Yugen Trading Llp - Company overview

Yugen Trading LLP is shown as "Strike Off" in MCA records.

2018-02-26 Bangalore, Karnataka Strike Off 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
1.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-02-26
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Yugen 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - 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 Yugen Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Yugen Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 26 February 2018 as a limited liability partnership. Its registered office is at No. 7, Lazer Road Frazer Town, Bangalore, Karnataka.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Abdul Khalid Delvi and Vinod Menon - 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 2 other companies, including Accumulator Fabrics Private Limited and Sepia Lifestyle Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location No. 7, Lazer Road Frazer Town, Bangalore, Karnataka - 560005
Legal NameYugen Trading Llp
CIN / LLPINAAM-1160
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-26
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

A
Abdul Khalid Delvi
Designated Partner | Since 2018-02-26 | DIN: 07992926
V
Vinod Menon
Designated Partner | Since 2018-02-26 | DIN: 01033774

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

Board Overlap From MCA / Compliance Filings

Accumulator Fabrics Private Limited 1 Shared Director
Sepia Lifestyle Private Limited 1 Shared Director

MSME Payment Delays by Yugen 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Yugen 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 Yugen Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yugen Trading LLP?
In an LLP the partners are the owners. The partners on record for Yugen Trading LLP are Abdul Khalid Delvi and Vinod Menon.
Who are the current designated partners and partners of Yugen Trading LLP?
Yugen Trading LLP has two partners on record: Abdul Khalid Delvi (since February 2018) and Vinod Menon (since February 2018).
What is LLPIN/FCRN number of Yugen Trading LLP?
The LLPIN of Yugen Trading LLP is AAM-1160. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Yugen Trading LLP incorporated?
Yugen Trading LLP was incorporated on 26 February 2018 with ROC Bangalore. That makes it about 8 years old.
What is the registered address of Yugen Trading LLP?
The registered office on MCA records is No. 7, Lazer Road Frazer Town, Bangalore, Karnataka - 560005.
What is the current status of Yugen Trading LLP?
MCA shows Yugen Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Yugen Trading LLP?
You can post to its registered office at No. 7, Lazer Road Frazer Town, Bangalore, Karnataka - 560005.
What industry or business activity is Yugen Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Yugen Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Yugen Trading LLP?
MCA shows no charges registered against Yugen Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Yugen Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Yugen Trading LLP?
2 companies share partners with Yugen Trading LLP: Accumulator Fabrics Private Limited and Sepia Lifestyle Private Limited.
How can I get the financial details of Yugen Trading LLP?
No financial statements for Yugen Trading LLP are on record with us yet.
What is the ROC code of Yugen Trading LLP?
Yugen Trading LLP is registered with ROC Bangalore.
What is the company classification of Yugen Trading LLP?
MCA classifies Yugen 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.