Yagnesh Multitrade Commodities Limited Liability Partnership
About Yagnesh Multitrade Commodities Limited Liability Partnership
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Yagnesh Multitrade Commodities Limited Liability Partnership was a limited liability partnership company based in Jalna, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 15 March 2014.
Registered with ROC Mumbai under LLPIN AAC-1794.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Kiran Dhokde Chagan and Yogesh Shinde Manikrao.
Office: C/O Waman Shipatrao Khedekar H No 3 Mantha Road, Jalna, Maharashtra, India – 431203.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC/O Waman Shipatrao Khedekar H No 3 Mantha Road, Jalna, Maharashtra, India – 431203
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Yagnesh Multitrade Commodities Limited Liability Partnership
Yagnesh Multitrade Commodities has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Dhokde Chagan | Designated Partner | 15 Mar 2014 | 12 Years 6 Months | As last reported |
| Yogesh Shinde Manikrao | Designated Partner | 15 Mar 2014 | 12 Years 6 Months | As last reported |
| Eknath Giram Appasaheb | Designated Partner | 15 Mar 2014 | 12 Years 6 Months | As last reported |
| Yogesh Babanrao Joshi | Designated Partner | 15 Mar 2014 | 12 Years 6 Months | As last reported |
| Bhagwat Sambhajirao Ugaokar | Designated Partner | 15 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Yagnesh Multitrade Commodities Limited Liability Partnership
Ten-year financial statements for Yagnesh Multitrade Commodities Limited Liability Partnership
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Yagnesh Multitrade Commodities
Yagnesh Multitrade Commodities Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yagnesh Multitrade Commodities
Employment history and EPFO contributions of people linked to Yagnesh Multitrade Commodities.
Employee and EPFO history for Yagnesh Multitrade Commodities Limited Liability Partnership
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Yagnesh Multitrade Commodities
GST registrations and filing compliance for Yagnesh Multitrade Commodities Limited Liability Partnership
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Yagnesh Multitrade Commodities
Credit ratings, litigation, and regulatory alerts for Yagnesh Multitrade Commodities Limited Liability Partnership
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Yagnesh Multitrade Commodities
MSME payment history for Yagnesh Multitrade Commodities Limited Liability Partnership
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 Yagnesh Multitrade Commodities
Corporate group structure for Yagnesh Multitrade Commodities Limited Liability Partnership
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 Yagnesh Multitrade Commodities
MCA filings and documents for Yagnesh Multitrade Commodities Limited Liability Partnership
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
Verified entity values are shown only after access is granted.
Recent Activity on Yagnesh Multitrade Commodities
Frequently Asked Questions about Yagnesh Multitrade Commodities Limited Liability Partnership
Yagnesh Multitrade Commodities has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Yagnesh Multitrade Commodities is a struck-off limited liability partnership in the home appliances sector based in Jalna, Maharashtra, India. It was incorporated on 15 March 2014 and is registered under LLPIN AAC-1794. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Yagnesh Multitrade Commodities are:
- Kiran Dhokde Chagan - Designated Partner
- Yogesh Shinde Manikrao - Designated Partner
- Eknath Giram Appasaheb - Designated Partner
- Yogesh Babanrao Joshi - Designated Partner
- Bhagwat Sambhajirao Ugaokar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Yagnesh Multitrade Commodities is AAC-1794. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Yagnesh Multitrade Commodities is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at CO Waman Shipatrao Khedekar H No 3 Mantha Road, Jalna, Maharashtra, India – 431203.