Ymh Enterprises Private Limited

Ymh Enterprises Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH2000PTC128023 Incorporated 01 August 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · FY 2021
₹28.87 Lakh
▼ 94% YoY
Net loss · FY 2021
₹80,007
Net margin -2.8%
EBITDA · FY 2021
-₹2.8 Lakh
EBITDA margin -9.7%
Authorised capital
₹95 Lakh
Registered with MCA
Paid-up capital
₹95 Lakh
Issued & subscribed
Satisfied charges
₹1.56 Cr
No open charges
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings

About Ymh Enterprises Private Limited

Data last updated:

Ymh Enterprises Private Limited was a private 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 carriers services segment of the transport and logistics sector. It was incorporated on 01 August 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC128023. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹95 Lakh and a paid-up capital of ₹95 Lakh. It was led by directors Hussain Yasin Shaikh and Moosa Yasin Shaikh.

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 Mumbai, Maharashtra.

As per the financials filed for FY 2021, the company reported a revenue of ₹28.87 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹80,007 (net margin -2.8%) and EBITDA of -₹2.8 Lakh (EBITDA margin -9.7%). Revenue has declined at a compounded annual rate (CAGR) of 61% over three years and 45% over five years.

As per MCA filings, the company had satisfied charges of ₹1.56 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Ymh Enterprises Private Limited
CIN U51900MH2000PTC128023
Registration Number 128023
Incorporation Date 01 August 2000
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Wadala Truck Terminal D – 1 Sharam Shanti Bldg. Block No. G W, Adala, Mumbai, Maharashtra, India – 400037
  • Industry
    Transport and Logistics, Carriers Services
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Financials, compliance, directors, charges, ownership and filings for Ymh Enterprises Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ymh Enterprises Private Limited FY 2023 filings available

Ymh Enterprises Private Limited reported revenue of ₹28.87 Lakh (down 94% YoY) for FY 2021.

Revenue · FY 2021
₹28.87 Lakh ▼ 94%
Net loss · FY 2021
₹80,007 margin -2.8%
EBITDA · FY 2021
-₹2.8 Lakh margin -9.7%

Compounded Annual Growth Rate (CAGR) of Ymh Enterprises Private Limited

Revenue CAGR growth
1 year
▼ 94%
3 years · compounded
▼ 61%
5 years · compounded
▼ 45%

Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 94% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Ymh Enterprises Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹28.87 Lakh••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA-₹2.8 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹80,007••••••••••••••••
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 Ymh Enterprises Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin-9.7%••••••••••••••••
Net Profit Margin-2.8%••••••••••••••••
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 Ymh Enterprises are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Ymh Enterprises Private Limited

Ymh Enterprises Private Limited is audited by BINITA V & ASSOCIATES for the financial year 2021.

NameStatusAppointment DateCessation Date
BINITA V & ASSOCIATESLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Ymh Enterprises Private Limited

Ymh Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hussain Yasin ShaikhDirector01 Aug 200026 Years 2 MonthsAs last reported
Moosa Yasin ShaikhDirector01 Aug 200026 Years 2 MonthsAs last reported

Ownership and Shareholding of Ymh Enterprises Private Limited

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Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Ymh Enterprises Private Limited

Open charges
None
Satisfied charges
₹1.56 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹1.18 Cr
Janakalyan Sahakari Bank Limited₹0.30 Cr
Citi Bank₹0.09 Cr
Latest charge details
DateLenderAmountStatus
25 Sep 2010Hdfc Bank Limited₹33.6 LakhSatisfied
29 Dec 2009Hdfc Bank Limited₹24 LakhSatisfied
25 Apr 2009Hdfc Bank Limited₹60 LakhSatisfied
25 Jun 2007Janakalyan Sahakari Bank Limited₹7.75 LakhSatisfied
25 Jun 2007Janakalyan Sahakari Bank Limited₹22 LakhSatisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at Ymh Enterprises Private Limited

Employment history and EPFO contributions of people linked to Ymh Enterprises.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ymh Enterprises Private Limited

Ymh Enterprises Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Bashera Begum Yasin Shaikh ceased to be Director on 01 Apr 2007.

Charges
A charge registered on 09 May 2003 via Charge ID 90146462 with Citi Bank was fully satisfied on 13 Jun 2024.
Charges
A charge registered on 25 Apr 2009 via Charge ID 10156520 with Hdfc Bank Limited was fully satisfied on 08 Apr 2024.
Charges
A charge registered on 25 Sep 2010 via Charge ID 10244811 with Hdfc Bank Limited was fully satisfied on 06 Apr 2024.
Charges
A charge registered on 29 Dec 2009 via Charge ID 10197843 with Hdfc Bank Limited was fully satisfied on 06 Apr 2024.
Charges
A charge registered on 25 Jun 2007 via Charge ID 10059449 with Janakalyan Sahakari Bank Limited was fully satisfied on 21 Dec 2023.
Charges
A charge registered on 25 Jun 2007 via Charge ID 10059448 with Janakalyan Sahakari Bank Limited was fully satisfied on 21 Dec 2023.
AGM
Ymh Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Ymh Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 33.60 Lakh with Charge ID 10244811 was registered on 25 Sep 2010.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 24.00 Lakh with Charge ID 10197843 was registered on 29 Dec 2009.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 10156520 was registered on 25 Apr 2009.
Charges
A charge with Janakalyan Sahakari Bank Limited amounted to Rs. 7.75 Lakh with Charge ID 10059449 was registered on 25 Jun 2007.

6 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Ymh Enterprises Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Ymh Enterprises Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Ymh Enterprises Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Ymh Enterprises Private Limited

Ymh Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Ymh Enterprises Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Ymh Enterprises Private Limited

Ymh 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.

Ymh Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in carriers services, within the transport and logistics industry. It was incorporated on 01 August 2000 and is registered under CIN U51900MH2000PTC128023. The company has been struck off by the Registrar of Companies and is no longer operational.

Ymh Enterprises had 2 directors:

The CIN (Corporate Identification Number) of Ymh Enterprises is U51900MH2000PTC128023. 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 Ymh Enterprises is at Wadala Truck Terminal D – 1 Sharam Shanti Bldg. Block No. G W, Adala, Mumbai, Maharashtra, India – 400037.

Ymh Enterprises was incorporated on 01 August 2000. It is registered with the Registrar of Companies, Mumbai.

Ymh Enterprises reported revenue of ₹28.87 Lakh for FY 2021 (down 94% YoY).

Ymh Enterprises has an authorised share capital of ₹95 Lakh and a paid-up capital of ₹95 Lakh.

Ymh Enterprises reported a net loss of ₹80,007 (net margin -2.8%) and EBITDA of -₹2.8 Lakh (EBITDA margin -9.7%) for FY 2021, as per its filed financial statements.

No. Ymh Enterprises has 1 GST registration on record and it is cancelled or inactive.

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