Yen Trading Llp - Company overview

Yen Trading LLP is an active limited liability partnership registered with ROC Mumbai on 31 March 2015, about 11 years ago.

2015-03-31 Mumbai, Maharashtra 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
21.84 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-03-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Yen Trading 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 Yen Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Yen Trading LLP is an active limited liability partnership registered with ROC Mumbai on 31 March 2015, about 11 years ago. Its registered office is at 421, Maker Chamber V, Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Saurabh Garg and Shyam Sunder Agrawal. The longest-serving is Shyam Sunder Agrawal, on the board since 2016; the most recent to join is Saurabh Garg, appointed in November 2017. 12 former partners are on record; the most recent to leave was Manojkumar Omprakash Chaudhari in June 2018. Between them, the partners also sit on the boards of 28 other companies, including Berg Trading LLP and City Land And Housing Pvt Ltd.

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.

Real Estate and Construction ••••••••
  • Location 421, Maker Chamber V, Nariman Point, Mumbai, Maharashtra - 400021
Legal NameYen Trading Llp
CIN / LLPINAAD-6838
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Saurabh Garg
Designated Partner | Since 2017-11-30 | DIN: 00376890
S
Shyam Sunder Agrawal
Designated Partner | Since 2016-04-15 | DIN: 00355837

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

Board Overlap From MCA / Compliance Filings

Berg Trading Llp 2 Shared Directors
City Land And Housing Pvt Ltd 2 Shared Directors
Garg Industries Private Limited 2 Shared Directors
Good Value Realtors Llp 2 Shared Directors
Honesty Home Construction Company Llp 2 Shared Directors
Krishna Organisors And Bulders Pvt Ltd 2 Shared Directors
Matsun Financials Llp 2 Shared Directors
Microse India Limited 2 Shared Directors
Neelmani Trading Llp 2 Shared Directors
Ornate Merchandisers Llp 2 Shared Directors
Regal Relators Llp 2 Shared Directors
Shree Brajaraaj Polyfab Llp 2 Shared Directors
Subhi Constructions Llp 2 Shared Directors
Sunder Merchandisers Private Limited 2 Shared Directors
Bay Commercial Llp 1 Shared Director
Brij Merchandisers Llp 1 Shared Director
Budhrani Housing Developers Private Limited 1 Shared Director
City Land And Housing Llp 1 Shared Director
Daban Merchandisers Llp 1 Shared Director
Good Value Realtors Private Limited 1 Shared Director
N D Exports Pvt Ltd 1 Shared Director
N D Overseas Llp 1 Shared Director
Narsinghdas Impex (India) Llp 1 Shared Director
Narsinghdas Impex (India) Pvt Ltd 1 Shared Director
Neelmani Trading Pvt Ltd 1 Shared Director
Selequity Investments Llp 1 Shared Director
Sunder Merchandisers Llp 1 Shared Director
Vinshar Trading Llp 1 Shared Director

MSME Payment Delays by Yen Trading 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 Yen Trading 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 Yen Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yen Trading LLP?
In an LLP the partners are the owners. The partners on record for Yen Trading LLP are Saurabh Garg and Shyam Sunder Agrawal.
Who are the current designated partners and partners of Yen Trading LLP?
Yen Trading LLP has two partners on record: Saurabh Garg (since November 2017) and Shyam Sunder Agrawal (since April 2016).
What is LLPIN/FCRN number of Yen Trading LLP?
The LLPIN of Yen Trading LLP is AAD-6838. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Yen Trading LLP incorporated?
Yen Trading LLP was incorporated on 31 March 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Yen Trading LLP?
The registered office on MCA records is 421, Maker Chamber V, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Yen Trading LLP?
MCA shows Yen Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Yen Trading LLP?
You can post to its registered office at 421, Maker Chamber V, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Yen Trading LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Yen Trading 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 Yen Trading LLP?
MCA shows no charges registered against Yen Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Yen Trading LLP?
Yes, 12 former partners are on record. The most recent to leave were Manojkumar Omprakash Chaudhari (June 2018), Kameshwarnath Chaturvedi (June 2018) and Amit Bansal (June 2018).
Which companies share directors with Yen Trading LLP?
28 companies share partners with Yen Trading LLP. Among them are Berg Trading LLP, City Land And Housing Pvt Ltd, Garg Industries Private Limited and 25 more.
How can I get the financial details of Yen Trading LLP?
No financial statements for Yen Trading LLP are on record with us yet.
What is the ROC code of Yen Trading LLP?
Yen Trading LLP is registered with ROC Mumbai.
What is the company classification of Yen Trading LLP?
MCA classifies Yen Trading 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.