About
Basic Data Updated:
4 months agoIncorporated in 2005, Yashwi Commodities Pvt Ltd, as stated in its annual filings, is involved in offering financial and associated services. The company was established with the purpose of conducting trade in various commodities such as agricultural products, metals (including precious metals), precious stones, diamonds, petroleum, energy products, and other securities. These trades take place in both spot markets and futures, as well as in all types of derivatives related to the aforementioned commodities and securities. The registered office of the company is situated in Kolkata, West Bengal.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U74999WB2005PTC106847 |
| Company No. | 106847 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 23 Dec 2005 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Yashwi Commodities Pvt Ltd
Enhance accessibility to Yashwi Commodities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Yashwi Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Yashwi Commodities Pvt Ltd
Unlock and access historical data on people associated with Yashwi Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Yashwi Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Yashwi Commodities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Ankita Commercial Enterprise Llp
Active
7 years 10 months Ritesh Dalmia and Pramod Dalmia are mutual person
Nikita Business Enterprise Llp
Active 7 years 10 months Ritesh Dalmia and Pramod Dalmia are mutual person
Recent activity within the organization
Annual General Meeting
Yashwi Commodities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Yashwi Commodities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Director Appointment
Ritesh Dalmia was appointed as a Director was appointed as a Director on 23 Dec 2005 & has been associated with this company since 18 years 4 months .
23 Dec 2005Director Appointment
Pramod Kumar Dalmia was appointed as a Director was appointed as a Director on 23 Dec 2005 & has been associated with this company since 18 years 4 months .
23 Dec 2005Company Incorporation
Yashwi Commodities Pvt Ltd was registered on 23 Dec 2005 with Roc Kolkata & aged 18 years 4 months as per MCA records.
23 Dec 2005
Frequently asked questions
What is the Incorporation or founding date of Yashwi Commodities Pvt Ltd?
