Madhav Yarn Traders Llp - Company overview

Madhav Yarn Traders LLP was incorporated on 28 May 2015 and is registered with ROC Ahmedabad.

2015-05-28 Surat City, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
10.04 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
13.21 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-05-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 18:29:55
SATISFIED CHARGES
1
50.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Madhav Yarn Traders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Madhav Yarn Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Madhav Yarn Traders LLP was incorporated on 28 May 2015 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 11 years old. The registered office is at Y/68/M-3, 1St Fl, Laxmi Narayan Industrial Estate, Surat City, Gujarat.

Infyner groups it under Home & Lifestyle, in the Textile Retail & Distribution segment.

Jagdish Gunvantlal Patel and Alkeshkumar Manubhai Patel are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Madhav Yarn Traders Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Home & Lifestyle ••••••••
  • Location Y/68/M-3, 1St Fl, Laxmi Narayan Industrial Estate, Surat City, Gujarat - 394210
Legal NameMadhav Yarn Traders Llp
CIN / LLPINAAE-0519
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Madhav Yarn Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jagdish Gunvantlal Patel
Designated Partner | Since 2015-05-28 | DIN: 06772792
A
Alkeshkumar Manubhai Patel
Designated Partner | Since 2015-05-28 | DIN: 03119976

Charges of Madhav Yarn Traders Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 28.04 cr
Bank Of Baroda : 50.00 Lakh
Open Charges: 2 Satisfied Charges: 1
Open 10.04 cr
Satisfied 50.00 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 08 Mar 2017
 2.00 cr Open
Hdfc Bank Limited
Creation Date: 07 Mar 2017
 26.04 cr Open
Bank Of Baroda
Creation Date: 07 Jun 2016
 50.00 Lakh Closed

Companies With Common Directors Of Madhav Yarn Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Madhav Yarn Traders Private Limited 2 Shared Directors

GST Compliance of Madhav Yarn Traders Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Madhav Yarn Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Madhav Yarn Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Madhav Yarn Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Madhav Yarn Traders LLP?
In an LLP the partners are the owners. The partners on record for Madhav Yarn Traders LLP are Jagdish Gunvantlal Patel and Alkeshkumar Manubhai Patel.
Who are the current designated partners and partners of Madhav Yarn Traders LLP?
Madhav Yarn Traders LLP has two partners on record: Jagdish Gunvantlal Patel (since May 2015) and Alkeshkumar Manubhai Patel (since May 2015).
What is LLPIN/FCRN number of Madhav Yarn Traders LLP?
The LLPIN of Madhav Yarn Traders LLP is AAE-0519. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Madhav Yarn Traders LLP incorporated?
Madhav Yarn Traders LLP was incorporated on 28 May 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Madhav Yarn Traders LLP?
The registered office on MCA records is Y/68/M-3, 1St Fl, Laxmi Narayan Industrial Estate, Surat City, Gujarat - 394210.
What is the current status of Madhav Yarn Traders LLP?
MCA shows Madhav Yarn Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Madhav Yarn Traders LLP?
You can post to its registered office at Y/68/M-3, 1St Fl, Laxmi Narayan Industrial Estate, Surat City, Gujarat - 394210.
What industry or business activity is Madhav Yarn Traders LLP associated with?
It is grouped under Home & Lifestyle, in the Textile Retail & Distribution segment.
When did Madhav Yarn Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Madhav Yarn Traders LLP?
Two charges against Madhav Yarn Traders LLP are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and Bank Of Baroda.
Have any partners left Madhav Yarn Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Madhav Yarn Traders LLP?
Madhav Yarn Traders Private Limited shares at least one partner with Madhav Yarn Traders LLP.
How can I get the financial details of Madhav Yarn Traders LLP?
No financial statements for Madhav Yarn Traders LLP are on record with us yet.
What is the ROC code of Madhav Yarn Traders LLP?
Madhav Yarn Traders LLP is registered with ROC Ahmedabad.
What is the company classification of Madhav Yarn Traders LLP?
MCA classifies Madhav Yarn Traders LLP as: Limited Liability Partnership.
Does Madhav Yarn Traders LLP have GST registrations on file?
Yes, one active GST registration is linked to Madhav Yarn Traders LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.