About Yatish Trading Company Pvt Ltd
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Yatish Trading Company Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 September 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC068642. Its GSTIN is 27AAACY0189P1ZP (Maharashtra).
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹9.58 Cr. It is led by directors including Paresh Muljibhai Patel and Yogesh Manik.
Its last annual general meeting (AGM) was held on 30 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No. 72 7th Floor Maker Chambers – IV Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.87 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.92 Cr (net margin 32.7%) and EBITDA of ₹2.39 Cr (EBITDA margin 40.8%). Revenue has declined at a compounded annual rate (CAGR) of 21% over five years.
As per MCA filings, the company has open charges of ₹73.5 Cr and satisfied charges of ₹63.8 Cr on record. Court records list 21 cases involving the company, including 21 filed by the company; 5 cases are 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 yatish.net.
Company details
Contact details
Yatish Trading Company Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is yatish.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 72 7th Floor Maker Chambers – IV Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Yatish Trading Company Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Yatish Trading Company is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Yatish Trading Company Pvt Ltd, buy the company report.
Financials of Yatish Trading Company Pvt Ltd
FY 2024 filings availableYatish Trading Company Pvt Ltd reported revenue of ₹5.87 Cr (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 21%. EBITDA fell 23% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.39 Cr | ||||
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| Net Profit (PAT) | ₹1.92 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 40.8% | ||||
| Net Profit Margin | 32.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Yatish Trading Company Pvt Ltd, buy the company report.
Board of directors of Yatish Trading Company Pvt Ltd
Yatish Trading Company has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Muljibhai Patel Also directs: Brics Securities Limited, Valation Finance and Marketing Private Limited, Enrika Trades and Services Private Limited and 5 more | Director | 01 Oct 2021 | 5 Years 1 Months | Current |
| Yogesh Manik Also directs: Dayalal Meghji Tobacco Products Pvt Ltd, Brics Securities Limited, Valation Finance and Marketing Private Limited and 1 more | Director | 12 Apr 2014 | 12 Years 6 Months | Current |
| Venkatesh Padhmanabha Iyer Also directs: Brics Securities Limited, Onemvc Consultant LLP, Livingroots Developers LLP and 5 more | Director | 18 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Yatish Trading Company Pvt Ltd is audited by Parikh & Shah for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Parikh & Shah | FY 2023 | 107528W |
Shareholding
The shareholding of Yatish Trading Company Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Yatish Trading Company Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Mar 2025 | 101065462 | Yes Bank Limited | ₹40 Cr | Open | |
| 31 Dec 2021 | 100563176 | Axis Bank Limited | ₹10.25 Cr | Open | |
| 25 Aug 2021 | 100479364 | Axis Bank Limited | ₹25 Lakh | Open | |
| 23 Jul 2001 | 90159058 | Kotak Mahindra Finance Ltd | ₹1 Cr | Open | |
| 13 Jun 2001 | 90159055 | Kotak Mahindra Finance Ltd | ₹1 Cr | Open |
To see the full charge records of Yatish Trading Company Pvt Ltd, buy the company report.
Total charge records: 11 View all charges
Legal cases
Yatish Trading Company Pvt Ltd has 21 court cases on record: 21 filed by Yatish Trading Company. 5 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 0 | 2 |
| District courts | 10 | 0 | 3 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against Spisys Ltd and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against Deepika Marine Development Pvt. Ltd. and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against Avika Data Software Pvt. Ltd. and 2 others | Pending |
| Bombay High Court | Court case (LPETN) | Filed by the company against Novo Agritech Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Spisys Ltd | Disposed |
To see the full case history of Yatish Trading Company Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yatish Trading Company Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Yatish Trading Company has 4 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Yatish Trading Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACY0189P1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Yatish Trading Company Pvt Ltd, buy the company report.
Recent activity
Yatish Trading Company Pvt Ltd has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Paresh Muljibhai Patel ceased to be Additional Director on 30 Nov 2021.
16 earlier events are in the company report.
Frequently asked questions
Yatish Trading Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 21 September 1992 (34+ years old) and is registered under CIN U51900MH1992PTC068642.
Yatish Trading Company has 3 current directors:
- Paresh Muljibhai Patel - Director
- Yogesh Manik - Director
- Venkatesh Padhmanabha Iyer - Director
The latest financial statements of Yatish Trading Company on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 December 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Yatish Trading Company is 27AAACY0189P1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Yatish Trading Company is U51900MH1992PTC068642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yatish Trading Company has 21 court cases on record: 21 filed by the company. 5 are pending. Most are in the high courts.
Yatish Trading Company was incorporated on 21 September 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Paresh Muljibhai Patel ceased to be Additional Director on 30 Nov 2021. Paresh Muljibhai Patel was appointed as Director on 01 Oct 2021. Nakul Arun Jagjivan ceased to be Director on 18 Apr 2019. Yatish Trading Company has 10 board changes on record in total.
Yatish Trading Company can be reached through the website yatish.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Yatish Trading Company is at Office No. 72 7th Floor Maker Chambers – IV Nariman Point, Mumbai, Maharashtra, India – 400021.
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