Yamini Trading & Investments Pvt Ltd

Real estate investment and rental services for shares, bonds, stocks, and securities.

1992 | Kolkata, West Bengal (India) | Active
Last Updated:

Yamini Trading & Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 93.90 Cr
  • Satisfied Charges ₹ 15.86 Cr
  • Revenue Growth -3.35%
  • Profit Growth -12.43%
  • Ebitda 48.70%
  • Net Worth 26.03%
  • Total Assets 8.12%

About Yamini Trading & Investments

Yamini Trading & Investments Pvt Ltd (YTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 January 1992 and has a history of 33 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.20 M.

The company currently has active open charges totaling ₹93.90 Cr. The company has closed loans amounting to ₹15.86 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ritesh Beriwal and Shailja Beriwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999WB1992PTC054299

  • Company No.

    054299

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jan 1992

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Yamini Trading & Investments Pvt Ltd

Explore comprehensive data for Yamini Trading & Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Yamini Trading & Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Ritesh Beriwal Country flag representing In Director 02-May-2022Current
Shailja Beriwal Country flag representing In Director 02-May-2022Current

Financial Performance of Yamini Trading & Investments.

Yamini Trading & Investments Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.35% decrease. The company also saw a substantial fall in profitability, with a 12.43% decrease in profit. The company's net worth Soared by an impressive increase of 26.03%.

Yamini Trading & Investments revenue growth over time
Yamini Trading & Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-3.35%
Revenue from Operations
Total Assets
8.12%
Profit or Loss
-12.43%
Net Worth
26.03%
EBITDA
48.70%

What is the Ownership and Shareholding Structure of Yamini Trading & Investments?

Unlock access to Yamini Trading & Investments'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹939.00 M

Satisfied Charges

₹158.60 M

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 93.90 Cr

Latest Charge Details

DateLenderAmountStatus
31 Dec 2021Standard Chartered Bank₹1.60 CrOpen
31 Dec 2021Standard Chartered Bank₹1.60 CrOpen
31 Dec 2021Standard Chartered Bank₹1.60 CrOpen
31 Dec 2021Standard Chartered Bank₹21.75 CrOpen
31 Dec 2021Standard Chartered Bank₹1.00 CrOpen

How Many Employees Work at Yamini Trading & Investments?

Unlock and access historical data on people associated with Yamini Trading & Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Yamini Trading & Investments Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Yamini Trading & Investments, 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 Yamini Trading & Investments's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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 Yamini Trading & Investments

Recent activity within the organization

  • Annual General Meeting

    Yamini Trading & Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Yamini Trading & Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Ritesh Beriwal was appointed as a Director was appointed as a Director on 02 May 2022 & has been associated with this company since 2 years 11 months .

  • Director Appointment

    Shailja Beriwal was appointed as a Director was appointed as a Director on 02 May 2022 & has been associated with this company since 2 years 11 months .

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 16.00 M with Charge ID 100534225 was registered on 31 Dec 2021.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 16.00 M with Charge ID 100534233 was registered on 31 Dec 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Yamini Trading & Investments Pvt Ltd?

    Yamini Trading & Investments Pvt Ltd was incorporated on 31 Jan 1992.

  • What is authorized share capital and paid-up capital of Yamini Trading & Investments Pvt Ltd?

    The authorized share capital of Yamini Trading & Investments Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 1.20 M.

  • Who are the current board members & directors of Yamini Trading & Investments Pvt Ltd?

    Currently 2 directors are associated with Yamini Trading & Investments Pvt Ltd.

    • Ritesh Beriwal
    • Shailja Beriwal

  • What is the registered address of Yamini Trading & Investments Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Yamini Trading & Investments Pvt Ltd is 46C Rafi Ahmed Kidwai Rd India, Kolkata, West Bengal, 700016.

  • What is the corporate identification number (CIN) and company number of Yamini Trading & Investments Pvt Ltd?

    The corporate identification number (CIN) of Yamini Trading & Investments Pvt Ltd is U65999WB1992PTC054299 and the company number is 054299 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Yamini Trading & Investments Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Yamini Trading & Investments Pvt Ltd has fallen by -3.35%.

  • What change has been observed in the net worth of Yamini Trading & Investments Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Yamini Trading & Investments Pvt Ltd has experienced an upsurge of 26.03%.

  • What are the total open charges for Yamini Trading & Investments Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Yamini Trading & Investments Pvt Ltd amount to ₹ 93.90 Cr.

  • When was the last Balance Sheet of Yamini Trading & Investments Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Yamini Trading & Investments Pvt Ltd was filed with the ROC on 31 Mar 2023.

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