Yogini Trading And Supply Private Limited
About Yogini Trading And Supply Private Limited
Data last updated: 10 March 2026
Yogini Trading And Supply Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader recycling and waste management sector. Incorporated on 19 December 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U51432MH2001PTC134265.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors Sanjay Janardan Gandhi and Shital Satish Kolvankar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 170 – D Amtoobai Blockshill Road Bandra West, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.62 Cr, a growth of 54% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address170 – D Amtoobai Blockshill Road Bandra West, Mumbai, Maharashtra, India – 400050
-
IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
- 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 Yogini Trading And Supply Private Limited
Yogini Trading And Supply Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Yogini Trading And Supply Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Yogini Trading And Supply Private Limited
Yogini Trading And Supply Private Limited is audited by YOGESH VYAS AND CO. 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 |
|---|---|---|---|
| YOGESH VYAS AND CO. | Locked | Locked | Locked |
Complete auditor history for Yogini Trading And Supply Private 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 Yogini Trading And Supply Private Limited
Yogini Trading And Supply Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Janardan Gandhi | Managing Director | 19 Dec 2001 | 24 Years 7 Months | Current |
|
Shital Satish Kolvankar
Also directs:
Sakar Infrastructure Private Limited
|
Director | 19 Dec 2001 | 24 Years 7 Months | Current |
Financials of Yogini Trading And Supply Private Limited FY 2024 filings available
Yogini Trading And Supply Private Limited reported revenue of ₹1.62 Cr (up 54.00% YoY) for FY 2024.
Ten-year financial statements for Yogini Trading And Supply Private 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 Yogini Trading And Supply Private Limited
Shareholding and ownership data for Yogini Trading And Supply Private 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 Yogini Trading And Supply Private Limited
Yogini Trading And Supply Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yogini Trading And Supply Private Limited
View historical data on people associated with Yogini Trading And Supply Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yogini Trading And Supply 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
Verified entity values are shown only after access is granted.
GST Compliance of Yogini Trading And Supply Private Limited
GST registrations and filing compliance for Yogini Trading And Supply Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Yogini Trading And Supply Private Limited
Credit ratings, litigation, and regulatory alerts for Yogini Trading And Supply 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Yogini Trading And Supply Private Limited
MSME payment history for Yogini Trading And Supply 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Yogini Trading And Supply Private Limited
Corporate group structure for Yogini Trading And Supply Private 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 Yogini Trading And Supply Private Limited
MCA filings and documents for Yogini Trading And Supply 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
Verified entity values are shown only after access is granted.
Recent Activity on Yogini Trading And Supply Private Limited
Frequently Asked Questions about Yogini Trading And Supply Private Limited
Yogini Trading And Supply Private Limited is an active private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 19 December 2001 (25+ years old) and is registered under CIN U51432MH2001PTC134265.
Yogini Trading And Supply Private Limited reported revenue of ₹1.62 Cr for FY 2024 (up 54.00% YoY).
The current directors of Yogini Trading And Supply Private Limited are:
- Sanjay Janardan Gandhi - Managing Director
- Shital Satish Kolvankar - Director
The primary industry of Yogini Trading And Supply Private Limited is recycling and waste management. The company specifically operates in wholesale. The company is currently active in this sector.
Yogini Trading And Supply Private Limited can be reached at the registered office: 170 – D Amtoobai Blockshill Road Bandra West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹70 Lakh.