Yahavi Exports Private Limited

Yahavi Exports Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U51101DL2014PTC270259 Incorporated 12 August 2014 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2016
₹3.6 Cr
▲ 602% YoY
Net profit · FY 2016
₹54,349
Net margin 0.2%
EBITDA · FY 2016
₹87,964
EBITDA margin 0.2%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹2.5 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings

About Yahavi Exports Private Limited

Data last updated:

Yahavi Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 August 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2014PTC270259. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors Amit Yadav and Sushil Kumar Sachan.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 5/245 West Sagarpur, New Delhi, Delhi, India – 110045.

As per the financials filed for FY 2016, the company reported a revenue of ₹3.6 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹54,349 (net margin 0.2%) and EBITDA of ₹87,964 (EBITDA margin 0.2%).

As per MCA filings, the company has open charges of ₹50 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51101DL2014PTC270259
Registration Number 270259
Incorporation Date 12 August 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Yahavi Exports Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    5/245 West Sagarpur, New Delhi, Delhi, India – 110045
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Yahavi Exports Private Limited, buy the company report.

Comprehensive company report
Yahavi Exports 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Yahavi Exports 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 Yahavi Exports Private Limited, buy the company report.

Financials of Yahavi Exports Private Limited

FY 2016 filings available

Yahavi Exports Private Limited reported revenue of ₹3.6 Cr (up 602% YoY) for FY 2016.

Revenue · FY 2016
₹3.6 Cr ▲ 602%
Net profit · FY 2016
₹54,349 margin 0.2%
EBITDA · FY 2016
₹87,964 margin 0.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 602%

Revenue rose 602% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹3.6 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹87,964
Profit Before Tax
Tax Expense
Net Profit (PAT)₹54,349
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 2015-16FY 2014-15
Profitability
EBITDA Margin0.2%
Net Profit Margin0.2%
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 Yahavi Exports Private Limited, buy the company report.

Board of directors of Yahavi Exports Private Limited

Yahavi Exports has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Amit YadavDirector12 Aug 201412 Years 2 MonthsCurrent
Sushil Kumar SachanDirector24 Jan 20179 Years 9 MonthsCurrent

Peer comparison

Yahavi Exports 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
Sughna Utensils Private Limited₹3.6 Cr (FY 2024)-8.0%Ahmedabad, Gujarat, India
VJ Mechanical & Engineering Private Limited₹3.6 Cr (FY 2018)-39.0%Howrah, West Bengal, India
MPR Computers Pvt Ltd₹3.6 Cr (FY 2024)9.0%Siliguri, West Bengal, India
Beachem Private Limited₹3.6 Cr (FY 2022)0.0%New Delhi, Delhi, India
Plant Biochem Private Limited₹3.6 Cr (FY 2025)110.0%Kolkata, West Bengal, India
Yahavi Exports Private Limitedthis company₹3.6 Cr (FY 2016)₹54,3490.2%602.0%New Delhi, Delhi, India
Ether Agri Exports Private Limited₹3.6 Cr (FY 2024)39.0%Hyderabad, Telangana, India
Vadactro Technologies India Private Limited₹3.6 Cr (FY 2025)-35.0%Amravati, Maharashtra, India
Anandhiya International Marketing Private Limited₹3.6 Cr (FY 2025)73.0%Kurinjipadi, Tamil Nadu, India
Simzen Pharmachem Private Limited₹3.6 Cr (FY 2024)-43.0%Vadodara, Gujarat, India
Chamria Creation Private Limited₹3.6 Cr (FY 2024)3.0%Surat, Gujarat, India

To see the full peer comparison of Yahavi Exports Private Limited, buy the company report.

Auditor

Yahavi Exports Private Limited is audited by P R SAXENA & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
P R SAXENA & ASSOCIATESFY 2016016264N

Shareholding

The shareholding of Yahavi Exports Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Yahavi Exports Private Limited, buy the company report.

Charges & borrowings

Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Jul 201510586429Canara Bank₹50 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Yahavi Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Yahavi Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Yahavi Exports Private Limited, buy the company report.

Recent activity

Yahavi Exports Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Vijay Kumar Sachan ceased to be Director on 30 Jan 2017.

Ceased
Vijay Kumar Sachan ceased to be Director.
Appointed
Sushil Kumar Sachan was appointed as Director.
AGM
Yahavi Exports Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Yahavi Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Charges
A charge with Canara Bank amounted to Rs. 50.00 Lakh with Charge ID 10586429 was registered on 23 Jul 2015.
Ceased
Sushil Kumar Sachan ceased to be Director.
Appointed
Amit Yadav was appointed as Director.
Incorporation
12 Aug 2014
Yahavi Exports Private Limited was registered on 12 Aug 2014 with Roc Delhi & aged 12 years 2 months as per MCA records.

Frequently asked questions

Yahavi Exports is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 12 August 2014 (12+ years old) and is registered under CIN U51101DL2014PTC270259.

Yahavi Exports has 2 current directors:

The latest financial statements of Yahavi Exports on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Yahavi Exports has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Yahavi Exports is U51101DL2014PTC270259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yahavi Exports was incorporated on 12 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of Yahavi Exports by revenue are Sughna Utensils Private Limited, VJ Mechanical & Engineering Private Limited, MPR Computers Pvt Ltd, Beachem Private Limited, Plant Biochem Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Vijay Kumar Sachan ceased to be Director on 30 Jan 2017. Sushil Kumar Sachan was appointed as Director on 24 Jan 2017. Sushil Kumar Sachan ceased to be Director on 15 Jun 2015. Yahavi Exports has 4 board changes on record in total.

The registered office of Yahavi Exports is at 5245 West Sagarpur, New Delhi, Delhi, India – 110045.

Yahavi Exports operates in the trading industry, in the other wholesale segment.

Yahavi Exports has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.