Yibeal Tradex Private Limited, a under cirp private limited company, was established on 10 February 2016 in Kolkata, West Bengal, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U74900WB2016PTC209711. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.82 M.
It upholds a compliant status. Employing 3 professional, Its leadership includes Dipanjan Purkayastha (Director), Asish Chakraborty (Director), Satanik Roy (Director). Past directors included Ashish Gurnani, Asish Chakraborty, Ambarish Sengupta. It holds ₹6.00 Cr open charges and ₹4.20 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 9/2A, Topsia Road (South) India, Kolkata, West Bengal, 700046.
U74900WB2016PTC209711
209711
10 February 2016
₹7.00 M
₹6.82 M
Roc Kolkata
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dipanjan Purkayastha | Director | 10 Feb 2016 | Current |
| Asish Chakraborty | Director | 18 May 2016 | Current |
| Satanik Roy | Director | 18 May 2016 | Current |
| Pankaj Kumar Tibrewal | Irp/Rp/Liquidator | 26 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 16 Sep 2017 | Past |
| Pramod Abcsdd | Director | 09 Dec 2021 | Past |
| Pramod Abcsdd | Director | 21 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Yibeal Tradex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 299.04% increase. The company also saw a substantial improvement in profitability, with a 110.44% increase in profit. The company's net worth Soared by an impressive increase of 14.43%.
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In 2022, Yibeal Tradex had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹60,000,000.00
₹42,021,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2023 | Bank Of India | ₹6.00 Cr | Open |
| 28 Sep 2018 | Others | ₹4.20 Cr | Satisfied |
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Yibeal Tradex has a workforce of 3 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Yibeal Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Yibeal Tradex's trajectory.
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Pankaj Kumar Tibrewal was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 26 Jun 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
A charge with Bank Of India amounted to Rs. 60.00 M with Charge ID 100691637 was registered on 02 Feb 2023. was recorded as a recent event.
Progress on Yibeal Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
The activity A charge registered on 28 Sep 2018 via Charge ID 100207436 with Others was fully satisfied on 25 Aug 2022. was completed.
Yibeal Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was recorded as a recent event.
The activity A charge with Others of Rs. 42.02 M registered on 28 Sep 2018 with Charge ID 100207436 was modified on 25 Sep 2020. was completed.
Started in February 2016, the company is currently clocking Rs 25 crore revenue yearly. Further, through partnership with Flipkart and eBay..
The CIN of Yibeal Tradex Private Limited is U74900WB2016PTC209711.
Yibeal Tradex Private Limited is headquartered at 9/2A, Topsia Road (South) India, Kolkata, West Bengal, 700046.
Yibeal Tradex Private Limited was incorporated on 10 February 2016.
The current directors of Yibeal Tradex Private Limited are
The primary industry of Yibeal Tradex Private Limited is Trade.
Yibeal Tradex Private Limited is unlisted.
The authorized capital of Yibeal Tradex Private Limited is ₹7.00 M, and the paid-up capital is ₹6.82 M.
The compliance status of Yibeal Tradex Private Limited is Compliant.
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