Yashvini Commodities Private Limited - Company overview

Yashvini Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2016P…

2016-10-04 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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YC Yashvini Commodities 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
10 Years 0 Months
since 2016-10-04
LAST FILING WITH ROC
-
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 Yashvini Commodities 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 3 directors on the board.
  • Director MADHAVI MANOJ GOSAVI has DIN status "Disqualified by RoC u/s 164(2)".
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 Yashvini Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Yashvini Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2016PTC286504). Business overview includes Business Services (Other Services), incorporated on October 04, 2016 (10+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 329,3Rd Flr,Nirmal Galaxy Commn Bldg No -1,Near Deep Mandir Cinema,L.B.S Marg, Mulund We, Mumbai, Maharashtra - 400080
Legal NameYashvini Commodities Private Limited
CIN / LLPINU74999MH2016PTC286504
Company No.286504
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-10-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Yashvini Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Madhavi Manoj Gosavi
Director | Since 2016-10-04 | DIN: 01640032
M
Maya Janaradan Gosavi
Director | Since 2016-10-05 | DIN: 07716774
S
Suvarna Janardan Gosavi
Director | Since 2016-10-04 | DIN: 06943487

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

Board Overlap From MCA / Compliance Filings

Yashvini Agro Products Private Limited 2 Shared Directors
Yashvini Industries Private Limited 2 Shared Directors
Yashvini Mercantile Private Limited 2 Shared Directors
Yashvini Multi Trading Private Limited 2 Shared Directors
Yashvini Solar Systems Private Limited 2 Shared Directors
Yashvini Wind Energy Private Limited 2 Shared Directors
Ymg Industries Private Limited 1 Shared Director
Ymg Infra Private Limited 1 Shared Director

MSME Payment Delays by Yashvini Commodities 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 Yashvini Commodities 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 Yashvini Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Yashvini Commodities Private Limited?
The Corporate Identification Number (CIN) for Yashvini Commodities Private Limited is U74999MH2016PTC286504. 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 286504 as per MCA.
When was Yashvini Commodities Private Limited incorporated?
Yashvini Commodities Private Limited was incorporated 10 years 3 days ago on 04 Oct 2016.
Who are the current board members and directors of Yashvini Commodities Private Limited?
Yashvini Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Yashvini Commodities Private Limited?
Yashvini Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Yashvini Commodities Private Limited?
Yashvini Commodities Private Limited ROC code is Roc Mumbai I.
What is the company classification of Yashvini Commodities Private Limited?
Yashvini Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Yashvini Commodities Private Limited - is it listed or unlisted?
Yashvini Commodities Private Limited is a Unlisted company.
What is the current status of Yashvini Commodities Private Limited?
Yashvini Commodities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Yashvini Commodities Private Limited associated with?
Yashvini Commodities Private Limited lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Yashvini Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Yashvini Commodities 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 Yashvini Commodities 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.