Yecnail Enterprises Private Limited
About Yecnail Enterprises Private Limited
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Yecnail Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC311580.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Singh and Pavan Varma.
The registered office is at G – 20 Floor – Grd Pearl Plaza Tata Rd No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered AddressG – 20 Floor – Grd Pearl Plaza Tata Rd No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Yecnail Enterprises Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Yecnail Enterprises Private Limited
Yecnail Enterprises has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Singh Also directs: Zhoa Venture Private Limited, Duanphen Trading Private Limited, Koko Exim Private Limited and 5 more | Director | 19 Apr 2019 | 7 Years 6 Months | Current |
| Pavan Varma Also directs: Zhoa Venture Private Limited, Duanphen Trading Private Limited, Oragem Exim Private Limited and 5 more | Director | 19 Apr 2019 | 7 Years 6 Months | Current |
Charges & Borrowings
Yecnail Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Yecnail Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (Money Laundering) | Filed against the company | Pending |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Yecnail Enterprises.
: available in the company report
Recent Activity
Yecnail Enterprises Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Deepak Kumar Shukla ceased to be Director on 19 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Yecnail Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 05 July 2018 (8+ years old) and is registered under CIN U51909MH2018PTC311580.
Yecnail Enterprises has 2 current directors:
- Suresh Singh - Director
- Pavan Varma - Director
The CIN (Corporate Identification Number) of Yecnail Enterprises is U51909MH2018PTC311580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yecnail Enterprises has 1 court case on record: 1 filed against it. 1 is pending.
Yecnail Enterprises was incorporated on 05 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Kumar Shukla ceased to be Director on 19 Apr 2019. Dinesh Kumar Choudhary ceased to be Director on 19 Apr 2019. Pavan Varma was appointed as Director on 19 Apr 2019. Yecnail Enterprises has 7 board changes on record in total.
The registered office of Yecnail Enterprises is at G – 20 Floor – Grd Pearl Plaza Tata Rd No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Yecnail Enterprises operates in the trading industry, in the specialty segment.
Yecnail Enterprises can be reached at its registered office: G – 20 Floor – Grd Pearl Plaza Tata Rd No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Yecnail Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.