Yashodham Merchants Pvt Ltd - Company overview

Yashodham Merchants Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH1993PTC281069)…

1993-05-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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YM Yashodham Merchants Pvt Ltd

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

REVENUE
₹10–50 Lakh
▼ -59.7%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 86.6%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▲ 78.5%
FY 2023
NET WORTH
₹10–25 Cr
▼ -2.7%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -1.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.59 cr
AUTHORISED CAPITAL
1.60 cr
COMPANY AGE
33 Years 4 Months
since 1993-05-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-23
ACTIVE GST
1
Updated: 2025-02-06 15:38:10
SATISFIED CHARGES
-
-

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

Health scores for Yashodham Merchants 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (30), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Yashodham Merchants Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Yashodham Merchants Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH1993PTC281069). Business overview includes Financial Services (NBFC), incorporated on May 27, 1993 (33+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Office No.20, 8Th Floor, Bldg No.3, Navjivan Commercial Premises Co-Op Soc Ltd., Lami, Mumbai, Maharashtra - 400008
Legal NameYashodham Merchants Pvt Ltd
CIN / LLPINU51909MH1993PTC281069
Company No.281069
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-05-27
Date of AGM2025-09-23
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Yashodham Merchants Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

A
Alok Pareek
Director | Since 2010-11-06 | DIN: 01201635
S
Santosh Pandurang More
Director | Since 2019-04-12 | DIN: 06801466
S
Surajit Goswami
Director | Since 2000-02-23 | DIN: 00014117

Financial Performance of Yashodham Merchants Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -59.7%
P&L Loss · ₹10–50 Lakh ▲ 86.6%
EBITDA Loss · ₹50 Lakh–1 Cr ▲ 78.5%
Net worth ₹10–25 Cr ▼ -2.7%

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesFinancial service activities, except insurance and pension funding100

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

Board Overlap From MCA / Compliance Filings

Burlington Finance Ltd. 2 Shared Directors
Takmin Trading Pvt Ltd 2 Shared Directors
Vaibhav Credit & Portfolio Pvt Ltd 2 Shared Directors
August Trading Pvt Ltd 1 Shared Director
Bengal Exim Scrips Pvt Ltd 1 Shared Director
Enso Private Limited 1 Shared Director
Enso Secutrack Limited 1 Shared Director
Kjv Estates Private Limited 1 Shared Director
Linear Commercial Pvt.Ltd. 1 Shared Director
Preksha Tradecom Private Limited 1 Shared Director
Straight Curve Ideas Pvt Ltd 1 Shared Director
Tck Finance & Leasing Private Limited 1 Shared Director
Toplight Vinimay Pvt Ltd 1 Shared Director

Financial Ratios of Yashodham Merchants Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Yashodham Merchants Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Yashodham Merchants Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

2 regulatory flags 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

MSME Payment Delays by Yashodham Merchants 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

MCA Filings & Documents of Yashodham Merchants 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
Frequently Asked Questions about Yashodham Merchants Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Yashodham Merchants Pvt Ltd?
The Corporate Identification Number (CIN) for Yashodham Merchants Pvt Ltd is U51909MH1993PTC281069. 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 281069 as per MCA.
When was Yashodham Merchants Pvt Ltd incorporated?
Yashodham Merchants Pvt Ltd was incorporated 33 years 4 months ago on 27 May 1993.
Who are the current board members and directors of Yashodham Merchants Pvt Ltd?
Yashodham Merchants Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Yashodham Merchants Pvt Ltd?
Yashodham Merchants Pvt Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Yashodham Merchants Pvt Ltd?
Yashodham Merchants Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Yashodham Merchants Pvt Ltd?
Yashodham Merchants Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Yashodham Merchants Pvt Ltd - is it listed or unlisted?
Yashodham Merchants Pvt Ltd is a Unlisted company.
What is the current status of Yashodham Merchants Pvt Ltd?
Yashodham Merchants Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Yashodham Merchants Pvt Ltd associated with?
Yashodham Merchants Pvt Ltd lists activity aligned with: Financial Services - NBFC - Financial service activities, except insurance and pension funding. See the Overview and Competition sections for fuller industry context.
Does Yashodham Merchants Pvt Ltd have GST registrations on file?
Yashodham Merchants Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Yashodham Merchants Pvt Ltd?
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 Yashodham Merchants Pvt Ltd?
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.