Yana Impex Private Limited
About Yana Impex Private Limited
Data last updated: 25 July 2025
Yana Impex Private Limited was a private limited company based in Surat, Gujarat, 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 specialised in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 22 January 2016.
Registered with ROC Ahmedabad under CIN U52100GJ2016PTC085785.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tulshibhai Parshottambhai Mavani and Nirav Tulshibhai Mavani.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 507 Diamond World Tower – A Nr. Princess Plaza Mangadh Chowk Varachha Road, Surat, Gujarat, India – 395006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address507 Diamond World Tower – A Nr. Princess Plaza Mangadh Chowk Varachha Road, Surat, Gujarat, India – 395006
-
IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Auditor Details of Yana Impex Private Limited
Yana Impex Private Limited is audited by A B TALAVIYA & 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 |
|---|---|---|---|
| A B TALAVIYA & CO | Locked | Locked | Locked |
Complete auditor history for Yana Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Yana Impex Private Limited
Yana Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tulshibhai Parshottambhai Mavani | Director | 22 Jan 2016 | 10 Years 7 Months | As last reported |
|
Nirav Tulshibhai Mavani
Also directs:
Star Light Diamond Association
|
Director | 22 Jan 2016 | 10 Years 7 Months | As last reported |
Financials of Yana Impex Private Limited FY 2019 filings available
Ten-year financial statements for Yana Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Yana Impex Private Limited
Shareholding and ownership data for Yana Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Yana Impex Private Limited
Yana Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yana Impex Private Limited
View historical data on people associated with Yana Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yana Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Yana Impex Private Limited
GST registrations and filing compliance for Yana Impex 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Yana Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Yana Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Yana Impex Private Limited
MSME payment history for Yana Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Yana Impex Private Limited
Corporate group structure for Yana Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yana Impex Private Limited
MCA filings and documents for Yana Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Yana Impex Private Limited
Frequently Asked Questions about Yana Impex Private Limited
Yana Impex Private Limited 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.
Yana Impex Private Limited is a struck-off private limited company in the consumer goods sector based in Surat, Gujarat, India. It was incorporated on 22 January 2016 and is registered under CIN U52100GJ2016PTC085785. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Yana Impex Private Limited are:
- Tulshibhai Parshottambhai Mavani - Director
- Nirav Tulshibhai Mavani - Director
The CIN (Corporate Identification Number) of Yana Impex Private Limited is U52100GJ2016PTC085785. 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 Yana Impex Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 507 Diamond World Tower – A Nr. Princess Plaza Mangadh Chowk Varachha Road, Surat, Gujarat, India – 395006.