Yamini Commodities Private Limited
About Yamini Commodities Private Limited
Data last updated:
Yamini Commodities Private Limited was a private limited company based in Kata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 13 February 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2004PTC097856.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹54.25 Lakh. It was led by directors Mohitosh Paul and Paresh Bhikhalal Desai.
The registered office was at 91 Netaji Subhash Road3Rd Floor, Kata, West Bengal, India – 700001.
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- Registered Address91 Netaji Subhash Road3Rd Floor, Kata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
- One PDF report, delivered after checkout
Financials of Yamini Commodities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Yamini Commodities Private Limited
Yamini Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohitosh Paul | Director | 10 May 2006 | 20 Years 4 Months | As last reported |
| Paresh Bhikhalal Desai | Director | 10 May 2006 | 20 Years 4 Months | As last reported |
Charges & Borrowings of Yamini Commodities Private Limited
Yamini Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yamini Commodities Private Limited
Employment history and EPFO contributions of people linked to Yamini Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Yamini Commodities Private Limited
Yamini Commodities Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Mohitosh Paul was appointed as Director on 10 May 2006.
Credit Ratings, Litigation & Regulatory Alerts for Yamini Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Yamini Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Yamini Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Yamini Commodities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yamini Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Yamini Commodities Private Limited
Yamini Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Yamini Commodities was a private limited company based in Kata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 13 February 2004 and is registered under CIN U51109WB2004PTC097856. The company has been struck off by the Registrar of Companies and is no longer operational.
Yamini Commodities had 2 directors:
- Mohitosh Paul - Director
- Paresh Bhikhalal Desai - Director
The CIN (Corporate Identification Number) of Yamini Commodities is U51109WB2004PTC097856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Yamini Commodities is at 91 Netaji Subhash Road3Rd Floor, Kata, West Bengal, India – 700001.
Yamini Commodities was incorporated on 13 February 2004. It is registered with the Registrar of Companies, Kolkata.
Yamini Commodities has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹54.25 Lakh.
Yamini Commodities operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Yamini Commodities is not listed on any stock exchange. It is an unlisted company.
Mohitosh Paul was appointed as Director on 10 May 2006. Paresh Bhikhalal Desai was appointed as Director on 10 May 2006.