Yahan Multi-Trade Ventures LLP
About Yahan Multi-Trade Ventures LLP
Data last updated:
Yahan Multi-Trade Ventures LLP was a limited liability partnership company based in Navi Mumbai, 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 service-based operations, a part of the broader business services sector. Incorporated on 27 January 2010.
Registered with ROC Mumbai under LLPIN AAA-0646.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Manoj Rohidas Patil and Harish Kishandas Nagpal.
Office: B – 2/01 Plot No – Iab Kalpataru Chs Sec – 8B Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
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 AddressB – 2/01 Plot No – Iab Kalpataru Chs Sec – 8B Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Yahan Multi-Trade Ventures LLP
Yahan Multi-Trade Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Rohidas Patil | Designated Partner | 27 Jan 2010 | 16 Years 8 Months | As last reported |
| Harish Kishandas Nagpal | Designated Partner | 27 Jan 2010 | 16 Years 8 Months | As last reported |
Financials of Yahan Multi-Trade Ventures LLP
Ten-year financial statements for Yahan Multi-Trade Ventures LLP
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 Yahan Multi-Trade Ventures
Yahan Multi-Trade Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yahan Multi-Trade Ventures
Employment history and EPFO contributions of people linked to Yahan Multi-Trade Ventures.
Employee and EPFO history for Yahan Multi-Trade Ventures LLP
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 Yahan Multi-Trade Ventures
GST registrations and filing compliance for Yahan Multi-Trade Ventures LLP
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 Yahan Multi-Trade Ventures
Credit ratings, litigation, and regulatory alerts for Yahan Multi-Trade Ventures LLP
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 Yahan Multi-Trade Ventures
MSME payment history for Yahan Multi-Trade Ventures LLP
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 Yahan Multi-Trade Ventures
Corporate group structure for Yahan Multi-Trade Ventures LLP
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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MCA Filings & Documents of Yahan Multi-Trade Ventures
MCA filings and documents for Yahan Multi-Trade Ventures LLP
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 Yahan Multi-Trade Ventures
Frequently Asked Questions about Yahan Multi-Trade Ventures LLP
Yahan Multi-Trade Ventures 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.
Yahan Multi-Trade Ventures is a struck-off limited liability partnership in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 27 January 2010 and is registered under LLPIN AAA-0646. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Yahan Multi-Trade Ventures are:
- Manoj Rohidas Patil - Designated Partner
- Harish Kishandas Nagpal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Yahan Multi-Trade Ventures is AAA-0646. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Yahan Multi-Trade Ventures is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 201 Plot No – Iab Kalpataru Chs Sec – 8B Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.