Yashodham Merchants PVT LTD
About Yashodham Merchants PVT LTD
Data last updated:
Yashodham Merchants PVT LTD is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 May 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51909MH1993PTC281069.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.59 Cr. It is led by directors including Alok Pareek and Santosh Pandurang More.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.35 Cr, a decline of 80% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No.20 8Th Floor Bldg No.3 Navjivan Commercial Premises Co – Op Soc Ltd. Lami, Ngton Road, Mumbai, Maharashtra, India – 400008
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Yashodham Merchants
Yashodham Merchants has one previous CIN (Corporate Identification Number): U51909WB1993PTC058977. The current CIN is U51909MH1993PTC281069, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1993PTC281069 | Current |
| U51909WB1993PTC058977 | Previous |
Business Activity of Yashodham Merchants
The main business activity of Yashodham Merchants is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Yashodham Merchants PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Yashodham Merchants
Yashodham Merchants PVT LTD is audited by SAMEER CHOWDHARY & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMEER CHOWDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Yashodham Merchants PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Yashodham Merchants PVT LTD
Yashodham Merchants has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Pareek Also directs: Takmin Trading PVT LTD, Burlington Finance LTD., Vaibhav Credit & Portfolio PVT LTD and 2 more | Director | 06 Nov 2010 | 15 Years 10 Months | Current |
| Santosh Pandurang More | Director | 12 Apr 2019 | 7 Years 5 Months | Current |
| Surajit Goswami Also directs: Takmin Trading PVT LTD, Preksha Tradecom Private Limited, Linear Commercial Pvt.Ltd. and 1 more | Director | 23 Feb 2000 | 26 Years 7 Months | Current |
Financials of Yashodham Merchants PVT LTD FY 2025 filings available
Yashodham Merchants PVT LTD reported revenue of ₹1.35 Cr (down 80.00% YoY) for FY 2025.
Ten-year financial statements for Yashodham Merchants PVT LTD
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.
Ownership and Shareholding of Yashodham Merchants
Shareholding and ownership data for Yashodham Merchants PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Yashodham Merchants
Yashodham Merchants PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yashodham Merchants
Employment history and EPFO contributions of people linked to Yashodham Merchants.
Employee and EPFO history for Yashodham Merchants PVT LTD
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.
GST Compliance of Yashodham Merchants
GST registrations and filing compliance for Yashodham Merchants PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Yashodham Merchants
Credit ratings, litigation, and regulatory alerts for Yashodham Merchants PVT LTD
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 Yashodham Merchants
MSME payment history for Yashodham Merchants PVT LTD
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 Yashodham Merchants
Corporate group structure for Yashodham Merchants PVT LTD
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.
MCA Filings & Documents of Yashodham Merchants
MCA filings and documents for Yashodham Merchants PVT LTD
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.
Recent Activity on Yashodham Merchants
Frequently Asked Questions about Yashodham Merchants PVT LTD
Yashodham Merchants is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 May 1993 (33+ years old) and is registered under CIN U51909MH1993PTC281069.
Yashodham Merchants reported revenue of ₹1.35 Cr for FY 2025 (down 80.00% YoY).
The current directors of Yashodham Merchants are:
- Alok Pareek - Director
- Santosh Pandurang More - Director
- Surajit Goswami - Director
The primary industry of Yashodham Merchants is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yashodham Merchants can be reached at the registered office: Office No.20 8Th Floor Bldg No.3 Navjivan Commercial Premises Co – Op Soc Ltd. Lami, Ngton Road, Mumbai, Maharashtra, India – 400008.
The authorised capital is ₹1.6 Cr, and the paid-up capital is ₹1.59 Cr.