Ymc Spices Llp - Company overview

Ymc Spices LLP was incorporated on 22 July 2021 and is registered with ROC Delhi I.

2021-07-22 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
1.00 cr
COMPANY AGE
5 Years 2 Months
since 2021-07-22
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Ymc Spices 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 5 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 2023 - 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 Ymc Spices Llp Company identity, industry, contact, and registration details from MCA and company records.

Ymc Spices LLP was incorporated on 22 July 2021 and is registered with ROC Delhi I. It is an active limited liability partnership, now about 5 years old. Its registered office is at C 17, First Floor, Dda Shed, Okhla, Phase I, New Delhi, Delhi.

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

It has two partners - Kunal Chawla and Ruchi Chawla - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Ymc Spirits LLP and Mehar Global Spirit Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location C 17, First Floor, Dda Shed, Okhla, Phase I, New Delhi, Delhi - 110020
Legal NameYmc Spices Llp
CIN / LLPINAAX-8827
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-07-22
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

K
Designated Partner | Since 2021-07-22 | DIN: 07332653
R
Designated Partner | Since 2021-07-22 | DIN: 07332661

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

MSME Payment Delays by Ymc Spices 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 Ymc Spices 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 Ymc Spices Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ymc Spices LLP?
In an LLP the partners are the owners. The partners on record for Ymc Spices LLP are Kunal Chawla and Ruchi Chawla.
Who are the current designated partners and partners of Ymc Spices LLP?
Ymc Spices LLP has two partners on record: Kunal Chawla (since July 2021) and Ruchi Chawla (since July 2021).
What is LLPIN/FCRN number of Ymc Spices LLP?
The LLPIN of Ymc Spices LLP is AAX-8827. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ymc Spices LLP incorporated?
Ymc Spices LLP was incorporated on 22 July 2021 with ROC Delhi I. That makes it about 5 years old.
What is the registered address of Ymc Spices LLP?
The registered office on MCA records is C 17, First Floor, Dda Shed, Okhla, Phase I, New Delhi, Delhi - 110020.
What is the current status of Ymc Spices LLP?
MCA shows Ymc Spices LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Ymc Spices LLP?
You can post to its registered office at C 17, First Floor, Dda Shed, Okhla, Phase I, New Delhi, Delhi - 110020.
What industry or business activity is Ymc Spices LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did Ymc Spices LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ymc Spices LLP?
MCA shows no charges registered against Ymc Spices LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ymc Spices LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ymc Spices LLP?
3 companies share partners with Ymc Spices LLP: Ymc Spirits LLP, Mehar Global Spirit Private Limited and Yashita Global Spirit Private Limited.
How can I get the financial details of Ymc Spices LLP?
No financial statements for Ymc Spices LLP are on record with us yet.
What is the ROC code of Ymc Spices LLP?
Ymc Spices LLP is registered with ROC Delhi I.
What is the company classification of Ymc Spices LLP?
MCA classifies Ymc Spices 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.