Yky Enterprises Limited
About Yky Enterprises Limited
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 08 August 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PLC128129.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Yky Commodities Limited and Comdex India Limited. It was led by directors including Beena Wadhwana and Namrata Wadhwana.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 34 A Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.
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- Registered Address34 A Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Yky Enterprises Limited
The main business activity of Yky Enterprises is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Yky Enterprises Limited FY 2023 filings available
Financial Statement Summary of Yky Enterprises Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Yky Enterprises Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Yky Enterprises are in the company report.
Financial statements from 2015
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.
Auditor Details of Yky Enterprises Limited
Yky Enterprises Limited is audited by SARAF TUSHAR & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAF TUSHAR & CO | Locked | Locked | Locked |
Complete auditor history
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 Yky Enterprises Limited
Yky Enterprises has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Beena Wadhwana Also directs: Galaxy Towers Pvt Ltd | Director | 15 Oct 2012 | 13 Years 11 Months | As last reported |
| Namrata Wadhwana | Director | 15 Oct 2012 | 13 Years 11 Months | As last reported |
| Manali Yogesh Wadhwana Also directs: Shrikant Consultants Private Limited | Director | 14 Jan 2012 | 14 Years 8 Months | As last reported |
Ownership and Shareholding of Yky Enterprises Limited
Shareholding and ownership data
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 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
Employment history and EPFO contributions of people linked to Yky Enterprises.
Employee and EPFO history
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.
Name History of Yky Enterprises Limited
Yky Enterprises 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.
| Company Name | Status |
|---|---|
| Yky Enterprises Limited | Current |
| Yky Commodities Limited | Previous |
| Comdex India Limited | Previous |
CIN History of Yky Enterprises Limited
Yky Enterprises 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 |
Recent Activity on Yky Enterprises Limited
Yky Enterprises Limited has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Beena Wadhwana ceased to be Additional Director on 29 Sep 2013.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Yky Enterprises Limited
Credit ratings, litigation, and regulatory alerts
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 Yky Enterprises Limited
MSME payment history
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 Yky Enterprises Limited
Corporate group structure
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.
GST Compliance of Yky Enterprises Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Yky Enterprises Limited
MCA filings and documents
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.
Frequently Asked Questions about Yky Enterprises Limited
Yky Enterprises 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. 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.
Yky Enterprises had 3 directors:
- Beena Wadhwana - Director
- Namrata Wadhwana - Director
- Manali Yogesh Wadhwana - Director
The CIN (Corporate Identification Number) of Yky Enterprises is U51900MH2000PLC128129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Yky Enterprises is at 34 A Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.
Yky Enterprises was incorporated on 08 August 2000. It is registered with the Registrar of Companies, Mumbai.
Yky Enterprises has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Yky Enterprises operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
No. Yky Enterprises is not listed on any stock exchange. It is an unlisted company.
Beena Wadhwana ceased to be Additional Director on 29 Sep 2013. Namrata Wadhwana ceased to be Additional Director on 29 Sep 2013. Kiran Narendra Wadhwana ceased to be Director on 17 Oct 2012. Yky Enterprises has 10 board changes on record in total.