YAS ENTERPRISES LLP (LLPIN: AAB-7558) is a Limited Liability Partnership firm incorporated on 10 Dec 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of YAS ENTERPRISES LLP are SHAKIB ALI ANAKKARATH PUTHANPEEDIKAKKAL, ABDUL BASITH PULLIYIL MADASSERI, . SULFATH, SHAMNA PARAKKAL, RISHAD ANAKKARATH PUTHAN PEEDIKAKKAL, AYISHA SHAHLA, and ANAKKORATH ABDUL KAREEM.
YAS ENTERPRISES 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 29 Dec 2024.
YAS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAB-7558. Its Email address is [email protected] and its registered address is MM23/15A1,23/15A2, MM23/15B1,23/15B2, YAS TowerNear Taj Auditorium Ernad, Kerala, India - 676519
Current status of YAS ENTERPRISES LLP is - Active.
| LLP Identification Number | AAB-7558 |
| Name | YAS ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 16 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-09-10 |
| Age of Company | 11 years, 6 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YAS ENTERPRISES LLP |
| AAB-7558 |
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 YAS ENTERPRISES in a way that was never possible before.
Get a list of all litigations YAS ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YAS ENTERPRISES. This report helps you understand the risk associated in dealing with YAS ENTERPRISES 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 YAS ENTERPRISES 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 |
|---|---|---|---|
| 01572349 | SHAKIB ALI ANAKKARATH PUTHANPEEDIKAKKAL | Designated Partner | 2024-03-12 |
| 06976200 | ABDUL BASITH PULLIYIL MADASSERI | Designated Partner | 2022-08-18 |
| 10539422 | . SULFATH | Partner | 2022-11-29 |
| 10593516 | SHAMNA PARAKKAL | Partner | 2022-11-29 |
| 00588517 | RISHAD ANAKKARATH PUTHAN PEEDIKAKKAL | Partner | 2022-08-18 |
| 07881260 | AYISHA SHAHLA | Partner | 2022-08-18 |
| 08140296 | ANAKKORATH ABDUL KAREEM | Partner | 2022-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01572349 | SHAKIB ALI ANAKKARATH PUTHANPEEDIKAKKAL | Designated Partner | - | 2024-03-12 |
| 09722172 | . MOHAMMEDANSARI | Designated Partner | - | 2024-03-12 |
| 01572914 | SHIBILI . | Designated Partner | - | 2024-03-12 |
| 08617711 | SHERIN KAPPIL | Partner | - | 2024-03-12 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24305KL2021PTC072105 | LEGAKART INDUSTRIES PRIVATE LIMITED | 23/15B, Yas Tower Near TAJ Auditorium , Hajiyarpalli, Kerala, India - 676519 |
| ACB-7119 | FLY MAS HOLIDAYS LLP | Room No. 23/335HValiyaparamba Bypass Ernad, Kerala, India - 676519 |
| ABZ-7529 | HENNA MATERNITY CORNER LLP | 23/456 C, 2ND FLOORPOOVALLUR BUILDING,TIRUR ROAD Ernad, Kerala, India - 676519 |
| AAO-2730 | ELECTROPARK TRADE VENTURES LLP | 23/592 S, Diamond Plaza Valiyavarmbu Byepass, Down Hill Malappuram, Kerala, India - 676519 |
| AAN-3133 | SUNNCOASTT PROJECTS LLP | ROOM NO: 23/280 THARAYIL VILLA VALIYAVRAMBA BYE PASS ROAD, DOWN HILL MALAPPURAM, Kerala, India - 676519 |
| AAK-6168 | MALAPPURAM SILKS LLP | 23/454 A,B,Q,R POOVALLUR BUILDING,TIRUR ROAD DOWN HILL, KOTTAPPADI KOTTAPPADI, Kerala, India - 676519 |
| AAV-1434 | HI-LOOMS TECHNOLOGIES LLP | 38D, INKEL GREENSPANAKKAD, ERNADU Ernad, Kerala, India - 676519 |
| ACC-3282 | PMRBUSINESS LLP | Room No.71, MankarathodiCenter, Kizhakkethala Ernad, Kerala, India - 676519 |
| ACB-9792 | GLENZORG BIOMEDICALS LLP | 2/79-G, AP BUILDINGMINI BAZAR, VENGARA Ernad, Kerala, India - 676519 |
| ABZ-9844 | KARIS BUILDING PRODUCTS LLP | 11/140-C,CheriyattuparambaKottumala, Oorakam Melmuri Ernad, Kerala, India - 676519 |
| ABZ-3512 | HELLOFIN PAPERS LLP | OP16/206- K, M OORAKAMGRAMA PANCHAYAT Ernad, Kerala, India - 676519 |
| ACB-5807 | RAJEED INDUSTRIES AND EXPORTS LLP | SURVEYNO189/2,189/3,190/3PANAKKAD VILLAGE Ernad, Kerala, India - 676519 |
| AAR-6487 | KSR APPAREL LLP | 18/530-R2A.V BUILDING,CHERATTUKUZHI ROAD Ernad, Kerala, India - 676519 |
| ACA-0849 | SPILCO ENTERPRISES LLP | NO. 19/89F, NEAR CIVIL STATION,DOWNHILL PO, MALAPPURAM Ernad, Kerala, India - 676519 |
| ACB-3919 | SIGNX ADVERTISING LLP | 22/66,22/67,22/68,22/72Kalappadan Building Ernad, Kerala, India - 676519 |
| ABA-8145 | VIMSCO VENTURES LLP | ROOM NO 1368 K , WARD NO 18MALAPPURAM MUNICIPALITY Ernad, Kerala, India - 676519 |
| ABB-6032 | INBRIT INNOVATIONS LLP | Room No 24/130, Second Floor, Intercity ArcadeKizhakkethala, Malappuram Muncipality Ernad, Kerala, India - 676519 |
| AAS-1433 | GLOBALSKY BUSINESS LLP | 36/446 Hajiyarpalli Malappuram, Kerala, India - 676519 |
| AAE-0687 | INJAZ FOOTWEAR PRODUCTION LLP | INKEL GREEN, OORAGAM MELMURI, MALAPPURAM, Kerala, India - 676519 |
| ABA-1127 | 3ROOTS LLP | 5/203 A PARAKKANNI OORAKAM, Kerala, India - 676519 |
| U14102KL1993PTC007099 | OORAKAM GRANITES PVT LTD | 19/22PANDI BUILDING , MALAPPURAM, Kerala, India - 676519 |
| AAP-6788 | SUNCOAST REAL ASSET LLP | THARAYIL HOUSE VALIYAVARAMBU ROAD, DOWNHILL MALAPPURAM, Kerala, India - 676519 |
| AAV-1771 | DEROX INTERNATIONAL LLP | 34A, INKEL Greens Karathode Melmuri, Kerala, India - 676519 |
| U01100KL1997PTC011384 | ZEAL INTERNATIONAL ENTERPRISES PRIVATE LIMITED | Building No. 38/2 Pandikadavath , Karathode, Kerala, India - 676519 |
| AAW-0209 | ASPAN ASSOCIATES LLP | 22/70 Building. No. 368/5 MYLAPPURAM, Kerala, India - 676519 |
| AAX-5193 | CISHOK VENTURES LLP | KOOVULLIL HO KUTTALOOR , NAYAR PEEDIKA KUTTALOOR, Kerala, India - 676519 |
| AAU-5513 | MAXON FREIGHT SOLUTIONS LLP | 21/265 C,KALAPPADAN BUILDING,MYLAPPURAM MALAPPURAM, Kerala, India - 676519 |
| U25209KL2019PTC058508 | YEN YES POLY CRAFT PRIVATE LIMITED | 17/597-G, Ward- XVII , Oorakam, Kerala, India - 676519 |
| U29294KL1989PTC005513 | SOUTHERN APPLIANCES PVT LTD | 261/XV TIRUR ROADDOWN HILL , MALAPPURAM, Kerala, India - 676519 |
| 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 |
|---|---|---|---|---|---|---|
| 100705333 | 2023-03-22 | - | - | 20,000,000.00 | State Bank of India | |
| 100705339 | 2023-03-31 | - | - | 1,400,000.00 | State Bank of India |
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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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