It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | ActiveYamini Trading & Investments Pvt Ltd, a active private limited company, was established on 31 January 1992 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65999WB1992PTC054299. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.20 M.
It upholds a compliant status. Its leadership includes Ritesh Beriwal (Director), Shailja Beriwal (Director). Past directors included Mohit Beriwal, Ritesh Beriwal, Ravi Shankar Beriwala. It holds ₹93.90 Cr open charges and ₹109.76 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 46C Rafi Ahmed Kidwai Rd, Kolkata, West Bengal, 700016.
U65999WB1992PTC054299
054299
31 January 1992
₹2.00 M
₹1.20 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ritesh Beriwal | Director | 02 May 2022 | Current |
| Shailja Beriwal | Director | 02 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 18 Aug 2017 | Past |
| Pramod Abcsdd | Director | 29 Sep 2022 | Past |
| Pramod Abcsdd | Director | 22 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 01 Feb 2008 | Past |
| Pramod Abcsdd | Director | 03 May 2022 | Past |
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Yamini Trading & Investments Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.35% decrease. The company also saw a substantial fall in profitability, with a 12.43% decrease in profit. The company's net worth Soared by an impressive increase of 26.03%.
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₹939,000,000.00
₹1,097,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2021 | Standard Chartered Bank | ₹21.75 Cr | Satisfied |
| 31 Dec 2021 | Standard Chartered Bank | ₹20.00 Cr | Satisfied |
| 31 Dec 2021 | Standard Chartered Bank | ₹1.00 Cr | Satisfied |
| 31 Dec 2021 | Standard Chartered Bank | ₹1.00 Cr | Satisfied |
| 31 Dec 2021 | Standard Chartered Bank | ₹1.60 Cr | Satisfied |
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Progress on A charge registered on 31 Dec 2021 via Charge ID 100534238 with Standard Chartered Bank was fully satisfied on 12 Dec 2024. was documented.
Progress on A charge registered on 31 Dec 2021 via Charge ID 100534694 with Standard Chartered Bank was fully satisfied on 12 Dec 2024. was documented.
A charge registered on 31 Dec 2021 via Charge ID 100534677 with Standard Chartered Bank was fully satisfied on 12 Dec 2024. was recorded as a recent event.
Progress on A charge registered on 31 Dec 2021 via Charge ID 100534671 with Standard Chartered Bank was fully satisfied on 12 Dec 2024. was documented.
Progress on A charge registered on 31 Dec 2021 via Charge ID 100534225 with Standard Chartered Bank was fully satisfied on 12 Dec 2024. was documented.
A charge registered on 31 Dec 2021 via Charge ID 100534233 with Standard Chartered Bank was fully satisfied on 12 Dec 2024. was recorded as a recent event.
The CIN of Yamini Trading & Investments Pvt Ltd is U65999WB1992PTC054299.
Yamini Trading & Investments Pvt Ltd is headquartered at 46C Rafi Ahmed Kidwai Rd, Kolkata, West Bengal, 700016.
Yamini Trading & Investments Pvt Ltd was incorporated on 31 January 1992.
The current directors of Yamini Trading & Investments Pvt Ltd are
The primary industry of Yamini Trading & Investments Pvt Ltd is Financial Services.
Yamini Trading & Investments Pvt Ltd is unlisted.
The authorized capital of Yamini Trading & Investments Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.20 M.
The compliance status of Yamini Trading & Investments Pvt Ltd is Compliant.
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