Yaashvi Chem LLP
About Yaashvi Chem LLP
Data last updated:
Yaashvi Chem LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-8038. The LLP has 1 GST registration on record, which is no longer active.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 including Ronak Sunilkumar Dalmia and Paresh Nautamlal Vora.
The registered office is at 56/1419 2nd Floor Adarsh Nagar Veer Nariman Road Near Maharashtra Bank, Worli, Mumbai, Maharashtra, India – 400030.
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- Registered Address56/1419 2nd Floor Adarsh Nagar Veer Nariman Road Near Maharashtra Bank, Worli, Mumbai, Maharashtra, India – 400030
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Designated Partners of Yaashvi Chem LLP
Yaashvi Chem has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Sunilkumar Dalmia | Designated Partner | 09 Feb 2021 | 5 Years 7 Months | Current |
| Paresh Nautamlal Vora | Designated Partner | 09 Feb 2021 | 5 Years 7 Months | Current |
| Nakul Anil Joshi Also directs: Anil Air Tech Engineers Pvt.Ltd. | Designated Partner | 09 Feb 2021 | 5 Years 7 Months | Current |
Financials of Yaashvi Chem LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Yaashvi Chem LLP
Yaashvi Chem LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yaashvi Chem LLP
Employment history and EPFO contributions of people linked to Yaashvi Chem.
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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GST Compliance of Yaashvi Chem LLP
Yaashvi Chem has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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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Credit Ratings, Litigation & Regulatory Alerts for Yaashvi Chem 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 Yaashvi Chem 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 Yaashvi Chem 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yaashvi Chem 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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Recent Activity on Yaashvi Chem LLP
Frequently Asked Questions about Yaashvi Chem LLP
Yaashvi Chem is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 09 February 2021 (5+ years old) and is registered under LLPIN AAV-8038.
Yaashvi Chem has 3 current designated partners:
- Ronak Sunilkumar Dalmia - Designated Partner
- Paresh Nautamlal Vora - Designated Partner
- Nakul Anil Joshi - Designated Partner
No. Yaashvi Chem has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Yaashvi Chem is AAV-8038. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Yaashvi Chem was incorporated on 09 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Yaashvi Chem is at 561419 2nd Floor Adarsh Nagar Veer Nariman Road Near Maharashtra Bank, Worli, Mumbai, Maharashtra, India – 400030.
The total obligation of contribution is ₹1 Lakh.
Yaashvi Chem operates in the business services industry, in the wholesale segment.
Yaashvi Chem can be reached at its registered office: 561419 2nd Floor Adarsh Nagar Veer Nariman Road Near Maharashtra Bank, Worli, Mumbai, Maharashtra, India – 400030.