YAMYA IMPEX LLP (LLPIN: AAT-0364) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of YAMYA IMPEX LLP are RAJNIKANT ., and SHARBILA SINGH.
YAMYA IMPEX 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.
YAMYA IMPEX LLP's LLP Identification Number is (LLPIN)AAT-0364. Its Email address is [email protected] and its registered address is Office No 204, Third Floor, M Arch Center Near Audi Showroom, Pashan Sus Road Pune, Maharashtra, India - 411021
Current status of YAMYA IMPEX LLP is - Active.
| LLP Identification Number | AAT-0364 |
| Name | YAMYA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2020-07-23 |
| Age of Company | 4 years, 7 months, 20 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YAMYA IMPEX LLP |
| AAT-0364 |
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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 YAMYA IMPEX 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08062537 | RAJNIKANT . | Designated Partner | 2020-07-23 |
| 08806408 | SHARBILA SINGH | Designated Partner | 2020-07-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARD TECHTRONICS PRIVATE LIMITED | U26109PN2023PTC224929 | Director | 2023-10-17 | Ongoing |
| VOZIX DIGITAL SOLUTION PRIVATE LIMITED | U72900PN2018PTC174797 | Director | 2018-02-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230PN2008PTC132080 | GEOSMATIC COSMECEUTICALS & COSMOCARE PRIVATE LIMITED | FLAT NO 401 & 402, 4TH FLOOR,S.NO 1,HISSA NO 10-16 PLOT NO31 PLATINA BAVDHAN KHURD NEAR NDA SUS ROAD , PUNE, Maharashtra, India - 411021 |
| AAQ-5331 | IP ADVENTURE LLP | Flat No. 2, Sudarshan Apartment Near Yash Classes, Pashan Sus Road, Pashan Pune, Maharashtra, India - 411021 |
| AAP-2395 | INNOESTA INFOTECH LLP | S NO 47 , FLAT NO -1605 , 16TH FLOOR, KOHINOOR FALCON, PASHAN SUS ROAD PUNE, Maharashtra, India - 411021 |
| AAN-4391 | TAX WALLET BUSINESS SOLUTIONS LLP | OFFICE NO.10, 4TH FLOOR, S.NO. 134/101516 BUSINESS SQU, PASHAN BANER LINK ROAD PUNE, Maharashtra, India - 411021 |
| AAO-3033 | N J WOMEN HEALTH CARE LLP | S.No.148/2BSarathiResidency,FlatNo6ShivalayaSociety,NearSaiChowk,SusRoad, Pashan Pune, Maharashtra, India - 411021 |
| U01119PN2019PTC187986 | GOODBYNATURE PRIVATE LIMITED | Flat No 8, 2nd Floor, Building B Mont Vert ,Sr No 140/1A ,Pashan Sus Road , PUNE, Maharashtra, India - 411021 |
| U29253PN2014PTC151173 | PROFLO SYSTEMS PRIVATE LIMITED | OFFICE NO 51, ADITYA SHAGUN MALL, S.NO.5, NEAR DSK RANWARA, NDA-PASHAN ROAD, BAVDH AN-KH , PUNE, Maharashtra, India - 411021 |
| AAS-7252 | KORELH REALLTECH LLP | C/o Saurabh Kokate, Flat No 01,S No 120/5/1/2/8/10 Near Balaji Mandir, Pashan Sus Road Pune, Maharashtra, India - 411021 |
| U29264PN2013PTC146544 | SURFIN COATING SYSTEMS PRIVATE LIMITED | City S. No. 2342/12344/12341/1, Office No.7/8/9 1st Floor, Business Square, Pashan-Baner Link Road , Pune, Maharashtra, India - 411021 |
| U15549PN2021PTC206883 | SANNASUGATI SPICE PRIVATE LIMITED | Shop no 2, Orange County phase IV,SR no.117/1,2 Pashan Sus Road, Pune-411021 India , Pune, Maharashtra, India - 411021 |
| AAB-4755 | MUDRA SOLUTIONS LLP | A-905, Mont Vert Grand,S.No 122/A, Sus Road Pashan Pashan Sus road Pune, Maharashtra, India - 411021 |
| AAB-3274 | MS BIOSOLUTIONS LLP | YASH CLASSIC, FLAT NO B3 PASHAN SUS ROAD,NEAR SAI CHOWK PUNE, Maharashtra, India - 411021 |
| AAP-6722 | ARTHEN BUSINESS PROCESS SERVICES LLP | S. NO. 120/3/1, SUS ROAD, VANSAJ GARDEN NEAR YASH CLASSIC, PASHAN PUNE, Maharashtra, India - 411021 |
| AAS-8714 | AVANITEC TECHNOLOGIES LLP | PL No. 9, Kubera Bahar, SN 131/2, Sus Road, Near Ojas Society, Pashan Pune, Maharashtra, India - 411021 |
| U17299PN2018PTC179157 | BBCO RETAIL PRIVATE LIMITED | S.NO.128/2A/1,SHOP 9,BLDG C,MONTVERT II NEAR RELIANCE FRESH,SUS ROAD, PASHAN , PUNE, Maharashtra, India - 411021 |
| U27320PN2019PTC184360 | CHARSTIC PRODUCT SOLUTIONS PRIVATE LIMITED | Survey Number :135/2136, Office No.9, 3rd Floor Whispering wind phase-I, Baner Pashan li nk Road , Pune, Maharashtra, India - 411021 |
| ABA-8230 | EARTHEN AISLE STUDIO LLP | B2, H. No. 6 HILL SIDE APARTMENT SR NO 128 PASHAN SUS ROAD PASHAN PUNE, Maharashtra, India - 411021 |
| AAS-4064 | FERME DE MARINS RESORTS & FARMS LLP | BLDG NO. B1101, S.NO. 129/2, MONTVERT ALTESSE CHS PASHAN SUS ROAD, BEHIND UNION BANK, PASHAN PUNE, Maharashtra, India - 411021 |
| AAL-1843 | PEEPAL TREE ADVERTISING LLP | C-1203 Amar Serenity s.no. 138/5 Plot no.2 Near Datta MandirBaner Pashan Link Road Sus Road Pashan Haveli, Maharashtra, India - 411021 |
| AAH-4942 | AR FORWARDERS LLP | S. No. 120, Flat No. 501, Plot No. 8/9, Chintamani Apartment, Pashan Sus Road Pune, Maharashtra, India - 411021 |
| U24100PN2014PTC150931 | DHAKE INDUSTRIES INDIA PRIVATE LIMITED | FLAT NO. 4, MANASI APARTMENT, PLOT NO. 89 VARADAYINI SOCY. SUS ROAD, PASHAN, PUNE , PUNE, Maharashtra, India - 411021 |
| AAP-3928 | PMSG ENGINEERING SERVICES LLP | FL NO - 1203, S NO -140/1A, MONT VERT AVION, PUNE SUS ROAD, PASHAN, Pune, Maharashtra, India - 411021 |
| U01122PN2012PTC144838 | KISHOR AGRO PRODUCTS PRIVATE LIMITED | ROW HOUSE NO 1, SHREE BHAGWATI NAGAR,OPP PASHAN OPP PASHAN WATER SUPPLY, PASHAN SUS ROAD , PUNE, Maharashtra, India - 411021 |
| U15490PN2013PTC149658 | SARITA FOOD PRODUCT PRIVATE LIMITED | FLAT NO.4, 3RD FLOOR, MOTIRAM AVENUE, S.NO.1016 PLOT NO.19, NDA PASHAN ROAD, BAVDHAN KHU RD , PUNE, Maharashtra, India - 411021 |
| AAD-9591 | MIND VISION SOLUTIONS LLP | C-601 SUKHWANI PANORAMA NEAR HP PETROL PUMP PASHAN -SUS ROAD, SUS PUNE, Maharashtra, India - 411021 |
| AAQ-7669 | NCS FOODS LLP | SN 131/2, Kubera Bahar, Bunglow No. 14, Pashan Sus Road, Pashan, Pune, Maharashtra, India - 411021 |
| AAQ-2503 | NAHIRA HOLIDAYS LLP | Flat No 202, Sr No 52/1, Kiran Silver Dew, Pashan Sus Road, Pune, Maharashtra, India - 411021 |
| AAA-3210 | VERTIS MICROSYSTEMS LLP | Office 114,First Floor, Kumar SahwasPlot No.1, S.No.132/2, Pashan Pune, Maharashtra, India - 411021 |
| AAT-2597 | DECARCH INFOTECH LLP | Fl No. E/801, Mont Vert Grande, S. No. 119/1 Sus Road, Pashan Pune, Maharashtra, India - 411021 |
| 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.
| 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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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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