Yuvi Trading & Commodities Private Limited
About Yuvi Trading & Commodities Private Limited
Data last updated: 13 February 2026
Yuvi Trading & Commodities Private Limited is a private limited company based in Mumbai City, Maharashtra, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 27 September 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51101MH2011PTC222451.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nivit Deokinandan Srivastava and Viraj Rasiklal Maniar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai City, Maharashtra.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address48Th Floor 4804 Tower 5 Crescent Bay Jerbai Wadia Road Nr Mahatma Phule Education Soc Pa, Rel, Mumbai City, Maharashtra, India – 400012
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Auditor Details of Yuvi Trading & Commodities Private Limited
Yuvi Trading & Commodities Private Limited is audited by S W M & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S W M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Yuvi Trading & Commodities 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 Yuvi Trading & Commodities Private Limited
Yuvi Trading & Commodities Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Nivit Deokinandan Srivastava | Director | 02 Jan 2018 | 8 Years 7 Months | Current |
| Viraj Rasiklal Maniar | Director | 27 Sep 2011 | 14 Years 10 Months | Current |
Financials of Yuvi Trading & Commodities Private Limited FY 2025 filings available
Ten-year financial statements for Yuvi Trading & Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Yuvi Trading & Commodities Private Limited
Shareholding and ownership data for Yuvi Trading & Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Yuvi Trading & Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2018 | Hdfc Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Yuvi Trading & Commodities Private Limited
View historical data on people associated with Yuvi Trading & Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yuvi Trading & Commodities 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 Yuvi Trading & Commodities Private Limited
GST registrations and filing compliance for Yuvi Trading & Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Yuvi Trading & Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Yuvi Trading & Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Yuvi Trading & Commodities Private Limited
MSME payment history for Yuvi Trading & Commodities 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 Yuvi Trading & Commodities Private Limited
Corporate group structure for Yuvi Trading & Commodities Private Limited
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MCA Filings & Documents of Yuvi Trading & Commodities Private Limited
MCA filings and documents for Yuvi Trading & Commodities 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 Yuvi Trading & Commodities Private Limited
Frequently Asked Questions about Yuvi Trading & Commodities Private Limited
Yuvi Trading & Commodities Private Limited is an active private limited company in the consumer services sector based in Mumbai City, Maharashtra, India. It was incorporated on 27 September 2011 (15+ years old) and is registered under CIN U51101MH2011PTC222451.
The current directors of Yuvi Trading & Commodities Private Limited are:
- Nivit Deokinandan Srivastava - Director
- Viraj Rasiklal Maniar - Director
The primary industry of Yuvi Trading & Commodities Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Yuvi Trading & Commodities Private Limited can be reached at the registered office: 48Th Floor 4804 Tower 5 Crescent Bay Jerbai Wadia Road Nr Mahatma Phule Education Soc Pa, Rel, Mumbai City, Maharashtra, India – 400012.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 48Th Floor 4804 Tower 5 Crescent Bay Jerbai Wadia Road Nr Mahatma Phule Education Soc Pa, Rel, Mumbai City, Maharashtra, India – 400012.