Yee Kay Metals Private Limited
About Yee Kay Metals Private Limited
Data last updated:
Yee Kay Metals Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 29 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060555. Its GSTIN is 07AAACY0527H1ZI (Delhi).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.45 Lakh. It is led by directors including Yogesh Gupta and Rakesh Verma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 158 B Manomar Mension 1st Floor Ajmeri Gate, Delhi, India – 110006.
As per MCA filings, the company has satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Yee Kay Metals Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address158 B Manomar Mension 1st Floor Ajmeri Gate, Delhi, India – 110006
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Yee Kay Metals Private Limited, 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
Financials of Yee Kay Metals Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Yee Kay Metals Private Limited, buy the company report.
Board of directors of Yee Kay Metals Private Limited
Yee Kay Metals has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Gupta | Director | 29 Jul 1994 | 32 Years 3 Months | Current |
| Rakesh Verma | Director | 29 Jul 1994 | 32 Years 3 Months | Current |
| Pradeep Dalmia Also directs: Trishul Metal Industries Limited, Pry Associates Private Limited, M P Project Management Private Limited and 1 more | Director | 29 Jul 1994 | 32 Years 3 Months | Current |
Auditor
Yee Kay Metals Private Limited is audited by ANIL JAIN DD & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL JAIN DD & CO. | FY 2022 | 007394N |
Shareholding
The shareholding of Yee Kay Metals Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Yee Kay Metals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2011 | 10299065 | Oriental Bank of Commerce | ₹75 Lakh | Satisfied |
To see the full charge records of Yee Kay Metals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Yee Kay Metals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yee Kay Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Yee Kay Metals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACY0527H1ZI | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Yee Kay Metals Private Limited, buy the company report.
Recent activity
Yee Kay Metals Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Pradeep Dalmia was appointed as Director on 29 Jul 1994.
Frequently asked questions
Yee Kay Metals is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 29 July 1994 (32+ years old) and is registered under CIN U74899DL1994PTC060555.
Yee Kay Metals has 3 current directors:
- Yogesh Gupta - Director
- Rakesh Verma - Director
- Pradeep Dalmia - Director
The latest financial statements of Yee Kay Metals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Yee Kay Metals is 07AAACY0527H1ZI, registered in Delhi.
The CIN (Corporate Identification Number) of Yee Kay Metals is U74899DL1994PTC060555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yee Kay Metals was incorporated on 29 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Pradeep Dalmia was appointed as Director on 29 Jul 1994. Rakesh Verma was appointed as Director on 29 Jul 1994. Yogesh Gupta was appointed as Director on 29 Jul 1994.
The registered office of Yee Kay Metals is at 158 B Manomar Mension 1st Floor Ajmeri Gate, Delhi, India – 110006.
Yee Kay Metals operates in the metals and minerals industry, in the metal retail and distribution segment.
Yee Kay Metals has no open charges and satisfied charges of ₹75 Lakh as per latest MCA filings.
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