• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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YAASH CARBONE AND MINERALI COMMERCIO LLP

LLPIN: AAX-4516 As on: 2026-07-13

YAASH CARBONE AND MINERALI COMMERCIO LLP (LLPIN: AAX-4516) is a Limited Liability Partnership firm incorporated on 17 Jun 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of YAASH CARBONE AND MINERALI COMMERCIO LLP are YASH GUPTA, ARUN KUMAR, and BALMUKUND KUMAR SINGH.

YAASH CARBONE AND MINERALI COMMERCIO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 31 May 2024.

YAASH CARBONE AND MINERALI COMMERCIO LLP's LLP Identification Number is (LLPIN)AAX-4516. Its Email address is [email protected] and its registered address is C/O MR RAVI KUMAR C/10 BASEMENT KAUSHAMBI DIMENSION GROUPBUILDING Ghaziabad, Uttar Pradesh, India - 201001

Current status of YAASH CARBONE AND MINERALI COMMERCIO LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 YAASH CARBONE AND MINERALI COMMERCIO 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of YAASH CARBONE AND MINERALI COMMERCIO
DIN Director Name Designation Appointment Date
07745588 YASH GUPTA Designated Partner 2021-06-17
08669817 ARUN KUMAR Designated Partner 2021-06-17
09207099 BALMUKUND KUMAR SINGH Designated Partner 2021-06-17
Past Directors & Key Managerial Personnel of YAASH CARBONE AND MINERALI COMMERCIO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of YASH GUPTA
Company Name CIN Designation Appointment Date Cessation
LOGISTIC CARGO & TRANSPORT SOLUTIONS LLP AAG-1546 Designated Partner 2017-03-06 Ongoing
SAREE SANSAR INFRA BUILDTECH PRIVATE LIMITED U45309UP2020PTC126578 Director 2020-02-04 Ongoing
SANDEEP LOGISTIC SOLUTIONS PRIVATE LIMITED U60300UP2022PTC170553 Director 2022-09-12 Ongoing
Other Directorships of ARUN KUMAR
Company Name CIN Designation Appointment Date Cessation
LE SEGNARE LLP AAR-8256 Designated Partner 2020-02-05 Ongoing
SADHU INFRASTEELS PRIVATE LIMITED U28999JH2017PTC009922 Director 2022-08-09 Ongoing
SAREE SANSAR INFRA BUILDTECH PRIVATE LIMITED U45309UP2020PTC126578 Director 2020-02-04 Ongoing
SANDEEP LOGISTIC SOLUTIONS PRIVATE LIMITED U60300UP2022PTC170553 Director 2022-09-12 Ongoing
Other Directorships of BALMUKUND KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U60300UP2022PTC170553 SANDEEP LOGISTIC SOLUTIONS PRIVATE LIMITED C/O MR RAVI KUMAR C-10 4th FLOOR KAUSHAMBI GHAZIABAD , Ghaziabad, Uttar Pradesh, India - 201001
U15400UP2019PTC118002 LERTPHOOKHIAO TRADING PRIVATE LIMITED C/o Sh.Pradeep Kumar Sharma Cham No.12, Vindhyachal Tower, Kaushambi , GHAZIABAD, Uttar Pradesh, India - 201001
AAX-8855 HACKABLE GROWTH LLP C/O SMT MADHU JAIN VASHUNDHARA GZB SECT 10 C 221 GHAZIABAD, Uttar Pradesh, India - 201001
U85300UP2020NPL129256 BE OWN LIGHT FOUNDATION C/O SUSHIL KUMAR S/O PREM CHAND 447 KALLUPURA GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001
U58203UP2024PTC209055 KARANPAWA MEDIA PRIVATE LIMITED C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR NEW ARYA NAGAR,GHAZIABAD UTTAR PRADESH-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U85500UP2026PTC243966 ISHAAN AP EDUWORLD PRIVATE LIMITED C/o Ishaan Infraestates India Pvt. Ltd,Plot No C-23, Sector-13, Vasundhra,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U15812UP1987PTC008836 GADARPUR RICE MILL PRIVATE LIMITED C/o K P M C & ASSOCIATES, C-1, HALL NO. -2, RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U65921UP1991PTC119808 KAMNA DEPOSITS AND ADVANCES PVT LTD LB-10, ELANZA COMMERCIAL COMPLEX, PLOT NO C-12 BLOCK-C, R D C RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201001
U92120UP1986PTC008205 ASHOKA HIREFIN SERVICES PRIVATE LIMITED LB-10, ELANZA COMMERCIAL COMPLEX, PLOT NO C-12 BLOCK-C, R D C RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201001
U28995UP2020PTC135029 CREDENCE ACOUSTICS & CEILINGS PRIVATE LIMITED C/o Manoj Kumar S/o Sh. Dharampal Singh Village Shahpur Bamheta , Ghaziabad, Uttar Pradesh, India - 201001
U85300UP2021NPL141450 SQN LDR SAMIR ABROL FOUNDATION C/O SANJEEV KUMAR ABROL, S/O DHARMA PAL 142,NEW GANDHI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U62099UP2025PTC226107 ANASUYA SHAKTI PRIVATE LIMITED C/o Dheeraj Kumar,150 East Model Town,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U47820UP2025PTC222563 SHRIKRAAG ENTERPRISES PRIVATE LIMITED C-12, D Steal, Floor No.2,basement, kaushambi,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U73100UW2026OPC251686 BALAJI AUXILIARY SERVICES (OPC) PRIVATE LIMITED C/o Surendra Kumar,B-84 Seriz Vijay N,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
ACI-2006 PRABUDDH INDIA EDUPLANET LLP C/O MEERA KUMAR, NEHRU GARDEN,,KHORA COLONY, U.P.,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
U62020UP2024PTC204298 HIND TECH MECH PRIVATE LIMITED C/o Amit KumarNear Chaman,T.F. Chaman Colony,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U85301UW2026NPL250751 SHEBUILDS FOUNDATION C/o Sri Naveen Kumar,A-45 Krishan Vihar Colony,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U88900UP2023NPL184458 AIIN WELFARE FOUNDATION C/o. LALIT KUMAR GOEL,154/1/2, CHANDRA PURI GZB,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U58203UP2024PTC210006 PAWASPHERE IT PRIVATE LIMITED C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR,NEW ARYA NAGAR GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U43300UP2024PTC200757 A U BULDWELL PRIVATE LIMITED C/O Heera Singh, 275-FCI,C-1 Road, daulat pura,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U52609UP2021PTC153945 D2C LOGISTICS INDIA PRIVATE LIMITED C/o Manish Kumar Gupta Deepak Vihar, Khora , Ghaziabad, Uttar Pradesh, India - 201001
ACB-4103 Agile Technocorp LLP C/O ANIL KUMAR, A-5,AMBEDKAR COLONY, INDER GA Ghaziabad, Uttar Pradesh, India - 201001
U85100UP2022PTC160014 DR. BHAT'S HEALTHCARE SERVICES PRIVATE LIMITED C-12, D STEAL FLOOR NO. 2 BASEMENT, KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201001
U74120UP2015PTC072656 ELK FACILITY MANAGEMENT PRIVATE LIMITED C/o Deepak Kumar Sudama Puri Near Pani Ki Tanki , Ghaziabad, Uttar Pradesh, India - 201001
U31900UP2022PTC170852 RAMKAMAL ENGINEERING PRIVATE LIMITED C/o Umesh Kumar KH No 1107 Krishna Vihar Police Chauki , Ghaziabad, Uttar Pradesh, India - 201001
U45209UP2021PTC150763 VENTURE EASY INFRA PRIVATE LIMITED C/o Parveen Kumar, Bhatta No 5, Garhi Guldhar Market Road , Ghaziabad, Uttar Pradesh, India - 201001
U65990UP2022PTC171632 AIIN MICRO FINANCE PRIVATE LIMITED C/o LALIT KUMAR GOEL 154/1/2, CHANDRA CHANDRA PURI GZB , GHAZIABAD, Uttar Pradesh, India - 201001
U67100UP2021PTC155540 GREENGRASS FINANCIAL SOLUTIONS PRIVATE LIMITED C/O MUKESH KUMAR, MANOJ COMPOUND DWARKAPURI DELHI GATE OPP. DEVI MANDIR , GHAZIABAD, Uttar Pradesh, India - 201001
U33110UP2020PTC129860 RRJ MEDICARE PRIVATE LIMITED Parshavnath Apparels (P) Ltd. C/o. Tarun Jain D-38, GF Basement, RDC , Ghaziabad, Uttar Pradesh, India - 201001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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