Yavi Impex Private Limited
About Yavi Impex Private Limited
Data last updated: 21 July 2025
Yavi Impex Private Limited was a private limited company based in Trichy, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 February 2014.
Registered with ROC Chennai under CIN U51909TN2014PTC094838.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajendran Veeramani and Mathiyalagan Yokeshwaran.
Office: 58/4 Arun Complex First Floor Sannathi Street T.V.Kovil, Trichy, Tamil Nadu, India – 620005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address58/4 Arun Complex First Floor Sannathi Street T.V.Kovil, Trichy, Tamil Nadu, India – 620005
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Yavi Impex Private Limited
Yavi Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendran Veeramani | Director | 04 Feb 2014 | 12 Years 6 Months | As last reported |
| Mathiyalagan Yokeshwaran | Additional Director | 29 May 2015 | 11 Years 2 Months | As last reported |
| Balamurugan | Managing Director | 04 Feb 2014 | 12 Years 6 Months | As last reported |
Financials of Yavi Impex Private Limited
Ten-year financial statements for Yavi Impex Private Limited
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Charges & Borrowings Yavi Impex Private Limited
Yavi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yavi Impex Private Limited
View historical data on people associated with Yavi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yavi Impex Private Limited
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GST Compliance of Yavi Impex Private Limited
GST registrations and filing compliance for Yavi Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yavi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Yavi Impex Private Limited
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MSME Payment Delays by Yavi Impex Private Limited
MSME payment history for Yavi Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Yavi Impex Private Limited
Corporate group structure for Yavi Impex Private Limited
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MCA Filings & Documents of Yavi Impex Private Limited
MCA filings and documents for Yavi Impex Private Limited
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Recent Activity on Yavi Impex Private Limited
Frequently Asked Questions about Yavi Impex Private Limited
Yavi Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Yavi Impex Private Limited is a struck-off private limited company in the trading sector based in Trichy, Tamil Nadu, India. It was incorporated on 04 February 2014 and is registered under CIN U51909TN2014PTC094838. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Yavi Impex Private Limited are:
- Rajendran Veeramani - Director
- Mathiyalagan Yokeshwaran - Additional Director
- Balamurugan - Managing Director
The CIN (Corporate Identification Number) of Yavi Impex Private Limited is U51909TN2014PTC094838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Yavi Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 584 Arun Complex First Floor Sannathi Street T.V.Kovil, Trichy, Tamil Nadu, India – 620005.