Company Intelligence Profile
Yogomaya Tradelink Private Limited
A small, unlisted private limited company classified under "Financial and insurance activities" (NIC group 66 — activities auxiliary to financial service and insurance activities), i.e., a financial/trading-services entity rather than a manufacturer or product company.
Last updated 17 August 2026
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
See what AICA knows about Yogomaya Tradelink
Deeper analysis, financial signals and peer comparisons.
Company Identity
Confirmed| Registered name | Yogomaya Tradelink Private Limited |
|---|---|
| CIN | U52100MH2012PTC296278 |
| PAN | Not available in the public sources reviewed. |
| Status |
|
| Listing |
|
| Incorporated | 28 March 2012. Source: TheCompanyCheck. |
| ROC |
|
| Sector (NIC) |
|
| Registered address |
|
| Authorized capital | Rs 7 Lakh. Source: TheCompanyCheck. |
| Paid-up capital |
|
Business Overview
Partial / conflicting- A small, unlisted private limited company classified under "Financial and insurance activities" (NIC group 66 — activities auxiliary to financial service and insurance activities), i.e., a financial/trading-services entity rather than a manufacturer or product company
- No further public description of actual business activity, products, or client base was found on any accessible source
- The company's incorporation in 2012 under a West Bengal CIN, its later re-registration under a Mumbai CIN, its very small paid-up capital (Rs 7 lakh), and a complete change of directors only in April–July 2025 together suggest this may be a dormant shell entity that was recently reactivated/repurposed — a pattern common among small trading/finance NBFC-adjacent companies
- This inference is not independently confirmed and should be treated as a data gap/flag rather than a confirmed fact
Directors
Partial / conflictingOnly two current directors found (partial — no DINs available on any accessible source):
- Md Samim — Director, appointed 16 April 2025 (TheCompanyCheck)
- Panchu Ray — Director, appointed 14 July 2025 (TheCompanyCheck)
Both directors were appointed within the last ~16 months relative to today (Aug 2026), consistent with a full board turnover in 2025. DINs: not obtained (locked/premium on TheCompanyCheck; Tofler and Falconebiz profile pages could not be retrieved). No historical/resigned directors were surfaced.
Financials
Partial / conflicting| Revenue | Rs 1.75 Crore, reported as up ~8,134% YoY (implying prior-year revenue was negligible, roughly a few thousand rupees) |
|---|---|
| EBITDA | not obtained (locked/premium) |
| PAT/Net profit | not obtained (locked/premium) |
| Net worth | not obtained |
| Total borrowings | none registered with RoC (no secured borrowings/charges on record) |
| Last AGM | 30 September 2025 |
| Auditor | M.A. Hassan & Co. (shown for FY2017 on the source; full audit history locked) |
Not stated whether standalone or consolidated (company shows no subsidiaries found, so figures are presumed standalone). No balance-sheet-level data (total assets, reserves) obtained.
Charges & Borrowings
ConfirmedNot available in the public sources reviewed.
Frequently Asked Questions
What does Yogomaya Tradelink Private Limited do?
What is the CIN of Yogomaya Tradelink Private Limited?
Where is Yogomaya Tradelink Private Limited registered?
When was Yogomaya Tradelink Private Limited incorporated?
Explore on Recur Club
Bharat Ke Super Founders
Recur Club's show spotlighting the founders building India's next generation of companies. Watch their stories.
Looking for business funding?
Recur Club is India's largest AI-native debt platform - working capital, term loans and structured debt from 150+ lending partners, without diluting equity.