Yyavi Traders Limited

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Under Insolvency
Last Updated: January 17, 2025

Yyavi Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth 2017.10%
  • Profit Growth 98.82%
  • Ebitda 98.82%
  • Net Worth -0.00%
  • Total Assets 2.36%

About Yyavi Traders

Yyavi Traders Limited (YTL) is Under Cirp company established on 06 Nov 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 3 Months with a paid up capital of 1.00 Cr. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74110MH1992PLC069449

  • Company No.

    069449

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    06 Nov 1992

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Yyavi Traders?

Board Members (3)

NameDesignationAppointment DateStatus
Rahul Pandey Country flag representing In Director 05-Apr-2016Current
Nitesh Kabra Country flag representing In Director 15-Jan-2011Current
Ritesh Kabra Country flag representing In Director 31-Mar-2011Current

Financial Performance of Yyavi Traders.

Yyavi Traders Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 2017.1% increase. The company also saw a substantial improvement in profitability, with a 98.82% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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
2017.10%
Revenue from Operations
Total Assets
2.36%
Profit or Loss
98.82%
Net Worth
-0.00%
EBITDA
98.82%

What is the Ownership and Shareholding Structure of Yyavi Traders?

In 2019, Yyavi Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Yyavi Traders?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Yyavi Traders, 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 Yyavi Traders's trajectory.

Rating

Graph displaying rating trends over time

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

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 Yyavi Traders

Recent activity within the organization

  • Annual General Meeting

    Yyavi Traders Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Yyavi Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Director Appointment

    Rahul Dayashankar Pandey was appointed as a Director was appointed as a Director on 05 Apr 2016 & has been associated with this company since 8 years 10 months .

    05 Apr 2016

  • Director Appointment

    Ritesh Kabra was appointed as a Director was appointed as a Director on 31 Mar 2011 & has been associated with this company since 13 years 10 months .

    31 Mar 2011

  • Director Appointment

    Nitesh Kabra was appointed as a Director was appointed as a Director on 15 Jan 2011 & has been associated with this company since 14 years 1 month .

    15 Jan 2011

  • Company Incorporation

    Yyavi Traders Limited was registered on 06 Nov 1992 with Roc Mumbai & aged 32 years 3 months as per MCA records.

    06 Nov 1992

Frequently asked questions

  • Yyavi Traders Limited was incorporated on 06 Nov 1992.

  • The authorized share capital of Yyavi Traders Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 3 directors are associated with Yyavi Traders Limited.

    • Rahul Dayashankar Pandey
    • Nitesh Kabra
    • Ritesh Kabra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Yyavi Traders Limited is Magan Baug Room No. 104 Sun Mill Road, Lower Parel India, Mumbai, Maharashtra, 400013.

  • The corporate identification number (CIN) of Yyavi Traders Limited is U74110MH1992PLC069449 and the company number is 069449 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2018, the revenue trend for Yyavi Traders Limited has risen by 2017.10%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Yyavi Traders Limited has experienced an downturn of -0.00%.

  • The most recent Balance Sheet for Yyavi Traders Limited was filed with the ROC on 31 Mar 2019.

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