Yuri Tools Impex (MP) LLP
About Yuri Tools Impex (MP) LLP
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Yuri Tools Impex (MP) LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 13 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ABC-7536. Its GSTIN is 23AADFY0999B1Z7 (Madhya Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ali Asger Nazer Munim and Fatema Nazermunim.
The registered office is at Indore, Madhya Pradesh.
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- Registered AddressPatwari Halka No. 10 Survey No. 846 – 2, Bijalpur, Indore, Madhya Pradesh, India – 452012
- IndustryBusiness Services, Commission Trade
- 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 Yuri Tools Impex (MP) LLP
Yuri Tools Impex (MP) has 7 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Asger Nazer Munim | Designated Partner | 13 Oct 2022 | 3 Years 11 Months | Current |
| Fatema Nazermunim | Designated Partner | 13 Oct 2022 | 3 Years 11 Months | Current |
| Sakina Yusuf Pardawala | Designated Partner | 30 Dec 2024 | 1 Years 9 Months | Current |
| Mohammed Hummad Also directs: Yuri Tools Impex (Gujarat) LLP, Mah Imports Private Limited | Designated Partner | 13 Oct 2022 | 3 Years 11 Months | Current |
| Bilal Rizwan Ahmed Khan | Designated Partner | 13 Oct 2022 | 3 Years 11 Months | Current |
| Tasneem Kanchwala | Designated Partner | 30 Dec 2024 | 1 Years 9 Months | Current |
Financials of Yuri Tools Impex (MP) LLP
Ten-year financial statements for Yuri Tools Impex (MP) 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 Yuri Tools Impex (MP)
Yuri Tools Impex (MP) LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yuri Tools Impex (MP)
Employment history and EPFO contributions of people linked to Yuri Tools Impex (MP).
Employee and EPFO history for Yuri Tools Impex (MP) 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 Yuri Tools Impex (MP)
Yuri Tools Impex (MP) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AADFY0999B1Z7 | Madhya Pradesh | Active | 19 Oct 2022 |
GST registrations and filing compliance for Yuri Tools Impex (MP) 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Yuri Tools Impex (MP)
Credit ratings, litigation, and regulatory alerts for Yuri Tools Impex (MP) LLP
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 Yuri Tools Impex (MP)
MSME payment history for Yuri Tools Impex (MP) 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 Yuri Tools Impex (MP)
Corporate group structure for Yuri Tools Impex (MP) 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 Yuri Tools Impex (MP)
MCA filings and documents for Yuri Tools Impex (MP) 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 Yuri Tools Impex (MP)
Frequently Asked Questions about Yuri Tools Impex (MP) LLP
Yuri Tools Impex (MP) is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 13 October 2022 (4+ years old) and is registered under LLPIN ABC-7536.
Yuri Tools Impex (MP) has 7 current designated partners:
- Ali Asger Nazer Munim - Designated Partner
- Fatema Nazermunim - Designated Partner
- Sakina Yusuf Pardawala - Designated Partner
- Mohammed Hummad - Designated Partner
- Bilal Rizwan Ahmed Khan - Designated Partner
- Tasneem Kanchwala - Designated Partner
- Sakina Nazer Munim - Designated Partner
The GSTIN of Yuri Tools Impex (MP) is 23AADFY0999B1Z7, registered in Madhya Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Yuri Tools Impex (MP) is ABC-7536. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Yuri Tools Impex (MP) was incorporated on 13 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Yuri Tools Impex (MP) is at Patwari Halka No. 10 Survey No. 846 – 2, Bijalpur, Indore, Madhya Pradesh, India – 452012.
The total obligation of contribution is ₹1 Lakh.
Yuri Tools Impex (MP) operates in the business services industry, in the commission trade segment.
Yuri Tools Impex (MP) can be reached at its registered office: Patwari Halka No. 10 Survey No. 846 – 2, Bijalpur, Indore, Madhya Pradesh, India – 452012.