Yash Infraventures Private Limited
About Yash Infraventures Private Limited
Data last updated:
Yash Infraventures Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 19 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2007PTC175204.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Santosh Pandurang Naik and Sujata Santosh Naik.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 301/302 3rd Floor Orion Business Park Next To Cine Wonder Ghodbunder Road, Thane, Maharashtra, India – 400601.
Court records list 28 cases involving the company, including 4 filed by the company and 24 filed against it; 5 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.97 Cr; the latest was in April 2012.
Company details
Contact details
Yash Infraventures Private Limited's registered office is in Thane, Maharashtra.
- Registered Address301/302 3rd Floor Orion Business Park Next To Cine Wonder Ghodbunder Road, Thane, Maharashtra, India – 400601
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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 Yash Infraventures Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yash Infraventures Private Limited, buy the company report.
Board of directors of Yash Infraventures Private Limited
Yash Infraventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Pandurang Naik Also directs: DVD Drive Entertainment Private Limited | Director | 19 Oct 2007 | 19 Years 0 Months | As last reported |
| Sujata Santosh Naik | Director | 19 Oct 2007 | 19 Years 0 Months | As last reported |
| Chetan Jagdish Chauhan Also directs: Ecostar Earthscape LLP, Swapnadeesha Properties Private Limited | Director | 10 Jul 2010 | 16 Years 3 Months | As last reported |
Deals & funding
Yash Infraventures Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.97 Cr; the latest was in April 2012.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2012 | Secondary share transfer | Undisclosed | Seller: Arthveda Fund Management |
| Aug 2009 | Funding round | ₹2.97 Cr | Investors: Dream Fund-I |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Yash Infraventures Private Limited has 28 court cases on record: 4 filed by Yash Infraventures, 24 filed against it. 5 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 23 | 5 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panipat, Haryana | Criminal miscellaneous application | Filed against the company by M/S Osaka Synthetics Private Limited Company | Disposed |
| District court, Panipat, Haryana | Appeal | Filed by the company against M/S Osaka Synthetics Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by M/S. Osaka Synthetics Pvt. Ltd. | Disposed |
| District court, Panipat, Haryana | Cheque dishonour complaint | Filed against the company by Ms Osaka Synthetics Pvt. Ltd. | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by an individual | Pending |
To see the full case history of Yash Infraventures 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 Infraventures 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 Yash Infraventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yash Infraventures Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Chetan Jagdish Chauhan was appointed as Director on 10 Jul 2010.
Frequently asked questions
Yash Infraventures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Yash Infraventures was a private limited company based in Thane, Maharashtra, India. The company worked in the construction industry. It was incorporated on 19 October 2007 and is registered under CIN U45201MH2007PTC175204. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Yash Infraventures was incorporated on 19 October 2007. It is registered with the Registrar of Companies, Mumbai.
Yash Infraventures had 3 directors:
- Santosh Pandurang Naik - Director
- Sujata Santosh Naik - Director
- Chetan Jagdish Chauhan - Director
The CIN (Corporate Identification Number) of Yash Infraventures is U45201MH2007PTC175204. 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 Yash Infraventures is at 301302 3rd Floor Orion Business Park Next To Cine Wonder Ghodbunder Road, Thane, Maharashtra, India – 400601.
The latest financial statements of Yash Infraventures on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Yash Infraventures operated in the construction industry.
Yash Infraventures has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.97 Cr; the latest was in April 2012.
Yash Infraventures has 28 court cases on record: 4 filed by the company and 24 filed against it. 5 are pending. Most are in the district courts.