Yaminee Developers Pvt.Ltd. - Company overview

Yaminee Developers Pvt.Ltd.

1995-02-01 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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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
26.75 Lakh
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
31 Years 8 Months
since 1995-02-01
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Yaminee Developers Pvt.Ltd. 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GIRDHAR LAL SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Yaminee Developers Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Yaminee Developers Pvt.Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 1 February 1995 as a private limited company. The registered office is at 67/40, Stand Road, Cross Road No-11, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has two directors: Girdhar Lal Sharma and Chandra Kantam. The longest-serving is Girdhar Lal Sharma, on the board since 1995; the most recent to join is Chandra Kantam, appointed in August 2006. No director has left so far. Between them, the directors also sit on the boards of 11 other companies, including Adamson Commodities Pvt. Ltd. and Agohar Properties Pvt Ltd.

₹26.75 lakh of its ₹27 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 67/40, Stand Road, Cross Road No-11, Kolkata, West Bengal - 700006
Legal NameYaminee Developers Pvt.Ltd.
CIN / LLPINU51909WB1995PTC067993
Company No.067993
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-02-01
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Yaminee Developers Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

G
Girdhar Lal Sharma
Director | Since 1995-02-01 | DIN: 00686515
C
Chandra Kantam
Director | Since 2006-08-24 | DIN: 00621148

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Yaminee Developers Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adamson Commodities Pvt. Ltd. 1 Shared Director
Agohar Properties Pvt Ltd 1 Shared Director
Agrasen Vyapaar Pvt.Ltd. 1 Shared Director
Cauvery Vinimay Pvt.Ltd. 1 Shared Director
Facit Vinimay Pvt Ltd 1 Shared Director
Peridot Commercial Pvt Ltd. 1 Shared Director
Purotech Vinimay Pvt Ltd 1 Shared Director
Pushpashree Vincom Pvt Ltd 1 Shared Director
Sajal Products Pvt Ltd 1 Shared Director
Stalwart Consultants Pvt Ltd 1 Shared Director
Vedant Traders Pvt Ltd 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Yaminee Developers Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Yaminee Developers Pvt.Ltd. 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Yaminee Developers Pvt.Ltd. 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Yaminee Developers Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yaminee Developers Pvt.Ltd.?
MCA does not publish an "owner" field. Yaminee Developers Pvt.Ltd. is run by its directors, Girdhar Lal Sharma and Chandra Kantam. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Yaminee Developers Pvt.Ltd.?
Yaminee Developers Pvt.Ltd. has two current directors: Girdhar Lal Sharma (since February 1995) and Chandra Kantam (since August 2006).
What is CIN of Yaminee Developers Pvt.Ltd.?
The CIN of Yaminee Developers Pvt.Ltd. is U51909WB1995PTC067993. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 067993 is its registration number.
When was Yaminee Developers Pvt.Ltd. incorporated?
Yaminee Developers Pvt.Ltd. was incorporated on 1 February 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Yaminee Developers Pvt.Ltd.?
The registered office on MCA records is 67/40, Stand Road, Cross Road No-11, Kolkata, West Bengal - 700006.
What is the current status of Yaminee Developers Pvt.Ltd.?
MCA shows Yaminee Developers Pvt.Ltd. as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Yaminee Developers Pvt.Ltd.?
You can post to its registered office at 67/40, Stand Road, Cross Road No-11, Kolkata, West Bengal - 700006.
What industry or business activity is Yaminee Developers Pvt.Ltd. associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Yaminee Developers Pvt.Ltd.?
Paid-up capital is ₹26.75 lakh and authorised capital is ₹27 lakh, so about 99% of the authorised amount has been issued.
When did Yaminee Developers Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Yaminee Developers Pvt.Ltd.?
MCA shows no charges registered against Yaminee Developers Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Yaminee Developers Pvt.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Yaminee Developers Pvt.Ltd.?
11 companies share directors with Yaminee Developers Pvt.Ltd.. Among them are Adamson Commodities Pvt. Ltd., Agohar Properties Pvt Ltd, Agrasen Vyapaar Pvt.Ltd. and 8 more.
How can I get the financial details of Yaminee Developers Pvt.Ltd.?
No financial statements for Yaminee Developers Pvt.Ltd. are on record with us yet.
Yaminee Developers Pvt.Ltd. - is it listed or unlisted?
Yaminee Developers Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Yaminee Developers Pvt.Ltd.?
Yaminee Developers Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Yaminee Developers Pvt.Ltd.?
MCA classifies Yaminee Developers Pvt.Ltd. as: Private Limited Indian Non-Government Company.

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.