Yashraj Overseas Private Limited
About Yashraj Overseas Private Limited
Data last updated: 22 July 2025
Yashraj Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 May 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51909MH2003PTC140418.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjay Tolani Arjundas and Rajiv Arjundas Tolani.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: B – 201 2Nd Floor Business Suites 9 S.V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company has satisfied charges of ₹12.65 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 201 2Nd Floor Business Suites 9 S.V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
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Board of Directors of Yashraj Overseas Private Limited
Yashraj Overseas Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Tolani Arjundas | Director | 31 Oct 2006 | 19 Years 8 Months | As last reported |
| Rajiv Arjundas Tolani | Director | 12 May 2003 | 23 Years 2 Months | As last reported |
| Arjundas Bhagwandas Tolani | Director | 31 Oct 2006 | 19 Years 8 Months | As last reported |
Financials of Yashraj Overseas Private Limited FY 2014 filings available
Ten-year financial statements for Yashraj Overseas Private Limited
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Charges & Borrowings of Yashraj Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 2014 | Hdfc Bank Limited | ₹84.59 Lakh | Satisfied |
| 05 Sep 2012 | Hdfc Bank Limited | ₹2.2 Cr | Satisfied |
| 23 Nov 2009 | Hdfc Bank Limited | ₹1.42 Cr | Satisfied |
| 27 Sep 2007 | Hdfc Bank Limited | ₹8.18 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Yashraj Overseas Private Limited
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Employee and EPFO history for Yashraj Overseas Private Limited
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GST Compliance of Yashraj Overseas Private Limited
GST registrations and filing compliance for Yashraj Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yashraj Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Yashraj Overseas Private Limited
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MSME Payment Delays by Yashraj Overseas Private Limited
MSME payment history for Yashraj Overseas Private Limited
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Subsidiaries & Group Companies of Yashraj Overseas Private Limited
Corporate group structure for Yashraj Overseas Private Limited
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MCA Filings & Documents of Yashraj Overseas Private Limited
MCA filings and documents for Yashraj Overseas Private Limited
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Recent Activity on Yashraj Overseas Private Limited
Frequently Asked Questions about Yashraj Overseas Private Limited
Yashraj Overseas Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Yashraj Overseas Private Limited is a former company now converted to LLP, previously operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 2003 and is registered under CIN U51909MH2003PTC140418. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Yashraj Overseas Private Limited is U51909MH2003PTC140418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Yashraj Overseas Private Limited are:
- Sanjay Tolani Arjundas - Director
- Rajiv Arjundas Tolani - Director
- Arjundas Bhagwandas Tolani - Director
The primary industry of Yashraj Overseas Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.
Yashraj Overseas Private Limited was incorporated on 12 May 2003. Registered with ROC Mumbai.