Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
Y2K EXIM LOGISTICS LLP
LLPIN: AAJ-9371 As on: 2026-07-13
Y2K EXIM LOGISTICS LLP (LLPIN: AAJ-9371) is a Limited Liability Partnership firm incorporated on 10 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Y2K EXIM LOGISTICS LLP are SWATI PRAMOD KASALE, and PRAMOD SURYAKANT KASALE.
Y2K EXIM LOGISTICS LLP's LLP Identification Number is (LLPIN)AAJ-9371. Its Email address is [email protected] and its registered address is 509 CTS No. 3092/A/1B, New Ekta SRA CHS Ltd. Near Dahisar Check Naka, Ketkipada, Dahisar East Mumbai, Maharashtra, India - 400068
Current status of Y2K EXIM LOGISTICS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about Y2K EXIM LOGISTICS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 Y2K EXIM 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.
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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
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Current Directors & Key Managerial Personnel of Y2K EXIM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07787928 | SWATI PRAMOD KASALE | Designated Partner | 2017-07-10 |
| 07787979 | PRAMOD SURYAKANT KASALE | Designated Partner | 2017-07-10 |
Past Directors & Key Managerial Personnel of Y2K EXIM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI PRAMOD KASALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD SURYAKANT KASALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2021NPL358284 | TINY MIRACLESFOUNDATION INDIA | 104 CTS No 3092 A 1B Near Ekta SRA CHS LTD KETKIPADA, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| ACT-0819 | HEALTH SPRING LLP | SHOP NO3 CTS NO3092 A 1 B,NEW EKTA SRA CHS LTD,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACX-9722 | CLEAR VISION CLINICAL AUDITING SERVICES LLP | FLT NO - 704, CTS NO 3092,A/1B NEW EKTA SRA CHS Ltd,Dahisar East,Mumbai,Maharashtra,India-400068 |
| AAP-4044 | EUTEN PHARMA LLP | Shop No 23, New Ekta SRA CHS LTDKetki Pada Road, Near Dahisar Check Naka Dahisar East, Maharashtra, India - 400068 |
| AAY-7029 | AB STAR ENERGIES LLP | Shop No.10, A Wing, Madhuban CHS Ltd. Near Dahisar Check Naka, Western Express Highway Dahisar East, Maharashtra, India - 400068 |
| U72900MH2022PTC377473 | DKS IT SERVICES PRIVATE LIMITED | Shop No 3, CTS No 3092 A 1 B, New Ekta SRA CHS Ltd Ketkipada Dhaisar E , Mumbai, Maharashtra, India - 400068 |
| U51909MH2016PTC462512 | EXIMIUS DEALCOM PRIVATE LIMITED | A-305, Jai Mahakali SRA CHS LTD, Building No. 2., WE Highway Dahisar East. Overipada NR Mahakali Mandir,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACK-5560 | NHP INFRAPROJECT LLP | 7th Floor A Wing 703 CTS No 1727 E Dahisar Ajanta Ellora Co op Hsg Society Ltd,S V Road Navyug Nagar Near Manav Kalyan Kendra,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACN-6738 | LINE TO LINE ART LLP | Unit No. 115, First Floor, Diamond Industrial Estate,,Building No. A, Ketkipada, Near Hanuman Mandir, Dahisar East,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U29198MH2021FTC362578 | RICA BEVERAGES INDIA PRIVATE LIMITED | A/604, NARAYAN HERITAGE CHS LTD, NEW LINK RD KANDARPADA RD, NEAR 240 LAST BUS STOP, DAHISAR WEST , Dahisar East, Maharashtra, India - 400068 |
| U74999MH1997PTC110334 | TECHNIQUE SAFETY DEVICES PRIVATE LIMITED | Gala No.A/105, Sarita, Prabhat Industrial Complex, Near Dahisar Check Naka, Dahisar (East) , Mumbai, Maharashtra, India - 400068 |
| U45200MH2011PTC218910 | RUHAAN SHELTERS PRIVATE LIMITED | FLAT NO. 519, BLDG NO-6A, HYLAND PARK CHS LTD. NEAR DCB, S. V. ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| ACI-7333 | SURYA INVENTIVE LLP | A-502, Shree Mahalaxmi SRA CHS, Rehab Building,,Meter Room No. 02, Overipada, CTS No. 1839, Off W.E. Highway,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ABB-8524 | SKYLA DEVELOPERS LLP | ShopNo6,ShreejiResidencyCHS Ltd,L T Road,Navnit Hospital,NearDahisarPhatak,Dahisar East Dahisar East, Maharashtra, India - 400068 |
| U51909MH2016PLC462513 | FILLFAST TEXFAB LIMITED | A-305, Jai Mahakali SRA CHS LTD,,WE Highway Dahisar East.,Dahisar East,Mumbai,Maharashtra,400068-India |
| U68200MH2023PTC399661 | DROANE INFRA PROJECTS PRIVATE LIMITED | FLAT NO.:604, MEHER AVENUE CHS LTD,S V ROAD, DAHISAR EAST, NEAR HYLAND PARK,Dahisar East,Mumbai,Maharashtra,400068-India |
| U70200MH2023PTC404873 | STRAVISS PEOPLE CONSULTING PRIVATE LIMITED | 6, A WING, SHREE ASHWIRWAD CHS LTD, WING A,NEW LINK ROAD,ANAND NAGAR,NR NATURAL ICE CREAM PARLOUR, DAHISAR EAST,Dahisar West,Mumbai,Maharashtra,400068-India |
| U59113MH2025PTC449855 | DIRTY LAUNDRY STUDIOS PRIVATE LIMITED | A/Shop no. 5, New Heritage CHS Ltd,Kanderpada, Near RBI Quarters,Dahisar West,Mumbai,Maharashtra,400068-India |
| AAH-1092 | URJA CONNECT SERVICES LLP | A/301 Siddhi Bldg Devyani NO 2 CHS LTD Near New Vitthal Mandir,Dahisar (E), Mumbai, Maharashtra, India - 400068 |
| U51909MH2021PTC356591 | NYSHALIFE HEALTH PRIVATE LIMITED | FLAT NO 11-A-I, FLAT-303, NEW VANASHREE CHS LTD,SV RD,DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2022PTC383517 | PARADIGM WASTE MANAGEMENT PRIVATE LIMITED | E/704 Timber Green Home Chs Ltd Ketkipada Road Near Dahisar Toll Naka,Dahishar East,Mumbai City,Maharashtra,400068-India |
| U62090MH2024PTC425408 | JAY AND N TECHNOLOGY VENTURES PRIVATE LIMITED | A/SH-1 AVIRAHI CLASSIQUE CHS LTD,SHIV VALLABH ROAD,HANUMAN TEKDI,DAHISAR (EAST),MUMBAI-400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| ABB-7826 | FUNDIUM ADVISERS LLP | Bldg No 10, 11th Floor, A 1102, Rudraksha ComplexCts No 2776 B and D, Vaishali Nagar, Near Rameshwar Temple, Dahisar(E), Dahisar East, Maharashtra, India - 400068 |
| ABB-4034 | SAMAVART HEALTHCARE LLP | SHOP NO.4, SPRING FIELD CHS LTD,KANDARPADA, NEAR PRAMILA NAGAR, DAHISAR WEST,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74999MH2018PTC304899 | IMURGENCE RECRUITMENT PRIVATE LIMITED | A-314, SARITA BUILDING, PRABHAT INDUSTRIAL COMPLEX NEAR DAHISAR CHECK NAKA, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U46900MH2023PTC461751 | AURELIAN ACES PRIVATE LIMITED | Shop No 3, 2nd Floor,Dahisar Jyoti CHS LTD, V H Desai Road, Near Ram Krishna Hotel,Dahisar East,Mumbai,Maharashtra,400068-India |
| U72300MH2012PTC236678 | SABINE TECHNOLOGY PRIVATE LIMITED | A-402, Alpine Timber, Green Park ABC CHS Ltd., W. E. Highway, Dahisar(E),Near Dahisar T oll Naka , MUMBAI, Maharashtra, India - 400068 |
| U26517MH2023PTC398585 | AVTARI INSTRUMENTS INDIA PRIVATE LIMITED | 301,Jaya CHS Ltd,Anand Nagar,New Link Road, Nr Shrda Gram, Road No. L 4,Nr Corporation, Dahisar East,Dahisar West,Mumbai,Maharashtra,400068-India |
| AAU-2141 | GRATIA REALTORS LLP | 303 Hiral Splender CHS LTD, CTS No 2971, Ketkipada Road, Next to Green Wood Timber & Diamond I/E Dahisar East, Maharashtra, India - 400068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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