Yashdeep Trademart Private Limited
About Yashdeep Trademart Private Limited
Data last updated: 10 March 2026
Yashdeep Trademart Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 04 September 2017, the company has been in operation for over 9 years.
Registered with ROC Gwalior under CIN U27205MP2017PTC044075.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors Pradeep Singh Raghuwanshi and Jitendra Singh Bhadoriya.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No. B – 15 H No.9 G/F Malviya Nagar, Bhopal, Madhya Pradesh, India – 462003.
The company has a workforce of approximately 12 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. B – 15 H No.9 G/F Malviya Nagar, Bhopal, Madhya Pradesh, India – 462003
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Yashdeep Trademart Private Limited
Yashdeep Trademart 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 | Retail Trading | Locked |
Detailed business activity records for Yashdeep Trademart Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Verified entity values are shown only after access is granted.
Auditor Details of Yashdeep Trademart Private Limited
Yashdeep Trademart Private Limited is audited by SUNIL K C JAIN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL K C JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Yashdeep Trademart Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Yashdeep Trademart Private Limited
Yashdeep Trademart Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Pradeep Singh Raghuwanshi
Also directs:
Vr Marmo World Private Limited
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Director | 04 Sep 2017 | 8 Years 10 Months | Current |
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Jitendra Singh Bhadoriya
Also directs:
V R Infrabuild India Private Limited
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Director | 20 Aug 2025 | 0 Years 11 Months | Current |
Financials of Yashdeep Trademart Private Limited FY 2021 filings available
Ten-year financial statements for Yashdeep Trademart Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Yashdeep Trademart Private Limited
Shareholding and ownership data for Yashdeep Trademart Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Yashdeep Trademart Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2017 | Others | ₹11 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Yashdeep Trademart Private Limited
Yashdeep Trademart Private Limited has a workforce of 12 employees as of Apr 04, 2024.
Employee and EPFO history for Yashdeep Trademart Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Yashdeep Trademart Private Limited
GST registrations and filing compliance for Yashdeep Trademart Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yashdeep Trademart Private Limited
Credit ratings, litigation, and regulatory alerts for Yashdeep Trademart Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Yashdeep Trademart Private Limited
MSME payment history for Yashdeep Trademart Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Yashdeep Trademart Private Limited
Corporate group structure for Yashdeep Trademart Private Limited
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MCA Filings & Documents of Yashdeep Trademart Private Limited
MCA filings and documents for Yashdeep Trademart Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Yashdeep Trademart Private Limited
Frequently Asked Questions about Yashdeep Trademart Private Limited
Yashdeep Trademart Private Limited is an active private limited company in the consumer goods sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 04 September 2017 (9+ years old) and is registered under CIN U27205MP2017PTC044075. The company has 12 employees.
The current directors of Yashdeep Trademart Private Limited are:
- Pradeep Singh Raghuwanshi - Director
- Jitendra Singh Bhadoriya - Director
The primary industry of Yashdeep Trademart Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Yashdeep Trademart Private Limited can be reached at the registered office: Plot No. B – 15 H No.9 GF Malviya Nagar, Bhopal, Madhya Pradesh, India – 462003.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹4 Cr.
The company has its registered office at Plot No. B – 15 H No.9 GF Malviya Nagar, Bhopal, Madhya Pradesh, India – 462003.