My Cart Sign In Sign Up

YAKSHA EXPORTS LLP

As on: 2024-06-15

YAKSHA EXPORTS LLP (LLPIN: AAS-3803) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of YAKSHA EXPORTS LLP are EKTA GUPTA, and AYUSH GUPTA.

YAKSHA EXPORTS 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 30 Dec 2024.

YAKSHA EXPORTS LLP's LLP Identification Number is (LLPIN)AAS-3803. Its Email address is [email protected] and its registered address is Shop P No 35 Ground Floor Sweets Ashok Mohalla,Nangloi New Delhi, Delhi, India - 110041

Current status of YAKSHA EXPORTS LLP is - Active.

Basic Information

LLP Identification Number AAS-3803
Name YAKSHA EXPORTS LLP
LLP Status Active
ROC ROC Delhi
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 2
Date of Incorporation 2020-04-27
Age of Company 4 years, 10 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

YAKSHA EXPORTS LLP

Previous CINs

AAS-3803

Regulatory Filings of YAKSHA EXPORTS

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 YAKSHA EXPORTS in a way that was never possible before.

Purchase full report of YAKSHA EXPORTS

Litigation Search Report of YAKSHA EXPORTS

Get a list of all litigations YAKSHA EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YAKSHA EXPORTS. This report helps you understand the risk associated in dealing with YAKSHA EXPORTS 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.

Purchase Litigation Search Report of YAKSHA EXPORTS

Outstanding Payments to Micro & Small Enterprises

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 YAKSHA EXPORTS 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

Investor Complaints & Serious Complaints About YAKSHA EXPORTS

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

Directors & Key Managerial Personnel of YAKSHA EXPORTS

Current Directors & Key Managerial Personnel of YAKSHA EXPORTS
DIN Director Name Designation Appointment Date
08737673 EKTA GUPTA Designated Partner 2020-04-27
08737674 AYUSH GUPTA Designated Partner 2020-04-27
Past Directors & Key Managerial Personnel of YAKSHA EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of EKTA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYUSH GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAO-6823 GERA FASHION LLP SHOP NO 1 (NEW NO 105) GALI NO 3A, KHASRA N 43/4/2 ASHOK MOHALLA, MAIN BHOOTON WALI GALI NANGLOI, Delhi, India - 110041
U19129DL1996PTC083997 NIRANJAN DECO-FLOCKS PRIVATE LIMITED SHOP NO A-9 FIRST FLOOR TANEJA COMPLEX DHARAM COLONY NANGLOI DELHI , NEW DELHI, Delhi, India - 110041
U17299DL1999PTC098592 MICROYARNS FLOCKS PVT LTD SHOP NO A-9 FIRST FLOOR TANEJA COMPLEX, DHARAM COLONY NANGLOI DELHI , NEW DELHI, Delhi, India - 110041
U29299DL2005PTC139681 TAURUS AGILE TECHNOLOGY CORPORATION PRIVATE LIMITED SHOP NO A-9 FIRST FLOOR,TANEJA COMPLEX DHARAM COLONY NANGLOI JAT DELHI , NEW DELHI, Delhi, India - 110041
U19100DL2015PTC287095 VANDEU INTERNATIONAL PRIVATE LIMITED PLOT NO 114/24 GROUND FLOOR INDUSTRIAL AREA POLE NO MDK8402 MUNDKA NEW DELHI , NEW DELHI, Delhi, India - 110041
U15549DL2020PTC371339 FERRETS BEVERAGES PRIVATE LIMITED GROUND FLOOR, H.NO.131, BEENA ENCLAVE, NANGLOI NEW DELHI , DELHI, Delhi, India - 110041
U17122DL2008PTC175181 SHREE KRISHNA POLYMERS PRIVATE LIMITED NEW PLOT NO.35A, OLD NO.11-A, KH NO.56/25/2 NARESH PARK EXTENSION, NANGLOI , NEW DELHI, Delhi, India - 110041
AAP-5520 BIIG BOSS FOOTWEAR LLP HOUSE NO. 337, GROUND FLOOR, KHASRA NO. 126, SAINI MOHALLA, NANGLOI, DELHI, Delhi, India - 110041
U24231DL2006PTC147080 VEREIN PHARMACEUTICALS PRIVATE LIMITED SHOP ON GROUND FLOOR NEAR POLE NO.7 , VILLAGE NILOTHI , NEW DELHI, Delhi, India - 110041
U29253DL2015PTC284495 ANITA FIRE SOLUTIONS PRIVATE LIMITED 10-A, GROUND FLOOR, KHASRA NO. 49/4 PRATAP VIHAR, RANHOLA, NANGLOI , NEW DELHI, Delhi, India - 110041
U74999DL2021PTC388511 KRYPTON INTERNATIONAL PRIVATE LIMITED KH.NO.37/14 , 15 & 17 GROUND FLOOR RANHOLLA EXTENSION NANGLOI , NEW DELHI, Delhi, India - 110041
U20219DL2013PTC253390 POOJA WOODS INDIA PRIVATE LIMITED KHASRA NO, 74/1/7, GROUND FLOOR, GULSHAN PARK, NANGLOI,NEAR SONIA HOSPITAL , NEW DELHI, Delhi, India - 110041
U29220DL2011PTC212761 YOGESH MACHINERY TOOLS PRIVATE LIMITED H.No. A-35, EXTN- 4, NEAR DAULAT RAM PUBLIC SCHOOL NANGLOI, NEW DELHI , NEW DELHI, Delhi, India - 110041
U24100DL2015PTC276404 JINDUS SPECIALTY CHEMICALS PRIVATE LIMITED Plot No F-5, KH No 42/21 Ground Floor, Pole No MDKU21 , New Delhi, Delhi, India - 110041
AAS-9748 RECRUITCARE STAFFING LLP Plot No 398 Khasra No 501,505,507 Ground Floor Near Gali no 3 Partap vihar New Delhi, Delhi, India - 110041
AAD-0487 SHOBHIT MENTHA PRODUCTS LLP H.NO 726, KH NO. 26/3/2, GROUND FLOOR(OLD POLE NO. 279) VILLAGE TIKRI KALAN New Delhi, Delhi, India - 110041
U24239DL2019PTC348997 CRIPSAN PHARMACEUTICALS PRIVATE LIMITED PLOT NO E 1/396 & OLD NO 19 KHASRA NO. 3/22,GROUND FLOOR, AMITCOLONY , LAXMI VIHAR, NEW DELHI, Delhi, India - 110041
ABB-7008 S G S P & Associates LLP Shop No C-28 Metro Bazar ComplexNangloi Delhi New Delhi, Delhi, India - 110041
U15549DL2020PTC366201 OM LAXMI NARAYAN FOOD AND BEVERAGE PRIVATE LIMITED NEAR P NO-119 H NO-5-B VILL NANGLOI NEW DELHI , Delhi, Delhi, India - 110041
AAL-0327 NIRMANIK ASSOCIATES LLP H.No 90, Second Floor, Nangloi Extension WestNangloi New Delhi, Delhi, India - 110041
AAV-7627 DKJ EXIM LLP Ground Floor Swaran Park, Mundka Plot No. KH. No. 108/16 NEW DELHI, Delhi, India - 110041
U15400DL2021PTC385000 PALATABLE GREENS PRIVATE LIMITED HOUSE NO-RZF-140, KH NO-35/1, NIHAL VIHAR, NANGLOI , New Delhi, Delhi, India - 110041
U31909DL2018PTC330075 MODVAK CABLES INDIA PRIVATE LIMITED PLOT NO. 6, GROUND FLOOR KH NO. 93/13 INDUSTRIAL AREA, MUNDKA , New Delhi, Delhi, India - 110041
U15100DL2019PTC352213 AL SHAYAZ INDIA PRIVATE LIMITED PLOT NO 4/5, FLAT NO. 11 2ND FLOOR KAVITA COLONY, NANGLOI , NEW DELHI, Delhi, India - 110041
AAO-9957 CLASSMATE PROPERTIES LLP H NO. 4, FIRST FLOOR, KH. NO. 45/5/2,NANGLOI EXTN. 1-A New Delhi, Delhi, India - 110041
U17117DL1995PTC064137 A AND S INDUSTRIES PRIVATE LIMITED Room No.3, Ground Floor, Khasra No.26/25, Chander Vihar, Nilothi Extension , New Delhi, Delhi, India - 110041
AAP-6901 UBITEX SERVICES LLP HOUSE NO-E-35 & 34 (F.F), KH No- 75/24, AMAR COLONY, NANGLOI, NEW DELHI, Delhi, India - 110041
AAM-1599 ZENITH VIPERS HOSPITALITY LLP House No. E-35 & 34 (F.F), KH. No. 75/24 Amar Colony, Nangloi New Delhi, Delhi, India - 110041
U20299DL2011PTC225764 SHREE NEELKANTH TIMBERS PRIVATE LIMITED PLOT NO. 30, FIRST FLOOR, GALI NO. 3 ASSAM TIMBER MARKET, SWARN PARK, NANGLOI , NEW DELHI, Delhi, India - 110041
View all companies with similar address

Prosecution Details of YAKSHA EXPORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of YAKSHA EXPORTS

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

Contact Details of YAKSHA EXPORTS

Email ID: [email protected] Website: Not Available Address: Shop P No 35 Ground Floor Sweets Ashok Mohalla,Nangloi New Delhi, Delhi, India - 110041

Principal Products & Services of YAKSHA EXPORTS

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

Balance Sheet of YAKSHA EXPORTS

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

Profit & Loss Statement of YAKSHA EXPORTS

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

Share Holders & Investors of YAKSHA EXPORTS

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

Subsidiaries, Associate Companies & Join Ventures of YAKSHA EXPORTS

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

Board Meetings of YAKSHA EXPORTS

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

Auditors of YAKSHA EXPORTS

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

Update Information

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.