Yaqoobi Empire Private Limited
About Yaqoobi Empire Private Limited
Data last updated: 19 February 2026
Yaqoobi Empire Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in manufacturing, a part of the broader wood and timber products sector. Incorporated on 08 August 2024.
Registered with ROC Delhi under CIN U20231DL2024PTC435186.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Sarfaraz Akhtar and Mohammed Ansari Paigham.
Office: H.No 117 Ground Floor, Hauz Rani Malviya Nagar, New Delhi, Delhi, India – 110017.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No 117 Ground Floor, Hauz Rani Malviya Nagar, New Delhi, Delhi, India – 110017
-
IndustryWood, Manufacturing, Barrels Etc, Wooden Boxes, Straw And Plaiting Materials, Cork, Wooden Containers, Products Of Wood
- 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
Board of Directors of Yaqoobi Empire Private Limited
Yaqoobi Empire Private Limited is currently managed by 3 directors, 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 |
|---|---|---|---|---|
| Sarfaraz Akhtar | Director | 08 Aug 2024 | 2 Years 0 Months | Current |
| Mohammed Ansari Paigham | Director | 08 Aug 2024 | 2 Years 0 Months | Current |
| Mumtaz Ahmed Khan | Director | 08 Aug 2024 | 2 Years 0 Months | Current |
Financials of Yaqoobi Empire Private Limited
Ten-year financial statements for Yaqoobi Empire 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.
Charges & Borrowings Yaqoobi Empire Private Limited
Yaqoobi Empire Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yaqoobi Empire Private Limited
View historical data on people associated with Yaqoobi Empire Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yaqoobi Empire 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 Yaqoobi Empire Private Limited
GST registrations and filing compliance for Yaqoobi Empire 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 Yaqoobi Empire Private Limited
Credit ratings, litigation, and regulatory alerts for Yaqoobi Empire 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 Yaqoobi Empire Private Limited
MSME payment history for Yaqoobi Empire 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 Yaqoobi Empire Private Limited
Corporate group structure for Yaqoobi Empire 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 Yaqoobi Empire Private Limited
MCA filings and documents for Yaqoobi Empire 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 Yaqoobi Empire Private Limited
Frequently Asked Questions about Yaqoobi Empire Private Limited
Yaqoobi Empire Private Limited is an active private limited company in the wood sector based in New Delhi, Delhi, India. It was incorporated on 08 August 2024 (2+ years old) and is registered under CIN U20231DL2024PTC435186.
The current directors of Yaqoobi Empire Private Limited are:
- Sarfaraz Akhtar - Director
- Mohammed Ansari Paigham - Director
- Mumtaz Ahmed Khan - Director
The primary industry of Yaqoobi Empire Private Limited is wood. The company specifically operates in manufacturing. The company is currently active in this sector.
Yaqoobi Empire Private Limited can be reached at the registered office: H.No 117 Ground Floor, Hauz Rani Malviya Nagar, New Delhi, Delhi, India – 110017.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at H.No 117 Ground Floor, Hauz Rani Malviya Nagar, New Delhi, Delhi, India – 110017.