Y & D Exim Private Limited
Founded in 2022 and headquartered in Delhi, India.
2022 | Delhi (India) | Active
Y & D Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Y & D Exim
Y & D Exim Private Limited (YDEPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 December 2022 (Two years and three months 8 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Kumar, Ritesh Singh, Sudha Singh, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2022PTC407921
- Company No.
407921
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Dec 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Other Industry
Y & D Exim Private Limited
Explore comprehensive data for Y & D Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Y & D Exim?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Singh  | Director | 07-Dec-2022 | Current |
| Sunil Kumar | Director | 07-Dec-2022 | Current |
| Sudha Singh | Director | 07-Dec-2022 | Current |
| Poonam Kalra | Director | 07-Dec-2022 | Current |
Financial Performance of Y & D Exim.
Enhance accessibility to Y & D Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Y & D Exim?
Unlock access to Y & D Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Y & D Worldwide Logistics Private LimitedSunil Kumar, Ritesh Singh and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Y & D Exim?
Y & D Exim has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Y & D Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Y & D Exim's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Y & D Exim
Recent activity within the organization
- Annual General Meeting
Y & D Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Y & D Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sunil Kumar was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Ritesh Kumar Singh was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Sudha Singh was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Poonam Kalra was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 2 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Y & D Exim Private Limited?
Y & D Exim Private Limited was incorporated on 07 Dec 2022.
What is authorized share capital and paid-up capital of Y & D Exim Private Limited?
The authorized share capital of Y & D Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Y & D Exim Private Limited?
Currently 4 directors are associated with Y & D Exim Private Limited.
- Sunil Kumar
- Ritesh Kumar Singh
- Sudha Singh
- Poonam Kalra
What is the registered address of Y & D Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Y & D Exim Private Limited is L-138/152 Ground Floor Gali No.-5B Near Shiv Murti Complex, Mahipalpur Extn India, Newdelhi, Delhi, 110037.
What is the corporate identification number (CIN) and company number of Y & D Exim Private Limited?
The corporate identification number (CIN) of Y & D Exim Private Limited is U51909DL2022PTC407921 and the company number is 407921 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Y & D Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Y & D Exim Private Limited was filed with the ROC on 31 Mar 2024.
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