Yashraj Overseas Private Limited
Imports and exports various products such as metals, medical equipment, diamonds, fabrics, and food.
2003 | Mumbai, Maharashtra (India) | Converted to LLP
Yashraj Overseas Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 21 Year, 11 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 12.65 Cr
About Yashraj Overseas
Yashraj Overseas Private Limited (YOPL) is Converted To Llp company established on 12 May 2003 with its office registered at Mumbai, Maharashtra, India and has been running since 21 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 19 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2003PTC140418
- Company No.
140418
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 May 2003
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Yashraj Overseas Private Limited
Explore comprehensive data for Yashraj Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Yashraj Overseas?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Arjundas  | Director | 31-Oct-2006 | Current |
| Rajiv Tolani | Director | 12-May-2003 | Current |
| Arjundas Tolani | Director | 31-Oct-2006 | Current |
Financial Performance of Yashraj Overseas.
Enhance accessibility to Yashraj Overseas'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 Yashraj Overseas?
Unlock access to Yashraj Overseas'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)
- Geeta Overseas Llp
Sanjay Arjundas, Rajiv Tolani and 1 more are mutual person
- Yashraj Overseas Llp
Sanjay Arjundas, Rajiv Tolani and 1 more are mutual person
- Sapna Sangeeta Ventures Llp
Sanjay Arjundas, Rajiv Tolani and 1 more are mutual person
- Zivcorp Private Limited
Rajiv Tolani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹126.50 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 12.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 2014 | Hdfc Bank Limited | ₹8.46 M | Satisfied |
| 05 Sep 2012 | Hdfc Bank Limited | ₹2.20 Cr | Satisfied |
| 23 Nov 2009 | Hdfc Bank Limited | ₹1.42 Cr | Satisfied |
| 27 Sep 2007 | Hdfc Bank Limited | ₹8.18 Cr | Satisfied |
How Many Employees Work at Yashraj Overseas?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Yashraj Overseas
Recent activity within the organization
- Charges
A charge registered on 09 Sep 2014 via Charge ID 10525270 with Hdfc Bank Limited was fully satisfied on 28 Jul 2015.
- Charges
A charge registered on 05 Sep 2012 via Charge ID 10379364 with Hdfc Bank Limited was fully satisfied on 28 Jul 2015.
- Charges
A charge registered on 23 Nov 2009 via Charge ID 10197419 with Hdfc Bank Limited was fully satisfied on 28 Jul 2015.
- Charges
A charge registered on 27 Sep 2007 via Charge ID 10080876 with Hdfc Bank Limited was fully satisfied on 28 Jul 2015.
- Annual General Meeting
Yashraj Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.46 M with Charge ID 10525270 was registered on 09 Sep 2014.
Frequently asked questions
What is the Incorporation or founding date of Yashraj Overseas Private Limited?
Yashraj Overseas Private Limited was incorporated on 12 May 2003.
What is authorized share capital and paid-up capital of Yashraj Overseas Private Limited?
The authorized share capital of Yashraj Overseas Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Yashraj Overseas Private Limited?
Currently 3 directors are associated with Yashraj Overseas Private Limited.
- Sanjay Tolani Arjundas
- Rajiv Arjundas Tolani
- Arjundas Bhagwandas Tolani
What is the registered address of Yashraj Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Yashraj Overseas Private Limited is B - 201 2Nd Floor Business Suites 9, S.V. Road Santacruz (West), Mumbai, Maharashtra, India, 400054.
What is the corporate identification number (CIN) and company number of Yashraj Overseas Private Limited?
The corporate identification number (CIN) of Yashraj Overseas Private Limited is U51909MH2003PTC140418 and the company number is 140418 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Yashraj Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Yashraj Overseas Private Limited was filed with the ROC on 31 Mar 2014.
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