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Yg Impex Private Limited

U52609GJ2017PTC097475ActivePrivate · Non-govt companyROC - AHMEDABADUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Yg Impex Private Limited is a Private Non-govt company company incorporated in 2017 and based in Gujarat, India. It was founded by Shalini. Yg Impex Private Limited operates in Retail Trade (NIC 52609) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹1.63 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2510d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-1.63 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Gujarat
Sector
Retail Trade
NIC 52609
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
28 Sept 2019
2510d ago
Last Balance Sheet
31 Mar 2019
2691d ago
Latest Filing
—
Registered Email
y**********(at)gmail.com
Registered Office
MITIYAJ, KODINAR JUNAGADH Junagadh GJ 362720 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
MITIYAJ, KODINAR JUNAGADH Junagadh GJ 362720 IN
NIC code
52609
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
y**********(at)gmail.com
Section
Retail Trade
ROC
ROC - AHMEDABAD
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 May 2017 · 28 Sept 2019

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
3.8y · Hyderabad · DIN 6533559
SG
Sneha Gupta
Whole-time Director
3.0y · Chennai · DIN 3056694
AM
Arun Malhotra
Director
6.2y · Hyderabad · DIN 1125704
Get the full board of directors

Directors, DINs & appointment history for Yg Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+32dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Yg Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
687115299ICICI Bank Ltd(Bank)₹24.06 Cr04 Jul 2019Open
843063697Kotak Mahindra Bank Ltd(Bank)₹2.24 Cr19 Sep 2022Open
453661665State Bank of India(Bank)₹12.44 Cr27 Jan 2021Open
528159666Axis Bank Ltd(Bank)₹9.39 Cr19 Sep 2019Open
969603232ICICI Bank Ltd(Bank)₹1.44 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Yg Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19———
Profit after Tax2018-19———
Net Worth2018-19———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18———-41.22%—
2018-19———-33.24%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,16,78,95987.42%
Institutional Investors37,04,2315.27%
Public & Others289,75,9697.31%
See the full shareholding pattern

Promoter, institutional & public holding for Yg Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

62 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P12
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
22 May 2017
Company incorporated
Yg Impex Private Limited registered with ROC - AHMEDABAD; year 2017
22 May 2017
Shalini appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Yg Impex Private Limited

When was Yg Impex Private Limited incorporated?
Yg Impex Private Limited was incorporated in 2017 (around 22 May 2017). Its CIN is U52609GJ2017PTC097475 and it is registered with ROC - AHMEDABAD.
Where is Yg Impex Private Limited located?
Yg Impex Private Limited is headquartered in Gujarat, at: MITIYAJ, KODINAR JUNAGADH Junagadh GJ 362720 IN .
What sector does Yg Impex Private Limited operate in?
Yg Impex Private Limited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Yg Impex Private Limited?
Director details for Yg Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Yg Impex Private Limited?
Yg Impex Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Yg Impex Private Limited have any open charges?
Yg Impex Private Limited has no open MCA-registered charges on record.
What is Yg Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Yg Impex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.