Yky Enterprises Limited
About Yky Enterprises Limited
Data last updated: 23 July 2025
Yky Enterprises Limited was a public limited company based in Mumbai, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 08 August 2000.
Registered with ROC Mumbai under CIN U51900MH2000PLC128129.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Yky Commodities Limited and Comdex India Limited. It was led by directors including Beena Wadhwana and Namrata Wadhwana.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 34 A Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.
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 Address34 A Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Yky Enterprises Limited
Yky Enterprises Limited has undergone 2 name changes throughout its history. The company was previously known as Yky Commodities Limited, and Comdex India Limited. The current legal name is Yky Enterprises Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Yky Enterprises Limited | Current |
| Yky Commodities Limited | Previous |
| Comdex India Limited | Previous |
CIN History of Yky Enterprises Limited
Yky Enterprises Limited has one previous CIN (Corporate Identification Number): L51900MH2000PLC128129. The current CIN is U51900MH2000PLC128129, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2000PLC128129 | Current |
| L51900MH2000PLC128129 | Previous |
Business Activity of Yky Enterprises Limited
Yky Enterprises Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Yky Enterprises Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Yky Enterprises Limited
Yky Enterprises Limited is audited by SARAF TUSHAR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAF TUSHAR & CO | Locked | Locked | Locked |
Complete auditor history for Yky Enterprises Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Yky Enterprises Limited
Yky Enterprises Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
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Beena Wadhwana
Also directs:
Galaxy Towers Pvt Ltd
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Director | 15 Oct 2012 | 13 Years 10 Months | As last reported |
| Namrata Wadhwana | Director | 15 Oct 2012 | 13 Years 10 Months | As last reported |
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Manali Yogesh Wadhwana
Also directs:
Shrikant Consultants Private Limited
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Director | 14 Jan 2012 | 14 Years 7 Months | As last reported |
Financials of Yky Enterprises Limited FY 2023 filings available
Ten-year financial statements for Yky Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Yky Enterprises Limited
Shareholding and ownership data for Yky Enterprises Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Yky Enterprises Limited
Yky Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yky Enterprises Limited
View historical data on people associated with Yky Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yky Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Yky Enterprises Limited
GST registrations and filing compliance for Yky Enterprises 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Yky Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Yky Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Yky Enterprises Limited
MSME payment history for Yky Enterprises 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Yky Enterprises Limited
Corporate group structure for Yky Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Yky Enterprises Limited
MCA filings and documents for Yky Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Yky Enterprises Limited
Frequently Asked Questions about Yky Enterprises Limited
Yky Enterprises 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.
Yky Enterprises Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 2000 and is registered under CIN U51900MH2000PLC128129. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Yky Enterprises Limited are:
- Beena Wadhwana - Director
- Namrata Wadhwana - Director
- Manali Yogesh Wadhwana - Director
The CIN (Corporate Identification Number) of Yky Enterprises Limited is U51900MH2000PLC128129. 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 Yky Enterprises Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 34 A Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.