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  • Complaints
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YAVI DIGITAL LLP

LLPIN: AAQ-2014 As on: 2026-07-13

YAVI DIGITAL LLP (LLPIN: AAQ-2014) is a Limited Liability Partnership firm incorporated on 07 Aug 2019. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of YAVI DIGITAL LLP are TANYA SHARMA, and VINEET KUMAR SHARMA.

YAVI DIGITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 13 Apr 2024.

YAVI DIGITAL LLP's LLP Identification Number is (LLPIN)AAQ-2014. Its Email address is [email protected] and its registered address is Block No.8, Flat No.7 Akshyatara Complex, 2nd Mile, Revoke Road Siliguri, West Bengal, India - 734401

Current status of YAVI DIGITAL 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

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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 YAVI DIGITAL 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 YAVI DIGITAL
DIN Director Name Designation Appointment Date
08532093 TANYA SHARMA Designated Partner 2019-08-07
08532094 VINEET KUMAR SHARMA Designated Partner 2019-08-07
Past Directors & Key Managerial Personnel of YAVI DIGITAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TANYA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEET KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U29221WB2010PTC152206 RIMI ENGINEERING ENTERPRISES PRIVATE LIMITED PLOT NO. 15A/6, SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD, P.O. - SILIGURI, , SILIGURI, West Bengal, India - 734401
U72501WB2019PTC230799 SHI3LD TECH INFOSEC PRIVATE LIMITED Flat No.7, Vasundhara Apartment Iskon Road, PO- Sevoke Road,Jalpaiguri , SILIGURI, West Bengal, India - 734401
U01132WB2005PTC106637 GAURAV TREE & AGRO PRODUCTS PVT LTD BERLIA COMPLEX, 2ND MILE SEVOKE ROAD, , SILIGURI, West Bengal, India - 734401
U51395WB1999PTC090178 NORTH BENGAL MARKETING PRIVATE LIMITED ROOM NO 8&9 SARKAR MANSIONHILL CART ROAD , SILIGURI, West Bengal, India - 734401
U70200WB2017PTC222904 KHAPRAIL REALTORS PRIVATE LIMITED Flat No. 1B, Sunny Tower Sevoke Road , Siliguri, West Bengal, India - 734401
U70100WB2017PTC223014 MARODIA DEVELOPERS PRIVATE LIMITED Flat No. 1B, Sunny Tower Sevoke Road , Siliguri, West Bengal, India - 734401
U15491WB1939PLC000580 ANJUMAN TEA COMPANY LTD Holding No. 50/490, 3rd Mile Sevoke Road , SILIGURI, West Bengal, India - 734401
U15311WB2000PTC091981 PREMBHOG FOOD PRODUCTS PRIVATE LIMITED EAST SALUGARA,WARD NO.42, 3RD MILE,SEVOKE ROAD, , SILIGURI, West Bengal, India - 734401
U80102WB2019NPL230018 TARAS NR FOUNDATION FLAT NO. 2, GANESH APARTMENT 2, SHASTRI NAGAR, I.T.I ROAD, , SILIGURI, West Bengal, India - 734401
U01114WB2018PTC224635 MADHUBARI TEA & AGRO INDUSTRY PRIVATE LIMITED 8 No. Raja Rammohan Roy Road Hakimpara , SILIGURI, West Bengal, India - 734401
U01132WB2005PTC104896 GIRIRAJ PLANTATIONS PRIVATE LIMITED BERLIA COMPLEX, 2ND MILE,SEVOKE ROAD, SILIGURI , NA, West Bengal, India - 734401
U45400WB2005PTC106917 BENGAL INFRASTRUCTURE DEVELOPMENT PRIVATE LTD PRATAP MARKET, 2ND FLOOR, SEVORE ROAD, 2ND MILE, , SILIGURI, West Bengal, India - 734401
AAA-7012 SAFFRON FREELANCE SERVICES LLP SHOP NO. B-5, SEVAK ROAD BIJOYDEEP BUILDING, SILIGURI SILIGURI, West Bengal, India - 734401
U74999WB2018PTC224514 BLAENGAR ROBOTICS PRIVATE LIMITED PLOT NO-1/369, K. NO.-2955/6 RABINDRA NAGAR, R.SARANI SILIGURI , SILIGURI, West Bengal, India - 734401
U74900WB2009PTC134661 R S DECOR PRIVATE LIMITED PLOT NO. 3C, SILIGURI INDUSTRIAL ESTATE 2ND MILE, SEVOKE ROAD SILIGURI WB 734401 IN
U15491WB1995PTC068076 KANCHAN TREE PLANTATION PVT LTD 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734401
U01132WB1960PTC024586 RINGTONG TEA CO PVT LTD LAXMI BHAWAN, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734401
U51217WB1980PLC033184 R P WAREHOUSE AND TEA INDUSTRIES LTD 3RD MILE SEVOKE ROAD 2ND FLOOR , SILIGURI, West Bengal, India - 734401
U51109WB2007PTC119781 ULTIMATE DEALERS PRIVATE LIMITED YADAB SAMITY BUILDING ROOM NO. 5, H.C. ROAD, , SILIGURI, West Bengal, India - 734401
U51109WB2007PTC119803 SNOWFALL DISTRIBUTORS PRIVATE LIMITED YADAB SAMITY BUILDING ROOM NO. 5, H.C. ROAD , SILIGURI, West Bengal, India - 734401
U70101WB2005PTC105322 DIWAS PROPERTIES PRIVATE LIMITED ANNAPURNA NIWASHOPP-VISHAL CINEMA 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734401
U31101WB2001PTC093647 SUMERU ENGINES SALES & SERVICES PRIVATE LIMITED 7 BAGHAJATIN ROAD 2ND FLOORSILIGURI DIST DARJEELING , SILIGURI DIST DARJEELING, West Bengal, India - 734401
U45400WB2013PTC197192 LAMBODAR PLAZA PRIVATE LIMITED HIMALI SAHID NAGAR, WARD NO. 43 PO - SEVOK ROAD,PS - BHAKTINAGAR , SILIGURI, West Bengal, India - 734401
U74140WB2011PTC159722 GREENERGY SOLUTION PRIVATE LIMITED 1 ST. FLOOR, PC MITTAL MEMORIAL BUS TERMINUS & COMMERCIAL COMPLEX, 2.5 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734401
U27310WB1983PTC036101 CRYSTAL ENGINEERING & GASES PVT LTD C/O R P WARE HOUSE & TEA INDSTRIES LTD 3RD MILE SEVOKE ROAD 2ND FLOOR P S BHAKTI NAGA , SILIGURI, West Bengal, India - 734401
U74999WB2018PTC226857 SILIGURICABS SERVICES PRIVATE LIMITED H.NO.96 W.NO- XVII COLLEGE PARA , SILIGURI, West Bengal, India - 734401
U31909WB2004PTC098617 INDER AUTOMATION & SYSTEM PRIVATE LIMITED HOLDING NO. 724/1, WARD NO.13,SHIV MANDIR LANE, PUNJABI PARA , SILIGURI, West Bengal, India - 734401
U17125WB1988PTC045205 BERIWALA JUTE PACKAGERS PVT LTD RAM KRISHNA COMPLEXSEVOKE ROAD 2ND FLOOR SILIGURI , WEST BENGAL, West Bengal, India - 734401
U85110WB2002PTC094609 SILIGURI EYE FOUNDATION & RESEARCH CENTR E PRIVATE LIMITED MINTRI COMPLEX2ND MILE SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401

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
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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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