Yaashvi Enterprises Llp - Company overview

Registered with ROC Kanpur on 18 March 2019, Yaashvi Enterprises LLP is an active limited liability partnership that has been around for abo…

2019-03-18 Noida, Uttar Pradesh Active LLP
Connect MCP

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
10,000.00
COMPANY AGE
7 Years 7 Months
since 2019-03-18
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2024-01-04 14:13:48
SATISFIED CHARGES
-
-

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

Health scores for Yaashvi Enterprises 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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 Yaashvi Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 18 March 2019, Yaashvi Enterprises LLP is an active limited liability partnership that has been around for about 7 years. The registered office is in Noida, Uttar Pradesh.

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

Nidhi Ashok Soni and Mamta Sharma are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location H-45A Sector 22, Noida Gb Nagar, Noida, Uttar Pradesh - 201301
Legal NameYaashvi Enterprises Llp
CIN / LLPINAAO-5741
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-03-18
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Yaashvi Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nidhi Ashok Soni
Designated Partner | Since 2019-03-18 | DIN: 08392877
M
Mamta Sharma
Designated Partner | Since 2019-03-18 | DIN: 08392878

GST Compliance of Yaashvi Enterprises 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 Yaashvi Enterprises 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 Yaashvi Enterprises 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 Yaashvi Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yaashvi Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Yaashvi Enterprises LLP are Nidhi Ashok Soni and Mamta Sharma.
Who are the current designated partners and partners of Yaashvi Enterprises LLP?
Yaashvi Enterprises LLP has two partners on record: Nidhi Ashok Soni (since March 2019) and Mamta Sharma (since March 2019).
What is LLPIN/FCRN number of Yaashvi Enterprises LLP?
The LLPIN of Yaashvi Enterprises LLP is AAO-5741. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Yaashvi Enterprises LLP incorporated?
Yaashvi Enterprises LLP was incorporated on 18 March 2019 with ROC Kanpur. That makes it about 7 years old.
What is the registered address of Yaashvi Enterprises LLP?
The registered office on MCA records is H-45A Sector 22, Noida Gb Nagar, Noida, Uttar Pradesh - 201301.
What is the current status of Yaashvi Enterprises LLP?
MCA shows Yaashvi Enterprises LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Yaashvi Enterprises LLP?
You can post to its registered office at H-45A Sector 22, Noida Gb Nagar, Noida, Uttar Pradesh - 201301.
What industry or business activity is Yaashvi Enterprises LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Yaashvi Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Yaashvi Enterprises LLP?
MCA shows no charges registered against Yaashvi Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Yaashvi Enterprises 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 Yaashvi Enterprises LLP?
No financial statements for Yaashvi Enterprises LLP are on record with us yet.
What is the ROC code of Yaashvi Enterprises LLP?
Yaashvi Enterprises LLP is registered with ROC Kanpur.
What is the company classification of Yaashvi Enterprises LLP?
MCA classifies Yaashvi Enterprises LLP as: Limited Liability Partnership.
Does Yaashvi Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Yaashvi Enterprises 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.