Yanni Global (Opc) Private Limited
About Yanni Global (Opc) Private Limited
Data last updated: 18 February 2026
Yanni Global (Opc) Private Limited is a active entity based in Mumbai, Maharashtra, India. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 08 January 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U20116MH2020OPC335711.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Dinesh Ravindra Kothavade.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 623 6Th Floor Ecstasy Business Park Co. Op Soc. Ltd., Jata Shankar Dosa Road Mulund West Mumbai – 400080, Maharashtra, India – 400080.
As per the financials filed for FY 2022, the company reported a revenue of ₹8.94 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No. 623 6Th Floor Ecstasy Business Park Co. Op Soc. Ltd., Jata Shankar Dosa Road Mulund West Mumbai – 400080, Maharashtra, India – 400080
-
IndustryChemicals and Materials, Industrial Chemicals
- 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
CIN History of Yanni Global (Opc) Private Limited
Yanni Global (Opc) Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U20116MH2020OPC335711, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20116MH2020OPC335711 | Current |
| U24297MH2020OPC335711 | Previous |
| U85100MH2020OPC335711 | Previous |
Business Activity of Yanni Global (Opc) Private Limited
Yanni Global (Opc) Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Yanni Global (Opc) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Yanni Global (Opc) Private Limited
Yanni Global (Opc) Private Limited is audited by LADHA SINGHAL & 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 |
|---|---|---|---|
| LADHA SINGHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Yanni Global (Opc) 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 Yanni Global (Opc) Private Limited
Yanni Global (Opc) Private Limited is currently managed by 1 director, with 2 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 |
|---|---|---|---|---|
|
Dinesh Ravindra Kothavade
Also directs:
Yanni Global (Opc) Private Limited
|
Managing Director | 01 Jun 2023 | 3 Years 1 Months | Current |
Financials of Yanni Global (Opc) Private Limited FY 2025 filings available
Yanni Global (Opc) Private Limited reported revenue of ₹8.94 Cr (up 1552.36% YoY) for FY 2022.
Ten-year financial statements for Yanni Global (Opc) 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 Yanni Global (Opc) Private Limited
Shareholding and ownership data for Yanni Global (Opc) 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 Yanni Global (Opc) Private Limited
Yanni Global (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yanni Global (Opc) Private Limited
View historical data on people associated with Yanni Global (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yanni Global (Opc) 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 Yanni Global (Opc) Private Limited
GST registrations and filing compliance for Yanni Global (Opc) 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 Yanni Global (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Yanni Global (Opc) 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 Yanni Global (Opc) Private Limited
MSME payment history for Yanni Global (Opc) 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 Yanni Global (Opc) Private Limited
Corporate group structure for Yanni Global (Opc) 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 Yanni Global (Opc) Private Limited
MCA filings and documents for Yanni Global (Opc) 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 Yanni Global (Opc) Private Limited
Frequently Asked Questions about Yanni Global (Opc) Private Limited
Yanni Global (Opc) Private Limited is an active enterprise in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 08 January 2020 (6+ years old) and is registered under CIN U20116MH2020OPC335711.
Yanni Global (Opc) Private Limited reported revenue of ₹8.94 Cr for FY 2022 (up 1552.36% YoY).
The current directors of Yanni Global (Opc) Private Limited are:
- Dinesh Ravindra Kothavade - Managing Director
The primary industry of Yanni Global (Opc) Private Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company is currently active in this sector.
Yanni Global (Opc) Private Limited can be reached at the registered office: Office No. 623 6Th Floor Ecstasy Business Park Co. Op Soc. Ltd, Jata Shankar Dosa Road Mulund West Mumbai – 400080, Maharashtra, India – 400080.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.