Yj Forex Traders Private Limited
About Yj Forex Traders Private Limited
Data last updated:
Yj Forex Traders Private Limited is a private limited company based in Margao, Goa, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 August 2014, the company has been in operation for over 12 years.
Registered with ROC Goa under CIN U67100GA2014PTC007495.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Manesh Mohan Verlekar and Mohan Verlekar Ganapat.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No 26 Grace Church Building Opp. Lohia Maidan, Margao, Goa, India – 403601.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No 26 Grace Church Building Opp. Lohia Maidan, Margao, Goa, India – 403601
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Yj Forex Traders
Yj Forex Traders operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Yj Forex Traders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Yj Forex Traders
Yj Forex Traders Private Limited is audited by J. M. VERLEKAR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. M. VERLEKAR & CO. | Locked | Locked | Locked |
Complete auditor history for Yj Forex Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Yj Forex Traders Private Limited
Yj Forex Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manesh Mohan Verlekar | Director | 01 Aug 2014 | 12 Years 2 Months | Current |
| Mohan Verlekar Ganapat | Director | 01 Aug 2014 | 12 Years 2 Months | Current |
Financials of Yj Forex Traders Private Limited FY 2024 filings available
Ten-year financial statements for Yj Forex Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Yj Forex Traders
Shareholding and ownership data for Yj Forex Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Yj Forex Traders
Yj Forex Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yj Forex Traders
Employment history and EPFO contributions of people linked to Yj Forex Traders.
Employee and EPFO history for Yj Forex Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Yj Forex Traders
GST registrations and filing compliance for Yj Forex Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Yj Forex Traders
Credit ratings, litigation, and regulatory alerts for Yj Forex Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Yj Forex Traders
MSME payment history for Yj Forex Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Yj Forex Traders
Corporate group structure for Yj Forex Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Yj Forex Traders
MCA filings and documents for Yj Forex Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Yj Forex Traders
Frequently Asked Questions about Yj Forex Traders Private Limited
Yj Forex Traders is an active private limited company in the financial services sector based in Margao, Goa, India. It was incorporated on 01 August 2014 (12+ years old) and is registered under CIN U67100GA2014PTC007495.
The current directors of Yj Forex Traders are:
- Manesh Mohan Verlekar - Director
- Mohan Verlekar Ganapat - Director
The primary industry of Yj Forex Traders is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Yj Forex Traders can be reached at the registered office: Shop No 26 Grace Church Building Opp. Lohia Maidan, Margao, Goa, India – 403601.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Shop No 26 Grace Church Building Opp. Lohia Maidan, Margao, Goa, India – 403601.