Yohan Trading Co.Pvt Ltd
About Yohan Trading Co.Pvt Ltd
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Yohan Trading Co.Pvt Ltd was a private limited company based in Na, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 May 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1984PTC032830.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Lalit Bldg. 4 Swastik Society N.S.Road No.1 Jvpd Scheme Bombay, Na, Maharashtra, India.
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- Registered AddressLalit Bldg. 4 Swastik Society N.S.Road No.1 Jvpd Scheme Bombay, Na, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Yohan Trading Co.Pvt Ltd
No directors are listed for Yohan Trading Co in the MCA records available to us.
Financials of Yohan Trading Co.Pvt Ltd
Ten-year financial statements for Yohan Trading Co.Pvt Ltd
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.
Charges & Borrowings of Yohan Trading Co
Yohan Trading Co.Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yohan Trading Co
Employment history and EPFO contributions of people linked to Yohan Trading Co.
Employee and EPFO history for Yohan Trading Co.Pvt Ltd
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.
GST Compliance of Yohan Trading Co
GST registrations and filing compliance for Yohan Trading Co.Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Yohan Trading Co
Credit ratings, litigation, and regulatory alerts for Yohan Trading Co.Pvt Ltd
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 Yohan Trading Co
MSME payment history for Yohan Trading Co.Pvt Ltd
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 Yohan Trading Co
Corporate group structure for Yohan Trading Co.Pvt Ltd
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.
MCA Filings & Documents of Yohan Trading Co
MCA filings and documents for Yohan Trading Co.Pvt Ltd
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.
Recent Activity on Yohan Trading Co
Frequently Asked Questions about Yohan Trading Co.Pvt Ltd
Yohan Trading Co 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.
Yohan Trading Co was a private limited company based in Na, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 May 1984 and is registered under CIN U51900MH1984PTC032830. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Yohan Trading Co is U51900MH1984PTC032830. 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 Yohan Trading Co is at Lalit Bldg. 4 Swastik Society N.S.Road No.1 Jvpd Scheme Bombay, Na, Maharashtra, India.
Yohan Trading Co was incorporated on 05 May 1984. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Yohan Trading Co operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Yohan Trading Co is not listed on any stock exchange. It is an unlisted company.
Yohan Trading Co can be reached at its registered office: Lalit Bldg. 4 Swastik Society N.S.Road No.1 Jvpd Scheme Bombay, Na, Maharashtra, India.