Yogeshvari Trading LLP
About Yogeshvari Trading LLP
Data last updated:
Yogeshvari Trading LLP is a limited liability partnership company based in Mormugao, Goa, India. Incorporated on 10 August 2024.
Registered with ROC Goa under LLPIN ACJ-1082.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Yogeshvari Trading Llp. It is led by designated partners Naresh Shetti Nagaraj and Anant Joshi.
Office: S1 Skyline Apartment Airport Road, Goa.
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- Registered AddressS1 Skyline Apartment Airport Road, Alto Dabolim Murmugoa, Mormugao, Goa, India – 403801
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Yogeshvari Trading LLP
Yogeshvari Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Shetti Nagaraj | Designated Partner | 10 Aug 2024 | 2 Years 1 Months | Current |
| Anant Joshi | Designated Partner | 10 Aug 2024 | 2 Years 1 Months | Current |
Financials of Yogeshvari Trading LLP
Ten-year financial statements for Yogeshvari Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Yogeshvari Trading
Yogeshvari Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yogeshvari Trading
Employment history and EPFO contributions of people linked to Yogeshvari Trading.
Employee and EPFO history for Yogeshvari Trading LLP
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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GST Compliance of Yogeshvari Trading
GST registrations and filing compliance for Yogeshvari Trading LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Yogeshvari Trading
Credit ratings, litigation, and regulatory alerts for Yogeshvari Trading LLP
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 Yogeshvari Trading
MSME payment history for Yogeshvari Trading LLP
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 Yogeshvari Trading
Corporate group structure for Yogeshvari Trading LLP
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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MCA Filings & Documents of Yogeshvari Trading
MCA filings and documents for Yogeshvari Trading LLP
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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Recent Activity on Yogeshvari Trading
Frequently Asked Questions about Yogeshvari Trading LLP
Yogeshvari Trading is an active limited liability partnership based in Mormugao, Goa, India. It was incorporated on 10 August 2024 (2+ years old) and is registered under LLPIN ACJ-1082.
The current designated partners of Yogeshvari Trading are:
- Naresh Shetti Nagaraj - Designated Partner
- Anant Joshi - Designated Partner
Yogeshvari Trading can be reached at the registered office: S1 Skyline Apartment Airport Road, Alto Dabolim Murmugoa, Mormugao, Goa, India – 403801.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at S1 Skyline Apartment Airport Road, Alto Dabolim Murmugoa, Mormugao, Goa, India – 403801.
Yogeshvari Trading was incorporated on 10 August 2024, making it 2+ years old. Registered with ROC Goa.