Yogeshwar Tradexpo Private Limited
About Yogeshwar Tradexpo Private Limited
Data last updated: 10 March 2026
Yogeshwar Tradexpo Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 January 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U51101DL2010PTC198093.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.3 Lakh. It is led by directors Poonam Jain and Arvind Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No. 84 Pocket – 19 Sector – 24 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.54 Lakh, a growth of 53% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH. No. 84 Pocket – 19 Sector – 24 Rohini, New Delhi, Delhi, India – 110085
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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 Yogeshwar Tradexpo Private Limited
Yogeshwar Tradexpo Private Limited is engaged in principal business activities including support service to organizations and financial and insurance service, with detailed activities including other support services to organizations, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Yogeshwar Tradexpo Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Yogeshwar Tradexpo Private Limited
Yogeshwar Tradexpo Private Limited is audited by JAIN JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Yogeshwar Tradexpo Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Yogeshwar Tradexpo Private Limited
Yogeshwar Tradexpo Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Poonam Jain
Also directs:
Nyk Enterprises Private Limited
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Director | 18 Jan 2010 | 16 Years 6 Months | Current |
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Arvind Jain
Also directs:
Nyk Enterprises Private Limited
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Director | 18 Jan 2010 | 16 Years 6 Months | Current |
Financials of Yogeshwar Tradexpo Private Limited FY 2025 filings available
Yogeshwar Tradexpo Private Limited reported revenue of ₹12.54 Lakh (up 53.00% YoY) for FY 2025.
Ten-year financial statements for Yogeshwar Tradexpo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Yogeshwar Tradexpo Private Limited
Shareholding and ownership data for Yogeshwar Tradexpo Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Yogeshwar Tradexpo Private Limited
Yogeshwar Tradexpo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yogeshwar Tradexpo Private Limited
View historical data on people associated with Yogeshwar Tradexpo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yogeshwar Tradexpo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Yogeshwar Tradexpo Private Limited
GST registrations and filing compliance for Yogeshwar Tradexpo Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Yogeshwar Tradexpo Private Limited
Credit ratings, litigation, and regulatory alerts for Yogeshwar Tradexpo Private 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
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MSME Payment Delays by Yogeshwar Tradexpo Private Limited
MSME payment history for Yogeshwar Tradexpo Private 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
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Subsidiaries & Group Companies of Yogeshwar Tradexpo Private Limited
Corporate group structure for Yogeshwar Tradexpo Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Yogeshwar Tradexpo Private Limited
MCA filings and documents for Yogeshwar Tradexpo Private 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
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Recent Activity on Yogeshwar Tradexpo Private Limited
Frequently Asked Questions about Yogeshwar Tradexpo Private Limited
Yogeshwar Tradexpo Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 January 2010 (16+ years old) and is registered under CIN U51101DL2010PTC198093.
Yogeshwar Tradexpo Private Limited reported revenue of ₹12.54 Lakh for FY 2025 (up 53.00% YoY).
The current directors of Yogeshwar Tradexpo Private Limited are:
- Poonam Jain - Director
- Arvind Jain - Director
The primary industry of Yogeshwar Tradexpo Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Yogeshwar Tradexpo Private Limited can be reached at the registered office: H. No. 84 Pocket – 19 Sector – 24 Rohini, New Delhi, Delhi, India – 110085.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3.3 Lakh.