Yesh Trading Company Private Limited
About Yesh Trading Company Private Limited
Data last updated: 25 July 2025
Yesh Trading Company Private Limited was a private limited company based in Thane, Maharashtra, 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 specialised in live animal, a part of the broader business services sector. Incorporated on 17 January 2014.
Registered with ROC Mumbai under CIN U51101MH2014PTC252161.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandip Nivruttinath Gawankar and Vinaykumar Rajendraprashad Tiwari.
Office: Room No. 4193 Ladinaka Bhuwpada Behind Sagar Hotel Ambernath, Thane, Maharashtra, India – 421505.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoom No. 4193 Ladinaka Bhuwpada Behind Sagar Hotel Ambernath, Thane, Maharashtra, India – 421505
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IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Yesh Trading Company Private Limited
Yesh Trading Company Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Nivruttinath Gawankar | Director | 17 Jan 2014 | 12 Years 7 Months | As last reported |
| Vinaykumar Rajendraprashad Tiwari | Director | 17 Jan 2014 | 12 Years 7 Months | As last reported |
Financials of Yesh Trading Company Private Limited
Ten-year financial statements for Yesh Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Yesh Trading Company Private Limited
Yesh Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yesh Trading Company Private Limited
View historical data on people associated with Yesh Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yesh Trading Company Private Limited
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- Establishment history
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GST Compliance of Yesh Trading Company Private Limited
GST registrations and filing compliance for Yesh Trading Company Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yesh Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Yesh Trading Company Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Yesh Trading Company Private Limited
MSME payment history for Yesh Trading Company 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 Yesh Trading Company Private Limited
Corporate group structure for Yesh Trading Company Private Limited
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MCA Filings & Documents of Yesh Trading Company Private Limited
MCA filings and documents for Yesh Trading Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Yesh Trading Company Private Limited
Frequently Asked Questions about Yesh Trading Company Private Limited
Yesh Trading Company Private Limited 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.
Yesh Trading Company Private Limited is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 17 January 2014 and is registered under CIN U51101MH2014PTC252161. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Yesh Trading Company Private Limited are:
- Sandip Nivruttinath Gawankar - Director
- Vinaykumar Rajendraprashad Tiwari - Director
The CIN (Corporate Identification Number) of Yesh Trading Company Private Limited is U51101MH2014PTC252161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Yesh Trading Company Private Limited is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at Room No. 4193 Ladinaka Bhuwpada Behind Sagar Hotel Ambernath, Thane, Maharashtra, India – 421505.