Yashkiran Traders Private Limited
About Yashkiran Traders Private Limited
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Yashkiran Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 08 December 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC326942. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puneet Kumar and Gaurav Gupta.
The registered office was at Unit No – 23 Plot No – 12 Ugf Community Centre Road No – 44 Blk – Ug Vardhman Big V, New Delhi, Delhi, India – 110034.
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- Registered AddressUnit No – 23 Plot No – 12 Ugf Community Centre Road No – 44 Blk – Ug Vardhman Big V, New Delhi, Delhi, India – 110034
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Yashkiran Traders Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Yashkiran Traders Private Limited
Yashkiran Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Kumar | Director | 08 Dec 2017 | 8 Years 10 Months | As last reported |
| Gaurav Gupta | Director | 08 Dec 2017 | 8 Years 10 Months | As last reported |
Charges & Borrowings of Yashkiran Traders Private Limited
Yashkiran Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yashkiran Traders Private Limited
Employment history and EPFO contributions of people linked to Yashkiran Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Yashkiran Traders Private Limited
Yashkiran Traders Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Gaurav Gupta was appointed as Director on 08 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Yashkiran Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Yashkiran Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Yashkiran Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Yashkiran Traders Private Limited
Yashkiran Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yashkiran Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Yashkiran Traders Private Limited
Yashkiran Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Yashkiran Traders was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 08 December 2017 and is registered under CIN U51909DL2017PTC326942. The company has been struck off by the Registrar of Companies and is no longer operational.
Yashkiran Traders had 2 directors:
- Puneet Kumar - Director
- Gaurav Gupta - Director
The CIN (Corporate Identification Number) of Yashkiran Traders is U51909DL2017PTC326942. 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 Yashkiran Traders is at Unit No – 23 Plot No – 12 Ugf Community Centre Road No – 44 Blk – Ug Vardhman Big V, New Delhi, Delhi, India – 110034.
Yashkiran Traders was incorporated on 08 December 2017. It is registered with the Registrar of Companies, Delhi.
Yashkiran Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Yashkiran Traders has 1 GST registration on record and it is cancelled or inactive.
Yashkiran Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Yashkiran Traders is not listed on any stock exchange. It is an unlisted company.