YANKY TRADING LLP
YANKY TRADING LLP is a Limited Liability Partnership Firm having LLPIN AAA-1495 is 16 years , 3 month & 12 days old Indian LLP which is incorporated on 02 Jun 2010. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 100,000.
As per the MCA records, it is involved in Business Services . The Designated Partners of YANKY TRADING LLP are Partners Anjali Nandan Piramal and Anjali Nandan Piramal. Current status of YANKY TRADING LLP is - Active.
YANKY TRADING LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2022-03-31. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-06-11.
Users may contact YANKY TRADING LLP on its email address - [email protected] and the Registered office address of YANKY TRADING LLP is 1401, Tower B, 14th Floor, Peninsula Business Park, Mumbai, Maharashtra, India-400013.
YANKY TRADING LLP Key Indicators
as on 14/09/2026
Company Information
| LLP | AAA-1495 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 06/02/2010 |
| RoC | ROC Mumbai |
| Company Age | 16 years & 108 days |
| Total Obligation Of Contribution | ₹ 1,00,000.00 |
| Date Of Incorporation | 02-06-2010 |
| Date of Last Annual General Meeting | 2025-06-11 |
| Date of Latest Balance Sheet | 2022-03-31 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 1401, Tower B, 14th Floor, Peninsula Business Park Mumbai Maharashtra India 400013 |
| Website | ashokpiramalgroup.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00045003 | 09 Mar 2023 | Director | 16 years | |
| 02458959 | 09 Dec 2020 | Director | 16 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 2,28,18,00,000.00 | 1 | Goa | ||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 18,00,00,000.00 | 1 | Maharashtra | ||
| 11,46,500.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 23,67,000.00 | 1 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
22,30,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
26,98,730.00 | 2 | Maharashtra | |
|
Amalgamated
|
3,50,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,22,910.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
43,82,910.00 | 2 | Maharashtra | |
|
Amalgamated
|
12,40,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
86,30,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
2,47,80,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
21,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
4,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,10,000.00 | 2 | Maharashtra | |
| 5,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 10,00,000.00 | 1 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,50,50,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 20,15,000.00 | 2 | Maharashtra | ||
| 66,34,56,440.00 | 2 | Maharashtra | ||
| 48,40,56,590.00 | 2 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 1,54,74,760.00 | 2 | Maharashtra | ||
|
Strike Off
|
0.00 | 2 | - | |
|
Strike Off
|
0.00 | 2 | - | |
|
Strike Off
|
0.00 | 2 | - | |
|
Strike Off
|
0.00 | 2 | - | |
|
Strike Off
|
0.00 | 1 | - | |
|
Strike Off
|
0.00 | 2 | - | |
|
Strike Off
|
0.00 | 2 | - | |
| 5,00,000.00 | 1 | Maharashtra | ||
| 5,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
5,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,06,76,90,544.00 | 2 | Delhi | ||
|
Under CIRP
|
25,43,26,443.00 | 2 | Maharashtra | |
|
Amalgamated
|
35,68,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Yanky Trading Llp
Fund Raising Activity of Yanky Trading Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Yanky Trading Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Yanky Trading Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Yanky Trading Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Yanky Trading Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Yanky Trading Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Yanky Trading Llp
YANKY TRADING LLP , bearing LLP Identification Number (LLPIN) AAA-1495 , is a 16 years , 3 months old Limited Liability Partnership incorporated on 09 Dec 2020. The LLP is registered with the Registrar of Companies, ROC Mumbai. YANKY TRADING LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 1,00,000.00.
LLPIN of YANKY TRADING LLP is AAA-1495.
Address of YANKY TRADING LLP is 1401, TOWER B, 14TH FLOOR, PENINSULA BUSINESS PARK, MUMBAI, MAHARASHTRA, INDIA-400013,.
The company has 4 Designated Partners, they are Nandan Piramal, Anjali Piramal, Nandan Piramal, Anjali Piramal.
Email : [email protected]
Address : 1401, Tower B, 14th Floor, Peninsula Business Park Mumbai Maharashtra India 400013
YANKY TRADING LLP is involved in activities such as Business Services.
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