Yamini Trading & Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 24-10-2024
- Paid Up Capital ₹ 1.20 M
as on 24-10-2024
- Company Age 32 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 93.90 Cr
as on 24-10-2024
- Satisfied Charges ₹ 15.86 Cr
as on 24-10-2024
- Revenue -3.35%
(FY 2023)
- Profit -12.43%
(FY 2023)
- Ebitda 46.16%
(FY 2023)
- Net Worth 26.03%
(FY 2023)
- Total Assets 8.12%
(FY 2023)
About Yamini Trading & Investments
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.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Yamini Trading & Investments?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Beriwal  | Director | 02-May-2022 | Current |
| Shailja Beriwal | Director | 02-May-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Yamini Trading & Investments?
In 2023, Yamini Trading & Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
R R Proteins And Agro Private LimitedActive 22 years 11 monthsRitesh Beriwal and Shailja Beriwal are mutual person
- Tuscon Portfolio Pvt LtdActive 29 years 5 months
Ritesh Beriwal and Shailja Beriwal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Standard Chartered Bank Creation Date: 31 Dec 2021 | ₹1.60 Cr | Open |
Standard Chartered Bank Creation Date: 31 Dec 2021 | ₹1.60 Cr | Open |
Standard Chartered Bank Creation Date: 31 Dec 2021 | ₹1.60 Cr | Open |
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.
Deals i
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
