YAVI DIGITAL LLP (LLPIN: AAQ-2014) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Kolkata. 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 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 13 Dec 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.
| LLP Identification Number | AAQ-2014 |
| Name | YAVI DIGITAL LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-07 |
| Age of Company | 5 years, 7 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YAVI DIGITAL LLP |
| AAQ-2014 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08532093 | TANYA SHARMA | Designated Partner | 2019-08-07 |
| 08532094 | VINEET KUMAR SHARMA | Designated Partner | 2019-08-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| U01132WB2005PTC106637 | GAURAV TREE & AGRO PRODUCTS PVT LTD | BERLIA COMPLEX, 2ND MILE SEVOKE 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 |
| 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 |
| U01132WB2005PTC104896 | GIRIRAJ PLANTATIONS PRIVATE LIMITED | BERLIA COMPLEX, 2ND MILE,SEVOKE ROAD, SILIGURI , NA, West Bengal, India - 734401 |
| AAA-7012 | SAFFRON FREELANCE SERVICES LLP | SHOP NO. B-5, SEVAK ROAD BIJOYDEEP BUILDING, SILIGURI SILIGURI, West Bengal, India - 734401 |
| 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 |
| U31101WB2001PTC093647 | SUMERU ENGINES SALES & SERVICES PRIVATE LIMITED | 7 BAGHAJATIN ROAD 2ND FLOORSILIGURI DIST DARJEELING , SILIGURI DIST DARJEELING, 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 |
| 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 |
| U15491WB1994PTC062245 | MANJUSHREE TEA & INDIA PVT LTD | 2ND MILESEVOKE ROAD , SILIGURI, West Bengal, India - 734401 |
| U01122WB1998PTC088331 | BERLIA GREENPRODUCE PRIVATE LIMITED | SREE RAM COLONY NEAR LIC BLDGSEVOKE ROAD PO SILIGURI , SEVOKE ROAD PO SILIGURI, West Bengal, India - 734401 |
| AAU-9842 | CKIM DEVELOPERS LLP | JANAKI MENTION, 21/2, MILE SEVOKE ROAD SILIGURI, West Bengal, India - 734401 |
| U01132WB1997PTC086176 | SHREE SHYAM PLANTATIONS PRIVATE LIMITED | SANT DEEP BUILDING, 2ND FLOOR,SEVOKE ROAD, , SILIGURI, West Bengal, India - 734401 |
| AAV-4658 | SR WONDER YEARS LLP | HOLDING NO 118/2147 SIVA NAGAR, DARJEELING MORE, PRADHAN NAGAR SILIGURI, West Bengal, India - 734401 |
| U17309WB2017PTC222436 | VIIHU RETAIL PRIVATE LIMITED | 17 MANSAROWAR COMPLEX PRANAMI MANDIR ROAD, P.S. - BHAKTINAGAR , SILIGURI, West Bengal, India - 734401 |
| AAL-9624 | BARMAN AND RAJAK INTERNATIONAL HOTELS LL P | H/NO. 57/164/51/1/45, 37, DINOBANDHU MITRA SARANI SUBHASH PALLY SILIGURI, West Bengal, India - 734401 |
| U29190WB1995PTC073998 | ANAND DOMESTIC APPLIANCES PVT. LTD. | 453 BIDHAN ROAD SILIGURI PS SILIGURI , PS SILIGURI, West Bengal, India - 734401 |
| U27109WB1998PTC087020 | NIKITA STEELS PRIVATE LIMITED | 3RD MILE OPPOSITE -AKASHVANISEVOKE ROAD P O SILIGURI , DIST. JALPAIGURI, West Bengal, India - 734401 |
| U02001WB1999PTC090723 | GREEN WAYS AGRICULTURE PRIVATE LIMITED | PRANAMI MANDIR ROAD P S SILIGURI , SILIGURI, West Bengal, India - 734401 |
| AAW-4844 | MINCHAH INTERNATIONAL LLP | N 254/4071, BHANU NAGAR, SEVOKE ROAD SILIGURI SILIGURI, West Bengal, India - 734401 |
| U29253WB2007PTC118269 | POWERTEK ENGINEERING PRIVATE LIMITED | SHANTI APARTMENT WEST ASHRAM PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734401 |
| U25201WB2001PTC092848 | PLASTO POINT PRIVATE LIMITED | NILADRI SHIKHAR 4TH FLOOR15/1/H HILL KART ROAD P O SILIGURI , SILIGURI, West Bengal, India - 734401 |
| U26959WB2004PTC098200 | VARSHA TUBES PRIVATE LIMITED | NILADRI SHIKHAR 7TH FLOORHILL CAR ROAD SILIGURI-7344-01 DIST DARJEELING , DIST DARJEELING, West Bengal, India - 000000 |
| U01122WB1997PTC086178 | ASHMAN AGRO PRIVATE LIMITED | HILLCART ROAD , SILIGURI, West Bengal, India - 734401 |
| U02002WB1997PTC083332 | SIRBI TIMBER PRIVATE LIMITED | 49 BURDWAN ROAD , SILIGURI, West Bengal, India - 734401 |
| 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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