• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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YUVIKA TRADEWING LLP

LLPIN: AAC-6445 As on: 2026-07-13

YUVIKA TRADEWING LLP (LLPIN: AAC-6445) is a Limited Liability Partnership firm incorporated on 28 Aug 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of YUVIKA TRADEWING LLP are NEHAL ATUL MALDE, and VARSHA DILIP MALDE.

YUVIKA TRADEWING LLP's LLP Identification Number is (LLPIN)AAC-6445. Its Email address is [email protected] and its registered address is C4/12, Shanti Vihar, C-3/4 CHS Ltd, Shanti vihar, Mira Road East, Thane, Maharashtra, India - 401107

Current status of YUVIKA TRADEWING 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 YUVIKA TRADEWING 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 YUVIKA TRADEWING
DIN Director Name Designation Appointment Date
07622162 NEHAL ATUL MALDE Designated Partner 2017-06-01
07632423 VARSHA DILIP MALDE Designated Partner 2017-06-01
Past Directors & Key Managerial Personnel of YUVIKA TRADEWING
DIN Director Name Designation Appointment Date Cessation
06948542 CHANDAN RAJKUMAR GUPTA Designated Partner - 2017-06-01
05235451 RAJU PENTAIYYA NAKKA Designated Partner - 2017-06-01
06362372 BHAGWAN ATMARAM DHURI Designated Partner - 2016-01-01
Other Directorships of CHANDAN RAJKUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
RUKHMANI GARMENTS LLP AAC-5453 Designated Partner - 2017-06-01
PAKHI MULTITRADE LLP AAC-5588 Designated Partner - 2018-03-23
RAJMISH TRADERS LLP AAC-5748 Designated Partner - 2018-04-02
SHITALESHWAR TRADEWING LLP AAC-5753 Designated Partner - 2018-04-02
KALPANA COMMOSALES LLP AAC-6466 Designated Partner - 2018-06-11
JOEL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203537 Additional Director 2015-01-23 Ongoing
ICEBIT REALITY PRIVATE LIMITED U45400MH2010PTC203632 Director 2014-09-01 Ongoing
THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Additional Director 2015-03-03 Ongoing
NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Additional Director 2015-03-03 Ongoing
TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Additional Director 2015-03-03 Ongoing
VINAMRA MERCANTILE PRIVATE LIMITED U51109MH2010PTC209234 Additional Director 2015-03-03 Ongoing
CARTWHEEL MERCANTILE PRIVATE LIMITED U51900MH2010PTC209168 Additional Director - 2019-03-20
TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Additional Director 2015-02-13 Ongoing
PRAKUL TRADING PRIVATE LIMITED U51909MH2011PTC225511 Additional Director 2015-02-13 Ongoing
CONTENT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215231 Additional Director 2015-03-03 Ongoing
PRADOSH PROPERTIES PRIVATE LIMITED U70102MH2012PTC228413 Additional Director 2015-01-23 Ongoing
Other Directorships of NEHAL ATUL MALDE
Company Name CIN Designation Appointment Date Cessation
RUKHMANI GARMENTS LLP AAC-5453 - 2023-06-28
Other Directorships of VARSHA DILIP MALDE
Company Name CIN Designation Appointment Date Cessation
RUKHMANI GARMENTS LLP AAC-5453 Designated Partner 2017-06-09 Ongoing
Other Directorships of RAJU PENTAIYYA NAKKA
Other Directorships of BHAGWAN ATMARAM DHURI
Company Name CIN Designation Appointment Date Cessation
RUKHMANI GARMENTS LLP AAC-5453 Designated Partner - 2016-01-01
BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Additional Director - 2014-08-25
JOEL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203537 Additional Director - 2015-01-28
CAMERON CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC204671 Director - 2015-01-28
BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Director - 2015-01-28
PRADOSH PROPERTIES PRIVATE LIMITED U70102MH2012PTC228413 Additional Director - 2015-01-28

CIN Company Name Company Address
U70102MH2011PTC220588 SNEHIL REAL ESTATE PRIVATE LIMITED C-4/12, SHANTI VIHAR, C-3/4 SHANTI CHS LTD, SHANTI VIHAR, MIRA ROAD - EAST, , THANE, Maharashtra, India - 401107
U45202MH2010PTC204825 HARRODS INFRACON PRIVATE LIMITED C-4/12 SHANTI VIHAR,C-3/4 CHS LTD, SHANTI VIHAR, MIRA ROAD - EAST , THANE, Maharashtra, India - 401107
U74999MH2013PTC245302 ATOM ENTERPRISES PRIVATE LIMITED C-3-203, SHANTI VIHAR CHS LTD SHANTI VIHAR, OPPOSITE SECTOR-2, MIRA RO AD (EAST) , MIRA ROAD, Maharashtra, India - 401107
U74999MH2018PTC316337 SUYAMBU REAL ESTATE DEVELOPERS PRIVATE LIMITED OFF/002, SHANTIVIHAR , C-3/4 CHS LTD SHANTI VIHAR,OPP RLY STATION, 100 FT RD , MIRA ROAD EAST, Maharashtra, India - 401107
U72900MH2017PTC297372 ATOM E-NNOVATIVE SERVICES PRIVATE LIMITED C-3- 203, SHANTI VIHAR CHS LTD, SHANTI VIHAR,OPP SECTOR-2, MIRA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107
U85310MH2017NPL289753 ARADHANA SADHANA FOUNDATION 504, Shanti Vihar Bldg-17 CHS Ltd. Shanti Vihar Complex,Mira Road East , Thane, Maharashtra, India - 401107
U85110MH2022PTC385361 FRESHZONE ROYAL DAS PRIVATE LIMITED SHOP NO 10, C 3/4 SHANTI VIHAR OPP P G VORA HIGH SCHOOL, MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India
AAY-9431 CRECER EXPERTS LLP Flat No. 101, C4, Shanti Nagar, Sector 4, Pushpendra Shanti Nagar CHS LTD Mira Road East, Maharashtra, India - 401107
AAS-9561 WRYTCOM MEDIA LLP 003/12 NEW OM COMPLEX CHS LTD SHANTI VIDYA VIHAR HATKESH MIRA ROAD EAST THANE, Maharashtra, India - 401107
U74999MH2020PTC341434 GET IN SHAPE LOGISTICS PRIVATE LIMITED C-3/004 Pushpendra Shantinagar CHS LTD Shanti Nagar, Sector 4, Mira Road East , Thane, Maharashtra, India - 401107
AAI-5268 A S DIAM LLP FLAT NO -C-6/403, SHANTI VIHAR CHS LTD, OPP SEC -2, NEAR P G VORA SCHOOL, MIRA ROAD EAST, THANE, Maharashtra, India - 401107
ABC-4704 SHIRCON EXIM LLP SH/ C-41 Shanti Shopping Center Premises CHS Ltd, Shanti Shopping Centre,,Opp Mira Road Railway Station, Mira Road East,,Thane,Thane,Maharashtra,India-401107
U63000MH2020PTC339457 VIYUG LOGISTICS PRIVATE LIMITED C-3 Flat No.004,Pushendra Shanti Nagar CHS Ltd. Shanti Nagar,Sector 4,Mira Road, , Thane, Maharashtra, India - 401107
U74999MH2016PTC288132 LIVING DREAMZ EVENTS PRIVATE LIMITED SHOP NO 10/ A-1 SHANTI VIHAR CHS LTD OPP MIRA ROAD STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U72200MH2012PTC229099 PARAM DSOFT PRIVATE LIMITED C-5/504, SHANTI VIHAR CHS, OPP. P.G. VORA SCHOOL NEAR RELIANCE FRESH, MIRA ROAD EAST , MIRA ROAD EAST, Maharashtra, India - 401107
U74999MH2022PTC374850 AABA PAY PRIVATE LIMITED A-14, 602, SHANTI VIHAR CHS. LTD. SHANTI VIHAR, NR. FISH MARKET, MIRA ROAD , THANE, Maharashtra, India - 401107
U93030MH2012PTC227775 TIKKU MARKETING SERVICES PRIVATE LIMITED 504, SHANTI VIHAR BLDG - 17 CHS LTD., SHANTI VIHAR COMPLEX, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
AAQ-2058 HPSP ENTERPRISES LLP A/1, SH/01, Shanti Vihar A 1 CHS Ltd, Nr Hotel Hardik Palace, Shanti Vihar,Mira Road (E) Thane, Maharashtra, India - 401107
U52520MH2018PTC312092 SWAMIN LIFECARE PRIVATE LIMITED SHOP NO 10 A 14 SHANTI VIHAR CHS LTD OPPOSITE SECTOR NO 2 SHANTI NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107
U72900MH2010PTC208499 KAAVACH INTELLECTUAL SECURITY SYSTEMS PRIVATE LIMITED C-5/504, SHANTI VIHAR BLDG NO C-5/6 CHS LTD., 100 FT D P RD, NEAR RELIANCE FRESH, MIRA ROAD- E , THANE, Maharashtra, India - 401107
ACM-8063 SASIT SUPPORT AND SERVICES LLP B-34-202, HARSH VIHAR CHS LTD,,SHANTI NAGAR, SECTOR 1, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
U47912MH2024PTC420678 VEDANI TRADING PRIVATE LIMITED SH-4/12, SHANTI GARDEN SECTOR-II, CHS LTD OPP. SURYA SHOPPING CENTRE,NEAR ROYAL COLLEGE JAI MATADI CHOWK MIRA ROAD (EAST),Thane,Thane,Maharashtra,401107-India
U47912MH2024PTC421092 HARI SAKTI ENTERPRISES PRIVATE LIMITED SH-4/12, SHANTI GARDEN SECTOR-II CHS LTD, OPP. SURYA SHOPPING CENTRE,NEAR ROYAL COLLEGE, JAI MATADI CHOWK, MIRA ROAD (EAST),Thane,Thane,Maharashtra,401107-India
U74999MH2016PTC282849 DEFENDO FACILITIES PRIVATE LIMITED 9/SH25, SHANTI GARDEN SECT-4 CHS LTD, SHANTI GARDEN SECT-4, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
U52599MH2018PTC312885 OKRATECH INTERNATIONAL MARKETING PRIVATE LIMITED C-14, 101, Adarsh Shanti Nagar C.H.S Limited Shanti Nagar, Sector 4, Mira Road (East) , Thane, Maharashtra, India - 401107
U74120MH2015OPC261755 LION CUB STUDIOS OPC PRIVATE LIMITED 501/502,SHANTI GARDEN,SECTOR 4 CHS.LTD,BLDG NO.3 SHANTI GARDEN,SECTOR4,BHD ROYAL COLLEGE, MIRA ROAD , THANE, Maharashtra, India - 401107
U72900MH2020PTC337453 SPACEGTECH PRIVATE LIMITED SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107
U92132MH2020PTC337407 RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107
ABZ-2284 STARKEYZ LOGISTICS LLP C/41- 402, Pushpakant Shanti Nagar Chs Ltd,,Shanti Nagar, Mira Road East,,Thane,Thane,Maharashtra,India-401107

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
Download Audited Financials
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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