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Under CIRPKolkata, West BengalSince 2016

Yibeal Tradex Private Limited

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Set up in 2016 in Kolkata. It has pledged its assets against loans of up to ₹6 crore from 1 lender.

CINU74900WB2016PTC209711
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10 years at a glance

Loans against its assets, and when today's people joined

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹4.2 crore, 28 Sept 2018 to 25 Aug 2022Bank of India, up to ₹6 crore, 2 Feb 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 10 Feb 2016.
  • 2023Its biggest loan against assets, ₹6 crore with Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹6 crorein loans backed by its assets, from 1 lender

  • Bank of India₹6 crore

    Open, taken out 2 Feb 2023

1 earlier loan, now paid off
  • Kotak Mahindra Bank Limited28 Sept 2018 to 25 Aug 2022₹4.2 crore

What its filings add

Yibeal Tradex files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.