Youki Etrade Private Limited
About Youki Etrade Private Limited
Data last updated: 27 July 2025
Youki Etrade Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 23 June 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74140DL2015PTC281875.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akshit Kapoor and Sunita Kapoor.
Office: A – 302 – G – 9 Vikash Tower Community Centre Vikash Puri, New Delhi, Delhi, India – 110018.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressA – 302 – G – 9 Vikash Tower Community Centre Vikash Puri, New Delhi, Delhi, India – 110018
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Youki Etrade Private Limited
Youki Etrade Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Akshit Kapoor
Also directs:
Sanatan Primestates Private Limited, Crs Infra Projects Limited
|
Additional Director | 26 Jan 2016 | 10 Years 5 Months | Current |
| Sunita Kapoor | Director | 23 Jun 2015 | 11 Years 0 Months | Current |
Financials of Youki Etrade Private Limited
Ten-year financial statements for Youki Etrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Youki Etrade Private Limited
Youki Etrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Youki Etrade Private Limited
View historical data on people associated with Youki Etrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Youki Etrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Youki Etrade Private Limited
GST registrations and filing compliance for Youki Etrade Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Youki Etrade Private Limited
Credit ratings, litigation, and regulatory alerts for Youki Etrade 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 Youki Etrade Private Limited
MSME payment history for Youki Etrade 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
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Subsidiaries & Group Companies of Youki Etrade Private Limited
Corporate group structure for Youki Etrade Private Limited
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- Parent company
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MCA Filings & Documents of Youki Etrade Private Limited
MCA filings and documents for Youki Etrade Private Limited
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- Annual returns and statements
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Recent Activity on Youki Etrade Private Limited
Frequently Asked Questions about Youki Etrade Private Limited
Youki Etrade Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Youki Etrade Private Limited is a company pending strike off, currently registered as a private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 23 June 2015 and is registered under CIN U74140DL2015PTC281875. The company may be struck off soon - caution is advised.
The compliance status of Youki Etrade Private Limited is active non-compliant as of 27 July 2025.
The current directors of Youki Etrade Private Limited are:
- Akshit Kapoor - Additional Director
- Sunita Kapoor - Director
The CIN (Corporate Identification Number) of Youki Etrade Private Limited is U74140DL2015PTC281875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Youki Etrade Private Limited is professional services. The company specifically operates in tax consultant.