Yashraj Consultancy & Broking Private Limited
About Yashraj Consultancy & Broking Private Limited
Data last updated: 25 July 2025
Yashraj Consultancy & Broking Private Limited was a private limited company based in Rewa, Madhya Pradesh, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 December 2011.
Registered with ROC Gwalior under CIN U67120MP2011PTC027374.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajay Pratap Singh and Fahimuddin Siddiqui.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mig 1/23/352 Indra Nagar, Rewa, Madhya Pradesh, India – 486001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMig 1/23/352 Indra Nagar, Rewa, Madhya Pradesh, India – 486001
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Yashraj Consultancy & Broking Private Limited
Yashraj Consultancy & Broking Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Pratap Singh | Director | 26 Dec 2011 | 14 Years 8 Months | As last reported |
| Fahimuddin Siddiqui | Director | 26 Dec 2011 | 14 Years 8 Months | As last reported |
| Vivek Dubey | Director | 26 Dec 2011 | 14 Years 8 Months | As last reported |
| Narayan Singh Gaharwar | Director | 26 Dec 2011 | 14 Years 8 Months | As last reported |
Financials of Yashraj Consultancy & Broking Private Limited FY 2013 filings available
Ten-year financial statements for Yashraj Consultancy & Broking Private Limited
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.
Charges & Borrowings Yashraj Consultancy & Broking Private Limited
Yashraj Consultancy & Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yashraj Consultancy & Broking Private Limited
View historical data on people associated with Yashraj Consultancy & Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yashraj Consultancy & Broking Private Limited
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 Yashraj Consultancy & Broking Private Limited
GST registrations and filing compliance for Yashraj Consultancy & Broking Private Limited
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 Yashraj Consultancy & Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Yashraj Consultancy & Broking Private Limited
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 Yashraj Consultancy & Broking Private Limited
MSME payment history for Yashraj Consultancy & Broking Private Limited
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 Yashraj Consultancy & Broking Private Limited
Corporate group structure for Yashraj Consultancy & Broking Private Limited
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 Yashraj Consultancy & Broking Private Limited
MCA filings and documents for Yashraj Consultancy & Broking Private Limited
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 Yashraj Consultancy & Broking Private Limited
Frequently Asked Questions about Yashraj Consultancy & Broking Private Limited
Yashraj Consultancy & Broking Private Limited 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.
Yashraj Consultancy & Broking Private Limited is a struck-off private limited company in the financial services sector based in Rewa, Madhya Pradesh, India. It was incorporated on 26 December 2011 and is registered under CIN U67120MP2011PTC027374. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Yashraj Consultancy & Broking Private Limited are:
- Ajay Pratap Singh - Director
- Fahimuddin Siddiqui - Director
- Vivek Dubey - Director
- Narayan Singh Gaharwar - Director
The CIN (Corporate Identification Number) of Yashraj Consultancy & Broking Private Limited is U67120MP2011PTC027374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Yashraj Consultancy & Broking Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Mig 123352 Indra Nagar, Rewa, Madhya Pradesh, India – 486001.