Yacoobali Venture Commodity Broking Private Limited, a active private limited company, was established on 30 August 1994 in Surat, Gujarat, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65999GJ1994PTC022894. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹7.65 M.
Formerly known as Satyam Filaments Private Limited. It upholds a compliant status. Its leadership includes Mohammed Shoyeb Dhupli (Additional Director), Hashim Mohammed Yacoobali (Director), Aiyub Mohamed Yacoobali (Director). Past directors included Jitensinh Pratapsinh Solanki, Swatiben Jitensinh Solanki, Devyanibahen Jayraj Chauhan. It holds ₹5.00 M open charges and ₹1.85 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3/167-B Saiyed Manzil,Near Bank Of Baroda, Rander Branch,Soni Falia,Rander,, Surat, Gujarat, 395005.
U65999GJ1994PTC022894
022894
30 August 1994
₹2.00 Cr
₹7.65 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Shoyeb Dhupli | Additional Director | 12 Nov 2024 | Current |
| Hashim Mohammed Yacoobali | Director | 13 Feb 2023 | Current |
| Aiyub Mohamed Yacoobali | Director | 01 Feb 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2010 | Past |
| Pramod Abcsdd | Director | 01 Feb 2010 | Past |
| Pramod Abcsdd | Director | 01 Feb 2010 | Past |
| Pramod Abcsdd | Director | 01 Feb 2010 | Past |
| Pramod Abcsdd | Director | 01 Feb 2010 | Past |
| Pramod Abcsdd | Director | 16 Jan 2023 | Past |
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Yacoobali Venture Commodity Broking Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 63.24% increase. The company also saw a substantial improvement in profitability, with a 118.3% increase in profit. The company's net worth moved up by a moderate rise of 0.54%.
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₹5,000,000.00
₹18,526,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2015 | Hdfc Bank Limited | ₹5.00 M | Open |
| 15 Jul 1995 | The Surat People's Co-Operative Bank Limited | ₹6.00 M | Satisfied |
| 23 Mar 1995 | The Surat People's Co-Operative Bank Limited | ₹6.26 M | Satisfied |
| 23 Mar 1995 | The Surat People's Co-Operative Bank Limited | ₹6.26 M | Satisfied |
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The activity Mohammed Shoyeb Dhupli was appointed as a Additional Director was appointed as a Additional Director on 12 Nov 2024 & has been associated with this company since 1 year 15 days . was completed.
The activity Yacoobali Venture Commodity Broking Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Yacoobali Venture Commodity Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on Hashim Mohammed Yacoobali was appointed as a Director was appointed as a Director on 13 Feb 2023 & has been associated with this company since 2 years 9 months . was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 10599570 was registered on 14 Oct 2015. was documented.
A charge registered on 15 Jul 1995 via Charge ID 80058789 with The Surat People'S Co-Operative Bank Limited was fully satisfied on 20 Jul 2010. was recorded as a recent event.
The CIN of Yacoobali Venture Commodity Broking Private Limited is U65999GJ1994PTC022894.
Yacoobali Venture Commodity Broking Private Limited is headquartered at 3/167-B Saiyed Manzil,Near Bank Of Baroda, Rander Branch,Soni Falia,Rander,, Surat, Gujarat, 395005.
Yacoobali Venture Commodity Broking Private Limited was incorporated on 30 August 1994.
The current directors of Yacoobali Venture Commodity Broking Private Limited are
The primary industry of Yacoobali Venture Commodity Broking Private Limited is Financial And Insurance Service.
Yacoobali Venture Commodity Broking Private Limited is unlisted.
The authorized capital of Yacoobali Venture Commodity Broking Private Limited is ₹2.00 Cr, and the paid-up capital is ₹7.65 M.
The compliance status of Yacoobali Venture Commodity Broking Private Limited is Compliant.
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