Yellowleaf Impex Llp - Company overview

Registered with ROC Delhi Ii on 28 May 2019, Yellowleaf Impex LLP is an active limited liability partnership that has been around for about …

2019-05-28 New Delhi, Delhi 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
50,000.00
COMPANY AGE
7 Years 4 Months
since 2019-05-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 23:55:35
SATISFIED CHARGES
-
-

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

Health scores for Yellowleaf Impex 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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 Yellowleaf Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 28 May 2019, Yellowleaf Impex LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is at Plot No.179, Floor Ground Pkt- K, Sec-2 Dsidc Bawana, Dsidc Sec-2, New Delhi, Delhi.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

It has two partners: Arshdeep Tiwana and Amandeep Singh Chawla. The longest-serving is Amandeep Singh Chawla, on the board since 2019; the most recent to join is Arshdeep Tiwana, appointed in May 2021. Two former partners are on record; the most recent to leave was Mansa Pradhan in May 2021. Between them, the partners also sit on the boards of 6 other companies, including 360 Impex Sourcing Private Limited and Amrasa Realty LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location Plot No.179, Floor Ground Pkt- K, Sec-2 Dsidc Bawana, Dsidc Sec-2, New Delhi, Delhi - 110039
Legal NameYellowleaf Impex Llp
CIN / LLPINAAP-4478
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

A
Arshdeep Tiwana
Designated Partner | Since 2021-05-24 | DIN: 08678509
A
Amandeep Singh Chawla
Designated Partner | Since 2019-05-28 | DIN: 03642499

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

Board Overlap From MCA / Compliance Filings

360 Impex Sourcing Private Limited 1 Shared Director
Amrasa Realty Llp 1 Shared Director
Bee Athletic Private Limited 1 Shared Director
Cms Plastic Moulders Llp 1 Shared Director
Glory Sports Managements Private Limited 1 Shared Director
Vaidik Energy Llp 1 Shared Director

GST Compliance of Yellowleaf Impex 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 Yellowleaf Impex 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 Yellowleaf Impex 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 Yellowleaf Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yellowleaf Impex LLP?
In an LLP the partners are the owners. The partners on record for Yellowleaf Impex LLP are Arshdeep Tiwana and Amandeep Singh Chawla.
Who are the current designated partners and partners of Yellowleaf Impex LLP?
Yellowleaf Impex LLP has two partners on record: Arshdeep Tiwana (since May 2021) and Amandeep Singh Chawla (since May 2019).
What is LLPIN/FCRN number of Yellowleaf Impex LLP?
The LLPIN of Yellowleaf Impex LLP is AAP-4478. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Yellowleaf Impex LLP incorporated?
Yellowleaf Impex LLP was incorporated on 28 May 2019 with ROC Delhi Ii. That makes it about 7 years old.
What is the registered address of Yellowleaf Impex LLP?
The registered office on MCA records is Plot No.179, Floor Ground Pkt- K, Sec-2 Dsidc Bawana, Dsidc Sec-2, New Delhi, Delhi - 110039.
What is the current status of Yellowleaf Impex LLP?
MCA shows Yellowleaf Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Yellowleaf Impex LLP?
You can post to its registered office at Plot No.179, Floor Ground Pkt- K, Sec-2 Dsidc Bawana, Dsidc Sec-2, New Delhi, Delhi - 110039.
What industry or business activity is Yellowleaf Impex LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did Yellowleaf Impex 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 Yellowleaf Impex LLP?
MCA shows no charges registered against Yellowleaf Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Yellowleaf Impex LLP?
Yes, two former partners are on record. The most recent to leave were Mansa Pradhan (May 2021) and Rashmi Srivastav (June 2020).
Which companies share directors with Yellowleaf Impex LLP?
6 companies share partners with Yellowleaf Impex LLP. Among them are 360 Impex Sourcing Private Limited, Amrasa Realty LLP, Bee Athletic Private Limited and 3 more.
How can I get the financial details of Yellowleaf Impex LLP?
No financial statements for Yellowleaf Impex LLP are on record with us yet.
What is the ROC code of Yellowleaf Impex LLP?
Yellowleaf Impex LLP is registered with ROC Delhi Ii.
What is the company classification of Yellowleaf Impex LLP?
MCA classifies Yellowleaf Impex LLP as: Limited Liability Partnership.
Does Yellowleaf Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Yellowleaf Impex 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.