MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-33-0315766
Yash Express and Logistics Private Limited - transport and logistics in Kalyan, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹2.54 Cr
▲ 16% YoY
Net loss · FY 2019
₹34.63 Lakh
Net margin -13.6%
EBITDA · FY 2019
-₹12.05 Lakh
EBITDA margin -4.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹76.65 Lakh
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
About Yash Express and Logistics Private Limited
Data last updated:
Yash Express and Logistics Private Limited is a private limited company based in Kalyan, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64120MH2015PTC260652. Its GSTIN is 27AAACY7146E2Z8 (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Vipin Dayashankar Tiwari and Neha Vipin Tiwari.
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 is at R No – 1003 B Wing Dhanlaxmi Apt. Lokgram Rd, Kalyan, Maharashtra, India – 421306.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.54 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net loss of ₹34.63 Lakh (net margin -13.6%) and EBITDA of -₹12.05 Lakh (EBITDA margin -4.7%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years.
As per MCA filings, the company has open charges of ₹76.65 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it; 4 cases are pending.
Yash Express and Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0315766). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website yashexp.com.
Company details
CIN U64120MH2015PTC260652
Registration Number 260652
Incorporation Date 06 January 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0315766
Recognitions & Rankings of Yash Express and Logistics
Contact details
Yash Express and Logistics Private Limited's registered office is in Kalyan, Maharashtra. Its website is yashexp.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressR No – 1003 B Wing Dhanlaxmi Apt. Lokgram Rd, Kalyan, Maharashtra, India – 421306
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Express Logistics
To see the full contact details of Yash Express and Logistics Private Limited, buy the company report.
Comprehensive company report
Yash Express and Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Yash Express and Logistics is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Yash Express and Logistics Private Limited, buy the company report.
Financials of Yash Express and Logistics Private Limited
FY 2019 filings availableYash Express and Logistics Private Limited reported revenue of ₹2.54 Cr (up 16% YoY) for FY 2019.
Revenue · FY 2019
₹2.54 Cr ▲ 16%
Net loss · FY 2019
₹34.63 Lakh margin -13.6%
EBITDA · FY 2019
-₹12.05 Lakh margin -4.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 16%
3 years · compounded
▼ 13%
EBITDA CAGR growth
1 year
▼ 882%
3 years · compounded
▼ 39%
Revenue rose 16% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 13%. EBITDA fell 882% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.54 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹12.05 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹34.63 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.7% | ||||
| Net Profit Margin | -13.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Yash Express and Logistics Private Limited, buy the company report.
Board of directors of Yash Express and Logistics Private Limited
Yash Express and Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Dayashankar Tiwari | Director | 06 Jan 2015 | 11 Years 9 Months | Current |
| Neha Vipin Tiwari | Director | 06 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Yash Express and Logistics Private Limited is audited by SUMIT BHARTI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUMIT BHARTI & CO | FY 2019 | 142898W |
Shareholding
The shareholding of Yash Express and Logistics Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Yash Express and Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹76.65 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2021 | 100478107 | Others | ₹4.65 Lakh | Open | |
| 17 Jul 2020 | 100359537 | Indian Bank | ₹60 Lakh | Open | |
| 17 Jul 2020 | 100359539 | Indian Bank | ₹12 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Yash Express and Logistics Private Limited has 7 court cases on record: 7 filed against it. 4 cases are pending and 3 are disposed.
Total cases
7
Filed against the company
7
Pending
4
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 4 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Sundaram Finance Ltd. Thro. Satyawan Ghag | Pending |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Yes Bank Ltd THR. Priya Bhange | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by M/S Imprints Infrastructure and Logistics Ltd Through Atanu Bose | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by M/S. Fedex Express Transportation and Supply Chain Services India Pvt.Ltd Th Mr Pavitra Padhi | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Ltd | Disposed |
To see the full case history of Yash Express and Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yash Express and Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Yash Express and Logistics has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACY7146E2Z8 | Maharashtra | Active | 09 Jul 2017 |
| 07AAACY7146E1ZB | Delhi | Active | 26 May 2019 |
To see the full GST registrations and return filing status of Yash Express and Logistics Private Limited, buy the company report.
Recent activity
Yash Express and Logistics Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Neha Vipin Tiwari was appointed as Director on 06 Jan 2015.
Charges
A charge with Others amounted to Rs. 4.65 Lakh with Charge ID 100478107 was registered on 15 Sep 2021.
Charges
A charge with Indian Bank amounted to Rs. 60.00 Lakh with Charge ID 100359537 was registered on 17 Jul 2020.
Charges
A charge with Indian Bank amounted to Rs. 12.00 Lakh with Charge ID 100359539 was registered on 17 Jul 2020.
AGM
Yash Express And Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Yash Express And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Neha Vipin Tiwari was appointed as Director.
Appointed
Vipin Dayashankar Tiwari was appointed as Director.
Incorporation
06 Jan 2015
Yash Express And Logistics Private Limited was registered on 06 Jan 2015 with Roc Mumbai & aged 11 years 9 months as per MCA records.
Frequently asked questions
Yash Express and Logistics is an active private limited company based in Kalyan, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 January 2015 (11+ years old) and is registered under CIN U64120MH2015PTC260652.
Yash Express and Logistics has 2 current directors:
- Vipin Dayashankar Tiwari - Director
- Neha Vipin Tiwari - Director
The latest financial statements of Yash Express and Logistics 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 2015 are in the company report.
The GSTIN of Yash Express and Logistics is 27AAACY7146E2Z8, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAACY7146E1ZB (Delhi).
The CIN (Corporate Identification Number) of Yash Express and Logistics is U64120MH2015PTC260652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yash Express and Logistics has 7 court cases on record: 7 filed against it. 4 are pending.
Yash Express and Logistics was incorporated on 06 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Neha Vipin Tiwari was appointed as Director on 06 Jan 2015. Vipin Dayashankar Tiwari was appointed as Director on 06 Jan 2015.
Yes, Yash Express and Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0315766).
Yash Express and Logistics can be reached through the website yashexp.com. Its registered office is in Kalyan, Maharashtra, India.