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  • Complaints
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YAHAN MULTI-TRADE VENTURES LLP

LLPIN: AAA-0646 As on: 2026-07-13

YAHAN MULTI-TRADE VENTURES LLP (LLPIN: AAA-0646) is a Limited Liability Partnership firm incorporated on 27 Jan 2010. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of YAHAN MULTI-TRADE VENTURES LLP are HARISH KISHANDAS NAGPAL, and MANOJ ROHIDAS PATIL.

YAHAN MULTI-TRADE VENTURES LLP's LLP Identification Number is (LLPIN)AAA-0646. Its Email address is [email protected] and its registered address is B-2/01, PLOT NO-IAB, KALPATARU CHS SEC - 8B, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614

Current status of YAHAN MULTI-TRADE VENTURES LLP is - Strike Off.

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 YAHAN MULTI-TRADE VENTURES 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 YAHAN MULTI-TRADE VENTURES
DIN Director Name Designation Appointment Date
05004205 HARISH KISHANDAS NAGPAL Designated Partner 2010-01-27
05004204 MANOJ ROHIDAS PATIL Designated Partner 2010-01-27
Past Directors & Key Managerial Personnel of YAHAN MULTI-TRADE VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARISH KISHANDAS NAGPAL
Company Name CIN Designation Appointment Date Cessation
DEVVANI OLYMPIAD PRIVATE LIMITED U85499MH2023PTC407450 Director 2023-07-26 Ongoing
Other Directorships of MANOJ ROHIDAS PATIL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABA-8227 GRIND GEAR POWERLIFTING LLP ROOM NO 301 GIRIKUSH CHS PLOT NO 30A SECTOR 8B KONKAN BHAVAN CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
U52609PN2021PTC200079 SPYORION PRIVATE LIMITED B-5/501, Plot No 1AB, Kalpataru CHS LTD Sector- 8B, CBD Belapur, , NaviMumbai, Maharashtra, India - 400614
AAG-1224 AGASTYA ORGANIC FARM LLP FLAT NO B/6, 2ND FLOOR, SAI PRASANNA CHS PLOT NO-1133, SECTOR- 19, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2022PTC384029 ABHIVAD SECURITY MANAGEMENT INDIA PRIVATE LIMITED Shop No. 17, Chawla Complex Premises CHS, Plot No. 38, Sec-15, C.B.D Belapur, Navi, Mumbai.,Navi Mumbai,Thane,Maharashtra,400614-India
U24233MH2013PTC251188 XENOBIOTECH HEALTHCARE PRIVATE LIMITED flat no. 401,amir plaza, plot no.130/B, sec-20, CBD Belapur, navi mumbai-400614 , navi mumbai, Maharashtra, India - 400614
U24100MH2018PTC316254 ARANCIA LIFE SCIENCES PRIVATE LIMITED Flat No G 2 Plot No. B223/4 Sector 19 Sai Shiv Apartment , CBD Belapur Navi mumbai, Maharashtra, India - 400614
U74999MH2017PTC300729 CLARENT INFOTECH AND CONSULTANCY SERVICES PRIVATE LIMITED Flat No 661, 6th Floor, F Bldg Vikasini CHS, Plot No 1, Sector 8-B , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614
AAD-2868 CODE INFRA LLP Office no 204B 2nd Floor, Sai Sangam Plot 85 Sec 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614
U74999MH2015PTC270356 V4C CORPORATE CONSULTING PRIVATE LIMITED B -206,2nd Floor, Mermaid-I CHS LTD Plot No.32/33,Sector -11,CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
AAS-4232 MP FINANCIAL ADVISORY SERVICES LLP A/301, The Bliss CHS, Sector 8B, Plot No. 2,4,5, CBD Belapur, Navi Mumbai Mumbai, Maharashtra, India - 400614
U74120MH2015PTC269559 SANJEEV TRANSLIFT (INDIA) PRIVATE LIMITED OFFICE NO. B-458 4TH FLOOR BALAJI BHAVAN, B-WING PLOT NO.42A, SEC 11 NEAR CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
AAT-0225 KANUPRIYA TVISHI WELLNESS LLP B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2019PTC320365 BKB SHIP RECYCLERS PRIVATE LIMITED OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
U01409MH1995PTC084622 HIBISCUS COMMERCIAL PRIVATE LIMITED Shop No.135, Gr.Floor, Agarwal Trade Centre, Plot No. 62, Sec No.11.,C.B.D., Belapur, , Navi Mumbai, Maharashtra, India - 400614
U51900MH1994PTC079600 DWAR COMMERCIAL PRIVATE LIMITED Shop No.135, Gr.Floor, Agarwal Trade Centre, Plot No. 62, Sec No.11.,C.B.D., Belapur, , Navi Mumbai, Maharashtra, India - 400614
AAB-6751 URS GLOBAL TRADESOURCE LLP SHOP NO 2, ARENJA CHS, PLOT NO 7,8,9 SECTOR 8, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
AAE-9629 KARUNA ENGINEERING WORKS LLP Office no. 601 B wing, OM Shivdarshan Plot no 01 Sector 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614
U74999MH2016PTC283488 PAYAS SHIPPING LINES PRIVATE LIMITED SHOP NO 100, PLOT NO-01, VINDHYA COMMERCIAL COMPLEX, SEC -11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2018PTC316260 ACCELERATE INFO ADVISORY SERVICES PRIVATE LIMITED FLAT NO. A302, PLOT NO. 26A, SECTOR 8B CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U45206MH1995PTC089323 VKM FOODS PRIVATE LIMITED OFFICE NO 202 2ND FLAAHEJA ARCADE PLOT NO 61 SEC 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U51909MH2011PTC217260 SPACE TELETECH PRIVATE LIMITED Office No.128, B Wing, Sai Chambers Plot No.44, Sec -11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
U64203MH2009PTC191202 SPACE CELLULAR PRIVATE LIMITED Office No.128, B Wing, Sai Chambers Plot No.44, Sec-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH1987PTC044969 KRAVIS MARINE PRIVATE LIMITED OFFICE NO-B-304 PLOT NO-53 BRAHMA COMPLEX SEC - 15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U01122MH2021PTC367536 AGROGATOR EXPORTS PRIVATE LIMITED Flat No 122, Vikasini CHS, Sector-8B, Bldg-A, Plot No-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2017PTC291516 MERLYN PROMOCARE PRIVATE LIMITED OFFICE B-704, THE GREAT EASTERN SUMMIT B, PLOT NO-66, SEC-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
AAI-9180 GOLDEN TRIDENT MARINE SOLUTIONS LLP OFFICE NO.25, 2nd FLOOR, SAI CHAMBERS, PLOT NO.44, SECTOR-11, C.B.D BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
U15400MH2009PTC189519 HOME FRESH (INDIA) PRIVATE LIMITED Office No.128, B Wing, Sai Chambers, SAI CHAMBERS, Plot No.44, Sec-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
U50102MH2012PTC234445 TOTAL MOTORS PRIVATE LIMITED Office no. 701, B – wing, OM Shivdarshan Plot no. 01, Sector – 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
U45400MH2011PTC212893 ULWE GOLD ENTERPRISES PRIVATE LIMITED Shop No.25,Ground Floor,Thapar Complex Plot No. 51, Sec 15, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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

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