YURI TRADE LLP (LLPIN: AAQ-5801) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 450000.00.
Designated Partners of YURI TRADE LLP are SALAAM ABDUL KALAM KHAN, and NAZIMA SALAAM KHAN.
YURI TRADE 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 22 Dec 2024.
YURI TRADE LLP's LLP Identification Number is (LLPIN)AAQ-5801. Its Email address is [email protected] and its registered address is No.24, Kota Complex, 1st Floor, J C Road Banglaore, Karnataka, India - 560002
Current status of YURI TRADE LLP is - Active.
| LLP Identification Number | AAQ-5801 |
| Name | YURI TRADE LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-18 |
| Age of Company | 5 years, 5 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YURI TRADE LLP |
| AAQ-5801 |
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Get a list of all litigations YURI TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YURI TRADE. This report helps you understand the risk associated in dealing with YURI TRADE 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 YURI TRADE 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 |
|---|---|---|---|
| 08566067 | SALAAM ABDUL KALAM KHAN | Designated Partner | 2019-09-18 |
| 10166988 | NAZIMA SALAAM KHAN | Designated Partner | 2023-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08566066 | AMINAHMED RIYAZAHMED KHAN | Designated Partner | - | 2023-05-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9579 | OM SADASHIVA INFRA LLP | Unit No.C-10, 10th Floor, Solus, No.2/74, 1st CrossJ C Road Bangalore North, Karnataka, India - 560002 |
| U04520KA1988PTC009733 | KIRLOSKAR DEVELOPERS AND BUILDERS PRIVATE LIMITED | 2ND FLOOR, C BLOCK,UNITY BUILDINGS, J C ROAD, BANGALORE. , J C ROAD, BANGALORE., Karnataka, India - 560002 |
| U24119KA1986PTC007875 | SOLVOCHEM PHARMACEUTICLS PRIVATE LIMITED | NO 25 IST FLOOR VINOD COMPLEX J.C.ROAD , BANGALORE, Karnataka, India - 560002 |
| U28133KA2014PTC073590 | FALIT ENGINEERING PRIVATE LIMITED | Solus, Unit No. C04, No.2, 1st cross, J C Road , BANGALORE, Karnataka, India - 560002 |
| U14102KA1989PTC010372 | KENGAL GRANITE EXPORTS PRIVATE LIMITED | NO. 7/1, II FLOOR, I-A, CROSSJ.C. ROAD, BANGALORE J.C. ROAD, , BANGALORE, Karnataka, India - 560002 |
| AAK-6584 | KRYNN JEWELS AND DIAMONDS LLP | No. 134 Shop No.4, 1st Floor Rajhans Golden Mall, O.T.C Road,Nagarathpet Main Road Bangalore, Karnataka, India - 560002 |
| U27104KA1985PTC007098 | MILAK BEARINGS CO PRIVATE LIMITED | NO #84/27-C2 AND #84/28-C3 2ND FLOOR, MANISH TOWERS, J.C. ROAD , Bangalore North, Karnataka, India - 560002 |
| U29200KA1987PTC008143 | UNIPOWER ENGINEERS PRIVATE LIMITED, | LAKSHMI BUILDINGS, 2ND FLOOR,NO.14, J.C.ROAD, BANGALORE , KARNATAKA, Karnataka, India - 560002 |
| AAY-8644 | SHARMA MOBILITY AND SERVICES LLP | No.24/7, Dispensary Road Cross, J C Road, Sudhamnagar Bangalore, Karnataka, India - 560002 |
| U00029KA1995PTC017030 | CHEMMANUR CASHEW PLANTATIONS PRIVATE LIM ITED | J BLOCK, 1ST FLOOR, UNITY BLDGS, J.C. ROAD, , BANGALORE, Karnataka, India - 560002 |
| U31908KA1990PTC010924 | KAYASHYAP ELECTRONICS PRIVATE LIMITED | 75, J.C. ROAD, FARAH COMPLEX,III FLOOR III FLOOR, , BANGALORE, Karnataka, India - 560002 |
| AAX-0604 | TRANSMISSION TECH ENGINEERS LLP | H6/C, 7TH FLOOR, MANISH TOWER NO. 84 J C ROAD BANGALORE, Karnataka, India - 560002 |
| U05190KA2005PTC035377 | MA-TARA BEARING AND TOOLS COMPANY PRIVATE LIMITED | Third Floor, Flat No. D-6, Manish Tower No. 84 J.C. Road , Bangalore, Karnataka, India - 560002 |
| U15142KA1998PTC024512 | CASTOR PRODUCTS PRIVATE LIMITED | NO.C-4, IST FLOOR, UNITYBUILDINGS, J.C. ROAD, BANGALORE - 560 002. , BANGALORE, Karnataka, India - 560002 |
| AAV-0600 | P3S LOGISTIKA INDIA LLP | NO.201, 3RD FLOOR, NO.16, 2ND CROSS, J C ROAD SUDHAM NAGAR, BANGALORE, Karnataka, India - 560002 |
| AAE-4574 | ANUGRAHA AGGREGATES LLP | NO. 5 1ST FLOOR, GOWRI MANSION M.R.R ROAD, S.J.P ROAD CROSS BANGALORE, Karnataka, India - 560002 |
| U24242KA2007PTC042720 | GOKULKA TRADE LINKS PRIVATE LIMITED | NO. 208, ELEGANCE ROYALLE, 2 ND FLOOR, NO. 16/31, 2 ND CROSS, J C ROAD, , BANGALORE, Karnataka, India - 560002 |
| AAF-1263 | MANNVIKK QVC IMPEX LLP | # 40 /3, 2nd & 3rd floor, Sita Complex M.T.B. Road, Journalist Colony, J.C. Road, Bengaluru, Karnataka, India - 560002 |
| U29309KA2017PTC102266 | TERRAFORM CONCEPTS PRIVATE LIMITED | NO. 84, 5TH FLOOR MANISH TOWERS, J.C. ROAD, BANGALORE -560002 , BANGALORE, Karnataka, India - 560002 |
| U00349KA1989PTC009823 | BATHLA ENGINEERING PRIVATE LIMITED | NO.9, AUTO TOWERS,J C ROAD, BANGALORE-2 J C ROAD, , BANGALORE, Karnataka, India - 560002 |
| U60210KA1981PTC004130 | TRANSPORT DEVELOPMENT AND INVESTMENT CO PRIVATE LIMITED | NO.7/4 A SINDHI COLONY,J.C.ROAD, BANGALORE. J.C.ROAD, , BANGALORE, Karnataka, India - 560002 |
| U08031KA1993PLC014045 | SHIMOGA FINANCIAL SERVICES LIMITED | NO75 FARAH COMPLEX J C ROAD , BANGALORE, Karnataka, India - 560002 |
| U17111KA2004PTC033705 | V. R. N. ENTERPRISES PRIVATE LIMITED | NO- 95, 1ST FLOOR, J.M.ROAD , BANGALORE, Karnataka, India - 560002 |
| U26941KA1982PLC005049 | SAASTA CEMENTS LIMITED | NO. 25, 3RD FLOOR, VINODCOMPLEX, J. C. ROAD, , BANGALORE, Karnataka, India - 560002 |
| U01549KA2002PTC030878 | RICH N REAL FRUIT EXPORT PRIVATE LIMITED | NO.85/1, 2ND FLOOR,J.C.ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002 |
| AAL-1578 | JIVA METAL AND TRADING LLP | No. 84, 5th Floor, Manish Towers, J. C. Road, Bangalore Bangalore, Karnataka, India - 560002 |
| U31300KA1989PTC010165 | FINECORE CABLES PRIVATE LIMITED | No. 10, 1st Cross, Journalist Colony J. C. Road, , Bangalore, Karnataka, India - 560002 |
| U00360KA1988PTC009693 | DPK ELECTRICALS PRIVATE LIMITED | I FLOOR, FARAH COMMERCIALCOMPLEX NO. 75, J.C. ROAD BANGALORE-2. , BANGALORE, Karnataka, India - 560002 |
| U01122KA2002PTC030558 | LINUS HARDWARE PRIVATE LIMITED | B-3, 1ST FLOOR,UNITY BUILDINGS, J C ROAD, BANGALAORE , BANGALAORE, Karnataka, India - 560002 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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