Yashraj Overseas Private Limited

Yashraj Overseas Private Limited - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2003PTC140418 Incorporated 12 May 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company consumer goods
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹12.65 Cr
No open charges
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data

About Yashraj Overseas Private Limited

Data last updated:

Yashraj Overseas Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 May 2003.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC140418.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Tolani Arjundas and Rajiv Arjundas Tolani.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 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.

Company details

CIN U51909MH2003PTC140418
Registration Number 140418
Incorporation Date 12 May 2003
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Yashraj Overseas Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B – 201 2nd Floor Business Suites 9 S.V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Yashraj Overseas Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Yashraj Overseas Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Yashraj Overseas Private Limited, buy the company report.

Board of directors of Yashraj Overseas Private Limited

Yashraj Overseas has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Tolani ArjundasDirector31 Oct 200620 Years 0 MonthsAs last reported
Rajiv Arjundas TolaniDirector12 May 200323 Years 5 MonthsAs last reported
Arjundas Bhagwandas TolaniDirector31 Oct 200620 Years 0 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹12.65 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹12.65 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Sep 201410525270Hdfc Bank Limited₹84.59 LakhSatisfied
05 Sep 201210379364Hdfc Bank Limited₹2.2 CrSatisfied
23 Nov 200910197419Hdfc Bank Limited₹1.42 CrSatisfied
27 Sep 200710080876Hdfc Bank Limited₹8.18 CrSatisfied

To see the full charge records of Yashraj Overseas Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Yashraj Overseas 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 Yashraj Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Yashraj Overseas Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Arjundas Bhagwandas Tolani was appointed as Director on 31 Oct 2006.

Charges
A charge registered on 09 Sep 2014 via Charge ID 10525270 with Hdfc Bank Limited was fully satisfied on 28 Jul 2015.
Charges
A charge registered on 05 Sep 2012 via Charge ID 10379364 with Hdfc Bank Limited was fully satisfied on 28 Jul 2015.
Charges
A charge registered on 23 Nov 2009 via Charge ID 10197419 with Hdfc Bank Limited was fully satisfied on 28 Jul 2015.
Charges
A charge registered on 27 Sep 2007 via Charge ID 10080876 with Hdfc Bank Limited was fully satisfied on 28 Jul 2015.
AGM
Yashraj Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 84.59 Lakh with Charge ID 10525270 was registered on 09 Sep 2014.
Charges
A charge with Hdfc Bank Limited of Rs. 818.39 Lakh registered on 27 Sep 2007 with Charge ID 10080876 was modified on 09 Sep 2014.
Filing
Yashraj Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 220.00 Lakh with Charge ID 10379364 was registered on 05 Sep 2012.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 142.00 Lakh with Charge ID 10197419 was registered on 23 Nov 2009.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 818.39 Lakh with Charge ID 10080876 was registered on 27 Sep 2007.
Appointed
Arjundas Bhagwandas Tolani was appointed as Director.

3 earlier events are in the company report.

Frequently asked questions

Yashraj Overseas 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. 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 is U51909MH2003PTC140418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yashraj Overseas had 3 directors:

Yashraj Overseas was incorporated on 12 May 2003. It is registered with the Registrar of Companies, Mumbai.

The registered office of Yashraj Overseas is at B – 201 2nd Floor Business Suites 9 S.V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.

The latest financial statements of Yashraj Overseas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Yashraj Overseas operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.

Arjundas Bhagwandas Tolani was appointed as Director on 31 Oct 2006. Sanjay Tolani Arjundas was appointed as Director on 31 Oct 2006. Rajiv Arjundas Tolani was appointed as Director on 12 May 2003.

Yashraj Overseas has no open charges and satisfied charges of ₹12.65 Cr as per latest MCA filings.