Yellow Gems LLP
About Yellow Gems LLP
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Yellow Gems LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 05 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACE-7618.
The LLP has a total obligation of contribution of ₹7 Lakh. It is led by designated partners including Sunita Basia and Rajendra Prashad Basia.
The registered office is at 301 Jeet Building 11 – Central Market Phase – 1 Ashok Vihar, Delhi, India – 110052.
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- Registered Address301 Jeet Building 11 – Central Market Phase – 1 Ashok Vihar, Delhi, India – 110052
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Yellow Gems LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Yellow Gems LLP
Yellow Gems has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Basia Also directs: A.C.I.C. (India) Private Limited, N B Services Private Limited, Konark Commodities and Derivatives Private Limited and 2 more | Designated Partner | 05 Jan 2024 | 2 Years 9 Months | Current |
| Rajendra Prashad Basia | Designated Partner | 05 Jan 2024 | 2 Years 9 Months | Current |
| Naresh Chand Bansal | Designated Partner | 05 Jan 2024 | 2 Years 9 Months | Current |
Charges & Borrowings of Yellow Gems LLP
Yellow Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yellow Gems LLP
Employment history and EPFO contributions of people linked to Yellow Gems.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Yellow Gems LLP
Yellow Gems LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Naresh Chand Bansal was appointed as Designated Partner on 05 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Yellow Gems LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Yellow Gems LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Yellow Gems LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Yellow Gems LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Yellow Gems LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Yellow Gems LLP
Yellow Gems is an active limited liability partnership based in Delhi, India. It was incorporated on 05 January 2024 (2+ years old) and is registered under LLPIN ACE-7618.
Yellow Gems has 3 current designated partners:
- Sunita Basia - Designated Partner
- Rajendra Prashad Basia - Designated Partner
- Naresh Chand Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Yellow Gems is ACE-7618. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Yellow Gems was incorporated on 05 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Naresh Chand Bansal was appointed as Designated Partner on 05 Jan 2024. Rajendra Prashad Basia was appointed as Designated Partner on 05 Jan 2024. Sunita Basia was appointed as Designated Partner on 05 Jan 2024.
The registered office of Yellow Gems is at 301 Jeet Building 11 – Central Market Phase – 1 Ashok Vihar, Delhi, India – 110052.
The total obligation of contribution is ₹7 Lakh.
Yellow Gems can be reached at its registered office: 301 Jeet Building 11 – Central Market Phase – 1 Ashok Vihar, Delhi, India – 110052.
Yellow Gems is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.