Yeshwant Estates Limited - Company overview

Yeshwant Estates Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102MH2013PLC239731). Bu…

2013-01-16 Nagpur, Maharashtra Strike Off Unlisted
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YE Yeshwant Estates 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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2013-01-16
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-12-31
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 Yeshwant Estates 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
5/100
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SAGAR BHALCHANDRA DHOTE 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 Yeshwant Estates Limited Company identity, industry, contact, and registration details from MCA and company records.

Yeshwant Estates Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102MH2013PLC239731). Business overview includes Real Estate and Construction (Commercial Real Estate), incorporated on January 16, 2013 (13+ years old), based in Nagpur. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction •••••••• ••••••••
  • Location S/17 Bharat Nagar Amravati Road, Nagpur, Maharashtra - 440010
Legal NameYeshwant Estates Limited
CIN / LLPINU70102MH2013PLC239731
Company No.239731
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-01-16
Date of AGM2014-12-31
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Yeshwant Estates Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sagar Bhalchandra Dhote
Director | Since 2013-01-16 | DIN: 06436682
L
Laxman Yadaorao Dhote
Director | Since 2013-01-16 | DIN: 06436550
B
Bhalchandra Laxman Dhote
Director | Since 2013-01-16 | DIN: 06436632

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

Board Overlap From MCA / Compliance Filings

Verma Computer Systems Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Yeshwant Estates Limited 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

MSME Payment Delays by Yeshwant Estates 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 Yeshwant Estates 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 Yeshwant Estates Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Yeshwant Estates Limited?
The Corporate Identification Number (CIN) for Yeshwant Estates Limited is U70102MH2013PLC239731. 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 239731 as per MCA.
When was Yeshwant Estates Limited incorporated?
Yeshwant Estates Limited was incorporated 13 years 8 months ago on 16 Jan 2013.
Who are the current board members and directors of Yeshwant Estates Limited?
Yeshwant Estates 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 Yeshwant Estates Limited?
Yeshwant Estates Limited is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Yeshwant Estates Limited?
Yeshwant Estates Limited ROC code is Roc Mumbai.
What is the company classification of Yeshwant Estates Limited?
Yeshwant Estates Limited is classified as Public Limited Indian Non-Government Company.
Yeshwant Estates Limited - is it listed or unlisted?
Yeshwant Estates Limited is a Unlisted company.
What is the current status of Yeshwant Estates Limited?
Yeshwant Estates Limited is currently Strike Off and registered in Nagpur, Maharashtra, India.
What industry or business activity is Yeshwant Estates Limited associated with?
Yeshwant Estates Limited lists activity aligned with: Real Estate and Construction - Commercial Real Estate. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Yeshwant Estates 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 Yeshwant Estates 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.