Yureka Multiventures Private Limited
About Yureka Multiventures Private Limited
Data last updated: 07 February 2026
Yureka Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 13 January 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC272036.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Rizwan Mohammed Mehmood Ansari and Ansari Usheerhamza Nasir.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹13.81 Cr, a decline 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 AddressS/23 Flr Grd Plot 1 Ram Darshan Keshavrao Kadam Marg Bellasis Chawl Mumb, Ai Central, Mumbai, Maharashtra, India – 400008
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IndustryTrading, Retail Trading, Retailers
- 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 Yureka Multiventures Private Limited
Yureka Multiventures Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Yureka Multiventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Yureka Multiventures Private Limited
Yureka Multiventures Private Limited is audited by H R NAMPURWALA & 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 |
|---|---|---|---|
| H R NAMPURWALA & CO | Locked | Locked | Locked |
Complete auditor history for Yureka Multiventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Yureka Multiventures Private Limited
Yureka Multiventures 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 |
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Mohammed Rizwan Mohammed Mehmood Ansari
Also directs:
Aspen Multiventures Private Limited
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Director | 01 Apr 2016 | 10 Years 5 Months | Current |
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Ansari Usheerhamza Nasir
Also directs:
Aspen Multiventures Private Limited
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Director | 13 Jan 2016 | 10 Years 7 Months | Current |
Financials of Yureka Multiventures Private Limited FY 2018 filings available
Yureka Multiventures Private Limited reported revenue of ₹13.81 Cr (down 53.00% YoY) for FY 2018.
Ten-year financial statements for Yureka Multiventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Yureka Multiventures Private Limited
Shareholding and ownership data for Yureka Multiventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Yureka Multiventures Private Limited
Yureka Multiventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yureka Multiventures Private Limited
View historical data on people associated with Yureka Multiventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yureka Multiventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Yureka Multiventures Private Limited
GST registrations and filing compliance for Yureka Multiventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yureka Multiventures Private Limited
Credit ratings, litigation, and regulatory alerts for Yureka Multiventures Private Limited
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MSME Payment Delays by Yureka Multiventures Private Limited
MSME payment history for Yureka Multiventures Private Limited
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Subsidiaries & Group Companies of Yureka Multiventures Private Limited
Corporate group structure for Yureka Multiventures Private Limited
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MCA Filings & Documents of Yureka Multiventures Private Limited
MCA filings and documents for Yureka Multiventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Yureka Multiventures Private Limited
Frequently Asked Questions about Yureka Multiventures Private Limited
Yureka Multiventures Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 January 2016 (10+ years old) and is registered under CIN U74999MH2016PTC272036.
Yureka Multiventures Private Limited reported revenue of ₹13.81 Cr for FY 2018 (down 53.00% YoY).
The current directors of Yureka Multiventures Private Limited are:
- Mohammed Rizwan Mohammed Mehmood Ansari - Director
- Ansari Usheerhamza Nasir - Director
The primary industry of Yureka Multiventures Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Yureka Multiventures Private Limited can be reached at the registered office: S23 Flr Grd Plot 1 Ram Darshan Keshavrao Kadam Marg Bellasis Chawl Mumb, Ai Central, Mumbai, Maharashtra, India – 400008.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.