YUVI TRADING LLP (LLPIN: AAB-7115) is a Limited Liability Partnership firm incorporated on 16 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of YUVI TRADING LLP are JITENDRASINH LAGDHIRSINH JADEJA, and YUVRAJ PRATAPSINGH JADEJA.
YUVI TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
YUVI TRADING LLP's LLP Identification Number is (LLPIN)AAB-7115. Its Email address is [email protected] and its registered address is SHOP NO.44,SONI BUILDING,46 PANDITA RAMABAI ROAD, OPP.BHARTIYA VIDYA BHAVAN,CHOWPATTY MUMBAI, Maharashtra, India - 400007
Current status of YUVI TRADING LLP is - Strike Off.
| LLP Identification Number | AAB-7115 |
| Name | YUVI TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-08-16 |
| Age of Company | 11 years, 6 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YUVI TRADING LLP |
| AAB-7115 |
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Get a list of all litigations YUVI TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YUVI TRADING. This report helps you understand the risk associated in dealing with YUVI TRADING 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 YUVI TRADING 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 |
|---|---|---|---|
| 02814845 | JITENDRASINH LAGDHIRSINH JADEJA | Designated Partner | 2013-08-16 |
| 06499770 | YUVRAJ PRATAPSINGH JADEJA | Designated Partner | 2013-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATHA BHAVAN CONSTRUCTION PRIVATE LIMITED | U45200MH1974PTC017387 | Additional Director | - | 2018-03-29 |
| NATHA BHAVAN CONSTRUCTION PRIVATE LIMITED | U45200MH1974PTC017387 | Director | 2018-09-29 | Ongoing |
| NATHA BHAVAN CONSTRUCTION PRIVATE LIMITED | U45200MH1974PTC017387 | Additional Director | - | 2023-09-28 |
| NATHA BHAVAN CONSTRUCTION PRIVATE LIMITED | U45200MH1974PTC017387 | Director | 2023-04-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2016PTC286527 | MUMBAI SOLAR & AGRO PRIVATE LIMITED | 10-13, 3rd Floor, Mehta House, Pandita Ramabai Marg, Bhartiya Vidya Bhavan, Grant Road, , MUMBAI, Maharashtra, India - 400007 |
| AAC-2480 | SENSORTECH ELECTRONICS LLP | SHOP NO. 3, OLD HANUMAN BUILDING, CHUNAM LANE LAMINGTON ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U74950MH2007PTC174442 | SUN CORRUPACK PRIVATE LIMITED | Shop No 30,2nd Floor,Shanli Niwas, Opp. Gold Field Lethar, V.P.Road, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| U70101MH2006PTC166141 | SHEMARU REAL ESTATE PRIVATE LIMITED | RoomNo.6,1stFloor,BuildingNo.31C,DesaiMahal,Dr.A.R.RangnekarMarg,19,ChowpattySeaF ace Road, , Mumbai, Maharashtra, India - 400007 |
| AAB-5823 | TRIFECTA DESIGN LLP | 218, Mehta House, 36, Pandita Ramabai Road, Chowpatty Mumbai, Maharashtra, India - 400007 |
| AAV-9565 | PLUS 91 DIAGNOSTICS LLP | SHOP NO 5, 8/A SONAWALA BUILDING SLEATER ROAD, TARDEO MUMBAI, Maharashtra, India - 400007 |
| AAA-0892 | MI ADVISORS LLP | SHOP NO.3, GITA 'B' WING, GROUND FLOOR, PANDITA RAMABAI ROA D, MUMBAI, Maharashtra, India - 400007 |
| AAC-2012 | H S BUSINESS CONSULTING LLP | B-59 6th Floor, Gita Building Pandita Ramabai Marg, Gamdevi Grant Road Mumbai, Maharashtra, India - 400007 |
| ABA-4474 | FURNICA INTERIOR SOLUTIONS LLP | B 63 Floor, 7th 27 Gita Building Pandita Ramabai Marg, Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007 |
| U17120MH1988PTC045862 | GULAB TEXTILE PROCESSORS PRIVATE LIMITED | SHOP NO. 1, GITA SMRUTI PREMISES C.H.S.LTD PANDIT RAMABAI ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAI-3090 | B.M.GANDHI INVESTMENT CO. LLP | JARIWALA MANSION, 2ND FLOOR, 43,K. M. MUNSHI MARG NEAR BHARTIYA VIDYA BHAVAN, CHOWPATTY MUMBAI, Maharashtra, India - 400007 |
| AAF-9931 | PRANA BIOMED LLP | SHOP NO. 84, 3RD FLOOR, NEW HANUMAN BUILDING, SHAMRAO VITHAL MARG, OFF. LAMINGTON ROAD MUMBAI, Maharashtra, India - 400007 |
| U17299MH2001PTC131700 | RATANSHI KHERAJ SAREES PRIVATE LIMITED | SHOP NO. 1, GITA SMRUTI PREMISES C.H.S.LTD PANDIT RAMABAI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U22200MH1998PTC116334 | CENTURY PUBLICATION PRIVATE LIMITED | JALAMM SINGH BUILDING R NO 13CHUNAM LANE OPP LAMINGTON RD GRANT ROAD EAST , MUMBAI, Maharashtra, India - 400007 |
| U17120MH2003PTC142180 | TALREJA FASHIONS PRIVATE LIMITED | SHOP NO 077107 B WING AVISHKAR BLDG N BHARUCHA MARG OPP GRANT ROAD STATION(W) , MUMBAI, Maharashtra, India - 400007 |
| AAZ-2934 | ROYAL MONT CONTECH LLP | SHOP NO 6, FLOOR GRD,4A,SONAWALA BUILDING, PATTHE BAPURAO MARG, VASANTRAO NAIK CHOWK, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAZ-2937 | SHED INFRAPROJECTS LLP | SHOP NO 6, FLOOR GRD,4A,SONAWALA BUILDING, PATTHE BAPURAO MARG, VASANTRAO NAIK CHOWK, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAZ-6017 | FANASHUMI PROPERTIES LLP | 5 FLOOR 14 & 15 PLOT 406 AURUM PLATZ K M MUNSHI MARG BHARTIYA VIDYA BHAVAN GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAZ-8579 | VIFA REALTY LLP | 5 FLOOR 14 & 15 PLOT 406 AURUM PLATZ K M MUNSHI MARG BHARTIYA VIDYA BHAVAN GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAZ-8362 | INTERSTELLAR PROPERTIES LLP | 5 FLOOR 14 & 15 PLOT 406 AURUM PLATZ K M MUNSHI MARG BHARTIYA VIDYA BHAVAN GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U20219MH2021PTC357759 | GOZO PRODUCTS PRIVATE LIMITED | SHOP NO 16, GROUND FLOOR, 1/2, NEW MUNICIPAL BUILDING JAVJI DADAJI MARG, NANA CHOWK, GRANT ROAD , Mumbai, Maharashtra, India - 400007 |
| U18101MH1993PTC070715 | NISHIT ENTERPRISES PRVATE LIMITED | SHOP NO 20C 20DSHIREEN MANSION BARUCHA MARG OPP GRAND ROAD , RLY ST (W) MUMBAI, Maharashtra, India - 400007 |
| ABZ-3147 | FST Consultants LLP | Tarachand Building 17, Room No. 6, 2nd Floor,Gamadia Parsi Colony, Gamadia Colony Road, Opp. Tardeo Sub Post office, Tardeo Mumbai, Maharashtra, India - 400007 |
| AAV-8241 | GRYPHON VENTURES LLP | FLAT NO.1, 1ST FLOOR, PLOT NO.12, CHAMAN BUILDING LADY POCHKHANWALAL ROAD, GRANT ROAD WEST MUMBAI, Maharashtra, India - 400007 |
| AAS-3680 | RIGHT SPOT PROPERTIES & ESTATES LLP | Ground Floor, Shop No.6, Sonawala Building No.4, Tardeo Mumbai, Maharashtra, India - 400007 |
| AAS-3678 | L M REAL ESTATE CONSULTANT LLP | Ground Floor, Shop No.6, Sonawala Building No.4, Tardeo Mumbai, Maharashtra, India - 400007 |
| AAB-4834 | BSK REALTORS LLP | Shop NO. 7, Bharat Nagar, Maulana shaukat Ali Road Grant Road Mumbai, Maharashtra, India - 400007 |
| AAW-1429 | JAI HO MEDIA LLP | Flat No. 7, 4th Floor, Chowpatty View 539, SVP Road, Chowpatty Mumbai, Maharashtra, India - 400007 |
| 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 |
|---|---|---|
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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