Yadheer Traders Private Limited
About Yadheer Traders Private Limited
Data last updated: 26 July 2025
Yadheer Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 December 1993.
Registered with ROC Mumbai under CIN U51900MH1993PTC075507.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Utpal Kumar Ganguli and Valiyaveetil Raman Balakrishnan.
Last AGM: 28 August 2008. Financial statements filed for year ended 31 March 2008. Office: Lamington Chamberslamington Road, Mumbai, Maharashtra, India – 400004.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressLamington Chamberslamington Road, Mumbai, Maharashtra, India – 400004
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Yadheer Traders Private Limited
Yadheer Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Utpal Kumar Ganguli
Also directs:
Spiritus Pvt Ltd, Marketing Incorporated Pvt Ltd, Twopiradian Infotech Private Limited and 1 more
|
Director | 10 Dec 1993 | 32 Years 7 Months | As last reported |
| Valiyaveetil Raman Balakrishnan | Director | 16 Jun 2004 | 22 Years 1 Months | As last reported |
| Sunil Mohandas Kripalani | Director | 16 Jun 2004 | 22 Years 1 Months | As last reported |
Financials of Yadheer Traders Private Limited FY 2008 filings available
Ten-year financial statements for Yadheer Traders Private Limited
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Charges & Borrowings Yadheer Traders Private Limited
Yadheer Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yadheer Traders Private Limited
View historical data on people associated with Yadheer Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yadheer Traders Private Limited
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GST Compliance of Yadheer Traders Private Limited
GST registrations and filing compliance for Yadheer Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yadheer Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Yadheer Traders Private Limited
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MSME Payment Delays by Yadheer Traders Private Limited
MSME payment history for Yadheer Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Yadheer Traders Private Limited
Corporate group structure for Yadheer Traders Private Limited
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MCA Filings & Documents of Yadheer Traders Private Limited
MCA filings and documents for Yadheer Traders Private Limited
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Recent Activity on Yadheer Traders Private Limited
Frequently Asked Questions about Yadheer Traders Private Limited
Yadheer Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Yadheer Traders Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 1993 and is registered under CIN U51900MH1993PTC075507. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Yadheer Traders Private Limited was incorporated on 08 December 1993. Registered with ROC Mumbai.
The current directors of Yadheer Traders Private Limited are:
- Utpal Kumar Ganguli - Director
- Valiyaveetil Raman Balakrishnan - Director
- Sunil Mohandas Kripalani - Director
The CIN (Corporate Identification Number) of Yadheer Traders Private Limited is U51900MH1993PTC075507. 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 Yadheer Traders Private Limited is trading. The company specifically operates in specialty.