Y2K Exim Logistics Llp - Company overview

Y2K Exim Logistics LLP was incorporated on 10 July 2017 and is registered with ROC Mumbai.

2017-07-10 Mumbai, Maharashtra 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-10
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Y2K Exim Logistics 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Y2K Exim Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Y2K Exim Logistics LLP was incorporated on 10 July 2017 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 9 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Swati Pramod Kasale and Pramod Suryakant Kasale are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 509 Cts No. 3092/A/1B, New Ekta Sra Chs Ltd. Near Dahisar Check Naka, Ketkipada, Dahi, Mumbai, Maharashtra - 400068
Legal NameY2K Exim Logistics Llp
CIN / LLPINAAJ-9371
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-10
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Y2K Exim Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Swati Pramod Kasale
Designated Partner | Since 2017-07-10 | DIN: 07787928
P
Pramod Suryakant Kasale
Designated Partner | Since 2017-07-10 | DIN: 07787979

MSME Payment Delays by Y2K Exim Logistics 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.

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MCA Filings & Documents of Y2K Exim Logistics 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 Y2K Exim Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Y2K Exim Logistics LLP?
In an LLP the partners are the owners. The partners on record for Y2K Exim Logistics LLP are Swati Pramod Kasale and Pramod Suryakant Kasale.
Who are the current designated partners and partners of Y2K Exim Logistics LLP?
Y2K Exim Logistics LLP has two partners on record: Swati Pramod Kasale (since July 2017) and Pramod Suryakant Kasale (since July 2017).
What is LLPIN/FCRN number of Y2K Exim Logistics LLP?
The LLPIN of Y2K Exim Logistics LLP is AAJ-9371. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Y2K Exim Logistics LLP incorporated?
Y2K Exim Logistics LLP was incorporated on 10 July 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Y2K Exim Logistics LLP?
The registered office on MCA records is 509 Cts No. 3092/A/1B, New Ekta Sra Chs Ltd. Near Dahisar Check Naka, Ketkipada, Dahi, Mumbai, Maharashtra - 400068.
What is the current status of Y2K Exim Logistics LLP?
MCA shows Y2K Exim Logistics LLP as Active.
What is the contact number or email for Y2K Exim Logistics LLP?
You can post to its registered office at 509 Cts No. 3092/A/1B, New Ekta Sra Chs Ltd. Near Dahisar Check Naka, Ketkipada, Dahi, Mumbai, Maharashtra - 400068.
What industry or business activity is Y2K Exim Logistics LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Y2K Exim Logistics LLP?
MCA shows no charges registered against Y2K Exim Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Y2K Exim Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Y2K Exim Logistics LLP?
No financial statements for Y2K Exim Logistics LLP are on record with us yet.
What is the ROC code of Y2K Exim Logistics LLP?
Y2K Exim Logistics LLP is registered with ROC Mumbai.
What is the company classification of Y2K Exim Logistics LLP?
MCA classifies Y2K Exim Logistics LLP as: Limited Liability Partnership.

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.