YSI RECYCLERS LLP (LLPIN: ACA-4463) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of YSI RECYCLERS LLP are NAEEMABBAS RIYAZHUSEN MASANI, and RIYAZHUSEN SABBIRALI MASANI.
YSI RECYCLERS 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.
YSI RECYCLERS LLP's LLP Identification Number is (LLPIN)ACA-4463. Its Email address is [email protected] and its registered address is OPP WATER STAND, MAMA KHANDANIO , KHOJAWADAMBACHAWK Bhavnagar, Gujarat, India - 364001
Current status of YSI RECYCLERS LLP is - Active.
| LLP Identification Number | ACA-4463 |
| Name | YSI RECYCLERS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 38 |
| Principal Business Acitivity Description | WATER SUPPLY; SEWERAGE, WASTE MANAGEMENT AND |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-03 |
| Age of Company | 1 years, 11 months, 10 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 | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YSI RECYCLERS LLP |
| ACA-4463 |
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Get a list of all litigations YSI RECYCLERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YSI RECYCLERS. This report helps you understand the risk associated in dealing with YSI RECYCLERS 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 YSI RECYCLERS 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 |
|---|---|---|---|
| 02914457 | NAEEMABBAS RIYAZHUSEN MASANI | Designated Partner | 2023-04-03 |
| 09821724 | RIYAZHUSEN SABBIRALI MASANI | Designated Partner | 2023-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKY ISPAT PRIVATE LIMITED | U27100GJ1999PTC036309 | Additional Director | - | 2015-09-30 |
| LUCKY ISPAT PRIVATE LIMITED | U27100GJ1999PTC036309 | Director | - | 2019-12-14 |
| KHIZER RE-ROLLERS PRIVATE LIMITED | U27100GJ2010PTC059512 | Director | - | 2019-12-14 |
| KEVIN INFRACON PRIVATE LIMITED | U45201GJ2005PTC045335 | Additional Director | - | 2014-09-30 |
| KEVIN INFRACON PRIVATE LIMITED | U45201GJ2005PTC045335 | Director | - | 2015-03-23 |
| M A Sustainable Recycling LLP | ABC-0047 | Designated Partner | 2022-12-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24302GJ2018PTC101854 | HOLYCARE AYURVEDIC PRIVATE LIMITED | PLOT NO. 86, ISCON MEGA CITY, OPP.VICTORIYA PARK, PLOT NO. 86, ISCON MEGA CITY, OPP.VICTOR IYA PARK, , BHAVNAGAR, Gujarat, India - 364001 |
| U15549GJ2020PTC116911 | RVIRANI INDIA PRIVATE LIMITED | SHOP B, 208, SECOND FLOOR, OPP. BMC, SHIVA BLESSING-2, BHAVNAGAR , Bhavnagar, Gujarat, India - 364001 |
| ABB-9163 | MAYAMS INDUSTRIES LLP | GAURI FALIYU, OPP. MASJIDPIRCHALLA ROAD Bhavnagar, Gujarat, India - 364001 |
| U01100GJ2019PTC106006 | FLORENTINA GRAIN INDIA PRIVATE LIMITED | PRINCE TEA STORE, OPP PATHIKASHR , BHAVNAGAR, Gujarat, India - 364001 |
| AAO-4507 | M P MEHTA FINSERV LLP | FF 101, CARLTON SQUARE OPP SURYADEEP COMPLEX BHAVNAGAR, Gujarat, India - 364001 |
| AAP-9655 | AZB ENTERPRISE LLP | 215-EVA SURBHI,OPP.AKSHARWADI, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364001 |
| U15201GJ1996PTC029312 | BACHUBHAI DUDHWALA PRIVATE LIMITED | OPP. CHHABILAJI HAVELI, HAVELI STREET BHAGATALAV , BHAVNAGAR, Gujarat, India - 364001 |
| U27109GJ1991PTC015647 | VIMAL STEELS PVT LTD | PLOT NO 685NR WATER TANK , BHAVNAGAR, Gujarat, India - 364001 |
| U74999GJ2020PTC113866 | PHAANAS PRODUCTIONS PRIVATE LIMITED | Near bus Stand, Room-15, Bordi Gate, , Bhavnagar, Gujarat, India - 364001 |
| U28992GJ2021PTC122359 | S. MOHANLAL CARGO CONTAINER PRIVATE LIMITED | Opp. J.K. Steel, Bunder Road, Khargate, , Bhavnagar, Gujarat, India - 364001 |
| U45309GJ2017PTC099967 | ACUTE HEIGHTS PRIVATE LIMITED | PLOT NO. 968, OPP. JAINUPASHRAY KIRIT KUNJ VILLAGE , BHAVNAGAR, Gujarat, India - 364001 |
| U14292GJ2015PTC082532 | SHREE SIDDHIVINAYAK GRANITO PRIVATE LIMITED | Opp. Dev Marble, Lati Plot, Old Bunder Road, , Bhavnagar, Gujarat, India - 364001 |
| AAO-2454 | BANSAL VESSELBREAKERS LLP | C 6 Summeru Township, Opp. Varahi SOC Ghogha Road BHAVNAGAR, Gujarat, India - 364001 |
| AAP-3707 | BANSAL VESSELRECYCLING LLP | C 6 Summeru Township, Opp. Varahi SOC Ghogha Road Bhavnagar, Gujarat, India - 364001 |
| AAZ-9415 | OPTRA FINTECH LLP | U L 28, Pattani Plaza, Deri Road, Opp. Nilambag, Bhavnagar, Gujarat, India - 364001 |
| AAW-2797 | KRISHNA AGRI CARE LLP | G - 4, Vardhman Enclave, Opp. Pill Garden, Panvadi, Bhavnagar, Gujarat, India - 364001 |
| AAQ-4241 | JALIYAN GLOBAL TRADE LLP | PL 1308A, TV Center Road Opp. Chhaparu Hall, Bhavnagar, Gujarat, India - 364001 |
| U15400GJ2013PTC078008 | JASRAJ FRESH AND FROZEN PRIVATE LIMITED | PLOT NO. 576, OPP. TOWER, CRESENT CHOWK, KRISHNANAGAR , BHAVNAGAR, Gujarat, India - 364001 |
| AAT-9963 | SVASTI COMMERCIAL LLP | 304 Navkar Flat, Opp. Dr. Viradiya Hospital Satyanarayan Road Bhavnagar, Gujarat, India - 364001 |
| U28112GJ2011PTC068198 | SHANTI TECHNOCRATE INDIA PRIVATE LIMITED | 308, EVA SURBHI MALL, OPP. AKSHARWADI WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| AAO-1997 | IFALCON CONSULTANCY SERVICES LLP | PLOT NO. 1358, OPP. SHRAMJIVI AKHADA BL-2 GHOGHA CIRCLE BHAVNAGAR, Gujarat, India - 364001 |
| AAQ-0027 | AUGMETIC INFINITE LLP | SH.79\A PARTH COMPLEX, OPP. POLICE CHOKI GHO RD BHAVNAGAR, Gujarat, India - 364001 |
| AAJ-5005 | VAGHANI FABRICS LLP | Shop- 85 Muni Shop. Centre Opp. Madhav Ratna Nirmal Village Bhavnagar, Gujarat, India - 364001 |
| AAJ-4894 | VAGHANI FABIRCS LLP | Shop- 85 Muni Shop. Centre Opp. Madhav Ratna Nirmal Village Bhavnagar, Gujarat, India - 364001 |
| AAS-1769 | 1ROYAL MARINE LLP | Shop No.223 B, Shiva Blessing 2Opp. BMC, Kalanala, Bhavnagar, Gujarat, India - 364001 |
| U27100GJ2000PTC107231 | SHREE SAIBABA ISPAT (INDIA) PRIVATE LIMITED | C 6 Summeru Township, Opp. Varahi SOC, Ghogha Road , Bhavnagar, Gujarat, India - 364001 |
| U27100GJ1998PTC107235 | BANSAL INFRACON PRIVATE LIMITED | C 6 Summeru Township, Opp. Varahi SOC, Ghogha Road , Bhavnagar, Gujarat, India - 364001 |
| U24231GJ2022PTC137527 | 7BIOACTIVZ PRIVATE LIMITED | PLOT NO.576, SHREE COMPLEX OPP. TAVAR, CRESENT CHOWK , BHAVNAGAR, Gujarat, India - 364001 |
| U05000GJ2015PTC082759 | MAHASAGAR ACQUATIC ANIMALS AND CULTIVATION PRIVATE LIMITED | PLOT NO 82, OPP SHITALAMATANI DERY, KUMBHARWADA, NAR I ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100771259 | 2023-08-14 | - | - | 969,000,000.00 | State Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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