Yamuna Vyapar Private Limited
About Yamuna Vyapar Private Limited
Data last updated: 23 September 2025
Yamuna Vyapar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 19 November 2004.
Registered with ROC Kolkata under CIN U51909WB2004PTC100455.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹68.72 Lakh. It was led by directors Shankar Kumar Dokania and Rahul Dokania.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1 Abdul Hamid Street 4Th Floor Room No. 405, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.25 Cr, a growth of 15% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 Abdul Hamid Street 4Th Floor Room No. 405, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Yamuna Vyapar Private Limited
Yamuna Vyapar Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Yamuna Vyapar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Yamuna Vyapar Private Limited
Yamuna Vyapar Private Limited is audited by S K MOHATA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K MOHATA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Yamuna Vyapar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Yamuna Vyapar Private Limited
Yamuna Vyapar Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shankar Kumar Dokania
Also directs:
Sara Akash Barter Llp, Badrinath Vincom Llp, Dr Earth Ai Technologies Private Limited and 5 more
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Director | 09 Aug 2023 | 2 Years 11 Months | As last reported |
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Rahul Dokania
Also directs:
Jill Chem Tie-Up Pvt.Ltd., Regency Stock Broking Private Limited, Namastyu Namah Innovations Private Limited and 3 more
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Director | 24 Oct 2013 | 12 Years 9 Months | As last reported |
Financials of Yamuna Vyapar Private Limited FY 2024 filings available
Yamuna Vyapar Private Limited reported revenue of ₹3.25 Cr (up 15.00% YoY) for FY 2024.
Ten-year financial statements for Yamuna Vyapar Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Yamuna Vyapar Private Limited
Shareholding and ownership data for Yamuna Vyapar Private Limited
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Charges & Borrowings Yamuna Vyapar Private Limited
Yamuna Vyapar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yamuna Vyapar Private Limited
View historical data on people associated with Yamuna Vyapar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yamuna Vyapar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Yamuna Vyapar Private Limited
GST registrations and filing compliance for Yamuna Vyapar Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yamuna Vyapar Private Limited
Credit ratings, litigation, and regulatory alerts for Yamuna Vyapar Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Yamuna Vyapar Private Limited
MSME payment history for Yamuna Vyapar Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Yamuna Vyapar Private Limited
Corporate group structure for Yamuna Vyapar Private Limited
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MCA Filings & Documents of Yamuna Vyapar Private Limited
MCA filings and documents for Yamuna Vyapar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Yamuna Vyapar Private Limited
Frequently Asked Questions about Yamuna Vyapar Private Limited
Yamuna Vyapar Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Yamuna Vyapar Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 November 2004 and is registered under CIN U51909WB2004PTC100455. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Yamuna Vyapar Private Limited was incorporated on 19 November 2004. Registered with ROC Kolkata.
The current directors of Yamuna Vyapar Private Limited are:
- Shankar Kumar Dokania - Director
- Rahul Dokania - Director
The CIN (Corporate Identification Number) of Yamuna Vyapar Private Limited is U51909WB2004PTC100455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Yamuna Vyapar Private Limited is financial services. The company specifically operates in diversified financial services.