Yaaresh Logistics Private Limited - Company overview

Yaaresh Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2009PTC1…

2009-09-24 Mumbai, Maharashtra Strike Off Unlisted
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YL Yaaresh Logistics Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 11 Months
since 2009-09-24
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Yaaresh Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Yaaresh Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Yaaresh Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2009PTC196003). Business overview includes Logistics (Logistics), incorporated on September 24, 2009 (17+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Logistics ••••••••
  • Location 15, Maniyar Building, 1St Floor Tardeo, Mumbai, Maharashtra - 400034
Name History
Legal NameYaaresh Logistics Private Limited
CIN / LLPINU74999MH2009PTC196003
Company No.196003
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-09-24
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Yaaresh Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dhoundu Bhagawan Chawan
Additional Director | Since 2016-01-04 | DIN: 02845576
U
Umesh Amrutlal Dave
Additional Director | Since 2016-01-04 | DIN: 06732121

Companies With Common Directors Of Yaaresh Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Anuja Infrastructrue Private Limited 1 Shared Director
Ashwini Infrastructure Private Limited 1 Shared Director
Chiplun Properties Private Limited 1 Shared Director
Divyadarshan Computech Private Limited 1 Shared Director
Dominent Financial Services Private Limited 1 Shared Director
Gujarat Positra Steel Company Limited 1 Shared Director
Hemaa Builders And Developers Private Limited 1 Shared Director
Hina Infrastructure Private Limited 1 Shared Director
Horizon Lifestyle Infrastructure Private Limited 1 Shared Director
Inesh Infrastructure Private Limited 1 Shared Director
Kundan Infrastructure Private Limited 1 Shared Director
Orange Infra Developer Limited 1 Shared Director
Rutuja Infrastructure Private Limited 1 Shared Director
Verona Financial Services Limited 1 Shared Director
Winsome Realty Private Limited 1 Shared Director

MSME Payment Delays by Yaaresh Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Yaaresh Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Yaaresh Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Yaaresh Logistics Private Limited?
The Corporate Identification Number (CIN) for Yaaresh Logistics Private Limited is U74999MH2009PTC196003. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 196003 as per MCA.
When was Yaaresh Logistics Private Limited incorporated?
Yaaresh Logistics Private Limited was incorporated 16 years 11 months ago on 24 Sep 2009.
Who are the current board members and directors of Yaaresh Logistics Private Limited?
Yaaresh Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Yaaresh Logistics Private Limited?
Yaaresh Logistics Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Yaaresh Logistics Private Limited?
Yaaresh Logistics Private Limited ROC code is Roc Mumbai.
What is the company classification of Yaaresh Logistics Private Limited?
Yaaresh Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Yaaresh Logistics Private Limited - is it listed or unlisted?
Yaaresh Logistics Private Limited is a Unlisted company.
What is the current status of Yaaresh Logistics Private Limited?
Yaaresh Logistics Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Yaaresh Logistics Private Limited associated with?
Yaaresh Logistics Private Limited lists activity aligned with: Logistics. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Yaaresh Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Yaaresh Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.