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      • Complaints
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      YAKSHITA TRADING AND MARKETING LLP

      LLPIN: ACA-6579 As on: 2026-07-13

      YAKSHITA TRADING AND MARKETING LLP (LLPIN: ACA-6579) is a Limited Liability Partnership firm incorporated on 19 Apr 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of YAKSHITA TRADING AND MARKETING LLP are DINDAYAL SANWAL, MAMTA SANWAL, BRIJLATA SANWAL, and LALIT SANWAL.

      YAKSHITA TRADING AND MARKETING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 05 Apr 2024.

      YAKSHITA TRADING AND MARKETING LLP's LLP Identification Number is (LLPIN)ACA-6579. Its Email address is [email protected] and its registered address is A-20, NAND BHUVAN INDL.ESTATE,MAHAKALI CAVES ROAD, ANDHERI (E), Mumbai, Maharashtra, India - 400093

      Current status of YAKSHITA TRADING AND MARKETING 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 YAKSHITA TRADING AND MARKETING 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 YAKSHITA TRADING AND MARKETING
      DIN Director Name Designation Appointment Date
      01389790 DINDAYAL SANWAL Designated Partner 2023-04-19
      02032553 MAMTA SANWAL Designated Partner 2023-04-19
      02063055 BRIJLATA SANWAL Designated Partner 2023-04-19
      00988317 LALIT SANWAL Designated Partner 2023-04-19
      Past Directors & Key Managerial Personnel of YAKSHITA TRADING AND MARKETING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DINDAYAL SANWAL
      Company Name CIN Designation Appointment Date Cessation
      BELTING ENTERPRISES PRIVATE LIMITED U29195MH2004PTC146743 Director 2004-06-03 Ongoing
      FUTURA CONVEYOR SYSTEM PRIVATE LIMITED U29200MH1991PTC063425 Whole-time director 1991-09-30 Ongoing
      YAKSHITA TRADING AND MARKETING PRIVATE LIMITED U99999MH1992PTC066673 Director 1992-09-15 Ongoing
      Other Directorships of MAMTA SANWAL
      Company Name CIN Designation Appointment Date Cessation
      ELEGANT SUPERPOLYPLAST PRIVATE LIMITED U25190MH2014PTC254314 Director - 2016-12-29
      BELTING ENTERPRISES PRIVATE LIMITED U29195MH2004PTC146743 Additional Director - 2022-12-31
      BELTING ENTERPRISES PRIVATE LIMITED U29195MH2004PTC146743 Director 2009-06-01 Ongoing
      ELEGANT TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U51900MH1979PTC021167 Additional Director - 2008-09-29
      ELEGANT TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U51900MH1979PTC021167 Director - 2020-11-07
      SUPREME BITUCHEM INDIA PRIVATE LIMITED U74999MH2007PTC170757 Director - 2013-09-27
      YAKSHITA TRADING AND MARKETING PRIVATE LIMITED U99999MH1992PTC066673 Director 1992-09-15 Ongoing
      Other Directorships of BRIJLATA SANWAL
      Company Name CIN Designation Appointment Date Cessation
      BELTING ENTERPRISES PRIVATE LIMITED U29195MH2004PTC146743 Additional Director - 2022-12-31
      BELTING ENTERPRISES PRIVATE LIMITED U29195MH2004PTC146743 Director 2009-06-01 Ongoing
      YAKSHITA TRADING AND MARKETING PRIVATE LIMITED U99999MH1992PTC066673 Director 1992-09-15 Ongoing
      Other Directorships of LALIT SANWAL
      Company Name CIN Designation Appointment Date Cessation
      BELTING ENTERPRISES PRIVATE LIMITED U29195MH2004PTC146743 Whole-time director 2004-06-03 Ongoing
      FUTURA CONVEYOR SYSTEM PRIVATE LIMITED U29200MH1991PTC063425 Director 1991-09-30 Ongoing
      ELEGANT TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U51900MH1979PTC021167 Additional Director - 2008-09-29
      ELEGANT TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U51900MH1979PTC021167 Director - 2020-11-07
      SUPREME BITUCHEM INDIA PRIVATE LIMITED U74999MH2007PTC170757 Director - 2013-09-27
      YAKSHITA TRADING AND MARKETING PRIVATE LIMITED U99999MH1992PTC066673 Director 1992-09-15 Ongoing
      YAKSHITA TRADING AND MARKETING PRIVATE LIMITED U99999MH1992PTC066673 Director - 2022-09-26
      YAKSHITA TRADING AND MARKETING PRIVATE LIMITED U99999MH1992PTC066673 Whole-time director - 2022-12-29

      CIN Company Name Company Address
      ACX-9449 FUTURA CONVEYOR SYSTEM LLP A-20, NAND BHUVAN IND ESTATE, MAHAKALI CAVES ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093
      U29200MH1991PTC063425 FUTURA CONVEYOR SYSTEM PRIVATE LIMITED A-20, NAND BHUVAN IND ESTATE, MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
      U29100MH2012PTC230482 DRY AIR INDIA PRIVATE LIMITED A-10, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri (E), , Mumbai, Maharashtra, India - 400093
      U51521MH2011PTC219234 PRISTINE ENGINEERING SERVICES PRIVATE LIMITED B-47, NAND BHUVAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) MIDC, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400093
      AAE-2014 IRIDE SPORTING EQUIPMENT LLP A-19, Nand Bhuvan Industrial Estate Mahakali Caves Road, Andheri East, MUMBAI, Maharashtra, India - 400093
      U29195MH2004PTC146743 BELTING ENTERPRISES PRIVATE LIMITED A 21 Nand Bhuvan INDL Est Mahakali Caves Rd., Andheri E , Mumbai, Maharashtra, India - 400093
      AAF-2213 GIFTING TECHNOLOGIES LLP Gala A-32, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093
      AAF-2320 GIFTING TECHNOLOGIES LLP Gala A-32, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093
      U33120MH1982PLC026800 ROOP ULTRASONIX LIMITED A/41 NANDKISHORE INDL ESTATE OFF. MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U51909MH2000PTC124391 MIRAMAR IMPEX PRIVATE LIMITED 19-A, NAND BHAVAN IND. ESTATE, MAHAKALI, CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
      U51909MH2004PTC143965 GRACIOUS MARKETING (INDIA) PRIVATE LIMITED A-32, NAND BHUVAN IND. ESTATE,MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U72900MH2000PLC127122 MAHARASHTRA INFOTECH INDIA LIMITED A -1, NAND BHAVAN IND. ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U74999MH2017PTC294784 AQUINTA ESTATE PRIVATE LIMITED A-11, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U65920MH1994PTC076261 STRAIGHT FINANCE PRIVATE LIMITED 14 A PAPER BOX ESTATEMAHAL INDL.ESTATE MAHAKALI CAVES ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093
      U99999MH1995PLC117264 ACMA COMPUTERS LIMITED GALA A 32, NAND BHUVAN INDUSTRIAL ESTATE, ANDHERI(E), MAHAKALI CAVES RD , MUMBAI, Maharashtra, India - 400093
      U29190MH2005PTC157253 DUCOOL INDIA PRIVATE LIMITED A-10,NAND BHUVAN INDUSTRIAL ESTATE 21 MAHAKALI CAVES ROAD , ANDHERI EAST , mumbai, Maharashtra, India - 400093
      U15430MH2005PTC152038 ROYAL KANDIES PRIVATE LIMITED 19-A NAND BHUVAN INDUSTRIALESTATE 1ST FLR MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      AAS-5163 TRIVENI INTERNATIONAL LLP B 32 Nand Bhuvan Industrial Estate,Opp Onida House Mahakali Caves Road, Andheri (E) Mumbai, Maharashtra, India - 400093
      U72900MH2019PTC322727 APEX INFOTECH INDIA PRIVATE LIMITED 20-A 3, GR FLOOR, TAKSHILA APT MAHAKALI CAVES ROAD, NR SHREE SATTYA SAI MANDIR, , ANDHERI (E), MUMBAI, Maharashtra, India - 400093
      U25209MH1988PTC048878 MINITA SHINEX PRIVATE LIMITED B-33, NAND KISHOR INDL. ESTATE, MAHAKALI CAVES RD ANDHERI (E) , MUMBAI 400 093. , MUMBAI-400093, Maharashtra, India - 000000
      U27200MH2021PTC354294 SPEED BANGLE PRIVATE LIMITED B-34, Nand Bhuvan Indl Estate, Mahakali Caves Rd, Andheri (E) , Mumbai, Maharashtra, India - 400093
      U72900MH2008PTC183539 PLATINUM DIGITAL SOLUTIONS PRIVATE LIMITED 20, NAND GHANSHYAM INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, OPP SUN PHARMA ANDHERI E , MUMBAI, Maharashtra, India - 400093
      U74900MH2015PTC265444 LANCE BUILDING PRODUCTS PRIVATE LIMITED UNIT 1/A, A WING, 32 CORPORATE AVENUE, MAHAL INDL ESTATE, OFF. MAHAKALI CAVES ROAD, ANDHE RI (E), , MUMBAI, Maharashtra, India - 400093
      U74994MH2005PTC156253 MILAN DECOR PRIVATE LIMITED B-16,NAND BHUVAN INDL.EST.,MAHAKALI CAVES RD ANDHERI E, MUMBAI-93 , MUMBAI, Maharashtra, India - 400093
      U25200MH1992PTC064944 ROBINA CABLE INSULATIONS PVT.LTD. 20 NANDGHANSHYAM INDL.ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST BOMBAY -69. , MUMBAI-400093, Maharashtra, India - 000000
      U31909MH1991PTC063750 DEES ELECTRONIC APPLIANCES PVT.LTD. A/1, NANDADHAM INDL.ESTATE,MAHAKALI CAVES ROAD ANDHERI EAST, BOMBAY 93. , MUMBAI-400093, Maharashtra, India - 000000
      AAY-7383 SPECIALITAS CONSULTANTS LLP A 701, SPARSH BLDG. A WING,CTS NO 23B E VILLAGE MULGAON CHAKALA A MAHAKALI CAVES ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400093
      U29220MH1982PTC026747 RECON DIES AND TOOLS PVT LTD 20/35 SARVODAYA INDL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093
      L36912MH1974PLC017505 SOVEREIGN DIAMONDS LIMITED 11-A, MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
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      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.

      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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