YAASHVI CHEM LLP (LLPIN: AAV-8038) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of YAASHVI CHEM LLP are NAKUL ANIL JOSHI, RONAK SUNILKUMAR DALMIA, and PARESH NAUTAMLAL VORA.
YAASHVI CHEM 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.
YAASHVI CHEM LLP's LLP Identification Number is (LLPIN)AAV-8038. Its Email address is [email protected] and its registered address is 56/1419, 2nd Floor, Adarsh Nagar, Veer Nariman Road, Near Maharashtra Bank, Worli Mumbai, Maharashtra, India - 400030
Current status of YAASHVI CHEM LLP is - Active.
| LLP Identification Number | AAV-8038 |
| Name | YAASHVI CHEM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-02-09 |
| Age of Company | 4 years, 1 months, 4 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 |
| YAASHVI CHEM LLP |
| AAV-8038 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by YAASHVI CHEM in a way that was never possible before.
Get a list of all litigations YAASHVI CHEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YAASHVI CHEM. This report helps you understand the risk associated in dealing with YAASHVI CHEM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 YAASHVI CHEM 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01387158 | NAKUL ANIL JOSHI | Designated Partner | 2021-02-09 |
| 09059820 | RONAK SUNILKUMAR DALMIA | Designated Partner | 2021-02-09 |
| 09059821 | PARESH NAUTAMLAL VORA | Designated Partner | 2021-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIL AIR TECH ENGINEERS PVT.LTD. | U29253MH2007PTC169452 | Director | 2007-03-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7734 | VARIANCE CONFERENCE & EVENTS LLP | 37/900 GRD Floor, Adarsh Nagar, Shramik CHS, , Veer Nariman Point Road, Worli Colony ,Worli, Mumbai, Maharashtra, India - 400030 |
| AAT-7272 | STUDENT HOODS LLP | 56/1426, Veer Nariman Road, Adarsh Nagar, Worli Mumbai, Maharashtra, India - 400030 |
| AAS-0231 | SV MEGHA INFRASTRUCTURE LLP | 922, FLOOR 2, 37, ADARSH NAGAR SHRAMIK CHS VEER NARIMAN ROAD, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| AAY-3978 | SHREY EVENT MANAGEMENT LLP | 373, FLOOR GRD, 23, INDUSTRIAL CHS, VEER NARIMAN ROAD, ADARSH NAGAR, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| U14290MH2020PTC341172 | AVENS MINING PRIVATE LIMITED | 724, FLOOR-GRD, 35, ADARSH NAGAR SHRAMIK CHS, VEER NARIMAN ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030 |
| AAM-8285 | RESIDENTIAL COMMONS LLP | 1330, Floor-1, 45B, Adarsh Nagar, MIG Colony, Veer Nariman Road, Worli Colony Mumbai, Maharashtra, India - 400030 |
| U14294MH2019PTC333225 | DESAI STONE PRIVATE LIMITED | 12/181 Floor2nd12B Adarsh Nagar Chs Veer Nariman Road Century Bazar Worli colony , MUMBAI, Maharashtra, India - 400030 |
| AAW-9174 | MOTE OF DUST FILMS LLP | c/o SHRI NAROTTAM C AGRAWAL, 434,FLOOR 2, 26, INDU VEER NARIMAN ROAD, ADARSH NAGAR, WORLI COLONY Mumbai, Maharashtra, India - 400030 |
| AAH-6142 | LEGOFAB LLP | 1442/57, ADARSH NAGAR, MIG COLONY, VEER NARIMAN ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAV-6802 | INTERCONTINENTAL RETAIL TRADING HUB LLP | 1499, Floor 2,64, Adarsha Nagar, MIG Colony, Veer Nariman Road, Worli Colony Mumbai, Maharashtra, India - 400030 |
| ABZ-6991 | XYZ ALPHABET DESIGN CONSULTANCY LLP | WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai, Maharashtra 400030 Mumbai, Maharashtra, India - 400030 |
| AAG-5104 | EVENTLABS AUDIOVISUAL SERVICES LLP | 900,Fllor GRD 37,Adarsh Nagar,Shramik CHS,Veer Nariman Road,Worli Colony, 400 030 Worli, Maharashtra, India - 400030 |
| ACA-0649 | JSH RETAIL LLP | 264-265, 2nd Floor, Vaswani ChambersDr Annie Besant Road, Municipal Colony, Worli Shivaji Nagar, Mumbai, Maharashtra, India - 400030 |
| AAR-6340 | ENVESYA SUSTAINABILITY BUSINESS SERVICES LLP | HD-144, 2ND FLOOR, 264-265, WEWORK VASWANI CHAMBERSDR ANNIE BASANT ROAD, MUNICIPAL COLONY, SHIVAJI NAGAR, WORLI Mumbai, Maharashtra, India - 400030 |
| AAS-3864 | FW SOLUTIONS INDIA LLP | HD 237 WeWork Vaswani Chambers 2nd Floor 264 265Dr. Annie Besant Road Municipal Colony Worli Shivaji Nagar Mumbai, Maharashtra, India - 400030 |
| AAQ-2116 | GVP HOLIDAYS LLP | 77,FLOOR GRD, MAHAKALI NAGAR, DR.N.S.HALDIKAR ROAD N.R.BELANI NAGAR, WORLI VILLAGE, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| AAZ-2667 | ENCIRCLE SERVICES LLP | Office Number HD-401, WeWork Vaswani Chambers, 2nd FloorPlot No. 264/265, Vaswani Chambers, Dr. Annie Besant Road, Worli Colony, Mumbai-400030 Mumbai, Maharashtra, India - 400030 |
| AAR-3472 | JMPSTRT TECHNOLOGIES LLP | 2nd FLOOR, 264-265, DR. ANNIE BESANT RD, MUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI MUMBAI, Maharashtra, India - 400030 |
| U27106MH1985PLC169768 | MITTAL CORP LIMITED | WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli , Mumbai, Maharashtra, India - 400030 |
| AAT-6238 | COUNTERTOP INDIA BEVERAGE SERVICES LLP | B-202, 2nd floor, Neelam Centre, Hind Cycle Road,WORLI Mumbai, Maharashtra, India - 400030 |
| AAK-6749 | FREEHAND BEVERAGES LLP | B-202, 2ND FLOOR, NEELAM CENTRE, HIND CYCLE ROAD, WORLI, MUMBAI, Maharashtra, India - 400030 |
| AAW-0116 | STRANGER & SONS GIN LLP | B 202, 2ND FLOOR, NEELAM CENTRE, HIND CYCLE ROAD WORLI MUMBAI, Maharashtra, India - 400030 |
| U74999MH2019PTC320050 | THIRD EYE DISTILLERY HOLDINGS PRIVATE LIMITED | B-202, 2ND FLOOR, NEELAM CENTRE HIND CYCLE ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| ABZ-9641 | 3P Sponsors LLP | 201 East wing, 2nd Floor, Nirlon House,Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAB-1791 | BAY LEAF INTEGRATED COMMUNICATION SOLUTI ONS LLP | 2/50, Ground Floor, Shree Ganesh CHS, Shivaji Nagar, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030 |
| AAW-1150 | STRATFORD HOUSE ADVISORS LLP | 2ND FLOOR, WEWORK, PLOT NO.264/265, VASWANI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, Mumbai, Maharashtra, India - 400030 |
| AAV-2455 | MINFINITE LLP | 56TH FLOOR, 5602, OMKAR 1973, TOWER B, PANDURANG BUDHKAR MARG, NEAR SHANI MANDIR, WORLI MUMBAI, Maharashtra, India - 400030 |
| U01100MH2019PTC326870 | TULIPS AGRO PRODUCTS PRIVATE LIMITED | 61-FLOOR-GRD,DR DHARMASI KHARUDE MARKET, J B TEMKAR MARG,ADARSH NAGAR,WORLI CLNY , MUMBAI, Maharashtra, India - 400030 |
| AAM-1140 | NEW MARK ADVISORS LLP | WeWork, Vaswani Chambers, 2nd Floor264-265, Dr. Annie Besant Road, Municipal Colony, Worli Mumbai, Maharashtra, India - 400030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.