Yaaresh Logistics Private Limited
About Yaaresh Logistics Private Limited
Data last updated:
Yaaresh Logistics Private Limited was a private limited company based in Mumbai, 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 operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 24 September 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2009PTC196003.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Yaaresh Infrastructure Private Limited. It was led by directors Dhoundu Bhagawan Chawan and Umesh Amrutlal Dave.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 15 Maniyar Building 1st Floor Tardeo, Mumbai, Maharashtra, India – 400034.
Company details
CIN history
Yaaresh Logistics has one previous CIN (Corporate Identification Number): U45200MH2009PTC196003. The current CIN is U74999MH2009PTC196003, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2009PTC196003 | Current |
| U45200MH2009PTC196003 | Previous |
Contact details
Yaaresh Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address15 Maniyar Building 1st Floor Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryLogistics, Logistics
- 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 Yaaresh Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yaaresh Logistics Private Limited, buy the company report.
Board of directors of Yaaresh Logistics Private Limited
Yaaresh Logistics has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhoundu Bhagawan Chawan | Additional Director | 04 Jan 2016 | 10 Years 10 Months | As last reported |
| Umesh Amrutlal Dave | Additional Director | 04 Jan 2016 | 10 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Yaaresh Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yaaresh Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Yaaresh Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yaaresh Logistics Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Balkrishna Ghanshyam Sawant ceased to be Director on 04 Jan 2016.
Frequently asked questions
Yaaresh Logistics 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.
Yaaresh Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in the logistics industry. It was incorporated on 24 September 2009 and is registered under CIN U74999MH2009PTC196003. The company has been struck off by the Registrar of Companies and is no longer operational.
Yaaresh Logistics had 2 directors:
- Dhoundu Bhagawan Chawan - Additional Director
- Umesh Amrutlal Dave - Additional Director
The CIN (Corporate Identification Number) of Yaaresh Logistics is U74999MH2009PTC196003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Yaaresh Logistics is at 15 Maniyar Building 1st Floor Tardeo, Mumbai, Maharashtra, India – 400034.
Yaaresh Logistics was incorporated on 24 September 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Yaaresh Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Yaaresh Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Balkrishna Ghanshyam Sawant ceased to be Director on 04 Jan 2016. Dhoundu Bhagawan Chawan was appointed as Additional Director on 04 Jan 2016. Sameer Vasant Rane ceased to be Director on 04 Jan 2016. Yaaresh Logistics has 9 board changes on record in total.
Yes. Yaaresh Logistics was formerly known as Yaaresh Infrastructure Private Limited.
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