Yamunotry Vyapaar Private Limited
About Yamunotry Vyapaar Private Limited
Data last updated: 25 July 2025
Yamunotry Vyapaar 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 03 September 2004.
Registered with ROC Kolkata under CIN U51909WB2004PTC099665.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.3 Lakh. It was led by directors including Alok Kumar Bajoria and Shankhanil Banerjee.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 40 Strand Road 2Nd Floor Room No. – 43B, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹31,750, a decline of 16% 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 Address40 Strand Road 2Nd Floor Room No. – 43B, Kolkata, West Bengal, India – 700001
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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
- PDF report delivered after checkout
Business Activity of Yamunotry Vyapaar Private Limited
Yamunotry Vyapaar Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Yamunotry Vyapaar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Yamunotry Vyapaar Private Limited
Yamunotry Vyapaar Private Limited is audited by KEDIA LALIT & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEDIA LALIT & CO | Locked | Locked | Locked |
Complete auditor history for Yamunotry Vyapaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Yamunotry Vyapaar Private Limited
Yamunotry Vyapaar Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Alok Kumar Bajoria | Director | 24 Sep 2007 | 18 Years 10 Months | As last reported |
| Shankhanil Banerjee | Director | 14 Dec 2012 | 13 Years 8 Months | As last reported |
| Dilip Kumar Pratiher | Director | 24 Sep 2007 | 18 Years 10 Months | As last reported |
Financials of Yamunotry Vyapaar Private Limited FY 2021 filings available
Yamunotry Vyapaar Private Limited reported revenue of ₹31,750 (down 16.00% YoY) for FY 2021.
Ten-year financial statements for Yamunotry Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Yamunotry Vyapaar Private Limited
Shareholding and ownership data for Yamunotry Vyapaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Yamunotry Vyapaar Private Limited
Yamunotry Vyapaar Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Yamunotry Vyapaar Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Yamunotry Vyapaar Private Limited
Yamunotry Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yamunotry Vyapaar Private Limited
View historical data on people associated with Yamunotry Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yamunotry Vyapaar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Yamunotry Vyapaar Private Limited
GST registrations and filing compliance for Yamunotry Vyapaar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Yamunotry Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Yamunotry Vyapaar Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Yamunotry Vyapaar Private Limited
MSME payment history for Yamunotry Vyapaar Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Yamunotry Vyapaar Private Limited
Corporate group structure for Yamunotry Vyapaar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Yamunotry Vyapaar Private Limited
MCA filings and documents for Yamunotry Vyapaar 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
- Complete filing index
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Recent Activity on Yamunotry Vyapaar Private Limited
Frequently Asked Questions about Yamunotry Vyapaar Private Limited
Yamunotry Vyapaar 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.
Yamunotry Vyapaar Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 September 2004 and is registered under CIN U51909WB2004PTC099665. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Yamunotry Vyapaar Private Limited was incorporated on 03 September 2004. Registered with ROC Kolkata.
The current directors of Yamunotry Vyapaar Private Limited are:
- Alok Kumar Bajoria - Director
- Shankhanil Banerjee - Director
- Dilip Kumar Pratiher - Director
The CIN (Corporate Identification Number) of Yamunotry Vyapaar Private Limited is U51909WB2004PTC099665. 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 Yamunotry Vyapaar Private Limited is financial services. The company specifically operates in diversified financial services.