YELLOWLEAF IMPEX LLP (LLPIN: AAP-4478) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of YELLOWLEAF IMPEX LLP are ARSHDEEP TIWANA, and AMANDEEP SINGH CHAWLA.
YELLOWLEAF 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 23 Dec 2024.
YELLOWLEAF IMPEX LLP's LLP Identification Number is (LLPIN)AAP-4478. Its Email address is [email protected] and its registered address is Plot No.179, Floor Ground PKT- K, Sec-2 DSIDC Bawana, DSIDC Sec-2 New Delhi, Delhi, India - 110039
Current status of YELLOWLEAF IMPEX LLP is - Active.
| LLP Identification Number | AAP-4478 |
| Name | YELLOWLEAF IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2019-05-28 |
| Age of Company | 5 years, 9 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YELLOWLEAF IMPEX LLP |
| YELLOWLEAF REALTY LLP |
| AAP-4478 |
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Get a list of all litigations YELLOWLEAF 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 YELLOWLEAF IMPEX. This report helps you understand the risk associated in dealing with YELLOWLEAF 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 YELLOWLEAF 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 |
|---|---|---|---|
| 08678509 | ARSHDEEP TIWANA | Designated Partner | 2021-05-24 |
| 03642499 | AMANDEEP SINGH CHAWLA | Designated Partner | 2019-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08243124 | MANSA PRADHAN | Designated Partner | - | 2021-05-25 |
| 08464814 | SANJANA BHANDARI | Designated Partner | - | 2020-06-05 |
| 01966958 | RASHMI SRIVASTAV | Designated Partner | - | 2020-06-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAP-4476 | AMRASA REALTY LLP | PLOT NO. 179, FLOOR GROUND PKT- K, Sec-2 DSIDC Bawana, DSIDC Sec-2 New Delhi, Delhi, India - 110039 |
| AAW-9699 | VAIDIK ENERGY LLP | PLOT NO. 179, FLOOR GROUND, PKT K SEC 2, DSIDC BAWANA, DSIDC NEW DELHI, Delhi, India - 110039 |
| AAV-4703 | CMS PLASTIC MOULDERS LLP | PLOT NO. 179, FLOOR GROUND POCKET K, SEC 2, DSIDC BAWANA, NEW DELHI, Delhi, India - 110039 |
| U27104DL1996PTC080210 | OM SRI S S TUBES MANUFACTURING PRIVATE LIMITED | PLOT NO-278, GROUND FLOOR PKT-E, SEC-2, BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| U17291DL2013PTC255405 | JUST KHADI INDIA PRIVATE LIMITED | PLOT NO 137 GROUND FLOOR PKT N SEC 2 BAWANA DSIDC LANDMARK NA DEL HI , NEW DELHI, Delhi, India - 110039 |
| U15490DL2020PTC368060 | DR. TRC HERBS PRIVATE LIMITED | PLOT NO-54, GROUND FLOOR, PKT K, SEC-2, BAWANA, DSIDC , DELHI, Delhi, India - 110039 |
| AAW-2028 | HIND POLYMOULD LLP | PLOT NO N 284 FLOOR 1ST PKT O SEC 1 LANDMARK NA DSIDC BAWANA DSIDC SEC 1, DSIDC New Delhi, Delhi, India - 110039 |
| AAS-4563 | CRITON ECOCARE LLP | Plot No 137, Ground Floor, Pkt N, Sec 2, Bawana DSIDC Delhi, Delhi, India - 110039 |
| U25209DL2021PTC391842 | NEENA & SONS PRIVATE LIMITED | Plot No. 34, Ground Floor, PKT-1, Sec-2, Bawana, DSIDC , Delhi, Delhi, India - 110039 |
| U24290DL2019PTC349341 | DEEVA COLOUR COSMETIC PRIVATE LIMITED | Plot No. 134, Ground Floor Pkt G, Sec 2, Bawana, DSIDC , DELHI, Delhi, India - 110039 |
| AAM-3979 | SYNERGIC HOMEOPATHY RESEARCH INSTITUTE L LP | Plot No. 125, Ground Floor, Pkt - L, Sec - 2 Bawana DSIDC Landmark Delhi, Delhi, India - 110039 |
| U24290DL2022PTC403546 | YAVI COSMETICS PRIVATE LIMITED | Plot No. 201, Ground Floor Industrial Area PKT D Sec 2 Bawana DSIDC , Delhi, Delhi, India - 110039 |
| U29220DL2008PTC185848 | MGE GRAPHIC SYSTEMS INDIA PRIVATE LIMITED | PLOT NO. 16, GROUND & MEZZANINE FLOOR, PKT. M, SEC. 2, BAWANA DSIDC, , Delhi, Delhi, India - 110039 |
| U29300DL2022PTC402873 | MORCOM INDUCTION PRIVATE LIMITED | PLOT NO 220 GROUND FLOOR PKT N SEC 2 BAWANA DSIDC LANDMARK NA , Delhi, Delhi, India - 110039 |
| U29309DL2020PTC371904 | UNITONE INTERNATIONAL PRIVATE LIMITED | PLOT NO. 26, GROUND FLOOR, PKT A SEC 2, BAWANA DSIDC LANDMARK, NA , DELHI, Delhi, India - 110039 |
| U19112DL2015PTC287097 | VANDEU INDIA PRIVATE LIMITED | PLOT NO-125, GROUND FLOOR PKT E SEC. 5 BAWANA DSIDC LANDMARK DD MALL DELHI , NEW DELHI, Delhi, India - 110039 |
| U25209DL2020PTC361929 | PREMIA INDUSTRIES PRIVATE LIMITED | PLOT NO 08, GROUND FLOOR STREET NO MAIN ROAD PKT A SEC 5 BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| AAF-2578 | SUN ALLIANCE (INDIA) LLP | PLOT NO. 320, FLOOR GROUND, PKT D SEC-5 LANDMARK NA, DSIDC BAWANA, DSIDC, SEC-5 DELHI, Delhi, India - 110039 |
| U21020DL2007PTC170758 | MIYOTA UV PRINT & PACK PRIVATE LIMITED | PLOT NO 282 GROUND FLOOR PKT G SEC 3 DSIDC BAWANA, NEW DELHI , Delhi, Delhi, India - 110039 |
| U51909DL2018PTC328407 | EDEN SPORTS PRIVATE LIMITED | PLOT NO. 153, GROUND FLOOR, PKT-A SECTOR-2, BAWANA, DSIDC , NEW DELHI, Delhi, India - 110039 |
| U24304DL2020PTC364850 | AXION BIOTECH PRIVATE LIMITED | HOUSE NO. 231, FLOOR GROUND, BLOCK-H, SEC 2, BAWANA, DSIDC, , NEW DELHI, Delhi, India - 110039 |
| U31908DL2015PTC285563 | BASIC INDIA LIGHTING PRIVATE LIMITED | Plot No. 3, Ground floor, PKT-O Sector-2 DSIDC, Bawana , New Delhi, Delhi, India - 110039 |
| U29253DL2010PTC199472 | ESS EMM KOMPOSIT WORKS PRIVATE LIMITED | PLOT NO 102 GROUND FLOOR PKT-D SEC-3 DSIDC BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039 |
| U27310DL2006PTC149268 | ARIAN STEELS PRIVATE LIMITED | PLOT NO 55, GROUND FLOOR, PKT-K SEC-5, , BAWANA DSIDC, Delhi, India - 110039 |
| U27109DL2000PTC103306 | RAJVANSH STEELS PRIVATE LIMITED | PLOT NO 55, GROUND FLOOR, PKT-K SEC-5, , BAWANA DSIDC, Delhi, India - 110039 |
| U29100DL2016PTC308824 | KEN PERIPHERALS PRIVATE LIMITED | PLOT NO. 27,GROUND FLOOR PKT K SEC 3 BAWANA DSIDC , DELHI, Delhi, India - 110039 |
| U17299DL2021PTC389773 | GROW GREEN CREATIONS PRIVATE LIMITED | Plot No. 55, 1st Floor, PKT J, Sec 2, Bawana, DSIDC City, , Delhi, Delhi, India - 110039 |
| U26999DL2021PTC386315 | NEELKUND INDUSTRIES PRIVATE LIMITED | plot no. 30, ist floor, pkt c, sec2, bawana, dsidc,landmark gol chakker , delhi, Delhi, India - 110039 |
| U28999DL2020PTC371602 | GUS INDUSTRIES PRIVATE LIMITED | Plot No. 94, 1st Floor PKT-J Sec-2 Bawana DSIDC Landmark NA , Delhi, Delhi, India - 110039 |
| 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.
| 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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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 |
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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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