MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-CG-14-0007596
Yogesh Commercial Private Limited
Yogesh Commercial Private Limited - food and beverages in Raipur, Chhattisgarh, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹38 Cr
▲ 123.25% YoY
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.15 Cr
Issued & subscribed
Open charges
₹29.2 Cr
Satisfied ₹16.68 Cr
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
About Yogesh Commercial Private Limited
Data last updated:
Yogesh Commercial Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 25 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U10793CT2008PTC021586.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.15 Cr. It was formerly known as Utsav Infonet Private Limited. It is led by directors Nainika Shah and Jyoti Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Munish Shah C/O Yogesh Salt Traders Shri Nagar Road Mahesh Colony Gudiyari, Raipur, Chhattisgarh, India – 492009.
As per the financials filed for FY 2022, the company reported a revenue of ₹38 Cr, a growth of 123.25% compared to the previous year.
As per MCA filings, the company has open charges of ₹29.2 Cr and satisfied charges of ₹16.68 Cr on record. Court records list 15 cases involving the company, including 12 filed by the company and 3 filed against it; 10 cases are pending.
Yogesh Commercial Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-CG-14-0007596). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U10793CT2008PTC021586
Registration Number 021586
Incorporation Date 25 February 2008
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-CG-14-0007596
CIN history
Yogesh Commercial has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U10793CT2008PTC021586, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10793CT2008PTC021586 | Current |
| U27310WB2008PTC123030 | Previous |
| U27310CT2008PTC021586 | Previous |
Key People
Nainika Shah Director Jyoti Shah Director Recognitions & Rankings of Yogesh Commercial
Contact details
Yogesh Commercial Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMunish Shah C/O Yogesh Salt Traders Shri Nagar Road Mahesh Colony Gudiyari, Raipur, Chhattisgarh, India – 492009
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Yogesh Commercial Private Limited, buy the company report.
Comprehensive company report
Yogesh Commercial Private Limited - one report that includes everything
- 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
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Business activity
Yogesh Commercial operates primarily in the trade sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Trade | Wholesale Trading |
To see the full business activity and turnover split of Yogesh Commercial Private Limited, buy the company report.
Financials of Yogesh Commercial Private Limited
FY 2024 filings availableYogesh Commercial Private Limited reported revenue of ₹38 Cr (up 123.25% YoY) for FY 2022.
Revenue · FY 2022
₹38 Cr ▲ 123.25%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 123.25%
Revenue rose 123.25% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Yogesh Commercial Private Limited, buy the company report.
Board of directors of Yogesh Commercial Private Limited
Yogesh Commercial has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nainika Shah Also directs: Yogesh Udyog Private Limited | Director | 04 Jul 2023 | 3 Years 4 Months | Current |
| Jyoti Shah | Director | 15 Dec 2008 | 17 Years 10 Months | Current |
Auditor
Yogesh Commercial Private Limited is audited by Komandoor & Co. LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Komandoor & Co. LLP | FY 2022 | 001420S/S200034 |
Shareholding
The shareholding of Yogesh Commercial Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Yogesh Commercial Private Limited, buy the company report.
Charges & borrowings
Open charges
₹29.2 Cr
Satisfied charges
₹16.68 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2025 | 101125442 | State Bank of India | ₹3.2 Cr | Open | |
| 27 Mar 2025 | 101125450 | State Bank of India | ₹4 Cr | Open | |
| 23 Jan 2025 | 101038915 | Others | ₹18 Cr | Open | |
| 12 Aug 2022 | 100612464 | Others | ₹4 Cr | Open | |
| 14 Jun 2024 | 100946644 | Bank of India | ₹9 Cr | Satisfied |
To see the full charge records of Yogesh Commercial Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Yogesh Commercial Private Limited has 15 court cases on record: 12 filed by Yogesh Commercial, 3 filed against it. 10 cases are pending and 5 are disposed.
Total cases
15
Filed by the company
12
Filed against the company
3
Pending
10
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 3 | 10 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Petition | Filed by the company against Itc Limited | Disposed |
| High Court of Chhattisgarh | Criminal miscellaneous application | Filed by the company against I. T. C. Limited | Disposed |
| District court, Guntur, Andhra Pradesh | Civil suit | Filed against the company by Itc Limited, the Companies Act, 2013, Rep. by Its Ex.Vc.Pre. Mr.Ashit Kumar | Pending |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed by the company against Orijan Global Impax Pvt Ltd and 3 others | Pending |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed by the company against Origan Global Impacs Pvt Ltd and 4 others | Pending |
To see the full case history of Yogesh Commercial Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yogesh Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Yogesh Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yogesh Commercial Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Bhupendra Nath ceased to be Additional Director on 31 May 2024.
Charges
A charge with State Bank Of India amounted to Rs. 3.20 Cr with Charge ID 101125442 was registered on 17 Jul 2025.
Charges
A charge with Others of Rs. 18.00 Cr registered on 23 Jan 2025 with Charge ID 101038915 was modified on 02 Jun 2025.
Charges
A charge with State Bank Of India amounted to Rs. 4.00 Cr with Charge ID 101125450 was registered on 27 Mar 2025.
Charges
A charge registered on 14 Jun 2024 via Charge ID 100946644 with Bank Of India was fully satisfied on 27 Jan 2025.
Charges
A charge with Others amounted to Rs. 18.00 Cr with Charge ID 101038915 was registered on 23 Jan 2025.
AGM
Yogesh Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others of Rs. 4.00 Cr registered on 12 Aug 2022 with Charge ID 100612464 was modified on 21 Jun 2024.
Charges
A charge with Bank Of India amounted to Rs. 9.00 Cr with Charge ID 100946644 was registered on 14 Jun 2024.
Ceased
Bhupendra Nath ceased to be Additional Director.
Filing
Yogesh Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
Charges
A charge registered on 11 Feb 2020 via Charge ID 100348976 with Canara Bank was fully satisfied on 28 Jul 2023.
Appointed
Nainika Shah was appointed as Director.
18 earlier events are in the company report.
Frequently asked questions
Yogesh Commercial is an active private limited company based in Raipur, Chhattisgarh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 25 February 2008 (18+ years old) and is registered under CIN U10793CT2008PTC021586.
Yogesh Commercial has 2 current directors:
- Nainika Shah - Director
- Jyoti Shah - Director
The latest financial statements of Yogesh Commercial on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Yogesh Commercial is U10793CT2008PTC021586. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yogesh Commercial has 15 court cases on record: 12 filed by the company and 3 filed against it. 10 are pending. Most are in the district courts.
Yogesh Commercial was incorporated on 25 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Bhupendra Nath ceased to be Additional Director on 31 May 2024. Nainika Shah was appointed as Director on 04 Jul 2023. Manasvi Shah ceased to be Director on 30 Jul 2022. Yogesh Commercial has 10 board changes on record in total.
Yes, Yogesh Commercial is registered as a small enterprise under Udyam registration (number: UDYAM-CG-14-0007596).
The registered office of Yogesh Commercial is at Munish Shah CO Yogesh Salt Traders Shri Nagar Road Mahesh Colony Gudiyari, Raipur, Chhattisgarh, India – 492009.
Yogesh Commercial operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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