Yts Tradofin Consultancy Llp - Company overview

Registered with ROC Delhi on 20 February 2023, Yts Tradofin Consultancy LLP is an active limited liability partnership that has been around …

2023-02-20 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 Lakh
COMPANY AGE
3 Years 8 Months
since 2023-02-20
LAST FILING WITH ROC
-
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 Yts Tradofin Consultancy 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 3 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 Yts Tradofin Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 20 February 2023, Yts Tradofin Consultancy LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at R-35-C, Top Floor, R/P Colony Sri Niwas Puri, New Delhi, Delhi.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

It has three partners - Sumit Tiwari, Jitender Kashyap and Yogesh Kumar Sharma - and all three have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Skj Finconser Tax Consulting Solutions LLP.

No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location R-35-C, Top Floor, R/P Colony Sri Niwas Puri, New Delhi, Delhi - 110065
Legal NameYts Tradofin Consultancy Llp
CIN / LLPINACA-0183
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-02-20
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Yts Tradofin Consultancy Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sumit Tiwari
Designated Partner | Since 2023-02-20 | DIN: 10051070
J
Jitender Kashyap
Designated Partner | Since 2023-02-20 | DIN: 10051071
Y
Yogesh Kumar Sharma
Designated Partner | Since 2023-02-20 | DIN: 10051072

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

Board Overlap From MCA / Compliance Filings

Skj Finconser Tax Consulting Solutions Llp 2 Shared Directors

MSME Payment Delays by Yts Tradofin Consultancy 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 Yts Tradofin Consultancy 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 Yts Tradofin Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yts Tradofin Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Yts Tradofin Consultancy LLP are Sumit Tiwari, Jitender Kashyap and Yogesh Kumar Sharma.
Who are the current designated partners and partners of Yts Tradofin Consultancy LLP?
Yts Tradofin Consultancy LLP has three partners on record: Sumit Tiwari (since February 2023), Jitender Kashyap (since February 2023) and Yogesh Kumar Sharma (since February 2023).
What is LLPIN/FCRN number of Yts Tradofin Consultancy LLP?
The LLPIN of Yts Tradofin Consultancy LLP is ACA-0183. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Yts Tradofin Consultancy LLP incorporated?
Yts Tradofin Consultancy LLP was incorporated on 20 February 2023 with ROC Delhi. That makes it about 3 years old.
What is the registered address of Yts Tradofin Consultancy LLP?
The registered office on MCA records is R-35-C, Top Floor, R/P Colony Sri Niwas Puri, New Delhi, Delhi - 110065.
What is the current status of Yts Tradofin Consultancy LLP?
MCA shows Yts Tradofin Consultancy LLP as Active.
What is the contact number or email for Yts Tradofin Consultancy LLP?
You can post to its registered office at R-35-C, Top Floor, R/P Colony Sri Niwas Puri, New Delhi, Delhi - 110065.
What industry or business activity is Yts Tradofin Consultancy LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
Where can I see charges and lenders for Yts Tradofin Consultancy LLP?
MCA shows no charges registered against Yts Tradofin Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Yts Tradofin Consultancy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Yts Tradofin Consultancy LLP?
Skj Finconser Tax Consulting Solutions LLP shares at least one partner with Yts Tradofin Consultancy LLP.
How can I get the financial details of Yts Tradofin Consultancy LLP?
No financial statements for Yts Tradofin Consultancy LLP are on record with us yet.
What is the ROC code of Yts Tradofin Consultancy LLP?
Yts Tradofin Consultancy LLP is registered with ROC Delhi.
What is the company classification of Yts Tradofin Consultancy LLP?
MCA classifies Yts Tradofin Consultancy 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.