Yerazig Impex Private Limited

Yerazig Impex Private Limited - metals and minerals in Delhi, India. Directors, charges & compliance details.
CIN U50102DL2007PTC164763 Incorporated 14 June 2007 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company metals and minerals
Data last updated
Authorised capital
₹36 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹90 Lakh
No open charges
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
02 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data

About Yerazig Impex Private Limited

Data last updated:

Yerazig Impex Private Limited was a private limited company based in Delhi, 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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 14 June 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U50102DL2007PTC164763.

The company had an authorised share capital of ₹36 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aparna Jain and Arpit Jain.

Its last annual general meeting (AGM) was held on 02 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 327 Saraswati Vihar Pitam Pura, Delhi, India – 110034.

As per MCA filings, the company had satisfied charges of ₹90 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.

Company Details of Yerazig Impex Private Limited
CIN U50102DL2007PTC164763
Registration Number 164763
Incorporation Date 14 June 2007
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 02 September 2017
Date of Balance Sheet 31 March 2017
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 327 Saraswati Vihar Pitam Pura, Delhi, India – 110034
  • Industry
    Metals and Minerals, Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Yerazig Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Yerazig Impex Private Limited FY 2017 filings available

Financial Statement Summary of Yerazig Impex Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue••••••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
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Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA••••••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)••••••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Yerazig Impex Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Yerazig Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Yerazig Impex Private Limited

Yerazig Impex Private Limited is audited by Suresh K. Mahershi & Associates for the financial year 2017.

NameStatusAppointment DateCessation Date
Suresh K. Mahershi & AssociatesLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Yerazig Impex Private Limited

Yerazig Impex has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Aparna JainDirector14 Jun 200719 Years 3 MonthsAs last reported
Arpit JainDirector14 Jun 200719 Years 3 MonthsAs last reported
Satish Kumar JainDirector14 Jun 200719 Years 3 MonthsAs last reported

Ownership and Shareholding of Yerazig Impex Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Yerazig Impex Private Limited

Open charges
None
Satisfied charges
₹90 Lakh
Breakdown by lending institutions
State Bank of Bikaner and Jaipur₹0.90 Cr
Latest charge details
DateLenderAmountStatus
15 Oct 2009State Bank of Bikaner and Jaipur₹90 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Yerazig Impex Private Limited

Employment history and EPFO contributions of people linked to Yerazig Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Yerazig Impex Private Limited

Yerazig Impex Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Aparna Jain was appointed as Director on 14 Jun 2007.

AGM
Yerazig Impex Private Limited last Annual general meeting of members was held on 02 Sep 2017 as per latest MCA records.
Filing
Yerazig Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Charges
A charge registered on 15 Oct 2009 via Charge ID 10277213 with State Bank Of Bikaner And Jaipur was fully satisfied on 21 Feb 2017.
Charges
A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 90.00 Lakh with Charge ID 10277213 was registered on 15 Oct 2009.
Appointed
Aparna Jain was appointed as Director.
Appointed
Arpit Jain was appointed as Director.
Appointed
Satish Kumar Jain was appointed as Director.
Incorporation
14 Jun 2007
Yerazig Impex Private Limited was registered on 14 Jun 2007 with Roc Delhi & aged 19 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Yerazig Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Yerazig Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Yerazig Impex Private Limited

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Corporate group structure

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GST Compliance of Yerazig Impex Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Yerazig Impex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Yerazig Impex Private Limited

Yerazig Impex 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.

Yerazig Impex was a private limited company based in Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 14 June 2007 and is registered under CIN U50102DL2007PTC164763. The company has been struck off by the Registrar of Companies and is no longer operational.

Yerazig Impex had 3 directors:

The CIN (Corporate Identification Number) of Yerazig Impex is U50102DL2007PTC164763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Yerazig Impex is at B – 327 Saraswati Vihar Pitam Pura, Delhi, India – 110034.

Yerazig Impex was incorporated on 14 June 2007. It is registered with the Registrar of Companies, Delhi.

Yerazig Impex has an authorised share capital of ₹36 Lakh and a paid-up capital of ₹1 Lakh.

Yerazig Impex operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.

No. Yerazig Impex is not listed on any stock exchange. It is an unlisted company.

Yerazig Impex has 4 court cases on record: 2 filed by the company and 2 filed against it.

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