Yafia Trading Private Limited

Yafia Trading Private Limited - electrnoics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U52609WB2019PTC233514 Incorporated 21 August 2019 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company electrnoics
Data last updated
Revenue · FY 2020
₹4.39 Lakh
Latest filing
Net loss · FY 2020
₹721
Net margin -0.2%
EBITDA · FY 2020
-₹721
EBITDA margin -0.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Yafia Trading Private Limited

Data last updated:

Yafia Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the repair services segment of the electronics sector. It was incorporated on 21 August 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52609WB2019PTC233514.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dharmenjay Mondal and Rajesh Kumar Das.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 26 J L Nehru Road Dharamtola, Kolkata, West Bengal, India – 700087.

As per the financials filed for FY 2020, the company reported a revenue of ₹4.39 Lakh. For the same year it recorded a net loss of ₹721 (net margin -0.2%) and EBITDA of -₹721 (EBITDA margin -0.2%).

Company details

CIN U52609WB2019PTC233514
Registration Number 233514
Incorporation Date 21 August 2019
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020

Contact details

Yafia Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    26 J L Nehru Road Dharamtola, Kolkata, West Bengal, India – 700087
  • Industry
    Electrnoics, Repair Services

To see the full contact details of Yafia Trading Private Limited, buy the company report.

Comprehensive company report
Yafia Trading Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Yafia Trading is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Yafia Trading Private Limited, buy the company report.

Financials of Yafia Trading Private Limited

FY 2020 filings available

Yafia Trading Private Limited reported revenue of ₹4.39 Lakh for FY 2020.

Revenue · FY 2020
₹4.39 Lakh
Net loss · FY 2020
₹721 margin -0.2%
EBITDA · FY 2020
-₹721 margin -0.2%

Financial Statement Summary

MetricsFY 2019-20
Profit and Loss Statement
Revenue from Operations₹4.39 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹721
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹721
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20
Profitability
EBITDA Margin-0.2%
Net Profit Margin-0.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Yafia Trading Private Limited, buy the company report.

Board of directors of Yafia Trading Private Limited

Yafia Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Dharmenjay MondalDirector01 Mar 20215 Years 8 MonthsCurrent
Rajesh Kumar DasDirector01 Mar 20215 Years 8 MonthsCurrent

Peer comparison

Yafia Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Neocon Consumables Private Limited₹4.39 Lakh (FY 2018)-20.0%Erragadda, Telangana, India
Aabishi Trading Private Limited₹4.39 Lakh (FY 2020)Kolkata, West Bengal, India
Junkry Texretail Private Limited₹4.39 Lakh (FY 2021)457.0%Chennai, Tamil Nadu, India
Gin Uncle Ecommerce Private Limited₹4.39 Lakh (FY 2020)Bangalore, Karnataka, India
Aafiam Trading Private Limited₹4.39 Lakh (FY 2020)Kolkata, West Bengal, India
Yafia Trading Private Limitedthis company₹4.39 Lakh (FY 2020)-₹721-0.2%Kolkata, West Bengal, India
Daraply Trading Private Limited₹4.39 Lakh (FY 2020)Kolkata, West Bengal, India
Jagsakti Vinimay Private Limited₹4.39 Lakh (FY 2022)-49.0%Kolkata, West Bengal, India
Chosk Commosales Private Limited₹4.38 Lakh (FY 2020)Kolkata, West Bengal, India
Agrawal Biwheelers (India) Private Limited₹4.38 Lakh (FY 2024)-1.0%Mathura, Uttar Pradesh, India
Keystone Marketing Ventures (India) Pvt Ltd₹4.38 Lakh (FY 2018)-98.0%Kolkata, West Bengal, India

To see the full peer comparison of Yafia Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Yafia Trading 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 Yafia Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Yafia Trading Private Limited has 14 board changes on record since 2019: 8 appointments and 6 cessations. The latest: Abhijit Roy ceased to be Director on 01 Mar 2021.

Ceased
Abhijit Roy ceased to be Director.
Appointed
Dharmenjay Mondal was appointed as Director.
Appointed
Rajesh Kumar Das was appointed as Director.
Ceased
Tanmoy Ghosh ceased to be Director.
AGM
Yafia Trading Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Appointed
Abhijit Roy was appointed as Director.
Ceased
Abhishek Dey ceased to be Director.
Ceased
Ram Manohar Singh ceased to be Director.
Appointed
Tanmoy Ghosh was appointed as Director.
Filing
Yafia Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata I.
Appointed
Abhishek Dey was appointed as Director.
Ceased
Rahul Biswas ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Yafia Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in repair services, within the electronics industry. It was incorporated on 21 August 2019 (7+ years old) and is registered under CIN U52609WB2019PTC233514.

Yafia Trading has 2 current directors:

The latest financial statements of Yafia Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.

The CIN (Corporate Identification Number) of Yafia Trading is U52609WB2019PTC233514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yafia Trading was incorporated on 21 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.

The peers of Yafia Trading by revenue are Neocon Consumables Private Limited, Aabishi Trading Private Limited, Junkry Texretail Private Limited, Gin Uncle Ecommerce Private Limited, Aafiam Trading Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Abhijit Roy ceased to be Director on 01 Mar 2021. Dharmenjay Mondal was appointed as Director on 01 Mar 2021. Rajesh Kumar Das was appointed as Director on 01 Mar 2021. Yafia Trading has 14 board changes on record in total.

The registered office of Yafia Trading is at 26 J L Nehru Road Dharamtola, Kolkata, West Bengal, India – 700087.

Yafia Trading operates in the electronics industry, in the repair services segment.

Yafia Trading can be reached at its registered office: 26 J L Nehru Road Dharamtola, Kolkata, West Bengal, India – 700087.

Yafia Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.