Hakim - Director
The primary industry of Yaan Retail Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Yaan Retail Private Limited can be reached at the registered office: D – 242 – B TF RF Devli Road Krisna Park, Khanpur, Delhi, India – 110080.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D – 242 – B TF RF Devli Road Krisna Park, Khanpur, Delhi, India – 110080.