Yescan Ventures Private Limited
About Yescan Ventures Private Limited
Data last updated: 21 February 2026
Yescan Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 April 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U93090MH2011PTC216841.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Persistent Tradelink Private Limited and Sparkle Portfolio Management Services Private Limited. It is led by directors Usha Kamalkant Kotecha and Shyam Kamalkant Kotecha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Bijal Building Hirachand Desai Road Ghatkoper(West), Mumbai, Maharashtra, India – 400086.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Bijal Building Hirachand Desai Road Ghatkoper(West), Mumbai, Maharashtra, India – 400086
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IndustryTrading, Other Wholesale, 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
Name History of Yescan Ventures Private Limited
Yescan Ventures Private Limited has undergone 4 name changes throughout its history. The current legal name is Yescan Ventures Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Yescan Ventures Private Limited | Current |
| Persistent Tradelink Private Limited | Previous |
| Sparkle Portfolio Management Services Private Limited | Previous |
| Astute Commodities Tradelink Private Limited | Previous |
| Great Pacific Commodities Private Limited | Previous |
Business Activity of Yescan Ventures Private Limited
Yescan Ventures Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Yescan Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Yescan Ventures Private Limited
Yescan Ventures Private Limited is audited by NIMESH V. SHAH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIMESH V. SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Yescan Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Yescan Ventures Private Limited
Yescan Ventures Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Usha Kamalkant Kotecha | Additional Director | 09 Aug 2021 | 5 Years 0 Months | Current |
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Shyam Kamalkant Kotecha
Also directs:
Nirvir Capital Consultants Llp, Skydrive Commodities Llp, Blueray Trading Private Limited and 4 more
|
Director | 13 Jul 2015 | 11 Years 1 Months | Current |
Financials of Yescan Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Yescan Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Yescan Ventures Private Limited
Shareholding and ownership data for Yescan Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Yescan Ventures Private Limited
Yescan Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yescan Ventures Private Limited
View historical data on people associated with Yescan Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yescan Ventures 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
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GST Compliance of Yescan Ventures Private Limited
GST registrations and filing compliance for Yescan Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Yescan Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Yescan Ventures 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
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MSME Payment Delays by Yescan Ventures Private Limited
MSME payment history for Yescan Ventures 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
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Subsidiaries & Group Companies of Yescan Ventures Private Limited
Corporate group structure for Yescan Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Yescan Ventures Private Limited
MCA filings and documents for Yescan Ventures 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
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Recent Activity on Yescan Ventures Private Limited
Frequently Asked Questions about Yescan Ventures Private Limited
Yescan Ventures Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 April 2011 (15+ years old) and is registered under CIN U93090MH2011PTC216841.
The current directors of Yescan Ventures Private Limited are:
- Usha Kamalkant Kotecha - Additional Director
- Shyam Kamalkant Kotecha - Director
The primary industry of Yescan Ventures Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Yescan Ventures Private Limited can be reached at the registered office: 4 Bijal Building Hirachand Desai Road GhatkoperWest, Mumbai, Maharashtra, India – 400086.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 4 Bijal Building Hirachand Desai Road GhatkoperWest, Mumbai, Maharashtra, India – 400086.