Yanik Trade Partners LLP
About Yanik Trade Partners LLP
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Yanik Trade Partners LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It was incorporated on 03 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACN-3453.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nikhil Chandrakant Bhere and Yahya Khalil Shaikh.
The registered office is at Kalyan, Maharashtra.
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- Registered AddressB – 25 Nr A 562, Opp. Gajanan Nagar, Kalyan, Maharashtra, India – 421004
- 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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Financials of Yanik Trade Partners LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Yanik Trade Partners LLP
Yanik Trade Partners has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Chandrakant Bhere | Designated Partner | 03 Apr 2025 | 1 Years 6 Months | Current |
| Yahya Khalil Shaikh | Designated Partner | 03 Apr 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Yanik Trade Partners LLP
Yanik Trade Partners LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yanik Trade Partners LLP
Employment history and EPFO contributions of people linked to Yanik Trade Partners.
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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Recent Activity on Yanik Trade Partners LLP
Yanik Trade Partners LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Nikhil Chandrakant Bhere was appointed as Designated Partner on 03 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Yanik Trade Partners 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 Yanik Trade Partners 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 Yanik Trade Partners 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
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GST Compliance of Yanik Trade Partners LLP
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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MCA Filings & Documents of Yanik Trade Partners 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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Frequently Asked Questions about Yanik Trade Partners LLP
Yanik Trade Partners is an active limited liability partnership based in Kalyan, Maharashtra, India. It was incorporated on 03 April 2025 (1 year old) and is registered under LLPIN ACN-3453.
Yanik Trade Partners has 2 current designated partners:
- Nikhil Chandrakant Bhere - Designated Partner
- Yahya Khalil Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Yanik Trade Partners is ACN-3453. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Yanik Trade Partners was incorporated on 03 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Nikhil Chandrakant Bhere was appointed as Designated Partner on 03 Apr 2025. Yahya Khalil Shaikh was appointed as Designated Partner on 03 Apr 2025.
The registered office of Yanik Trade Partners is at B – 25 Nr A 562, Opp. Gajanan Nagar, Kalyan, Maharashtra, India – 421004.
The total obligation of contribution is ₹10,000.
Yanik Trade Partners can be reached at its registered office: B – 25 Nr A 562, Opp. Gajanan Nagar, Kalyan, Maharashtra, India – 421004.
Yanik Trade Partners is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.