YESHA IMPEX LLP (LLPIN: AAD-9407) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of YESHA IMPEX LLP are DHIRU GANESHBHAI PATEL, and RAMESHBHAI PATEL.
YESHA IMPEX 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 20 Dec 2024.
YESHA IMPEX LLP's LLP Identification Number is (LLPIN)AAD-9407. Its Email address is [email protected] and its registered address is 17, FLOOR 9, PLOT NO.2/359, VARSHA CHSL, LAXMIBAI JAGMOHANDAS MARG, PETIT APPARTMENT, MUMBAI, Maharashtra, India - 400006
Current status of YESHA IMPEX LLP is - Active.
| LLP Identification Number | AAD-9407 |
| Name | YESHA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-14 |
| Age of Company | 9 years, 9 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| YESHA IMPEX LLP |
| AAD-9407 |
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Get a list of all litigations YESHA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YESHA IMPEX. This report helps you understand the risk associated in dealing with YESHA IMPEX and its Directors better.
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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 YESHA IMPEX 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 |
|---|---|---|---|
| 07124702 | DHIRU GANESHBHAI PATEL | Designated Partner | 2015-05-14 |
| 07124723 | RAMESHBHAI PATEL | Designated Partner | 2015-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NRV YARNS PRIVATE LIMITED | U17100GJ2016PTC093089 | Director | - | 2022-07-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25202MH2002PTC136219 | CORNUTUM INDIA PRIVATE LIMITED | PLOT NO. 3,4, MANISHA, 2ND FLOOR, PETIT APARTMENT, 69/A, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U22222MH2014PTC255073 | SBNS PUBLISHERS PRIVATE LIMITED | 111 1st Floor Plot No.97-A Chandralok Laxmibai Jagmohandas Marg Near J Mehta Marg Malab ar Hill , Mumbai, Maharashtra, India - 400006 |
| AAG-6660 | TAAHB CAPITAL ADVISORS LLP | 4, FLOOR-2, 69A, MANISHA, LAXMIBAI JAGMOHANDAS MARG, PETIT APT, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAX-1348 | MITOSIS INFOMATIQUE LLP | 142 A, FLOOR 14, PLOT 9, A, RAJUL, LAXMIBAI JAGMOHANDAS MARG, MALBAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAX-7056 | AAR VEE GEMSTONES LLP | 208,FLOOR 2 ,PLOT 12, RAJA SHREEPAL NAGAR LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U17299MH2016PTC285289 | CUBMARKS RETAIL PRIVATE LIMITED | 41A, FLOOR-4, PLOT-9, A RAJUL, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAU-9287 | AURORA MANAGEMENT ADVISORS LLP | 14,Floor 1,Plot 66D, Tahnee Height Menka, Laxmibai Jagmohandas Marg, Petit Apartment, Malabar Hills Mumbai, Maharashtra, India - 400006 |
| AAE-0730 | STEPPEN WOLF ADVISERS LLP | FLAT NO - 52, FLOOR 7TH, PLOT - 80, 3 DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALBAR MUMBAI, Maharashtra, India - 400006 |
| AAW-8476 | J N JHAVERI DIAM LLP | Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| ABB-7943 | Isildur LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-6692 | Aragorn Developers LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-7945 | AuleBalin LLP | 1, Grd Floor, Plot-27A West Hill, Laxmibai Jagmohandas MargNepean Sea road, August Ktanti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-6987 | Finrod Felagund LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-7944 | Celebrimbor LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| AAR-8515 | B DAVE AND SONS LLP | 2.204,Floor 2,17A Daisylea Building,OFF Bhausaheb Hire Marg,NR Varsha Bunglow,Malabar Hill MUMBAI, Maharashtra, India - 400006 |
| U17291MH2011PTC218388 | THINK PATTERN PRIVATE LIMITED | FLAT NO.52, 7TH FLR, PLOT NO.80, 3 OM DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROA D , MUMBAI, Maharashtra, India - 400006 |
| U01100MH1995PTC087946 | GYAN PLANTATIONS PRIVATE LIMITED | A, FLOOR 9, 87, LAXMIVILAS, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAE-6666 | KLAN LE SOLUTIONS LLP | 102, 17th Floor, 80A, Dariyamahal, Laxmibai Jagmohandas Marg, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAL-2477 | UTOPIA ENTERTAINMENT LLP | 20, Floor 4, Plot 62, Sea Belli, Laxmibai Jagmohandas Marg, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| ABA-7304 | FINSTART SERVICES LLP | 1006, FLOOR 10, PLOT 12, RAJA SHREEPAL NAGAR LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U18209MH2020PTC348454 | WESTERN BAY TRADING PRIVATE LIMITED | 172, Floor-17, 66A, SILVER ARCH, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAC-1680 | AVESTA HR CONSULTANCY SERVICES LLP | 13, Floor 3rd, Plot - 62, Sea Belli, LaxmibaiJagmohandas Marg, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAM-5551 | DESIGNCHANNEL ADVERTISING LLP | 11A, 1ST FLOOR, PLOT 9A, RAJUL LAXMIBAI JAMNADAS MARG, MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| AAT-5713 | KLEOS VENTURES LLP | 4,FLOOR GRD, PLOT 80,3,DARIYA MAHAL, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| AAN-5710 | NIRANJANA ENTERPRISES LLP | 241 & 242, Floor - 24, 66C,Rambha Bldg., Laxmibai Jagmohandas Marg,Petit Apt. Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAT-4624 | MAJOR MOOD LLP | 82A, Floor 8, Plot 3 / 359, Anita CHS, Bhausaheb Hire Marg ,NR Varsha Bungalow,Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAQ-7164 | SHYAMALA VENKATACHALAM LLP | 83B, FLOOR 8TH, PLOT 3/359, ANITA CHS, BHAUSAHEB HIRE MARG, NR VARSHA BUNGLOW, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U27100MH2004PTC148180 | AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED | 61A, 6TH FLOOR, PLOT- 3/359, ANITA CHS, BHAUSAHEB HIRE MARG, NEAR VARSHA BUNGLOWS, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAW-6347 | MALLORN PARTNERS LLP | A 102, FLOOR 10, PLOT 66D, TAHNEE HEIGHT MENKA, LAXMIBAI JAGMOHANDAS MARG, PETIT APARTMENT MALABAR HILL, Maharashtra, India - 400006 |
| 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 |
|---|---|---|
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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