Yuvan Impex Llp - Company overview

Yuvan Impex LLP was incorporated on 29 July 2019 and is registered with ROC Hyderabad.

2019-07-29 Hyderabad, Telangana 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
7 Years 2 Months
since 2019-07-29
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-29 15:16:01
SATISFIED CHARGES
-
-

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

Health scores for Yuvan 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 Yuvan Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Yuvan Impex LLP was incorporated on 29 July 2019 and is registered with ROC Hyderabad. It is an active limited liability partnership, now about 7 years old. The registered office is in Hyderabad, Telangana.

Infyner groups it under Automobile, in the Maintenance & Repair segment.

Mohammed Saad and Satish Nandan Kulkarni are its two partners, both appointed when the LLP was incorporated. One former partner, Venkatesh Kolluru, left in January 2020. Between them, the partners also sit on the boards of 3 other companies, including Mtransort India Private Limited and Reya Mining And Trading LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 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.

Automobile •••••••• •••••••• ••••••••
  • Location D No. 8-3-197/D/98&105 Flat 301 Swapnika Heavens, Central Bank Of India Road Kalyan Nagar, Hyderabad, Telangana - 500038
Legal NameYuvan Impex Llp
CIN / LLPINAAQ-0917
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-29
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

M
Mohammed Saad
Designated Partner | Since 2019-07-29 | DIN: 08522796
S
Satish Nandan Kulkarni
Designated Partner | Since 2019-07-29 | DIN: 08522797

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

Board Overlap From MCA / Compliance Filings

Mtransort India Private Limited 1 Shared Director
Reya Mining And Trading Llp 1 Shared Director
Synteon Technologies Private Limited 1 Shared Director

GST Compliance of Yuvan 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 Yuvan 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 Yuvan 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 Yuvan Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yuvan Impex LLP?
In an LLP the partners are the owners. The partners on record for Yuvan Impex LLP are Mohammed Saad and Satish Nandan Kulkarni.
Who are the current designated partners and partners of Yuvan Impex LLP?
Yuvan Impex LLP has two partners on record: Mohammed Saad (since July 2019) and Satish Nandan Kulkarni (since July 2019).
What is LLPIN/FCRN number of Yuvan Impex LLP?
The LLPIN of Yuvan Impex LLP is AAQ-0917. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Yuvan Impex LLP incorporated?
Yuvan Impex LLP was incorporated on 29 July 2019 with ROC Hyderabad. That makes it about 7 years old.
What is the registered address of Yuvan Impex LLP?
The registered office on MCA records is D No. 8-3-197/D/98&105 Flat 301 Swapnika Heavens, Central Bank Of India Road Kalyan Nagar, Hyderabad, Telangana - 500038.
What is the current status of Yuvan Impex LLP?
MCA shows Yuvan Impex LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Yuvan Impex LLP?
You can post to its registered office at D No. 8-3-197/D/98&105 Flat 301 Swapnika Heavens, Central Bank Of India Road Kalyan Nagar, Hyderabad, Telangana - 500038.
What industry or business activity is Yuvan Impex LLP associated with?
It is grouped under Automobile, in the Maintenance & Repair segment.
When did Yuvan Impex 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 Yuvan Impex LLP?
MCA shows no charges registered against Yuvan Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Yuvan Impex LLP?
Yes, one former partner is on record. Venkatesh Kolluru (January 2020) left.
Which companies share directors with Yuvan Impex LLP?
3 companies share partners with Yuvan Impex LLP: Mtransort India Private Limited, Reya Mining And Trading LLP and Synteon Technologies Private Limited.
How can I get the financial details of Yuvan Impex LLP?
No financial statements for Yuvan Impex LLP are on record with us yet.
What is the ROC code of Yuvan Impex LLP?
Yuvan Impex LLP is registered with ROC Hyderabad.
What is the company classification of Yuvan Impex LLP?
MCA classifies Yuvan Impex LLP as: Limited Liability Partnership.
Does Yuvan Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Yuvan 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.