Yamini Consultants Private Limited

Yamini Consultants Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74140WB2004PTC099082 Incorporated 09 July 2004 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹20.76 Lakh
▲ 7% YoY
Net profit · FY 2017
₹19,212
Net margin 0.9%
EBITDA · FY 2017
₹28,205
EBITDA margin 1.4%
Authorised capital
₹28 Lakh
Registered with MCA
Paid-up capital
₹27.3 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Yamini Consultants Private Limited

Data last updated:

Yamini Consultants Private Limited was a private limited company based in Kolkata, 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 distribution segment of the trading and commerce sector. It was incorporated on 09 July 2004.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2004PTC099082.

The company had an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27.3 Lakh. It was led by directors including Chanda Singh and Bhupeshkumar Jain Neeta.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 27 Weston Street, Kolkata – 700012, West Bengal, India – 700012.

As per the financials filed for FY 2017, the company reported a revenue of ₹20.76 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹19,212 (net margin 0.9%) and EBITDA of ₹28,205 (EBITDA margin 1.4%).

Company details

CIN U74140WB2004PTC099082
Registration Number 099082
Incorporation Date 09 July 2004
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Yamini Consultants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    27 Weston Street, Kolkata – 700012, West Bengal, India – 700012
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Yamini Consultants Private Limited, buy the company report.

Comprehensive company report
Yamini Consultants 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 Yamini Consultants is trade. In detail, this covers wholesale trading.

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

Financials of Yamini Consultants Private Limited

FY 2017 filings available

Yamini Consultants Private Limited reported revenue of ₹20.76 Lakh (up 7% YoY) for FY 2017.

Revenue · FY 2017
₹20.76 Lakh ▲ 7%
Net profit · FY 2017
₹19,212 margin 0.9%
EBITDA · FY 2017
₹28,205 margin 1.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 7%
EBITDA CAGR growth
1 year
▼ 10%

Revenue rose 7% in the latest year. EBITDA fell 10% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹20.76 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹28,205
Profit Before Tax
Tax Expense
Net Profit (PAT)₹19,212
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin1.4%
Net Profit Margin0.9%
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 Yamini Consultants Private Limited, buy the company report.

Board of directors of Yamini Consultants Private Limited

Yamini Consultants has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chanda SinghDirector21 Jul 20179 Years 3 MonthsAs last reported
Bhupeshkumar Jain NeetaDirector24 May 201610 Years 5 MonthsAs last reported
Bhoopeshkumar JainDirector24 May 201610 Years 5 MonthsAs last reported

Peer comparison

Yamini Consultants 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
Sentire Pharmaceuticals India Private Limited₹20.76 Lakh (FY 2019)-50.0%Chandigarh, India
Lobbyon India Private Limited₹20.76 Lakh (FY 2024)-9.0%Adambakkam, Tamil Nadu, India
HP Brothers Steel Private Limited₹20.76 Lakh (FY 2025)13.0%Ahmedabad, Gujarat, India
Shanti Automobiles Company Private Limited₹20.76 Lakh (FY 2025)-21.0%Giridih, Jharkhand, India
Nature Care Lab Private Limited₹20.76 Lakh (FY 2025)2.0%Bettiah, Bihar, India
Yamini Consultants Private Limitedthis company₹20.76 Lakh (FY 2017)₹19,2120.9%7.0%Kolkata, West Bengal, India
Greenplus Products Private Limited₹20.76 Lakh (FY 2025)483.0%New Delhi, Delhi, India
Kishri Pharma Private Limited₹20.75 Lakh (FY 2024)-37.0%Deoghar, Jharkhand, India
Delchen Mobiles Private Limited₹20.75 Lakh (FY 2020)57.0%Chennai, Tamil Nadu, India
Sunny Wears Private Limited₹20.75 Lakh (FY 2025)-63.0%New Delhi, Delhi, India
Worklogix Technical Services Private Limited₹20.75 Lakh (FY 2018)Chennai, Tamil Nadu, India

To see the full peer comparison of Yamini Consultants Private Limited, buy the company report.

Auditor

Yamini Consultants Private Limited is audited by SARP & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SARP & ASSOCIATESFY 2017007375C

Shareholding

The shareholding of Yamini Consultants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Yamini Consultants Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Yamini Consultants Private Limited has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Chanda Singh ceased to be Director on 08 Aug 2018.

Ceased
Chanda Singh ceased to be Director.
AGM
Yamini Consultants Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Appointed
Chanda Singh was appointed as Director.
Filing
Yamini Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Ceased
Rajesh Kumar Daruka ceased to be Director.
Ceased
Sabita Daruka ceased to be Director.
Appointed
Bhoopeshkumar Jain was appointed as Director.
Appointed
Bhupeshkumar Jain Neeta was appointed as Director.
Ceased
Dhiraj Kumar Thard ceased to be Director.
Ceased
Som Nath Ghosh ceased to be Director.
Incorporation
09 Jul 2004
Yamini Consultants Private Limited was registered on 09 Jul 2004 with Roc Kolkata & aged 22 years 3 months as per MCA records.

Frequently asked questions

Yamini Consultants 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 Consultants was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 09 July 2004 and is registered under CIN U74140WB2004PTC099082. The company has been struck off by the Registrar of Companies and is no longer operational.

Yamini Consultants had 3 directors:

The CIN (Corporate Identification Number) of Yamini Consultants is U74140WB2004PTC099082. 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 Consultants is at 27 Weston Street, Kolkata – 700012, West Bengal, India – 700012.

Yamini Consultants was incorporated on 09 July 2004. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Yamini Consultants on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Yamini Consultants operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

The peers of Yamini Consultants by revenue are Sentire Pharmaceuticals India Private Limited, Lobbyon India Private Limited, HP Brothers Steel Private Limited, Shanti Automobiles Company Private Limited, Nature Care Lab Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Chanda Singh ceased to be Director on 08 Aug 2018. Chanda Singh was appointed as Director on 21 Jul 2017. Rajesh Kumar Daruka ceased to be Director on 25 May 2016. Yamini Consultants has 8 board changes on record in total.

The compliance status of Yamini Consultants is active non-compliant as of 13 August 2026.