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YASHVEE DEALCOMM LLP

As on: 2024-06-13

YASHVEE DEALCOMM LLP (LLPIN: AAD-6474) is a Limited Liability Partnership firm incorporated on 27 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 315000.00.

Designated Partners of YASHVEE DEALCOMM LLP are RAKESH AGARWAL, and ANJU AGARWAL.

YASHVEE DEALCOMM 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 27 Dec 2024.

YASHVEE DEALCOMM LLP's LLP Identification Number is (LLPIN)AAD-6474. Its Email address is [email protected] and its registered address is 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016

Current status of YASHVEE DEALCOMM LLP is - Active.

Basic Information

LLP Identification Number AAD-6474
Name YASHVEE DEALCOMM LLP
LLP Status Active
ROC ROC Kolkata
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 2015-03-27
Age of Company 10 years, -1 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 315,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

YASHVEE DEALCOMM LLP

Previous CINs

AAD-6474

Regulatory Filings of YASHVEE DEALCOMM

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Litigation Search Report of YASHVEE DEALCOMM

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

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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 YASHVEE DEALCOMM 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 YASHVEE DEALCOMM

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 YASHVEE DEALCOMM

Current Directors & Key Managerial Personnel of YASHVEE DEALCOMM
DIN Director Name Designation Appointment Date
00167052 RAKESH AGARWAL Designated Partner 2015-03-27
01273792 ANJU AGARWAL Designated Partner 2015-03-27
Past Directors & Key Managerial Personnel of YASHVEE DEALCOMM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NATURAL DEALER LLP AAD-5576 Partner - 2020-03-30
KHUSHEE TREXIM LLP AAD-6473 Designated Partner 2015-03-27 Ongoing
ARYANRAJ AGRO INDIA LLP AAD-6731 Designated Partner 2015-03-30 Ongoing
RADIANT DEALCOM LLP AAD-6732 Designated Partner 2020-04-15 Ongoing
RADIANT DEALCOM LLP AAD-6732 Designated Partner - 2020-04-15
RADIANT DEALCOM LLP AAD-6732 Partner - 2021-02-03
HRISHIKESH DEALCOM LLP AAD-6780 Designated Partner 2021-02-05 Ongoing
HRISHIKESH DEALCOM LLP AAD-6780 Designated Partner - 2020-04-14
HRISHIKESH DEALCOM LLP AAD-6780 Partner - 2016-07-21
RISEWELL CONSULTANTS LLP AAD-6781 Designated Partner 2020-04-15 Ongoing
RISEWELL CONSULTANTS LLP AAD-6781 Partner - 2020-04-15
BANSIWALA VYAPAAR LLP AAD-6785 Designated Partner 2021-03-01 Ongoing
BANSIWALA VYAPAAR LLP AAD-6785 Partner - 2021-03-01
MIRA COMMOSALES LLP AAD-6786 Designated Partner 2020-04-15 Ongoing
MIRA COMMOSALES LLP AAD-6786 Designated Partner - 2020-04-14
MIRA COMMOSALES LLP AAD-6786 Partner - 2020-04-15
BASARILI MERCHANTS LLP AAD-9717 Designated Partner 2015-05-19 Ongoing
SMILEY TRADELINK LLP AAG-0555 Designated Partner - 2022-05-05
SPEAR VINTRADE LLP AAG-0557 Designated Partner - 2022-05-05
ARYANRAJ POLYFAB LLP AAV-0716 Designated Partner 2020-12-14 Ongoing
RAMPURHAT AGRO STORAGE LLP AAV-0717 Designated Partner 2020-12-14 Ongoing
PUSHPA MANSIONS LLP AAV-6525 Designated Partner 2021-02-01 Ongoing
MAA AMBA AGRO LLP ABA-4558 Designated Partner 2022-02-01 Ongoing
R.M.AGROTECH PRODUCTS PRIVATE LIMITED U01403WB2008PTC124589 Director - 2012-07-09
BABA JATADHARI AGRO (INDIA) PRIVATE LIMITED U01403WB2011PTC161007 Director - 2012-03-05
R. R. AGRO TECH PRIVATE LIMITED U01409WB2008PTC124970 Director - 2010-01-29
AADITYA AGROFOOD PRODUCTS LIMITED U13100WB2008PLC126453 Director - 2009-02-18
SHRI KAMRUP FOOD PRODUCTS PRIVATE LIMITED U15135WB2007PTC112773 Director - 2013-06-20
SOMNATH AGROTECH PRODUCTS (INDIA) PRIVATE LIMITED U15310WB2009PTC136202 Director - 2012-07-09
MURSHIDABAD FLOUR MILL PRIVATE LIMITED U15311WB2003PTC096706 Director - 2011-11-01
SOMNATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC113234 Director - 2012-07-09
JAI LOKENATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC117895 Director - 2012-05-08
BABA LOKENATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC120792 Director - 2012-09-17
KRISHANKALA FASHION PRIVATE LIMITED U17120WB2011PTC159494 Director 2011-02-21 Ongoing
RHYTHM FASHIONS PRIVATE LIMITED U18101WB2003PTC096273 Director 2003-05-27 Ongoing
RUJHAAN CREATIONS PRIVATE LIMITED U18101WB2003PTC096275 Director 2007-06-04 Ongoing
AKRITI COMMODEAL PRIVATE LIMITED U18101WB2003PTC097057 Director 2005-03-09 Ongoing
MASTER POLYFABS PRIVATE LIMITED U25209WB2007PTC114202 Director - 2007-08-25
DIVINE GEOTECH POLYMER PRIVATE LIMITED U25209WB2011PTC169581 Director - 2012-08-21
SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Additional Director - 2021-11-30
SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Director 2021-11-30 Ongoing
KANAK JEWELLERS PRIVATE LIMITED U36911WB2003PTC095846 Director - 2008-02-29
RAMPURHAT AGRO STORAGE PRIVATE LIMITED U45201WB2010PTC154077 Additional Director - 2020-12-13
RAMPURHAT AGRO STORAGE PRIVATE LIMITED U45201WB2010PTC154077 Director - 2018-09-27
BERHAMPUR WAREHOUSING PRIVATE LIMITED U45400WB2010PTC154079 Director - 2014-02-17
KHUSHEE TREXIM PRIVATE LIMITED U51101WB2010PTC147183 Director 2010-05-10 Ongoing
PUSHPA ENCLAVE PRIVATE LIMITED U51101WB2010PTC147185 Director 2010-05-10 Ongoing
YASHVEE DEALCOMM PRIVATE LIMITED U51101WB2010PTC147211 Director 2010-05-10 Ongoing
EXCEL SUPPLIER PRIVATE LIMITED U51109WB2006PTC111479 Director - 2009-06-15
BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director 2018-08-16 Ongoing
BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director - 2017-04-01
VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director 2018-08-16 Ongoing
VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director - 2017-04-01
AKRITI CREATIONS PVT LTD U51311WB2005PTC106880 Director 2005-12-26 Ongoing
JODHANI MANAGEMENT PVT LTD U51909WB1995PTC070677 Director 2010-12-01 Ongoing
DOMKAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158444 Director 2018-01-10 Ongoing
SHREELALAJI MAHARAJ HOMES PRIVATE LIMITED U52100WB2012PTC174170 Director - 2017-09-01
ABRN FINANCE PVT.LTD. U65921WB1995PTC073872 Director 2006-08-02 Ongoing
AKRITI FINANCE PRIVATE LIMITED U65993WB1995PTC068290 Director 2005-04-01 Ongoing
JDS SECURITIES PVT LTD U67120WB1995PTC153009 Director 2009-10-01 Ongoing
PUSHPA MANSIONS PRIVATE LIMITED U70102WB2010PTC153965 Beneficial Owner - 2021-01-31
PUSHPA MANSIONS PRIVATE LIMITED U70102WB2010PTC153965 Director - 2021-01-31
VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director 2011-02-26 Ongoing
ARYANRAJ POLYFAB PRIVATE LIMITED U74900WB2013PTC191851 Additional Director - 2020-12-13
BASARILI MERCHANTS PRIVATE LIMITED U74999WB1996PTC076707 Director 1996-01-18 Ongoing
ARYANRAJ AGRO INDIA PRIVATE LIMITED U74999WB2009PTC137898 Director 2013-06-30 Ongoing
ARYANRAJ AGRO INDIA PRIVATE LIMITED U74999WB2009PTC137898 Director - 2013-06-29
ARYANRAJ EDUCATION PRIVATE LIMITED U85100WB2014PTC200918 Additional Director 2022-03-10 Ongoing
LAXMIPUTRA DISTRIBUTOR LLP AAD-5574 Partner - 2020-03-30
KHUSHEE TREXIM LLP AAD-6473 Designated Partner 2015-03-27 Ongoing
ARYANRAJ AGRO INDIA LLP AAD-6731 Designated Partner 2015-03-30 Ongoing
RADIANT DEALCOM LLP AAD-6732 Designated Partner 2021-02-03 Ongoing
RADIANT DEALCOM LLP AAD-6732 Designated Partner - 2016-12-21
HRISHIKESH DEALCOM LLP AAD-6780 Designated Partner 2016-03-30 Ongoing
HRISHIKESH DEALCOM LLP AAD-6780 Partner - 2016-03-29
RISEWELL CONSULTANTS LLP AAD-6781 Designated Partner 2020-04-15 Ongoing
RISEWELL CONSULTANTS LLP AAD-6781 Designated Partner - 2020-04-14
RISEWELL CONSULTANTS LLP AAD-6781 Partner - 2016-12-19
BANSIWALA VYAPAAR LLP AAD-6785 Designated Partner 2016-12-20 Ongoing
BANSIWALA VYAPAAR LLP AAD-6785 Partner - 2016-12-19
MIRA COMMOSALES LLP AAD-6786 Designated Partner 2015-03-30 Ongoing
BASARILI MERCHANTS LLP AAD-9717 Designated Partner 2015-05-19 Ongoing
ARYANRAJ POLYFAB LLP AAV-0716 Designated Partner 2020-12-14 Ongoing
RAMPURHAT AGRO STORAGE LLP AAV-0717 Designated Partner 2020-12-14 Ongoing
PUSHPA MANSIONS LLP AAV-6525 Designated Partner 2021-02-01 Ongoing
JAI LOKENATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC117895 Director - 2008-03-01
AKRITI COMMODEAL PRIVATE LIMITED U18101WB2003PTC097057 Director 2017-04-01 Ongoing
SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Additional Director - 2021-11-30
SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Director 2021-11-30 Ongoing
SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Director - 2014-11-24
RAMPURHAT AGRO STORAGE PRIVATE LIMITED U45201WB2010PTC154077 Additional Director - 2020-12-13
RAMPURHAT AGRO STORAGE PRIVATE LIMITED U45201WB2010PTC154077 Beneficial Owner - 2020-12-13
HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director 2012-03-15 Ongoing
KHUSHEE TREXIM PRIVATE LIMITED U51101WB2010PTC147183 Director 2012-09-05 Ongoing
PUSHPA ENCLAVE PRIVATE LIMITED U51101WB2010PTC147185 Director 2012-09-05 Ongoing
YASHVEE DEALCOMM PRIVATE LIMITED U51101WB2010PTC147211 Director 2012-09-05 Ongoing
BANSIWALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC117231 Director 2012-03-12 Ongoing
BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director 2018-08-16 Ongoing
BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director - 2016-10-01
VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director 2018-08-16 Ongoing
VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director - 2016-10-01
RADIANT DEALCOM PRIVATE LIMITED U51109WB2008PTC125858 Director 2012-03-12 Ongoing
AKRITI CREATIONS PVT LTD U51311WB2005PTC106880 Director 2017-04-01 Ongoing
JODHANI MANAGEMENT PVT LTD U51909WB1995PTC070677 Director 2010-12-01 Ongoing
MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director 2012-03-12 Ongoing
DOMKAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158444 Director 2018-01-10 Ongoing
RISEWELL CONSULTANTS PRIVATE LIMITED U52100WB2007PTC117230 Director 2012-03-12 Ongoing
SHREELALAJI MAHARAJ HOMES PRIVATE LIMITED U52100WB2012PTC174170 Director - 2017-09-01
ABRN FINANCE PVT.LTD. U65921WB1995PTC073872 Director 2006-06-28 Ongoing
AKRITI FINANCE PRIVATE LIMITED U65993WB1995PTC068290 Director 2005-04-01 Ongoing
JDS SECURITIES PVT LTD U67120WB1995PTC153009 Director 2009-10-01 Ongoing
PUSHPA MANSIONS PRIVATE LIMITED U70102WB2010PTC153965 Director - 2021-01-31
VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director 2017-08-16 Ongoing
ARYANRAJ POLYFAB PRIVATE LIMITED U74900WB2013PTC191851 Additional Director - 2020-12-13
BASARILI MERCHANTS PRIVATE LIMITED U74999WB1996PTC076707 Director - 2013-07-20
ARYANRAJ EDUCATION PRIVATE LIMITED U85100WB2014PTC200918 Additional Director 2022-03-10 Ongoing
Other Directorships of RAKESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJU AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of YASHVEE DEALCOMM

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

Charges (Secured Loans) of YASHVEE DEALCOMM

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

Contact Details of YASHVEE DEALCOMM

Email ID: [email protected] Website: Not Available Address: 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016

Principal Products & Services of YASHVEE DEALCOMM

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 YASHVEE DEALCOMM

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 YASHVEE DEALCOMM

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 YASHVEE DEALCOMM

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 YASHVEE DEALCOMM

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 YASHVEE DEALCOMM

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 YASHVEE DEALCOMM

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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