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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      • Profit & Loss
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      • Auditors

      YAP TRADING LLP

      LLPIN: ACR-3481 As on: 2026-07-13

      YAP TRADING LLP (LLPIN: ACR-3481) is a Limited Liability Partnership firm incorporated on 13 Sep 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      YAP TRADING LLP's LLP Identification Number is (LLPIN)ACR-3481. Its Email address is and its registered address is 503, Sagar Retreat, Sai,Deep CHS, Sec. 27, Nerul,Thane,Thane,Maharashtra,India-400706

      Current status of YAP TRADING 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

      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.

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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 YAP TRADING 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 YAP TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of YAP TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACN-8171 ADIT JOINT LLP Flt A603, PNo.100, Sec 27,Saikrupa CHS, Nerul,Thane,Thane,Maharashtra,India-400706
      ACS-2568 SURUBI EXIM LLP 702, Sagar Darshan CHS,,Plot 45B, Sector 27 Nerul,Thane,Thane,Maharashtra,India-400706
      U52100MR2026PTC474758 KALIND LOGISOL PRIVATE LIMITED SHOP NO.5, SHREYA CHS,,PLOT NO.54, SEC-27, NERUL,Thane,Thane,Maharashtra,400706-India
      ABB-1013 ANANTAK EXPORTS LLP FLAT 303, DEEP SAGAR CHS, PLOT 25, SECTOR 19,NERUL NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706
      ACU-3257 THE ICONS LLP FLAT NO-A-501, PLOT NO-100, SEC 27,SAIKRUPA CHS, NERUL EAST,Thane,Thane,Maharashtra,India-400706
      U65990PN2022PTC209376 CLOUD COINS TRADERS HOLDINGS PRIVATE LIMITED Flat no E102, Plot No100, Sec27, Saikrupa CHS, Nerul 400706 , THANE, Maharashtra, India - 400706
      U63012MH2021PTC354055 SAR SWIFT LOGISTICS PRIVATE LIMITED Flat 901, 9th Floor, Sagar Retreat, Sai Deep CHS Ltd, Sector 27, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2017PTC299112 ETERNITY EVENTS PRIVATE LIMITED FLAT NO. 503, SAINATH CHS, PLOT NO. 58 & 59, SEC - 44, NERUL,,NAVI MUMBAI,Thane,Maharashtra,400706-India
      ABB-2797 Nishkaera Money Services LLP Shyamsmruiti CHS, Flat 2,Plot 34, Sec 19, Nerul,Thane,Thane,Maharashtra,India-400706
      ACP-0566 SS BIRAJDAR VENTURES LLP Flat 1302, Shelton Vista,CHS, Sec-28, Nerul (W),Thane,Thane,Maharashtra,India-400706
      ACY-5285 WIREMESH LAB LLP 102, PULIN CHS, PL-34,,SEC-40, SEAWOOD(W), NERUL,Thane,Thane,Maharashtra,India-400706
      ACR-1869 THE CASHEW HOUSE AGRO INDUSTRIES LLP D-1/02, Ekta CHS, Sec-18,, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706
      U43299MH2024PTC426826 RAJAN INFRABUILD PRIVATE LIMITED E-11 3 16 Sai Mahal CHS,SECTOR 48 NERUL,Thane,Thane,Maharashtra,400706-India
      U69200MH2025PTC449498 LUBASH GLOBAL SERVICES PRIVATE LIMITED 18,Vrindavan CHS, 194,,Sec 18A Nerul Navi Mumbai,Thane,Thane,Maharashtra,400706-India
      U73100MH2023PTC411729 KREATIVECO PRIVATE LIMITED C-304, SAI KRUPA CHS,PLOT NO 100, SECTOR 27,Thane,Thane,Maharashtra,400706-India
      U82990MH2023PTC408771 MDD ASSOCIATES PRIVATE LIMITED A - 202, TULSI SAGAR CHS,,SECTOR 28, NERUL WEST,,Thane,Thane,Maharashtra,400706-India
      U85420MR2026NPL476559 POACHE FOUNDATION C-27/2-1, PALM BEACH CHS,,SECTOR-4, NERUL,,Thane,Thane,Maharashtra,400706-India
      ACC-8350 AVIRAT DIGITAL SOLUTIONS LLP Room No. 303, Himgiri CHS,Sec 20, Plot A 195 Nerul,Thane,Thane,Maharashtra,India-400706
      ACO-6481 TIDALSHIFT SHIP MANAGEMENT LLP SAI PALMS, FL-201,,PL-22A/36, SEC-28, NERUL,Thane,Thane,Maharashtra,India-400706
      ACP-1874 SARTHVI SIMPLEX LLP FL-B/503, LAKHANI PALM,VIEW CHS, PL-12, SEC-48,,Thane,Thane,Maharashtra,India-400706
      ACQ-3802 ABHINIRMAN REALTY LLP 102(02) Plot 46/47,Sec 40,ShreeRamkrishna CHS Nerul,Thane,Thane,Maharashtra,India-400706
      ACQ-6742 TTF INFRA LLP JAY BALAJI CHS,FLT F601,PLT 26, SEC 6 NERUL,Thane,Thane,Maharashtra,India-400706
      ACR-9699 MAYURAM VEGETERANIAN RESTAURANT LLP Shop 27, Plot no. 13, Bhimashankar CHS,Sector 19A, Nerul,Thane,Thane,Maharashtra,India-400706
      ACT-0776 DATACHARYA TECHNOLOGIES LLP 101, Sreevas CHS, Plot 02,Sec 42A Nerul W, Seawoods,Thane,Thane,Maharashtra,India-400706
      U46909MH2024PTC435293 KULAT INTERNATIONAL PRIVATE LIMITED FLAT NO. 303, PLOT NO 25,DEEP SAGAR CHS, SECTOR 19,Thane,Thane,Maharashtra,400706-India
      U52291MH2024PTC427007 NAVNOW HOLIDAYS PRIVATE LIMITED Shree Sagar Darshan Chs,C-19/3-2,Sector-16, Nerul,Thane,Thane,Maharashtra,400706-India
      U55109MH2024PTC424753 MGAG INDUSTRIES PRIVATE LIMITED A-1001, Seahomes Chs Ltd,Plot no.3, Sec-36, Nerul,Thane,Thane,Maharashtra,400706-India
      U68200MH2025PTC449542 SARTHVI VENTURES PRIVATE LIMITED FL-B/503, LAKHANI PALM,VIEW CHS, PL-12, SEC-48,,Thane,Thane,Maharashtra,400706-India
      U68200MH2025PTC451226 TTF REAL ESTATE PRIVATE LIMITED JAY BALAJI CHS FLAT F601,PLOT 26 SEC 26 NERUL,Thane,Thane,Maharashtra,400706-India
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      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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