Yakov Traders Private Limited
About Yakov Traders Private Limited
Data last updated:
Yakov Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 30 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PTC197450.
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Amit Sharma and Ruby Amit Sharma.
Its last annual general meeting (AGM) was held on 28 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Yakov Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 39 Ground Floor 12A/12 B.H. Goregaonkar Road Grant Roa, D, Mumbai, Maharashtra, India – 400007
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Yakov Traders Private Limited, buy the company report.
- 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 Yakov Traders Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yakov Traders Private Limited, buy the company report.
Board of directors of Yakov Traders Private Limited
Yakov Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Amit Sharma | Director | 18 Oct 2010 | 16 Years 0 Months | Current |
| Ruby Amit Sharma | Director | 18 Oct 2010 | 16 Years 0 Months | Current |
Auditor
Yakov Traders Private Limited is audited by B.M.GATTANI&CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.M.GATTANI&CO. | FY 2016 | 113536W |
Shareholding
The shareholding of Yakov Traders Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Yakov Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Yakov Traders 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 Yakov Traders 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 Yakov Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yakov Traders Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Prashant Thakkar ceased to be Director on 30 Nov 2010.
Frequently asked questions
Yakov Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 30 November 2009 (17+ years old) and is registered under CIN U52190MH2009PTC197450.
Yakov Traders has 2 current directors:
- Deepak Amit Sharma - Director
- Ruby Amit Sharma - Director
The latest financial statements of Yakov Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 28 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Yakov Traders is U52190MH2009PTC197450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yakov Traders was incorporated on 30 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Prashant Thakkar ceased to be Director on 30 Nov 2010. Rahul Chintamani Dubey ceased to be Director on 30 Nov 2010. Deepak Amit Sharma was appointed as Director on 18 Oct 2010. Yakov Traders has 4 board changes on record in total.
The registered office of Yakov Traders is at Flat No. 39 Ground Floor 12A12 B.H. Goregaonkar Road Grant Roa, D, Mumbai, Maharashtra, India – 400007.
Yakov Traders operates in the trading industry, in the other wholesale segment.
The compliance status of Yakov Traders is active non-compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.
Yakov Traders can be reached at its registered office: Flat No. 39 Ground Floor 12A12 B.H. Goregaonkar Road Grant Roa, D, Mumbai, Maharashtra, India – 400007.