Yaqoobi Empire Association

Yaqoobi Empire Association - business services in Bilthra Road, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U88900UP2025NPL229054 Incorporated 31 July 2025 ROC Kanpur HQ Bilthra Road, Uttar Pradesh, India
Active Private Not For Profit Company
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Directors on board
2
As per MCA filings
Paid-up capital
-
Issued & subscribed
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Yaqoobi Empire Association

Data last updated: 08 January 2026

Yaqoobi Empire Association is a private not for profit company based in Bilthra Road, Uttar Pradesh, India. Incorporated on 31 July 2025.

Registered with ROC Kanpur under CIN U88900UP2025NPL229054.

Formerly known as Yaqoobi Empire Association. It is led by directors Sarfaraz Akhtar and Mohammad Azharuddin Alam.

Office: Bilthra Road, Uttar Pradesh.

Company Details of Yaqoobi Empire Association
CIN U88900UP2025NPL229054
Registration Number 229054
Incorporation Date 31 July 2025
ROC Kanpur
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Malpur Sikandra Pur Road, Plot No 308 M Bihara, Bilthra Road, Uttar Pradesh, India – 221715
Company report
Yaqoobi Empire Association - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Yaqoobi Empire Association report

Financials, compliance, directors, charges, ownership and filings for Yaqoobi Empire Association in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Yaqoobi Empire Association

Yaqoobi Empire Association is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Sarfaraz Akhtar Director 31 Jul 2025 1 Years 0 Months Current
Mohammad Azharuddin Alam Director 31 Jul 2025 1 Years 0 Months Current

Financials of Yaqoobi Empire Association

Premium access

Ten-year financial statements for Yaqoobi Empire Association

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.

Charges & Borrowings Yaqoobi Empire Association

Yaqoobi Empire Association does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Yaqoobi Empire Association

View historical data on people associated with Yaqoobi Empire Association, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Yaqoobi Empire Association

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 Yaqoobi Empire Association

Premium access

GST registrations and filing compliance for Yaqoobi Empire Association

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 Yaqoobi Empire Association

Premium access

Credit ratings, litigation, and regulatory alerts for Yaqoobi Empire Association

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 Yaqoobi Empire Association

Premium access

MSME payment history for Yaqoobi Empire Association

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 Yaqoobi Empire Association

Premium access

Corporate group structure for Yaqoobi Empire Association

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 Yaqoobi Empire Association

Premium access

MCA filings and documents for Yaqoobi Empire Association

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 Yaqoobi Empire Association

Directors
31 Jul 2025
Sarfaraz Akhtar was appointed as a Director on 31 Jul 2025 & has been associated with this company since 1 year 24 days.
Directors
31 Jul 2025
Mohammad Azharuddin Alam was appointed as a Director on 31 Jul 2025 & has been associated with this company since 1 year 24 days.
Activity
31 Jul 2025
Yaqoobi Empire Association was registered on 31 Jul 2025 with Roc Kanpur & aged 1 year 24 days as per MCA records.

Frequently Asked Questions about Yaqoobi Empire Association

Yaqoobi Empire Association is an active private not for profit company based in Bilthra Road, Uttar Pradesh, India. It was incorporated on 31 July 2025 (1 year old) and is registered under CIN U88900UP2025NPL229054.

The current directors of Yaqoobi Empire Association are:

Yaqoobi Empire Association can be reached at the registered office: Malpur Sikandra Pur Road, Plot No 308 M Bihara, Bilthra Road, Uttar Pradesh, India – 221715.

The company has its registered office at Malpur Sikandra Pur Road, Plot No 308 M Bihara, Bilthra Road, Uttar Pradesh, India – 221715.

Yaqoobi Empire Association was incorporated on 31 July 2025, making it 1 year old. Registered with ROC Kanpur.

The CIN (Corporate Identification Number) of Yaqoobi Empire Association is U88900UP2025NPL229054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available