Yamya Impex LLP
About Yamya Impex LLP
Data last updated:
Yamya Impex LLP is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Pune under LLPIN AAT-0364.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Rajnikant and Sharbila Singh.
Accounts filed on 31 March 2021. Office: Office No 204 Third Floor M Arch Center Near Audi Showroom Pashan Sus Road, Pune, Maharashtra, India – 411021.
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- Registered AddressOffice No 204 Third Floor M Arch Center Near Audi Showroom Pashan Sus Road, Pune, Maharashtra, India – 411021
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Yamya Impex LLP
Yamya Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnikant | Designated Partner | 23 Jul 2020 | 6 Years 2 Months | Current |
| Sharbila Singh | Designated Partner | 23 Jul 2020 | 6 Years 2 Months | Current |
Financials of Yamya Impex LLP FY 2021 filings available
Ten-year financial statements for Yamya Impex LLP
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 Yamya Impex
Yamya Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yamya Impex
Employment history and EPFO contributions of people linked to Yamya Impex.
Employee and EPFO history for Yamya Impex LLP
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 Yamya Impex
GST registrations and filing compliance for Yamya Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Yamya Impex
Credit ratings, litigation, and regulatory alerts for Yamya Impex LLP
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 Yamya Impex
MSME payment history for Yamya Impex 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 Yamya Impex
Corporate group structure for Yamya Impex 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 Yamya Impex
MCA filings and documents for Yamya Impex 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
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Recent Activity on Yamya Impex
Frequently Asked Questions about Yamya Impex LLP
Yamya Impex is an active limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 23 July 2020 (6+ years old) and is registered under LLPIN AAT-0364.
The current designated partners of Yamya Impex are:
- Rajnikant - Designated Partner
- Sharbila Singh - Designated Partner
The primary industry of Yamya Impex is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Yamya Impex can be reached at the registered office: Office No 204 Third Floor M Arch Center Near Audi Showroom Pashan Sus Road, Pune, Maharashtra, India – 411021.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at Office No 204 Third Floor M Arch Center Near Audi Showroom Pashan Sus Road, Pune, Maharashtra, India – 411021.