Snapshots

Yellow Monk Technologies LLP is on record; its filings mostly are not

Needs attention
  • Only the entity name and LLPIN AAY-1244 are recorded; address, partners, PAN and GSTIN are blank.
  • Form 8 is usually due 30 October, which is 4 days away if it applies.
  • Privacy and terms pages do not yet name the entity.
  • Param and the CA must fill the designated partners and registration facts.
  • GST registration should be checked with the CA before any paid plan.
4days to Form 8
Your call

Ask the CA today whether Form 8 for the year to March 2026 is filed?

Security, privacy and legal · 9.12

Company entity and filings

Needs youLast checked Mon Oct 26Owner Param

Answer

The product is run by Yellow Monk Technologies LLP; this page holds the few facts on record about it and a proposed calendar of filings, and every registration number, partner and date beyond those waits on Param and the CA.

Today

Fact Source
The legal entity is Yellow Monk Technologies LLP brew/docs/connectors-approvals.md:26 memory brew-meta-app-review
Its LLPIN is AAY-1244 memory brew-real-connectors
Meta Business Verification was submitted as a registered business with the incorporation certificate, using the address as spelled on the MCA record memory brew-real-connectors
The joinsquareup.com footer shows the legal entity memory brew-real-connectors
The product's privacy and terms pages do not name the entity brew/legal-pages.js:1-48
The product does no payments, tax or GSTIN work for brands memory brew-name-and-scope
No record of GSTIN, PAN, registered address, designated partners, CA or filing dates none
No round, investor or ownership split is recorded handbook content/company-and-strategy/fundraising-and-cap-table.md

Tomorrow

Item Version Tag
The entity named on the privacy page, the terms and every contract v1 Changes
A filled facts table below, kept with the CA v1 New
GST registration before the first invoice, if the CA says it is needed v2 New, when pricing is unparked
A decision on the entity for outside investment, if we raise v2 New, see fundraising

Facts to fill in

Item Value Holder
Legal name Yellow Monk Technologies LLP
LLPIN AAY-1244
Date of incorporation to fill
Registered address to fill, as on the MCA record
Designated partners to fill
PAN to fill
GSTIN to fill, or not registered
Bank account to fill, bank and last four digits only
CA to fill
Where the certificate and agreement are kept to fill

Proposed filing calendar

These are the usual dates for an Indian LLP. The CA confirms each one; this is not tax or legal advice.

Filing Usual due date Status
Form 11, annual return 30 May to confirm
Form 8, statement of accounts and solvency 30 October to confirm, due in 4 days if it applies
Income tax return 31 July, or 31 October when an audit applies to confirm
GST returns Monthly or quarterly once registered not registered, to confirm

How we do it

  1. Keep the certificate, the LLP agreement and every filing receipt in one folder with the CA; this page links to it and copies no document.
  2. Record each filing here with its date when done.
  3. Never type a full bank account or PAN into this handbook.

Numbers

Metric Definition Where measured Status
Filings due in the next 30 days From the calendar above This page Proposed
Filings late Past due and not filed This page Proposed

Open

  1. Is Form 8 for the year to 31 March 2026 filed? It is usually due 30 October. Proposal: Param asks the CA today.
  2. Who are the designated partners? Proposal: Param fills the table; the same people sign contracts and the DPA.
  3. Is the LLP registered for GST? Proposal: ask the CA before any paid plan; register when the CA says the turnover or export of services needs it.
  4. Is SquareUp a trading name of the LLP? The domain is joinsquareup.com. Proposal: say "Yellow Monk Technologies LLP, trading as SquareUp" on legal pages if the CA agrees.
Sources
  • brew/docs/connectors-approvals.md:26
  • brew/legal-pages.js:1-48
  • memory brew-real-connectors, brew-meta-app-review, brew-name-and-scope
  • handbook content/company-and-strategy/fundraising-and-cap-table.md, content/sales-and-partnerships/contracts.md

Source file content/security-privacy-and-legal/company-entity-and-filings.md · For agents: Markdown · JSON