Y R DYNAMIC WAREHOUSING SERVICES LLP (LLPIN: AAU-0058) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of Y R DYNAMIC WAREHOUSING SERVICES LLP are NABIL RASHID GANI, HAROON RASHID MOHAMED GANI, BURHAN RASHID GANI, and RIZWAN RASHID GANI.
Y R DYNAMIC WAREHOUSING SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.
Y R DYNAMIC WAREHOUSING SERVICES LLP's LLP Identification Number is (LLPIN)AAU-0058. Its Email address is [email protected] and its registered address is GROUND FLOOR, SHOP NO 1, LINDEN HOUSE MAHAKAVI BHUSHAN MARG COLABA Mumbai, Maharashtra, India - 400039
Current status of Y R DYNAMIC WAREHOUSING SERVICES LLP is - Active.
| LLP Identification Number | AAU-0058 |
| Name | Y R DYNAMIC WAREHOUSING SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-09-30 |
| Age of Company | 4 years, 5 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Y R DYNAMIC WAREHOUSING SERVICES LLP |
| AAU-0058 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if Y R DYNAMIC WAREHOUSING SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05216309 | NABIL RASHID GANI | Designated Partner | 2020-09-30 |
| 07714702 | HAROON RASHID MOHAMED GANI | Designated Partner | 2021-06-10 |
| 07714759 | BURHAN RASHID GANI | Designated Partner | 2021-06-10 |
| 05216294 | RIZWAN RASHID GANI | Designated Partner | 2020-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24248MH1990PTC056869 | AJMAL FRAGRANCES AND FASHIONS PRIVATE LIMITED | SHOP NO 1 CCI COURTMAHAKAVI BHUSHAN MARG COLABA , MUMBAI, Maharashtra, India - 400039 |
| AAA-8671 | AKSHARA & MAITREYA CONSULTANCY SERVICES LLP | FLAT NO.1, GROUND FLOOR, SORAB HOUSE, GARDEN ROAD, COLABA MUMBAI, Maharashtra, India - 400039 |
| U17120MH1996PTC096724 | OCHRE HOME COUTURE PRIVATE LIMITED | Cecil Court, 2nd Floor, Mahakavi Bhushan Marg, Colaba. , Mumbai, Maharashtra, India - 400039 |
| AAM-4958 | COLABA HOSPITALITY LLP | 28-30,AKBAR HOUSE,GROUND FLOOR,12 ,12A TULLOCH ROAD, COLABA MUMBAI MUMBAI, Maharashtra, India - 400039 |
| AAQ-9932 | NOOR'S BAKERY LLP | Room 17, 4th Floor, Vaswani House, BEST Marg, Colaba Mumbai, Maharashtra, India - 400039 |
| U13203MH2011PTC214737 | CHATURBHUJ NATURAL RESOURCES PRIVATE LIMITED | CLARK HOUSE, GROUND FLOOR, RIGHT WING 8 WODEHOUSE ROAD, COLABA , MUMBAI, Maharashtra, India - 400039 |
| AAM-6656 | NEIGHBOURHOOD MATTERS LLP | 28-30,AKBAR HOUSE,GROUND FLOOR,12 ,12A TULLOCH ROAD, COLABA mumbai, Maharashtra, India - 400039 |
| U10200MH2011PTC218827 | A'XYKNO NATURAL RESOURCES PRIVATE LIMITED | Donald House, Level 1, Opp. Electric House, Colaba , Mumbai, Maharashtra, India - 400039 |
| AAE-8465 | INTEGYM HEALTH & FITNESS LLP | 1-A, KULSUM TERRACE, 1ST FLOOR, 7, WALTON ROAD, COLABA, MUMBAI, Maharashtra, India - 400039 |
| AAM-7667 | LJTANNA REALTY LLP | TANNA HOUSE, 2ND FLOOR,11/A, NATHALAL PAREKH MARG, BOMBAY - 400039 MUMBAI, Maharashtra, India - 400039 |
| U99999MH1980PTC022165 | TANNA ESTATES PRIVATE LIMITED | 2ND FLOOR, TANNA HOUSE,NATHALAL PAREKH MARG, MUMBAI-400 039. , MUMBAI-400039, Maharashtra, India - 000000 |
| F02059 | INFINEON TECHNOLOGIES AMERICAS CORP. | 6 REAY HOUSE, 2ND FLOOR,BEST MARG, COLABA, MUMBAI-400039. , NA, Maharashtra, India - 000000 |
| U25209MH1995PTC084371 | OSTEN PLASTICS PRIVATE LIMITED | SHOP NO.1 GR.FLOOR, AN,READYMONYBLDG BATTERY STREET COLOBA, MUMBAI 400039. , W.E.F. 08/11/2002, Maharashtra, India - 000000 |
| AAO-0296 | SYNERGENCE CONSULTANTS LLP | GROUND FLOOR,ROOSEVELT H 6, MEREWEATHER ROAD COLABA, MUMBAI, Maharashtra, India - 400039 |
| U29300MH2003PTC143239 | ELECTRA KITCHENWARES AND APPLIANCES (INDIA) PRIVATE LIMITED | TANNA HOUSE11-A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039 |
| U72900MH1995PTC088955 | TOUCHWORLD COMMUNICATION CONSULTING COMP ANY PRIVATE LIMITED | SCHOLAR HOUSE 2ND FLOOR13 HENRY ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| AAB-3297 | TIA AGRO PRODUCE LLP | 2 ND FLOOR TANNA HOUSE11/A, NATHALAL P MARG, Mumbai, Maharashtra, India - 400039 |
| U50400MH2011PTC219903 | STENELLA MOTOR COMPANY PRIVATE LIMITED | Cecil Court, 4th Floor, M.K. Bhushan Road, Colaba , Mumbai, Maharashtra, India - 400039 |
| AAI-6988 | BELLOVOGA INTERIOR CONCEPTS LLP | SHOP NO 316 3RD FLOOR BGTA GANGA PREMISES CHS WADALA MUMBAI, Maharashtra, India - 400039 |
| U21010MH2003PTC140315 | PRISM PAPYRUS PRIVATE LIMITED | 4th Floor, Apsara Building, Shahid Bhagatsingh Road, Opp. Electric House, Colaba , Mumbai, Maharashtra, India - 400039 |
| U29253MH2010PLC204890 | THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED | Dhanraj Mahal, 2nd Floor, Chhatrapati Shivaji Maharaj Marg, Near Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400039 |
| U74999MH2019PTC320248 | KRASNY MARINE FRONTIERS SERVICES PRIVATE LIMITED | OFF NO- AT-4TH FLOOR, LANSDOWNE HOUSE, MAHAKAVI BHUSHAN MARG, APPOLLO BUNDER MUMBAI Mumbai City MH 400039 IN |
| AAA-3981 | ARMON PLASTRONICS LLP | 16, SARGENT HOUSE,ALLANA ROAD, COLABA,MUMBAI,INDIA MUMBAI, Maharashtra, India - 400039 |
| U19200MH1995PTC091961 | EMPIRE SHOES PRIVATE LIMITED | YORK HOUSE, COLABA CAUSEWAY, COLABA , MUMBAI, Maharashtra, India - 400039 |
| U28129MH1983PTC031353 | BHARAT CONTAINERS (NAGPUR) PVT LTD | CECIL COURTMAHAKAVI BHUSHAN MARG , MUMBAI, Maharashtra, India - 400039 |
| U28129MH1956PTC009835 | BHARAT CONTAINERS PVT LTD | CECIL COURTMAHAKAVI BHUSHAN MARG , MUMBAI, Maharashtra, India - 400039 |
| U15100MH1986PLC041404 | INDJAY CASTOR CHEMICALS LIMITED | NATIONAL HOUSE, 6, TULIOCH ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| AAB-2998 | COREATHENA SYSTEMS LLP | 5 JENKINS HOUSE 6 HENRY ROAD COLABA MUMBAI, Maharashtra, India - 400039 |
| U17100MH1990PTC057861 | SHRI SALASAR SYNTHETICS PRIVATE LIMITED | REHEM MENSION1A COLABA CAUSWAY , MUMBAI, Maharashtra, India - 400039 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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