Yanky Trading LLP
About Yanky Trading LLP
Data last updated:
Yanky Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 June 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1495. Its GSTIN is 27AAAFY9175G1C1 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anjali Nandan Piramal and Nandan Ashok Piramal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1401 Tower B 14th Floor Peninsula Business Park, Mumbai, Maharashtra.
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- Registered Address1401 Tower B 14th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Yanky Trading LLP FY 2025 filings available
Financial Statement Summary of Yanky Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Yanky Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Yanky Trading are in the company report.
Financial statements from 2015
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.
Designated Partners of Yanky Trading LLP
Yanky Trading has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Nandan Piramal | Designated Partner | 09 Dec 2020 | 5 Years 10 Months | Current |
| Nandan Ashok Piramal Also directs: Terranest Agri-Infratech LLP, Veldt Real Estate LLP, Zenithvista Real Estate LLP and 5 more | Designated Partner | 09 Dec 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Yanky Trading LLP
Yanky Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yanky Trading LLP
Employment history and EPFO contributions of people linked to Yanky Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Yanky Trading LLP
Yanky Trading LLP has 6 designated partner changes on record since 2020: 2 appointments and 4 cessations. The latest: Anjali Nandan Piramal was appointed as Designated Partner on 09 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Yanky Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Yanky Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Yanky Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Yanky Trading LLP
Yanky Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAAFY9175G1C1 | Maharashtra | Active | 30 Jul 2021 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yanky Trading 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Yanky Trading LLP
Yanky Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 02 June 2010 (16+ years old) and is registered under LLPIN AAA-1495.
Yanky Trading has 2 current designated partners:
- Anjali Nandan Piramal - Designated Partner
- Nandan Ashok Piramal - Designated Partner
The GSTIN of Yanky Trading is 27AAAFY9175G1C1, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Yanky Trading is AAA-1495. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Yanky Trading was incorporated on 02 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Anjali Nandan Piramal was appointed as Designated Partner on 09 Dec 2020. Harshvardhan Ashok Piramal ceased to be Designated Partner on 09 Dec 2020. Nandan Ashok Piramal was appointed as Designated Partner on 09 Dec 2020. Yanky Trading has 6 designated partner changes on record in total.
The registered office of Yanky Trading is at 1401 Tower B 14th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹1 Lakh.
Yanky Trading operates in the business services industry, in the other services segment.
Yanky Trading can be reached at its registered office: 1401 Tower B 14th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.