Yogiraj Export Private Limited - Company overview

Registered with ROC Ahmedabad on 19 September 2012, Yogiraj Export is an active private limited company that has been around for about 14 ye…

2012-09-19 Gondal, Gujarat Active 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
₹100–500 Cr
▲ 12.6%
FY 2016
PROFIT / LOSS
₹1–10 Lakh
▼ -6.9%
FY 2016
EBITDA
₹1–5 Cr
▲ 563.2%
FY 2016
NET WORTH
₹1–5 Cr
▲ 0.8%
FY 2016
TOTAL ASSETS
₹10–25 Cr
▲ 61.9%
FY 2016
OPEN CHARGES
1
15.00 cr
PAID-UP CAPITAL
45.90 Lakh
AUTHORISED CAPITAL
47.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-09-19
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-25 11:56:58
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Yogiraj Export 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (80), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PUSPARAJSINH ANOPSINH CHUDASAMA 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 Yogiraj Export Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 19 September 2012, Yogiraj Export is an active private limited company that has been around for about 14 years. Its registered office is at 14 - Ac, Shopping Centre, New Sardar Marketing Yard, Gondal, Gujarat.

Its filings describe the main line of business as textile, leather and other apparel products, which made up 100% of turnover.

It has two directors - Pusparajsinh Anopsinh Chudasama and Kuldeepsinh Anopsinh Chudasama - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Yogiraj Ginning And Oil Industries Private Limited and Yogiraj Hightech Park Private Limited.

Paid-up capital stands at ₹45.9 lakh out of ₹47 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Home & Lifestyle ••••••••
  • Location 14 - Ac, Shopping Centre, New Sardar Marketing Yard,, Gondal, Gujarat - 360311
Legal NameYogiraj Export Private Limited
CIN / LLPINU51494GJ2012PTC072040
Company No.072040
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-19
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Yogiraj Export (2) Current board members from MCA filings, including designation and appointment details.

P
Pusparajsinh Anopsinh Chudasama
Director | Since 2012-09-19 | DIN: 06363536
K
Kuldeepsinh Anopsinh Chudasama
Director | Since 2012-09-19 | DIN: 06363551

Financial Performance of Yogiraj Export Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹100–500 Cr ▲ 12.6%
P&L ₹1–10 Lakh ▼ -6.9%
EBITDA ₹1–5 Cr ▲ 563.2%
Net worth ₹1–5 Cr ▲ 0.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Yogiraj Export Open and satisfied charges registered against the company with MCA.

State Bank Of India : 15.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 15.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 16 Feb 2015
 15.00 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products100

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

Board Overlap From MCA / Compliance Filings

Yogiraj Ginning And Oil Industries Private Limited 2 Shared Directors
Yogiraj Hightech Park Private Limited 2 Shared Directors
Yogiraj Mills Private Limited 2 Shared Directors

Financial Ratios of Yogiraj Export Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Yogiraj Export Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Yogiraj Export 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

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MCA Filings & Documents of Yogiraj Export 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

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Frequently Asked Questions about Yogiraj Export Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yogiraj Export?
MCA does not publish an "owner" field. Yogiraj Export is run by its directors, Pusparajsinh Anopsinh Chudasama and Kuldeepsinh Anopsinh Chudasama. 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 Yogiraj Export?
Yogiraj Export has two current directors: Pusparajsinh Anopsinh Chudasama (since September 2012) and Kuldeepsinh Anopsinh Chudasama (since September 2012).
What is CIN of Yogiraj Export?
The CIN of Yogiraj Export is U51494GJ2012PTC072040. Reading it left to right: U means it is not listed, 51494 is the industry code it registered under, GJ is Gujarat, 2012 is the year it was registered, PTC is the company type and 072040 is its registration number.
When was Yogiraj Export incorporated?
Yogiraj Export was incorporated on 19 September 2012 with ROC Ahmedabad. That makes it about 14 years old.
What is the registered address of Yogiraj Export?
The registered office on MCA records is 14 - Ac, Shopping Centre, New Sardar Marketing Yard, Gondal, Gujarat - 360311.
What is the current status of Yogiraj Export?
MCA shows Yogiraj Export as Active, and its last AGM on record was in September 2016.
What is the contact number or email for Yogiraj Export?
You can post to its registered office at 14 - Ac, Shopping Centre, New Sardar Marketing Yard, Gondal, Gujarat - 360311.
What industry or business activity is Yogiraj Export associated with?
Its MCA filings list the main business as textile, leather and other apparel products (100% of turnover).
What is paid-up capital and authorised share capital of Yogiraj Export?
Paid-up capital is ₹45.9 lakh and authorised capital is ₹47 lakh, so about 98% of the authorised amount has been issued.
When did Yogiraj Export last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Yogiraj Export?
One charge against Yogiraj Export is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Yogiraj Export?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Yogiraj Export?
3 companies share directors with Yogiraj Export: Yogiraj Ginning And Oil Industries Private Limited, Yogiraj Hightech Park Private Limited and Yogiraj Mills Private Limited.
What is the turnover or revenue of Yogiraj Export?
Based on filed financial statements, the revenue of Yogiraj Export for FY 2016 was in the ₹100–500 Cr range. That is up 12.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Yogiraj Export?
For FY 2016, the net worth of Yogiraj Export was in the ₹1–5 Cr range.
How can I get the financial details of Yogiraj Export?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Yogiraj Export - is it listed or unlisted?
Yogiraj Export 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 Yogiraj Export?
Yogiraj Export is registered with ROC Ahmedabad.
What is the company classification of Yogiraj Export?
MCA classifies Yogiraj Export 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.