Yemjay Trading Private Limited
About Yemjay Trading Private Limited
Data last updated: 13 March 2026
Yemjay Trading Private Limited is a private limited company based in Malappuram, Kerala, India. It specialises in complete construction solutions, a part of the broader construction sector. Incorporated on 24 May 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U45200KL2017PTC049235.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sharmic Babu Mundampara and Busair Mundam Para.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Badariya Masjid Building Anangadi Kadalundi Nagaram P.O, Malappuram, Kerala, India – 673302.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.25 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBadariya Masjid Building Anangadi Kadalundi Nagaram P.O, Malappuram, Kerala, India – 673302
-
IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Yemjay Trading Private Limited
Yemjay Trading Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharmic Babu Mundampara | Director | 15 Jan 2021 | 5 Years 6 Months | Current |
| Busair Mundam Para | Director | 14 Oct 2021 | 4 Years 10 Months | Current |
| Naseeb Mundampra | Director | 15 Jan 2021 | 5 Years 6 Months | Current |
Financials of Yemjay Trading Private Limited FY 2021 filings available
Yemjay Trading Private Limited reported revenue of ₹10.25 Lakh for FY 2020.
Ten-year financial statements for Yemjay Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Yemjay Trading Private Limited
Shareholding and ownership data for Yemjay Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Yemjay Trading Private Limited
Yemjay Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yemjay Trading Private Limited
View historical data on people associated with Yemjay Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yemjay Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Yemjay Trading Private Limited
GST registrations and filing compliance for Yemjay Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Yemjay Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Yemjay Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Yemjay Trading Private Limited
MSME payment history for Yemjay Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Yemjay Trading Private Limited
Corporate group structure for Yemjay Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Yemjay Trading Private Limited
MCA filings and documents for Yemjay Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Yemjay Trading Private Limited
Frequently Asked Questions about Yemjay Trading Private Limited
Yemjay Trading Private Limited is an active private limited company in the construction sector based in Malappuram, Kerala, India. It was incorporated on 24 May 2017 (9+ years old) and is registered under CIN U45200KL2017PTC049235.
Yemjay Trading Private Limited reported revenue of ₹10.25 Lakh for FY 2020.
The current directors of Yemjay Trading Private Limited are:
- Sharmic Babu Mundampara - Director
- Busair Mundam Para - Director
- Naseeb Mundampra - Director
The primary industry of Yemjay Trading Private Limited is construction. The company specifically operates in complete constructions. The company is currently active in this sector.
Yemjay Trading Private Limited can be reached at the registered office: Badariya Masjid Building Anangadi Kadalundi Nagaram P.O, Malappuram, Kerala, India – 673302.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.