Yashonan Enterprises Private Limited
About Yashonan Enterprises Private Limited
Data last updated:
Yashonan Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2010PTC201043.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonali Harish Bangera and Harish Bangera.
Its last annual general meeting (AGM) was held on 21 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Shop No.16 Bhanushali Lane Opp. Bhatia Wadi Tilak Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Yashonan Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.16 Bhanushali Lane Opp. Bhatia Wadi Tilak Road Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Yashonan Enterprises Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yashonan Enterprises Private Limited, buy the company report.
Board of directors of Yashonan Enterprises Private Limited
Yashonan Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonali Harish Bangera | Director | 19 Mar 2010 | 16 Years 7 Months | Current |
| Harish Bangera | Director | 19 Mar 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2013 | 10417243 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Yashonan Enterprises Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARBP) | Filed against the company by Mahanti Plastics Pvt Ltd | Disposed |
| Bombay High Court | Court case (CARAP) | Filed against the company by Mahanti Plastics Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by The Bharat Co-Operative Bank | Disposed |
To see the full case history of Yashonan Enterprises 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 Yashonan Enterprises 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 Yashonan Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yashonan Enterprises Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Harish Bangera was appointed as Director on 19 Mar 2010.
Frequently asked questions
Yashonan Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 19 March 2010 (16+ years old) and is registered under CIN U74900MH2010PTC201043.
Yashonan Enterprises has 2 current directors:
- Sonali Harish Bangera - Director
- Harish Bangera - Director
The latest financial statements of Yashonan Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 21 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Yashonan Enterprises is U74900MH2010PTC201043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yashonan Enterprises has 3 court cases on record: 3 filed against it. Most are in the high courts.
Yashonan Enterprises was incorporated on 19 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Harish Bangera was appointed as Director on 19 Mar 2010. Sonali Harish Bangera was appointed as Director on 19 Mar 2010.
The registered office of Yashonan Enterprises is at Shop No.16 Bhanushali Lane Opp. Bhatia Wadi Tilak Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Yashonan Enterprises operates in the financial services industry, in the brokerage and trading services segment.
Yashonan Enterprises has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.
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