About Yashwi Commodities Pvt Ltd
Data last updated:
Yashwi Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2005PTC106847. Its GSTIN is 19AAACY2616F1ZF (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors Ritesh Dalmia and Pramod Kumar Dalmia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at The Business Park, Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹74.9 Lakh, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹14.53 Lakh (net margin 19.4%) and EBITDA of ₹25.04 Lakh (EBITDA margin 33.4%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 7% over five years.
The company is associated with 1 brand: Yashwi Securities. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website yashwi.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressAltitude – The Business Park, 2 O.C.Ganguly Sarani 9th Floor, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Diversified Financial 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
- One PDF report, delivered after checkout
CIN History of Yashwi Commodities Pvt Ltd
Yashwi Commodities has one previous CIN (Corporate Identification Number): U99999WB2005PTC106847. The current CIN is U74999WB2005PTC106847, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999WB2005PTC106847 | Current |
| U99999WB2005PTC106847 | Previous |
Associated Brands with Yashwi Commodities Pvt Ltd
Yashwi Commodities operates one associated brand: Yashwi Securities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers stock broking, trading, depository, and investment services to clients. | yashwi.com |
Competitors & Alternatives of Yashwi Commodities Pvt Ltd
Brands and companies operating in the same space as Yashwi Commodities Pvt Ltd include Angel One, Upstox, Groww and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Angel One | App-based brokerage stock trading platform | Mumbai, India | 1996 |
 Upstox | Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India | 2009 |
 Groww | An online platform for investments and trading services is offered. | Bengaluru, India | 2016 |
 Samco | Online trading platforms and investment tools are provided by Samco. | Mumbai, India | 2015 |
 Fisdom | Online investment and wealth management services are provided digitally. | Bengaluru, India | 2015 |
 Tiger Brokers | Online trading of stocks, securities, and options is enabled. | Beijing, China | 2014 |
 Interactive Brokers | Provider of online brokerage services and trading platforms | Greenwich, United States | 1977 |
 Kotak Securities | Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India | 1994 |
 Syfe | ETFs and stocks are traded via an app-based platform. | Singapore | 2017 |
 5paisa Capital | Broker-based online platform for trading and investments is provided. | Thane, India | 2007 |
Business Activity of Yashwi Commodities Pvt Ltd
The main business activity of Yashwi Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
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 Yashwi Commodities Pvt Ltd
Yashwi Commodities Pvt Ltd is audited by V K R & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Yashwi Commodities Pvt Ltd
Yashwi Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Dalmia Also directs: Blooming Advisory Services LLP, Majestic Mercantile LLP, Nayantara Sales LLP and 5 more | Director | 23 Dec 2005 | 20 Years 9 Months | Current |
| Pramod Kumar Dalmia Also directs: Ankita Commercial Enterprise LLP, Nikita Business Enterprise LLP, PLD Securities Private Limited and 5 more | Director | 23 Dec 2005 | 20 Years 9 Months | Current |
Financials of Yashwi Commodities Pvt Ltd FY 2025 filings available
Yashwi Commodities Pvt Ltd reported revenue of ₹74.9 Lakh (down 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Yashwi Commodities Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 28% fall in the latest year. EBITDA fell 69% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Yashwi Commodities Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹25.04 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14.53 Lakh | •••• | •••• | •••• | •••• |
| 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 of Yashwi Commodities Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 33.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 19.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Yashwi Commodities are in the company report.
Financial statements from 2015
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 Yashwi Commodities Pvt Ltd
Shareholding and ownership data
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 Yashwi Commodities Pvt Ltd
Yashwi Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yashwi Commodities Pvt Ltd
Employment history and EPFO contributions of people linked to Yashwi Commodities.
Employee and EPFO history
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 Yashwi Commodities Pvt Ltd
Yashwi Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACY2616F1ZF | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
Legal Cases of Yashwi Commodities Pvt Ltd
Yashwi Commodities Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by State of West Bengal | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Yashwi Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Yashwi Commodities Pvt Ltd
MSME payment history
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 Yashwi Commodities Pvt Ltd
Corporate group structure
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 Yashwi Commodities Pvt Ltd
MCA filings and documents
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 Yashwi Commodities Pvt Ltd
Frequently Asked Questions about Yashwi Commodities Pvt Ltd
Yashwi Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 December 2005 (21+ years old) and is registered under CIN U74999WB2005PTC106847.
Yashwi Commodities reported revenue of ₹74.9 Lakh for FY 2025 (down 28% YoY).
Yashwi Commodities has 2 current directors:
- Ritesh Dalmia - Director
- Pramod Kumar Dalmia - Director
Yashwi Commodities reported a net profit of ₹14.53 Lakh (net margin 19.4%) and EBITDA of ₹25.04 Lakh (EBITDA margin 33.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Yashwi Commodities is 13% over three years and -7% over five years. In the latest year (FY 2025) revenue fell 28%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Yashwi Commodities is 19AAACY2616F1ZF, registered in West Bengal.
The CIN (Corporate Identification Number) of Yashwi Commodities is U74999WB2005PTC106847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yashwi Commodities has 1 court case on record: 1 filed against it. 1 is pending.
Yashwi Commodities was incorporated on 23 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.