Yana Impex Private Limited
About Yana Impex Private Limited
Data last updated:
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 operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 22 January 2016.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2016PTC085785.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 507 Diamond World Tower – A Nr. Princess Plaza Mangadh Chowk Varachha Road, Surat, Gujarat, India – 395006.
Company details
Contact details
Yana Impex Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address507 Diamond World Tower – A Nr. Princess Plaza Mangadh Chowk Varachha Road, Surat, Gujarat, India – 395006
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Yana Impex Private Limited, buy the company report.
- 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
Financials of Yana Impex Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yana Impex Private Limited, buy the company report.
Board of directors of Yana Impex Private Limited
Yana Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tulshibhai Parshottambhai Mavani | Director | 22 Jan 2016 | 10 Years 9 Months | As last reported |
| Nirav Tulshibhai Mavani Also directs: Star Light Diamond Association | Director | 22 Jan 2016 | 10 Years 9 Months | As last reported |
Auditor
Yana Impex Private Limited is audited by A B TALAVIYA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A B TALAVIYA & CO | FY 2018 | 138230W |
Shareholding
The shareholding of Yana Impex Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Yana Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Yana Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yana Impex 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 Yana Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yana Impex Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Nirav Tulshibhai Mavani was appointed as Director on 22 Jan 2016.
Frequently asked questions
Yana Impex 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 was a private limited company based in Surat, Gujarat, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. 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.
Yana Impex had 2 directors:
- Tulshibhai Parshottambhai Mavani - Director
- Nirav Tulshibhai Mavani - Director
The CIN (Corporate Identification Number) of Yana Impex is U52100GJ2016PTC085785. 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 Yana Impex is at 507 Diamond World Tower – A Nr. Princess Plaza Mangadh Chowk Varachha Road, Surat, Gujarat, India – 395006.
Yana Impex was incorporated on 22 January 2016. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Yana Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
Yana Impex operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
Nirav Tulshibhai Mavani was appointed as Director on 22 Jan 2016. Tulshibhai Parshottambhai Mavani was appointed as Director on 22 Jan 2016.
The compliance status of Yana Impex is compliant as of 15 July 2026.
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