YURI TOOLS IMPEX DELHI LLP (LLPIN: ACB-3555) is a Limited Liability Partnership firm incorporated on 26 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of YURI TOOLS IMPEX DELHI LLP are SAKINA YUSUF PARDAWALA, BILAL RIZWAN AHMED KHAN, MOHAMMAD FAHAD, and RENU GOYAL.
YURI TOOLS IMPEX DELHI 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.
YURI TOOLS IMPEX DELHI LLP's LLP Identification Number is (LLPIN)ACB-3555. Its Email address is [email protected] and its registered address is House No. 25 Block-AKeshavpuram, Ind Area Delhi, Delhi, India - 110035
Current status of YURI TOOLS IMPEX DELHI LLP is - Active.
| LLP Identification Number | ACB-3555 |
| Name | YURI TOOLS IMPEX DELHI LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-05-26 |
| Age of Company | 1 years, 9 months, 17 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YURI TOOLS IMPEX DELHI LLP |
| ACB-3555 |
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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 YURI TOOLS IMPEX DELHI 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 |
|---|---|---|---|
| 07818116 | SAKINA YUSUF PARDAWALA | Designated Partner | 2023-08-28 |
| 09360389 | BILAL RIZWAN AHMED KHAN | Designated Partner | 2023-05-26 |
| 09801540 | MOHAMMAD FAHAD | Designated Partner | 2023-05-26 |
| 10176691 | RENU GOYAL | Designated Partner | 2023-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02713861 | YUSUF MOHAMED PARDAWALA | Designated Partner | - | 2023-08-28 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RARE EARTH METALS LLP | AAR-7213 | Designated Partner | 2020-01-27 | Ongoing |
| UNIWORLD IMPEX LLP | AAU-1994 | Designated Partner | - | 2023-09-01 |
| YURI TOOLS IMPEX (GUJARAT) LLP | ABC-3130 | Designated Partner | 2022-09-01 | Ongoing |
| YURI TOOLS IMPEX (MP) LLP | ABC-7536 | Designated Partner | 2022-10-13 | Ongoing |
| YURI DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC224056 | Director | - | 2016-09-12 |
| YURI IMPEX PRIVATE LIMITED | U51109MH2010PTC203205 | Director | - | 2019-04-24 |
| RAY EXIM (INDIA) PRIVATE LIMITED | U51300MH2012PTC233104 | Director | - | 2016-04-01 |
| YURI TOOLS IMPEX LLP | AAR-5785 | Designated Partner | 2020-01-10 | Ongoing |
| UNIWORLD IMPEX LLP | AAU-1994 | Designated Partner | 2023-09-01 | Ongoing |
| YURI HAPPY HOMES LLP | ABZ-7146 | Designated Partner | 2023-01-03 | Ongoing |
| YURI TOOLS IMPEX (WB) LLP | ACB-9122 | Designated Partner | 2023-07-06 | Ongoing |
| SEHER TOOLS & TRADE PRIVATE LIMITED | U74999MH2017PTC297686 | Director | - | 2021-06-01 |
| AHAD TRADE PRIVATE LIMITED | U74999MH2017PTC297867 | Director | 2017-07-26 | Ongoing |
| YURI TOOLS IMPEX (MP) LLP | ABC-7536 | Designated Partner | 2022-10-13 | Ongoing |
| YURI TOOLS IMPEX (WB) LLP | ACB-9122 | Designated Partner | 2023-07-06 | Ongoing |
| GHASIRAM VNM INDUSTRIES PRIVATE LIMITED | U27205MH2010PTC199892 | Director | 2021-10-16 | Ongoing |
| YURI TOOLS IMPEX (WB) LLP | ACB-9122 | Designated Partner | 2023-07-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2019PTC354654 | PARNAYA FOODS PRIVATE LIMITED | House No.68, Block B, Keshavpuram IND Area, North West Delhi , DELHI, Delhi, India - 110035 |
| ABC-0260 | Shree Bajrang Laminates LLP | House No. 18, Block BLandmark Near Fire Bigred Office Keshavpuram Ind Area Delhi, Delhi, India - 110035 |
| AAE-7776 | LOOKMED HEALTHCARE LLP | HOUSE NO 28 PLOT NO PVT-4A GROUND FLOOR BLK-B LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA DELHI, Delhi, India - 110035 |
| ABA-1988 | QTR TECH DEVELOP LLP | PLOT NO 26, FIRST FLOOR, BLOCK C LAWRANCE ROAD INDUSTRIAL AREA,KESHAVPURAM IND AREA DELHI, Delhi, India - 110035 |
| AAO-4746 | MEXMON INDUSTRIES LLP | Plot No-26, 1st Floor, Block-C, Lawrance Road Industrial Area, Keshavpuram Ind. Area New Delhi, Delhi, India - 110035 |
| AAO-6127 | WIRMON INFRA SOLUTIONS LLP | Plot No-26, 1st Floor, Block-C, Lawrance Road Industrial Area, Keshavpuram Ind. Area New Delhi, Delhi, India - 110035 |
| U25209DL2022OPC401170 | RECYCLOKART INDIA (OPC) PRIVATE LIMITED | House No 320/A,-25, Plot no 29, Kh no198 2nd Floor, Onkar Nagar-B Gali No 25, , Delhi, Delhi, India - 110035 |
| U22100DL2011PTC220978 | ASIA INTERNATIONAL ADVERTISEMENT & RETAIL SOLUTIONS PRIVATE LIMITED | HOUSE NO-28, NEW 28/11,GROUND FLOOR, BLK-B LAWRANCE ROAD INDUSTRIAL AREA,KESHAVPURA M IND.AREA , NEW DELHI, Delhi, India - 110035 |
| ABC-1219 | NATRAJ FOOD INDUSTRIES LLP | HOUSE NO. 42/7, BLOCK-C,INDUSTRIAL AREA, KESHAVPURAM Delhi, Delhi, India - 110035 |
| U15549DL2022PTC402677 | VISTAAR BEVERAGES PRIVATE LIMITED | H.No. 17, BLOCK A LAWRENCE ROAD, KESHAV PURAM IND. AREA , DELHI, Delhi, India - 110035 |
| AAG-4394 | ASSURANCE HOSPITALITY LLP | HOUSE NO. 4, LAWRENCE ROAD, LANDMARK NA, COMMUNITY CENTRE, KESHAV PURAM, IND AREA, NEW DELHI, Delhi, India - 110035 |
| U19100DL2018PLC328007 | ACTIONMILANO BRANDS LIMITED | Cabin No.2 House No. 2 Kh. No. 589/333, 3rd Floor, Old Rohtak Road, Extn, Shahzada Bagh Industrial Area, Shahzada Bagh, Landmark Near Ram Dharma Kanta, , Delhi, Delhi, India - 110035 |
| U31100DL2022PTC406406 | VAMANA ELECTRICALS PRIVATE LIMITED | Shed no. 14 Secretary, Landmark IND Complex, DSIDC Keshavpuram Ind Area , Delhi, Delhi, India - 110035 |
| ACA-1989 | ANR FABTEX PRIME LLP | PLOT NO 16 GROUND FLOOR BLK-G1LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA Delhi, Delhi, India - 110035 |
| AAR-2449 | MEXMON ESTATE SOLUTIONS LLP | PLOT 26, 1ST FLOOR, BLOCK C, LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND.AREA NEW DELHI, Delhi, India - 110035 |
| AAL-5184 | AMMG CONSTRUCTION LLP | HOUSE NO 28, PLOT NO PVT4A, IIND FLOOR BLK B, LAWRENCE ROAD, INDUSTRIAL AREA,KESHAV PURAM DELHI, Delhi, India - 110035 |
| AAX-9487 | CHILLI PROJECT LLP | PLOT NO 28, PVT 1, GROUND FLOOR, BLK B, LAWRENCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA NEW DELHI, Delhi, India - 110035 |
| ABA-3006 | SHAKAMBRI KHADYA BHANDAR LLP | H NO 1, 1ST FLOOR,BLK G1,LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA LANDMARK BRITANIA CHOWK DELHI, Delhi, India - 110035 |
| AAW-0618 | TG SAI HOTELS LLP | PLOT NO. B 3 , 1ST FLOOR , BLK B, LAWRANCE ROAD INDUSTRIAL AREA , KESHAVPURAM IND AREA DELHI, Delhi, India - 110035 |
| AAB-9230 | ANS LEGAL AND BUSINESS SERVICES LLP | Room No.1, House No. 2379, Plot No.Old 184, K..No.232Upper Ground Floor, Street No.178,Ganesh Pura, Tri Nagar Delhi, Delhi, India - 110035 |
| U28999DL2019PTC356692 | OMEO ALTECH PRIVATE LIMITED | HOUSE NO 204, GROUND FLOOR, SYNDICATE HOUSE INDER LOK NEW DELHI 110035 , NEW DELHI, Delhi, India - 110035 |
| ABB-9000 | Mexmon heights LLP | Plot No 26Block-C Lawrence Road Industrial Area, Keshavpuram Delhi, Delhi, India - 110035 |
| ABB-8408 | Wirmon Properties LLP | Plot No 26Block-C Lawrence Road Industrial Area, Keshavpuram Delhi, Delhi, India - 110035 |
| AAG-9012 | REA INTERNATIONAL LLP | HOUSE NO-32 A BLOCK SUBHADRA COLONY SARAI ROHILLA NEW DELHI, Delhi, India - 110035 |
| U15400DL2019PTC354524 | HOVEL BAKERS PRIVATE LIMITED | HOUSE NO 308/9 1ST FLOOR SAHZADA BAGH INDUSTRIAL AREA , DELHI, Delhi, India - 110035 |
| U18209DL2022OPC391977 | VOUGE LUXE ENTERPRISES (OPC) PRIVATE LIMITED | HOUSE NO 157 GROUND FLOOR BLOCK A, SUBHADRA COLONY SARAI ROHILLA , DELHI, Delhi, India - 110035 |
| U18104DL2021PTC389969 | KOTTAIL INDIA PRIVATE LIMITED | PLOT NO.47, FIRST FLOOR, BLOCK B LAWRENCE ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110035 |
| U31909DL2005PLC132864 | JAWALA VIDYUT ACCESSORIES LIMITED | 70B SHED NO 27 DSIDC KESHAVPURAM IND AREA , NEW DELHI, Delhi, India - 110035 |
| U31909DL2021PTC388195 | LUMONO ELECTRIC PRIVATE LIMITED | Shed No. B-70/62, DSIDC Complex Lawrence Road Ind. Area , Delhi, Delhi, India - 110035 |
| 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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