Ysi Recyclers LLP
About Ysi Recyclers LLP
Data last updated:
Ysi Recyclers LLP is a limited liability partnership (LLP) based in Bhavnagar, Gujarat, India. It operates in the shipbuilding and repair services segment of the transport and logistics sector. It was incorporated on 03 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACA-4463.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Naeemabbas Riyazhusen Masani and Riyazhusen Sabbirali Masani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bhavnagar, Gujarat.
As per MCA filings, the LLP has open charges of ₹96.9 Cr on record. Court records list 7 cases involving the LLP, including 7 filed against it.
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- Registered AddressOpp Water Stand Mama Khandanio Khojawad, Ambachawk, Bhavnagar, Gujarat, India – 364001
- IndustryTransport and Logistics, Shipbuilding & Repair 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 Ysi Recyclers LLP FY 2025 filings available
Financial Statement Summary of Ysi Recyclers 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 Ysi Recyclers 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 Ysi Recyclers 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 Ysi Recyclers LLP
Ysi Recyclers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naeemabbas Riyazhusen Masani | Designated Partner | 03 Apr 2023 | 3 Years 6 Months | Current |
| Riyazhusen Sabbirali Masani Also directs: M A Sustainable Recycling LLP | Designated Partner | 03 Apr 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Ysi Recyclers LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2023 | State Bank of India | ₹96.9 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Ysi Recyclers LLP
Ysi Recyclers LLP has 7 court cases on record: 7 filed against it. All cases are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 7 | 0 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by Commissioner, Customs (Preventive), Jamnagar | Disposed |
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by Commissioner, Customs (Preventive) | Disposed |
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by Commissioner,Customs (Preventive) | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ysi Recyclers LLP
Employment history and EPFO contributions of people linked to Ysi Recyclers.
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 Ysi Recyclers LLP
Ysi Recyclers LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Naeemabbas Riyazhusen Masani was appointed as Designated Partner on 03 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Ysi Recyclers 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 Ysi Recyclers 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 Ysi Recyclers 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 Ysi Recyclers 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 Ysi Recyclers 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 Ysi Recyclers LLP
Ysi Recyclers is an active limited liability partnership based in Bhavnagar, Gujarat, India. The LLP works in shipbuilding and repair services, within the transport and logistics industry. It was incorporated on 03 April 2023 (3+ years old) and is registered under LLPIN ACA-4463.
Ysi Recyclers has 2 current designated partners:
- Naeemabbas Riyazhusen Masani - Designated Partner
- Riyazhusen Sabbirali Masani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ysi Recyclers is ACA-4463. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ysi Recyclers has 7 court cases on record: 7 filed against it.
Ysi Recyclers was incorporated on 03 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Naeemabbas Riyazhusen Masani was appointed as Designated Partner on 03 Apr 2023. Riyazhusen Sabbirali Masani was appointed as Designated Partner on 03 Apr 2023.
The registered office of Ysi Recyclers is at Opp Water Stand Mama Khandanio Khojawad, Ambachawk, Bhavnagar, Gujarat, India – 364001.
The total obligation of contribution is ₹5 Cr.
Ysi Recyclers operates in the transport and logistics industry, in the shipbuilding and repair services segment.
Ysi Recyclers has open charges of ₹96.9 Cr and no satisfied charges on record as per latest MCA filings.