YELLOW GOLD LOGISTICS LLP (LLPIN: AAW-4446) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of YELLOW GOLD LOGISTICS LLP are MANDEEP KUKREJA, and DARASHAN CHAWLA.
YELLOW GOLD LOGISTICS 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 30 Dec 2024.
YELLOW GOLD LOGISTICS LLP's LLP Identification Number is (LLPIN)AAW-4446. Its Email address is [email protected] and its registered address is 105 KAMLI VILLA, PRAGATI VIHAR BEFORE PRAGYA GIRLS SCHOOL, BICHOLI MARDANA INDORE, Madhya Pradesh, India - 452016
Current status of YELLOW GOLD LOGISTICS LLP is - Active.
| LLP Identification Number | AAW-4446 |
| Name | YELLOW GOLD LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-23 |
| Age of Company | 4 years, -1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| YELLOW GOLD LOGISTICS LLP |
| AAW-4446 |
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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 YELLOW GOLD LOGISTICS 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 |
|---|---|---|---|
| 03561899 | MANDEEP KUKREJA | Designated Partner | 2021-03-23 |
| 08132326 | DARASHAN CHAWLA | Designated Partner | 2021-03-23 |
| 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 |
|---|---|---|
| AAS-9078 | WHITEGOLD REALTY LLP | 105, Kamli villa, Pragati Vihar Near Pragya Girl's School, Bicholi Mardana Indore, Madhya Pradesh, India - 452016 |
| AAY-8916 | GREEN PEARL REALTY LLP | 105, Kamli Villa, Pragati Vihar, Near Pragya Girl's School, Bicholi Mardana, Indore, Madhya Pradesh, India - 452016 |
| U01407MP2012PTC028628 | REVA AGRITECH PRIVATE LIMITED | Antarmann, 13 Soham Park Bicholi Mardana, Opp Pragya Girls School , Indore, Madhya Pradesh, India - 452016 |
| U14100MP2022PTC062767 | T&P STONES PRIVATE LIMITED | 25, PRAGATI VIHAR BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U17309MP2018PTC045147 | ARMORO PRODUCTS PRIVATE LIMITED | B-12, Pragati Vihar Bicholi Mardana, , INDORE, Madhya Pradesh, India - 452016 |
| U01409MP2011PTC025652 | NGH NATURAL FARMS PRIVATE LIMITED | NARSINGARH HOUSE, 23, PRAGATI VIHAR, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U15331MP1988PTC004628 | AMRITA CATTLE FEEDS PVT LTD | 42 PRAGATI VIHAR BICHOLI MARDANA BY-PASS ROAD , Indore, Madhya Pradesh, India - 452016 |
| U18204MP2014PTC032587 | SUN PRINTABLE FABRIC PRIVATE LIMITED | 12 B , PRAGATI VIHAR BICHOLI MARDANA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| AAZ-7850 | NN WEALTH CONSULTANTS LLP | A/5/528, Milan Heights Bicholi Mardana Near Agarwal Public School Indore, Madhya Pradesh, India - 452016 |
| AAS-5406 | BYTES AND PIXELS FINSOFT LLP | 57, Bijali Nagar, Near Aadarsh Shishu Vihar School Bicholi Hapsi Road, Indore, Madhya Pradesh, India - 452016 |
| U15490MP2022PTC059320 | DESI SANGRAH PRIVATE LIMITED | 105 S S REGENCY , BIRCHOLI MARDANA NEAR AGRAWAL PUBLIC SCHOOL , INDORE, Madhya Pradesh, India - 452016 |
| U15314MP1999PTC013259 | COMMANDER INDUSTRIES PRIVATE LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U04520MP2006PTC018279 | CHAMELI ENTERPRISES PRIVATE LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U01122MP1991PTC006602 | DEEPESH FARMS & PLANTATIONS PRIVATE LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U01122MP1991PTC006645 | NAKHRALI DHANI HOTELS PRIVATE LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U15313MP1998PTC013008 | AGARWAL DAL MILLS PRIVATE LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U15205MP1991PTC006651 | SANJANA COLD STORAGE PRIVATE LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U15311MP2007PTC020073 | CHAMELIDEVI FLOUR MILLS PRIVATE LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| AAC-3158 | NAKHRALI DHANI RAJWADI MARRIAGE GARDEN L LP | THE AGARWAL CORPORATE HOUSE , 1 SANJANA PARK ADJ. AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA RPAD INDORE, Madhya Pradesh, India - 452016 |
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| AAT-4973 | PRAGASAM ENTERPRISES LLP | 407, A1, THE GARDEN VIEW APARTMENT SHREEJI VALLY, BICHOLI MARDANA, INDORE INDORE, Madhya Pradesh, India - 452016 |
| U22300MP2019PTC049797 | BEVERLEY MOTION PICTURES PRIVATE LIMITED | 511 SHYAM SRASHTI SHYAM HEIGHTS BICHOLI MARDANA INDORE O & M DIVISION , INDORE, Madhya Pradesh, India - 452016 |
| U31909MP2021PTC057596 | SKYLANE DRONETECH PRIVATE LIMITED | OFFICE NO. 02 BICHOLI HILLS VIDYASAGAR SCHOOL; ROAD BADIA KEEMA INDORE MP , INDORE, Madhya Pradesh, India - 452016 |
| ABB-9324 | CNC Arts LLP | 65Pragati Vihar Indore, Madhya Pradesh, India - 452016 |
| ACB-4703 | E.H.SAFETY ENGINEERS AND TECHNOCRATS LLP | 7, Sampat HillsBicholi Mardana Indore, Madhya Pradesh, India - 452016 |
| AAZ-3047 | PAVIKA CONSTRUCTION LLP | 11 PURNITA COLONY BICHOLI MARDANA INDORE, Madhya Pradesh, India - 452016 |
| AAV-2453 | USHA VANIJYA LLP | 44, Empire Estate, Bicholi Mardana Indore, Madhya Pradesh, India - 452016 |
| AAZ-5503 | DILIGENT INNOVATIONS LLP | 84, SANJANA PARK, BICHOLI MARDANA ROAD, INDORE, Madhya Pradesh, India - 452016 |
| U18109MP2022PTC063415 | AMRITDAWANI DESIGNS PRIVATE LIMITED | 6 Princess Green Bicholi Mardana , Indore, Madhya Pradesh, India - 452016 |
| 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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