Y G Logistics Services LLP
About Y G Logistics Services LLP
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Y G Logistics Services LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 25 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-2574. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chandresh Kumar Dwivedi and Priyanka Chahal.
The registered office is at B – 104 Qutub Vihar B Block Part – II, Delhi, India – 110071.
Court records list 5 cases involving the LLP, including 5 filed against it; 2 cases are pending.
Company details
Contact details
Y G Logistics Services LLP's registered office is in Delhi, Delhi.
- Registered AddressB – 104 Qutub Vihar B Block Part – II, Delhi, India – 110071
- IndustryFinancial Services, Real Estate Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Y G Logistics Services LLP
Year-wise financial statements and ratios of Y G Logistics Services LLP are in the company report Buy the company report.
Designated partners of Y G Logistics Services LLP
Y G Logistics Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandresh Kumar Dwivedi Also directs: Yg Logistics Services Private Limited | Designated Partner | 25 Jun 2015 | 11 Years 4 Months | Current |
| Priyanka Chahal Also directs: Yg Logistics Services Private Limited, R & S Logistics Services LLP, R B C Logistics Services LLP and 3 more | Designated Partner | 25 Jun 2015 | 11 Years 4 Months | Current |
Legal cases
Y G Logistics Services LLP has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Cheque dishonour complaint | Filed against the company by Shriram Transport Finance Co. Ltd. | Pending |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
To see the full case history of Y G Logistics Services LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Y G Logistics Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Y G Logistics Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Y G Logistics Services LLP, buy the company report.
Recent activity
Y G Logistics Services LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Chandresh Kumar Dwivedi was appointed as Designated Partner on 25 Jun 2015.
Frequently asked questions
Y G Logistics Services is an active limited liability partnership based in Delhi, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 25 June 2015 (11+ years old) and is registered under LLPIN AAE-2574.
Y G Logistics Services has 2 current designated partners:
- Chandresh Kumar Dwivedi - Designated Partner
- Priyanka Chahal - Designated Partner
No. Y G Logistics Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Y G Logistics Services is AAE-2574. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Y G Logistics Services has 5 court cases on record: 5 filed against it. 2 are pending.
Y G Logistics Services was incorporated on 25 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Chandresh Kumar Dwivedi was appointed as Designated Partner on 25 Jun 2015. Priyanka Chahal was appointed as Designated Partner on 25 Jun 2015.
The registered office of Y G Logistics Services is at B – 104 Qutub Vihar B Block Part – II, Delhi, India – 110071.
Y G Logistics Services operates in the financial services industry, in the real estate financing segment.
Y G Logistics Services can be reached at its registered office: B – 104 Qutub Vihar B Block Part – II, Delhi, India – 110071.