Yashman Traders & Merchandise Pvt.Ltd.
About Yashman Traders & Merchandise Pvt.Ltd.
Data last updated: 08 March 2026
Yashman Traders & Merchandise Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 June 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U20299WB1992PTC055638.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25.51 Lakh. It is led by directors Neetu Garodia and Manoj Kumar Garodia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1A Grant Lane 1St Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.93 Lakh, a growth of 25% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1A Grant Lane 1St Floor, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Yashman Traders & Merchandise Pvt.Ltd.
Yashman Traders & Merchandise Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Yashman Traders & Merchandise Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Yashman Traders & Merchandise Pvt.Ltd.
Yashman Traders & Merchandise Pvt.Ltd. is audited by NATH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NATH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Yashman Traders & Merchandise Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Yashman Traders & Merchandise Pvt.Ltd.
Yashman Traders & Merchandise Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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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Neetu Garodia
Also directs:
Dend Marketing Private Limited, Alishan Encklave Pvt Ltd, Shreen Developers Private Limited and 4 more
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Additional Director | 22 May 2010 | 16 Years 2 Months | Current |
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Manoj Kumar Garodia
Also directs:
Dend Marketing Private Limited, Alishan Encklave Pvt Ltd, Shreen Developers Private Limited and 5 more
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Director | 12 Apr 2007 | 19 Years 4 Months | Current |
Financials of Yashman Traders & Merchandise Pvt.Ltd. FY 2025 filings available
Yashman Traders & Merchandise Pvt.Ltd. reported revenue of ₹19.93 Lakh (up 25.00% YoY) for FY 2024.
Ten-year financial statements for Yashman Traders & Merchandise Pvt.Ltd.
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.
Ownership and Shareholding of Yashman Traders & Merchandise Pvt.Ltd.
Shareholding and ownership data for Yashman Traders & Merchandise Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Yashman Traders & Merchandise Pvt.Ltd.
Yashman Traders & Merchandise Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yashman Traders & Merchandise Pvt.Ltd.
View historical data on people associated with Yashman Traders & Merchandise Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Yashman Traders & Merchandise Pvt.Ltd.
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 Yashman Traders & Merchandise Pvt.Ltd.
GST registrations and filing compliance for Yashman Traders & Merchandise Pvt.Ltd.
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 Yashman Traders & Merchandise Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Yashman Traders & Merchandise Pvt.Ltd.
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 Yashman Traders & Merchandise Pvt.Ltd.
MSME payment history for Yashman Traders & Merchandise Pvt.Ltd.
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 Yashman Traders & Merchandise Pvt.Ltd.
Corporate group structure for Yashman Traders & Merchandise Pvt.Ltd.
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 Yashman Traders & Merchandise Pvt.Ltd.
MCA filings and documents for Yashman Traders & Merchandise Pvt.Ltd.
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 Yashman Traders & Merchandise Pvt.Ltd.
Frequently Asked Questions about Yashman Traders & Merchandise Pvt.Ltd.
Yashman Traders & Merchandise Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 June 1992 (34+ years old) and is registered under CIN U20299WB1992PTC055638.
Yashman Traders & Merchandise Pvt.Ltd. reported revenue of ₹19.93 Lakh for FY 2024 (up 25.00% YoY).
The current directors of Yashman Traders & Merchandise Pvt.Ltd. are:
- Neetu Garodia - Additional Director
- Manoj Kumar Garodia - Director
The primary industry of Yashman Traders & Merchandise Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Yashman Traders & Merchandise Pvt.Ltd. can be reached at the registered office: 1A Grant Lane 1St Floor, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹25.51 Lakh.