Yash Tradex Overseas LLP
About Yash Tradex Overseas LLP
Data last updated:
Yash Tradex Overseas LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 14 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACF-5186.
The LLP has a total obligation of contribution of ₹36.46 Lakh. It is led by designated partners Sanjay Kohli and Vinod Kumar Banka.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3/303 Ashish Complex New Rajdhani Enclave Vikas Marg, Delhi, India – 110092.
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- Registered Address3/303 Ashish Complex New Rajdhani Enclave Vikas Marg, Delhi, India – 110092
- 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 Yash Tradex Overseas LLP FY 2025 filings available
Financial Statement Summary of Yash Tradex Overseas LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Yash Tradex Overseas LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Yash Tradex Overseas are in the company report.
Financial statements from FY 2024
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 Yash Tradex Overseas LLP
Yash Tradex Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kohli | Designated Partner | 14 Feb 2024 | 2 Years 7 Months | Current |
| Vinod Kumar Banka Also directs: Ats Lifestyle LLP, Yash Buildhome Developers LLP | Designated Partner | 14 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Yash Tradex Overseas.
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 Yash Tradex Overseas LLP
Yash Tradex Overseas LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Sanjay Kohli was appointed as Designated Partner on 14 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Yash Tradex Overseas 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 Yash Tradex Overseas 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 Yash Tradex Overseas 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 Yash Tradex Overseas 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yash Tradex Overseas 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 Yash Tradex Overseas LLP
Yash Tradex Overseas is an active limited liability partnership based in Delhi, India. It was incorporated on 14 February 2024 (2+ years old) and is registered under LLPIN ACF-5186.
Yash Tradex Overseas has 2 current designated partners:
- Sanjay Kohli - Designated Partner
- Vinod Kumar Banka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Yash Tradex Overseas is ACF-5186. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Yash Tradex Overseas was incorporated on 14 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Kohli was appointed as Designated Partner on 14 Feb 2024. Vinod Kumar Banka was appointed as Designated Partner on 14 Feb 2024.
The registered office of Yash Tradex Overseas is at 3303 Ashish Complex New Rajdhani Enclave Vikas Marg, Delhi, India – 110092.
The total obligation of contribution is ₹36.46 Lakh.
Yash Tradex Overseas can be reached at its registered office: 3303 Ashish Complex New Rajdhani Enclave Vikas Marg, Delhi, India – 110092.
Yash Tradex Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.