Y2K EXIM LOGISTICS LLP (LLPIN: AAJ-9371) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Y2K EXIM LOGISTICS LLP are PRAMOD SURYAKANT KASALE, and SWATI PRAMOD KASALE.
Y2K EXIM LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
Y2K EXIM LOGISTICS LLP's LLP Identification Number is (LLPIN)AAJ-9371. Its Email address is [email protected] and its registered address is 509 CTS No. 3092/A/1B, New Ekta SRA CHS Ltd. Near Dahisar Check Naka, Ketkipada, Dahisar East Mumbai, Maharashtra, India - 400068
Current status of Y2K EXIM LOGISTICS LLP is - Active.
| LLP Identification Number | AAJ-9371 |
| Name | Y2K EXIM LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-10 |
| Age of Company | 7 years, 8 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Y2K EXIM LOGISTICS LLP |
| AAJ-9371 |
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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 Y2K EXIM LOGISTICS 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 |
|---|---|---|---|
| 07787979 | PRAMOD SURYAKANT KASALE | Designated Partner | 2017-07-10 |
| 07787928 | SWATI PRAMOD KASALE | Designated Partner | 2017-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4044 | EUTEN PHARMA LLP | Shop No 23, New Ekta SRA CHS LTDKetki Pada Road, Near Dahisar Check Naka Dahisar East, Maharashtra, India - 400068 |
| U85300MH2021NPL358284 | TINY MIRACLESFOUNDATION INDIA | 104 CTS No 3092 A 1B Near Ekta SRA CHS LTD KETKIPADA, Dahisar East Mumbai Mumbai City MH 400068 IN |
| AAY-7029 | AB STAR ENERGIES LLP | Shop No.10, A Wing, Madhuban CHS Ltd. Near Dahisar Check Naka, Western Express Highway Dahisar East, Maharashtra, India - 400068 |
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| ABB-8524 | SKYLA DEVELOPERS LLP | ShopNo6,ShreejiResidencyCHS Ltd,L T Road,Navnit Hospital,NearDahisarPhatak,Dahisar East Dahisar East, Maharashtra, India - 400068 |
| AAH-1092 | URJA CONNECT SERVICES LLP | A/301 Siddhi Bldg Devyani NO 2 CHS LTD Near New Vitthal Mandir,Dahisar (E), Mumbai, Maharashtra, India - 400068 |
| ABB-7826 | FUNDIUM ADVISERS LLP | Bldg No 10, 11th Floor, A 1102, Rudraksha ComplexCts No 2776 B and D, Vaishali Nagar, Near Rameshwar Temple, Dahisar(E), Dahisar East, Maharashtra, India - 400068 |
| AAU-2141 | GRATIA REALTORS LLP | 303 Hiral Splender CHS LTD, CTS No 2971, Ketkipada Road, Next to Green Wood Timber & Diamond I/E Dahisar East, Maharashtra, India - 400068 |
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| ABZ-7730 | NEW AGE POLYMERS LLP | 302 TIRUPATI CHS LTD, WING A2, RAJENDRA COMPLEXC S ROAD NO 5, OFF CS LINK ROAD FLYOVER, DAHISAR EAST Dahisar East, Maharashtra, India - 400068 |
| AAX-9796 | CAMP MAX LLP | Flat No.A207, BLDG No. 5, Suyog CHS Ltd, Ashok Van Shiv Vallabh Road, Near Mumbai Bank, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| ABB-6494 | FORTUNE ACRES INDIA LLP | OFFICE NO. 5, 1ST FLOOR, DAHISAR GULISTAN CHS LTDSV ROAD, DAHISAR (EAST) MUMBAI 400068 Dahisar East, Maharashtra, India - 400068 |
| ABZ-2651 | Inventure Jini LLP | Shop No. D/30, Madhuban CHS Ltd,Near Dahisar Telephone Exchange, Dahisar East, Maharashtra, India - 400068 |
| ABC-2847 | UpSolve Solutions LLP | SHOP NO 4, 5 5A SATYAM CHS,ANAND,NAGAR,NEAR UNION BANK,DAHISAR Dahisar East, Maharashtra, India - 400068 |
| ACA-0701 | POTENTIA FITNESS ACADEMY LLP | A/304, Atlanta CHS Ltd, Mithagar Off Link Rd,Dahisar (W) Near Kandarpada Police Chowky Dahisar East, Maharashtra, India - 400068 |
| ACA-3350 | D S M K AND CO LLP | 302, Siddhi Vinayak Tower, CHS LTD, CS Complex,Road No. 3, Near Sudhindra Nagar, Dahisar (E) Dahisar East, Maharashtra, India - 400068 |
| AAQ-3393 | MANGALA TRAVELS LLP | 402A, building No 11, Harmony CHS, Plot No 177 CTS 1663, Shailendra Nagar, Dahisar east Mumbai, Maharashtra, India - 400068 |
| AAG-6254 | POOJA ANEX LLP | 101 A Wing, BLDG-1, Vishaka Sadan CHS LTD Anand Nagar, CST No. 1310A & 1307, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAY-6009 | SAI TANVI MEDICAL LLP | Shop 5 Dahisar Sanskruti CHS LTD, C S Layout,Anand Nagar New Link Road Dahisar East Dahisar East, Maharashtra, India - 400068 |
| ACA-9014 | VAJ CONSTRUCTIONS LLP | Ground Shop No. 1, A-Wing, Shree Krishna Tower CHS,CSC Road No. 2, Link Road, Dahisar (East), Dahisar East, Maharashtra, India - 400068 |
| U72900MH2022PTC377473 | DKS IT SERVICES PRIVATE LIMITED | Shop No 3, CTS No 3092 A 1 B, New Ekta SRA CHS Ltd Ketkipada Dhaisar E Mumbai Mumbai City MH 400068 IN |
| ABD-0854 | Tenere Consulting LLP | Flat No.605, Building Karna, NL Complex, Near Mugraneshwar Mahadev Mandir,Off Link Road, Behind Anand Nagar, Dahisar East, Mumbai 400068. Dahisar East, Maharashtra, India - 400068 |
| AAD-6392 | SANMATI REALITIES LLP | B-304, Kedarnath CHS Ltd, Vridavan Road, CTS No. 1751, Shivdham Complex, Overipada, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAD-8293 | RAMNIYATI REALITIES LLP | B - 305, Kedarnath CHS Ltd, Vridavan Road, CTS No. 1751, Shivdham Complex, DahisarEast, Mumbai, Maharashtra, India - 400068 |
| U28999MH2020PTC343782 | SIDDHI TECHNOLUS PRIVATE LIMITED | A-601, Shivam CHS Ltd. Chhatrapati Shiva ji Road No.5, Near Corp.Bank Dahisar (E) , Mumbai, Maharashtra, India - 400068 |
| AAV-5339 | MERITAS HOSPITALITY LLP | Flat 702 Bldg No A 1 Hyland Park CHS Ltd S V Road Dahisar E Near Sammelan Hotel Mumbai, Maharashtra, India - 400068 |
| AAX-7497 | KSHITIJ CITY LLP | Shop No.1, A Wing,Karveer Nagar C.H.S. Ltd., S.N. Dubey Road,Rawalpada,Dahisar East, Mumbai, Maharashtra, India - 400068 |
| AAY-8787 | VISTONE REALTY LLP | 103 BWing,Vishakha Sadan CHS Ltd Bldg 2Anand Nagar Krishna Tower CTS No1310A&1307 NR Dahisar(E) Mumbai, Maharashtra, India - 400068 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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