Yashveer Exim Llp - Company overview

Yashveer Exim LLP is an active limited liability partnership registered with ROC Bangalore on 30 March 2015, about 11 years ago.

2015-03-30 Hubli, Karnataka 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
3.05 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-03-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-03 09:18:14
SATISFIED CHARGES
-
-

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

Health scores for Yashveer Exim 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 Yashveer Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Yashveer Exim LLP is an active limited liability partnership registered with ROC Bangalore on 30 March 2015, about 11 years ago. The registered office is in Hubli, Karnataka.

Infyner groups it under Agriculture, in the Agro Retail & Distribution segment.

Veerendra Basavaraj Koujalagi and Rajashri Veerendra Koujalagi are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Fasteners And Allied Products Private Limited and Ukem Agre Infra 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 Nkgsb Bank Limited among the lenders.

Agriculture ••••••••
  • Location R S No. 98/2A/1A/1, Laxmi Business House Manjunath Nagar Cross, Gokul Road,, Hubli, Karnataka - 580030
Legal NameYashveer Exim Llp
CIN / LLPINAAD-6743
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

V
Veerendra Basavaraj Koujalagi
Designated Partner | Since 2015-03-30 | DIN: 00617959
R
Rajashri Veerendra Koujalagi
Designated Partner | Since 2015-03-30 | DIN: 00617974

Charges of Yashveer Exim Llp Open and satisfied charges registered against the company with MCA.

Nkgsb Bank Limited : 3.05 cr
Open Charges: 2 Satisfied Charges: 0
Open 3.05 cr
Satisfied 0
LenderAmountStatus
Nkgsb Bank Limited
Creation Date: 01 Dec 2022
 2.15 cr Open
Nkgsb Bank Limited
Creation Date: 29 Mar 2022
 90.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Fasteners And Allied Products Private Limited 2 Shared Directors
Ukem Agre Infra Limited 2 Shared Directors
Sleepypanda Comforts Private Limited 1 Shared Director
Yuvrajcorporation Llp 1 Shared Director

GST Compliance of Yashveer Exim 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 Yashveer Exim 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 Yashveer Exim 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 Yashveer Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yashveer Exim LLP?
In an LLP the partners are the owners. The partners on record for Yashveer Exim LLP are Veerendra Basavaraj Koujalagi and Rajashri Veerendra Koujalagi.
Who are the current designated partners and partners of Yashveer Exim LLP?
Yashveer Exim LLP has two partners on record: Veerendra Basavaraj Koujalagi (since March 2015) and Rajashri Veerendra Koujalagi (since March 2015).
What is LLPIN/FCRN number of Yashveer Exim LLP?
The LLPIN of Yashveer Exim LLP is AAD-6743. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Yashveer Exim LLP incorporated?
Yashveer Exim LLP was incorporated on 30 March 2015 with ROC Bangalore. That makes it about 11 years old.
What is the registered address of Yashveer Exim LLP?
The registered office on MCA records is R S No. 98/2A/1A/1, Laxmi Business House Manjunath Nagar Cross, Gokul Road, Hubli, Karnataka - 580030.
What is the current status of Yashveer Exim LLP?
MCA shows Yashveer Exim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Yashveer Exim LLP?
You can post to its registered office at R S No. 98/2A/1A/1, Laxmi Business House Manjunath Nagar Cross, Gokul Road, Hubli, Karnataka - 580030.
What industry or business activity is Yashveer Exim LLP associated with?
It is grouped under Agriculture, in the Agro Retail & Distribution segment.
When did Yashveer Exim 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 Yashveer Exim LLP?
Two charges against Yashveer Exim LLP are still open. Lenders named in the filings include Nkgsb Bank Limited.
Have any partners left Yashveer Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Yashveer Exim LLP?
4 companies share partners with Yashveer Exim LLP. Among them are Fasteners And Allied Products Private Limited, Ukem Agre Infra Limited, Sleepypanda Comforts Private Limited and 1 more.
How can I get the financial details of Yashveer Exim LLP?
No financial statements for Yashveer Exim LLP are on record with us yet.
What is the ROC code of Yashveer Exim LLP?
Yashveer Exim LLP is registered with ROC Bangalore.
What is the company classification of Yashveer Exim LLP?
MCA classifies Yashveer Exim LLP as: Limited Liability Partnership.
Does Yashveer Exim LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Yashveer Exim LLP, usually one per state it operates in.

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.