Yashvi Trades LLP
About Yashvi Trades LLP
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Yashvi Trades LLP is a limited liability partnership (LLP) based in Borivali West, Maharashtra, India. It was incorporated on 17 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACP-9017.
The LLP has a total obligation of contribution of ₹1.57 Cr. It is led by designated partners Bela Samir Sanghvi and Samir Sanghvi.
The registered office is at Borivali West, Maharashtra.
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- Registered AddressOffice No. 3 P No. 772 Devkrupa Chs Ltd., S. V. Road Borivali (W) Opp H D Fc Bank, Borivali West, Maharashtra, India – 400092
- 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 Yashvi Trades 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 Yashvi Trades LLP
Yashvi Trades has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bela Samir Sanghvi | Designated Partner | 17 Jul 2025 | 1 Years 2 Months | Current |
| Samir Sanghvi Also directs: SPBC Retail LLP, By Multitrade Private Limited | Designated Partner | 17 Jul 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Yashvi Trades LLP
Yashvi Trades LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yashvi Trades LLP
Employment history and EPFO contributions of people linked to Yashvi Trades.
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 Yashvi Trades LLP
Yashvi Trades LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Bela Samir Sanghvi was appointed as Designated Partner on 17 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Yashvi Trades 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 Yashvi Trades 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 Yashvi Trades 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 Yashvi Trades 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 Yashvi Trades 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 Yashvi Trades LLP
Yashvi Trades is an active limited liability partnership based in Borivali West, Maharashtra, India. It was incorporated on 17 July 2025 (1 year old) and is registered under LLPIN ACP-9017.
Yashvi Trades has 2 current designated partners:
- Bela Samir Sanghvi - Designated Partner
- Samir Sanghvi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Yashvi Trades is ACP-9017. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Yashvi Trades was incorporated on 17 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Bela Samir Sanghvi was appointed as Designated Partner on 17 Jul 2025. Bhavya Sanghvi Samir was appointed as Partner on 17 Jul 2025. Samir Sanghvi was appointed as Designated Partner on 17 Jul 2025.
The registered office of Yashvi Trades is at Office No. 3 P No. 772 Devkrupa Chs Ltd., S. V. Road Borivali W Opp H D Fc Bank, Borivali West, Maharashtra, India – 400092.
The total obligation of contribution is ₹1.57 Cr.
Yashvi Trades can be reached at its registered office: Office No. 3 P No. 772 Devkrupa Chs Ltd, S. V. Road Borivali W Opp H D Fc Bank, Borivali West, Maharashtra, India – 400092.
Yashvi Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.