Yunnai Trading Private Limited
About Yunnai Trading Private Limited
Data last updated: 10 February 2026
Yunnai Trading Private Limited is a private limited company based in Bandra, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 December 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51909MH2010PTC296276.
Capital: an authorised share capital of ₹2.11 Cr and a paid-up capital of ₹2.11 Cr. Formerly known as Alka Merchants Private Limited. It is led by directors Shilpa Dipak Modi and Dipak Ravishankar Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1404 A 14Th Floor Parinee Crescenzo Plot No C 38/39, G Block Bandra (East) Bkc Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.32 Cr, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1404 A 14Th Floor Parinee Crescenzo Plot No C 38/39, G Block Bandra (East) Bkc Mumbai, Maharashtra, India – 400051
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IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Yunnai Trading Private Limited
Yunnai Trading Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC156457. The current CIN is U51909MH2010PTC296276, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2010PTC296276 | Current |
| U51909WB2010PTC156457 | Previous |
Auditor Details of Yunnai Trading Private Limited
Yunnai Trading Private Limited is audited by Vishnu K Sharma & 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 |
|---|---|---|---|
| Vishnu K Sharma & Co. | Locked | Locked | Locked |
Complete auditor history for Yunnai Trading 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 Yunnai Trading Private Limited
Yunnai Trading Private Limited is currently managed by 2 directors, with 11 former directors 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 |
|---|---|---|---|---|
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Shilpa Dipak Modi
Also directs:
Wallbridge Infrastructure Llp, Metaphor Studios Llp, Bygging Lift & Weld Private Limited and 5 more
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Director | 01 Feb 2016 | 10 Years 5 Months | Current |
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Dipak Ravishankar Modi
Also directs:
Wallbridge Infrastructure Llp, Metaphor Studios Llp, Bygging Lift & Weld Private Limited and 5 more
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Director | 25 Jan 2018 | 8 Years 6 Months | Current |
Financials of Yunnai Trading Private Limited FY 2025 filings available
Yunnai Trading Private Limited reported revenue of ₹1.32 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Yunnai Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Yunnai Trading Private Limited
Shareholding and ownership data for Yunnai Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Yunnai Trading Private Limited
Yunnai Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yunnai Trading Private Limited
View historical data on people associated with Yunnai Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yunnai Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Yunnai Trading Private Limited
GST registrations and filing compliance for Yunnai Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yunnai Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Yunnai Trading Private Limited
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- Rating history
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MSME Payment Delays by Yunnai Trading Private Limited
MSME payment history for Yunnai Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Yunnai Trading Private Limited
Corporate group structure for Yunnai Trading Private Limited
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MCA Filings & Documents of Yunnai Trading Private Limited
MCA filings and documents for Yunnai Trading Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Yunnai Trading Private Limited
Frequently Asked Questions about Yunnai Trading Private Limited
Yunnai Trading Private Limited is an active private limited company in the trading sector based in Bandra, Maharashtra, India. It was incorporated on 30 December 2010 (16+ years old) and is registered under CIN U51909MH2010PTC296276.
Yunnai Trading Private Limited reported revenue of ₹1.32 Cr for FY 2025 (up 17.00% YoY).
The current directors of Yunnai Trading Private Limited are:
- Shilpa Dipak Modi - Director
- Dipak Ravishankar Modi - Director
The primary industry of Yunnai Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Yunnai Trading Private Limited can be reached at the registered office: 1404 A 14Th Floor Parinee Crescenzo Plot No C 3839, G Block Bandra East Bkc Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹2.11 Cr, and the paid-up capital is ₹2.11 Cr.