Yz Tradecom India Private Limited
About Yz Tradecom India Private Limited
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Yz Tradecom India Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the dairy products segment of the food and beverages sector. It was incorporated on 20 May 2024.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U15200MP2024PTC071307.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Yasir Khan and Zeeshan Khan.
The registered office is at Gwalior, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹30.34 Lakh on record.
Company details
Contact details
Yz Tradecom India Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered AddressC/O Shabab Khan Awadpura, Near Bangle Wali Masjid, Gwalior, Madhya Pradesh, India – 474001
- IndustryFood And Beverages, Dairy Products, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Yz Tradecom India Private Limited
Year-wise financial statements and ratios of Yz Tradecom India Private Limited are in the company report Buy the company report.
Board of directors of Yz Tradecom India Private Limited
Yz Tradecom India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yasir Khan | Director | 20 May 2024 | 2 Years 5 Months | Current |
| Zeeshan Khan Also directs: Zeek Fashion India Private Limited, Floricon India Private Limited, Floricon Business Park Private Limited and 2 more | Director | 20 May 2024 | 2 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2024 | 101006927 | Hdfc Bank Limited | ₹30.34 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Yz Tradecom India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yz Tradecom India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Yz Tradecom India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yz Tradecom India Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Yasir Khan was appointed as Director on 20 May 2024.
Frequently asked questions
Yz Tradecom India is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in dairy products, within the food and beverages industry. It was incorporated on 20 May 2024 (2+ years old) and is registered under CIN U15200MP2024PTC071307.
Yz Tradecom India has 2 current directors:
- Yasir Khan - Director
- Zeeshan Khan - Director
The CIN (Corporate Identification Number) of Yz Tradecom India is U15200MP2024PTC071307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yz Tradecom India was incorporated on 20 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Yasir Khan was appointed as Director on 20 May 2024. Zeeshan Khan was appointed as Director on 20 May 2024.
The registered office of Yz Tradecom India is at CO Shabab Khan Awadpura, Near Bangle Wali Masjid, Gwalior, Madhya Pradesh, India – 474001.
Yz Tradecom India operates in the food and beverages industry, in the dairy products segment.
Yz Tradecom India has open charges of ₹30.34 Lakh and no satisfied charges on record as per latest MCA filings.
Yz Tradecom India can be reached at its registered office: CO Shabab Khan Awadpura, Near Bangle Wali Masjid, Gwalior, Madhya Pradesh, India – 474001.
Yz Tradecom India is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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