
About Yearex Import Export Private Limited
Data last updated:
Yearex Import Export Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 31 October 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U51909DL2019PTC356892.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neeraj Singh and Hassan Ali Ali Alkahily.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: B – 1155 Near Gurudwara Shastri Nagar, Delhi, Delhi, India – 110052.
For more details, the company can be reached via its website yearexpress.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB – 1155 Near Gurudwara Shastri Nagar, Delhi, Delhi, India – 110052
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Yearex Import Export Private Limited
Yearex Import Export has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Singh | Director | 31 Oct 2019 | 6 Years 11 Months | Current |
| Hassan Ali Ali Alkahily | Director | 28 Jan 2020 | 6 Years 8 Months | Current |
Financials of Yearex Import Export Private Limited FY 2020 filings available
Ten-year financial statements for Yearex Import Export Private Limited
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 Yearex Import Export
Shareholding and ownership data for Yearex Import Export Private Limited
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 Yearex Import Export
Yearex Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yearex Import Export
Employment history and EPFO contributions of people linked to Yearex Import Export.
Employee and EPFO history for Yearex Import Export Private Limited
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 Yearex Import Export
GST registrations and filing compliance for Yearex Import Export Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Yearex Import Export
Credit ratings, litigation, and regulatory alerts for Yearex Import Export Private Limited
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 Yearex Import Export
MSME payment history for Yearex Import Export Private Limited
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 Yearex Import Export
Corporate group structure for Yearex Import Export Private Limited
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 Yearex Import Export
MCA filings and documents for Yearex Import Export Private Limited
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 Yearex Import Export
Frequently Asked Questions about Yearex Import Export Private Limited
Yearex Import Export is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 31 October 2019 (7+ years old) and is registered under CIN U51909DL2019PTC356892.
The current directors of Yearex Import Export are:
- Neeraj Singh - Director
- Hassan Ali Ali Alkahily - Director
The primary industry of Yearex Import Export is trading. The company specifically operates in specialty. The company is currently active in this sector.
Yearex Import Export can be reached at the registered office: B – 1155 Near Gurudwara Shastri Nagar, Delhi, Delhi, India – 110052, or through the website yearexpress.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 1155 Near Gurudwara Shastri Nagar, Delhi, Delhi, India – 110052.