Yash Tradex Overseas Llp

Yash Tradex Overseas Llp - business services in Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN ACF-5186 Incorporated 14 February 2024 ROC Delhi HQ Delhi, Delhi, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹36.46 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Yash Tradex Overseas Llp

Data last updated: 11 January 2026

Yash Tradex Overseas Llp is a limited liability partnership company based in Delhi, Delhi, India. Incorporated on 14 February 2024.

Registered with ROC Delhi under LLPIN ACF-5186.

Capital: a total obligation of contribution of ₹36.46 Lakh. Formerly known as Yash Tradex Overseas Llp. It is led by designated partners Sanjay Kohli and Vinod Kumar Banka.

Accounts filed on 31 March 2025. Office: 3/303 Ashish Complex New Rajdhani Enclave Vikas Marg, Delhi, Delhi, India – 110092.

Company Details of Yash Tradex Overseas Llp
LLPIN ACF-5186
Incorporation Date 14 February 2024
Total Obligation of Contribution ₹36.46 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sanjay Kohli Designated Partner Vinod Kumar Banka Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    3/303 Ashish Complex New Rajdhani Enclave Vikas Marg, Delhi, Delhi, India – 110092
Company report
Yash Tradex Overseas Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Yash Tradex Overseas Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Yash Tradex Overseas Llp

Yash Tradex Overseas Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sanjay Kohli
Also directs: Ats Lifestyle Llp, Yash Buildhome Developers Llp, Clermont Lifestyle Llp and 1 more
Designated Partner 14 Feb 2024 2 Years 4 Months Current
Vinod Kumar Banka
Also directs: Ats Lifestyle Llp, Yash Buildhome Developers Llp
Designated Partner 14 Feb 2024 2 Years 4 Months Current
View all designated partners

Financials of Yash Tradex Overseas Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Yash Tradex Overseas Llp

Yash Tradex Overseas Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Yash Tradex Overseas Llp

View historical data on people associated with Yash Tradex Overseas Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Yash Tradex Overseas Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Yash Tradex Overseas Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Yash Tradex Overseas Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Yash Tradex Overseas Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Yash Tradex Overseas Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Yash Tradex Overseas Llp

MSME Payment Delays by Yash Tradex Overseas Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Yash Tradex Overseas Llp

Subsidiaries & Group Companies of Yash Tradex Overseas Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Yash Tradex Overseas Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Yash Tradex Overseas Llp

MCA Filings & Documents of Yash Tradex Overseas Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Yash Tradex Overseas Llp

Activity
31 Mar 2025
Yash Tradex Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Yash Tradex Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
14 Feb 2024
Sanjay Kohli was appointed as a Designated Partner on 14 Feb 2024 & has been associated with this company since 2 years 4 months.
Directors
14 Feb 2024
Vinod Kumar Banka was appointed as a Designated Partner on 14 Feb 2024 & has been associated with this company since 2 years 4 months.
Activity
14 Feb 2024
Yash Tradex Overseas Llp was registered on 14 Feb 2024 with Roc Delhi & aged 2 years 4 months as per MCA records.

Frequently Asked Questions about Yash Tradex Overseas Llp

Yash Tradex Overseas Llp is an active limited liability partnership based in Delhi, Delhi, India. It was incorporated on 14 February 2024 (2+ years old) and is registered under LLPIN ACF-5186.

The current designated partners of Yash Tradex Overseas Llp are:

Yash Tradex Overseas Llp can be reached at the registered office: 3303 Ashish Complex New Rajdhani Enclave Vikas Marg, Delhi, Delhi, India – 110092.

The total obligation of contribution is ₹36.46 Lakh.

The LLP has its registered office at 3303 Ashish Complex New Rajdhani Enclave Vikas Marg, Delhi, Delhi, India – 110092.

Yash Tradex Overseas Llp was incorporated on 14 February 2024, making it 2+ years old. Registered with ROC Delhi.

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