Yuvan Trading & Consultancy Llp - Company overview

Registered with ROC Mumbai on 18 May 2020, Yuvan Trading & Consultancy LLP is an active limited liability partnership that has been around f…

2020-05-18 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
10.00 Lakh
COMPANY AGE
6 Years 5 Months
since 2020-05-18
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 Yuvan Trading & 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 (88), director (85) and company-foundation signals.
  • Operating for 6 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
85/100
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 Trading & Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 18 May 2020, Yuvan Trading & Consultancy LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at 204, Anand Estates, 2Nd Floor, 189 Arthur Road, Chinchpokli, Mumbai, Maharashtra.

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

It has two partners: Suresh Manakchand Paharia and Shobha Paharia. One former partner, Ankit Suresh Paharia, left in July 2025. Between them, the partners also sit on the boards of 17 other companies, including Desai Trading And Consultants Pvt Ltd and Khatuji Logistics And Finance Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 204,Anand Estates, 2Nd Floor, 189 Arthur Road, Chinchpokli, Mumbai, Maharashtra - 400011
Legal NameYuvan Trading & Consultancy Llp
CIN / LLPINAAS-4401
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-05-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Suresh Manakchand Paharia
Designated Partner | Since 2025-07-16 | DIN: 00049580
S
Shobha Paharia
Designated Partner | Since 2025-04-01 | DIN: 00054864

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

Board Overlap From MCA / Compliance Filings

Desai Trading And Consultants Pvt Ltd 2 Shared Directors
Khatuji Logistics And Finance Pvt Ltd 2 Shared Directors
Laxmimanak Finance Private Limited 2 Shared Directors
Paharia Impex Llp 2 Shared Directors
Paharia Impex Private Limited 2 Shared Directors
Paharia Vintrade Llp 2 Shared Directors
Aawagaman Mercantile Llp 1 Shared Director
Aawagaman Mercantile Private Limited 1 Shared Director
Durlabh Consultancy Llp 1 Shared Director
Paharia Trading And Consultancy Private Limited 1 Shared Director
Ryewood Impex Private Limited 1 Shared Director
Sumati Trading & Consultancy Llp 1 Shared Director
Suresquare Trading And Consultancy Llp 1 Shared Director
Suresquare Trading And Consultancy Private Limited 1 Shared Director
Tractine Solutions & Software Llp 1 Shared Director
Vakunth Vinimay Llp 1 Shared Director
Vichar Vimarsh Consultants Llp 1 Shared Director

MSME Payment Delays by Yuvan Trading & 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 Yuvan Trading & 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 Yuvan Trading & Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yuvan Trading & Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Yuvan Trading & Consultancy LLP are Suresh Manakchand Paharia and Shobha Paharia.
Who are the current designated partners and partners of Yuvan Trading & Consultancy LLP?
Yuvan Trading & Consultancy LLP has two partners on record: Suresh Manakchand Paharia (since July 2025) and Shobha Paharia (since April 2025).
What is LLPIN/FCRN number of Yuvan Trading & Consultancy LLP?
The LLPIN of Yuvan Trading & Consultancy LLP is AAS-4401. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Yuvan Trading & Consultancy LLP incorporated?
Yuvan Trading & Consultancy LLP was incorporated on 18 May 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Yuvan Trading & Consultancy LLP?
The registered office on MCA records is 204, Anand Estates, 2Nd Floor, 189 Arthur Road, Chinchpokli, Mumbai, Maharashtra - 400011.
What is the current status of Yuvan Trading & Consultancy LLP?
MCA shows Yuvan Trading & Consultancy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Yuvan Trading & Consultancy LLP?
You can post to its registered office at 204, Anand Estates, 2Nd Floor, 189 Arthur Road, Chinchpokli, Mumbai, Maharashtra - 400011.
What industry or business activity is Yuvan Trading & Consultancy LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Yuvan Trading & Consultancy 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 Yuvan Trading & Consultancy LLP?
MCA shows no charges registered against Yuvan Trading & Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Yuvan Trading & Consultancy LLP?
Yes, one former partner is on record. Ankit Suresh Paharia (July 2025) left.
Which companies share directors with Yuvan Trading & Consultancy LLP?
17 companies share partners with Yuvan Trading & Consultancy LLP. Among them are Desai Trading And Consultants Pvt Ltd, Khatuji Logistics And Finance Pvt Ltd, Laxmimanak Finance Private Limited and 14 more.
How can I get the financial details of Yuvan Trading & Consultancy LLP?
No financial statements for Yuvan Trading & Consultancy LLP are on record with us yet.
What is the ROC code of Yuvan Trading & Consultancy LLP?
Yuvan Trading & Consultancy LLP is registered with ROC Mumbai.
What is the company classification of Yuvan Trading & Consultancy LLP?
MCA classifies Yuvan Trading & 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.