Yana Associates LLP
About Yana Associates LLP
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Yana Associates LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAS-1410.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vishal Dhirwani and Anahi Santosh Makhija.
The registered office is at Vidyasagar Sarani 3432 Purba Para Road (Barisha), Kolkata, West Bengal, India – 700063.
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- Registered AddressVidyasagar Sarani 3432 Purba Para Road (Barisha), Kolkata, West Bengal, India – 700063
- 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 Yana Associates LLP
Yana Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Dhirwani | Designated Partner | 04 Mar 2020 | 6 Years 7 Months | Current |
| Anahi Santosh Makhija | Designated Partner | 04 Mar 2020 | 6 Years 7 Months | Current |
Financials of Yana Associates LLP
Ten-year financial statements for Yana Associates 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 Yana Associates
Yana Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yana Associates
Employment history and EPFO contributions of people linked to Yana Associates.
Employee and EPFO history for Yana Associates 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 Yana Associates
GST registrations and filing compliance for Yana Associates 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 Yana Associates
Credit ratings, litigation, and regulatory alerts for Yana Associates 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 Yana Associates
MSME payment history for Yana Associates 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 Yana Associates
Corporate group structure for Yana Associates 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 Yana Associates
MCA filings and documents for Yana Associates 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 Yana Associates
Frequently Asked Questions about Yana Associates LLP
Yana Associates is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 04 March 2020 (6+ years old) and is registered under LLPIN AAS-1410.
Yana Associates has 2 current designated partners:
- Vishal Dhirwani - Designated Partner
- Anahi Santosh Makhija - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Yana Associates is AAS-1410. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Yana Associates was incorporated on 04 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Yana Associates is at Vidyasagar Sarani 3432 Purba Para Road Barisha, Kolkata, West Bengal, India – 700063.
The total obligation of contribution is ₹1 Lakh.
Yana Associates operates in the business services industry, in the wholesale segment.
Yana Associates can be reached at its registered office: Vidyasagar Sarani 3432 Purba Para Road Barisha, Kolkata, West Bengal, India – 700063.
Yana Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.