About Yashwi Commodities Pvt Ltd
Data last updated: 18 February 2026
Yashwi Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 December 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U74999WB2005PTC106847.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company is associated with 1 brand - Yashwi Securities.
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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Registered AddressAltitude – The Business Park, 2 O.C.Ganguly Sarani 9Th Floor, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Yashwi Commodities Pvt Ltd
Yashwi Commodities Pvt Ltd 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 Pvt Ltd operates one associated brand: Yashwi Securities. These brands represent Yashwi Commodities Pvt Ltd's diversified market presence and brand portfolio.
| 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
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Samco
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Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
Syfe
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ETFs and stocks are traded via an app-based platform. | Singapore, Singapore, Singapore | 2017 |
5paisa Capital
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Yashwi Commodities Pvt Ltd
Yashwi Commodities Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Yashwi Commodities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- 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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Yashwi Commodities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Yashwi Commodities Pvt Ltd
Yashwi Commodities Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ritesh Dalmia
Also directs:
Blooming Advisory Services Llp, Majestic Mercantile Llp, Nayantara Sales Llp and 5 more
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Director | 23 Dec 2005 | 20 Years 6 Months | Current |
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Pramod Kumar Dalmia
Also directs:
Ankita Commercial Enterprise Llp, Nikita Business Enterprise Llp, Pld Securities Private Limited and 5 more
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Director | 23 Dec 2005 | 20 Years 6 Months | Current |
Financials of Yashwi Commodities Pvt Ltd FY 2025 filings available
Yashwi Commodities Pvt Ltd reported revenue of ₹74.9 Lakh (down 28.00% YoY) for FY 2025.
Ten-year financial statements for Yashwi Commodities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Yashwi Commodities Pvt Ltd
Shareholding and ownership data for Yashwi Commodities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Yashwi Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Yashwi Commodities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Yashwi Commodities Pvt Ltd
GST registrations and filing compliance for Yashwi Commodities Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Yashwi Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Yashwi Commodities Pvt Ltd
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 Yashwi Commodities Pvt Ltd
MSME payment history for Yashwi Commodities Pvt Ltd
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
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Subsidiaries & Group Companies of Yashwi Commodities Pvt Ltd
Corporate group structure for Yashwi Commodities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Yashwi Commodities Pvt Ltd
MCA filings and documents for Yashwi Commodities Pvt Ltd
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 Yashwi Commodities Pvt Ltd
Frequently Asked Questions about Yashwi Commodities Pvt Ltd
Yashwi Commodities Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 December 2005 (21+ years old) and is registered under CIN U74999WB2005PTC106847.
Yashwi Commodities Pvt Ltd reported revenue of ₹74.9 Lakh for FY 2025 (down 28.00% YoY).
The current directors of Yashwi Commodities Pvt Ltd are:
- Ritesh Dalmia - Director
- Pramod Kumar Dalmia - Director
The primary industry of Yashwi Commodities Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yashwi Commodities Pvt Ltd can be reached at the registered office: Altitude – The Business Park, 2 O.C.Ganguly Sarani 9Th Floor, Kolkata, West Bengal, India – 700020, or through the website yashwi.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45 Lakh.