Yamini Appearals Private Limited
About Yamini Appearals Private Limited
Data last updated:
Yamini Appearals Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 09 January 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2006PTC144602.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 15 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at R – 250 Greater Kailash – 1 Greater Kailash, New Delhi, Delhi, India – 110048.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Yamini Appearals Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressR – 250 Greater Kailash – 1 Greater Kailash, New Delhi, Delhi, India – 110048
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Yamini Appearals 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
Business activity
The main business activity of Yamini Appearals is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Yamini Appearals Private Limited, buy the company report.
Financials of Yamini Appearals Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Yamini Appearals Private Limited, buy the company report.
Board of directors of Yamini Appearals Private Limited
Yamini Appearals has 2 former directors on record and no current directors listed.
Auditor
Yamini Appearals Private Limited is audited by HARI RAM AGARWALA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARI RAM AGARWALA & ASSOCIATES | FY 2021 | 009683N |
Shareholding
The shareholding of Yamini Appearals Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Yamini Appearals Private Limited, buy the company report.
Legal cases
Yamini Appearals Private Limited has 1 court case on record: 1 filed by Yamini Appearals. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed by the company against The Registrar of Companies Delhi | Disposed |
To see the full case history of Yamini Appearals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yamini Appearals 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 Yamini Appearals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yamini Appearals Private Limited has 2 board changes on record since 2022: 0 appointments and 2 cessations. The latest: Priyanka Kalra ceased to be Director on 14 Feb 2022.
Frequently asked questions
Yamini Appearals has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Yamini Appearals was a private limited company based in New Delhi, Delhi, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 09 January 2006 and is registered under CIN U18101DL2006PTC144602. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Yamini Appearals is U18101DL2006PTC144602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yamini Appearals was incorporated on 09 January 2006. It is registered with the Registrar of Companies, Delhi.
The registered office of Yamini Appearals is at R – 250 Greater Kailash – 1 Greater Kailash, New Delhi, Delhi, India – 110048.
The latest financial statements of Yamini Appearals on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 November 2021. Year-wise statements from 2015 are in the company report.
Yamini Appearals operated in the fashion and textile industry, in the fashion retail segment.
Yamini Appearals has 1 court case on record: 1 filed by the company.
Priyanka Kalra ceased to be Director on 14 Feb 2022. Sajan Kalra ceased to be Director on 14 Feb 2022.
Yamini Appearals can be reached at its registered office: R – 250 Greater Kailash – 1 Greater Kailash, New Delhi, Delhi, India – 110048.
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