YAMUNA COMPLEX LLP (LLPIN: AAT-1473) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of YAMUNA COMPLEX LLP are MADHAV CHATURVEDI, and RAJEEV KUMAR CHATURVEDI.
YAMUNA COMPLEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
YAMUNA COMPLEX LLP's LLP Identification Number is (LLPIN)AAT-1473. Its Email address is [email protected] and its registered address is 1903A, Shanti Kamal, Opp Voltas House, Dr B A Road, Chinchpokli East Mumbai, Maharashtra, India - 400012
Current status of YAMUNA COMPLEX LLP is - Active.
| LLP Identification Number | AAT-1473 |
| Name | YAMUNA COMPLEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-30 |
| Age of Company | 4 years, 7 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YAMUNA COMPLEX LLP |
| AAT-1473 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if YAMUNA COMPLEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07748532 | MADHAV CHATURVEDI | Designated Partner | 2022-07-30 |
| 08815242 | RAJEEV KUMAR CHATURVEDI | Designated Partner | 2020-07-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORBOCURE PHARMACEUTICALS PRIVATE LIMITED | U74120UP2015PTC074564 | Director | 2017-02-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7977 | SRR BUILDERS LLP | SHOP NO. 4, GRD FLOOR B WING, DATTA KRUPA HSG SOC OPP.VOLTAS HOUSE,DR. B. A. ROAD,BAWLA WADI,LALBAUG MUMBAI, Maharashtra, India - 400012 |
| U27101MH2004PTC147842 | SHAH BROTHERS ISPAT PRIVATE LIMITED | 5A/5B, Trust House, Dr. E. Broges Road, Opp. Shirodkar High School, Parel (East) , Mumbai, Maharashtra, India - 400012 |
| U74900MH2012PTC234230 | NEWGEN BRANDS PRIVATE LIMITED | B-1301, Shanti Kamal Opp.Voltas House, Dr.B.A.Road, MUMBAI MH 400012 IN |
| ABB-7977 | LTC Surfaces LLP | B-603, Floor 6th, B, Shantikamal CHS, Dr. BabaSaheb Ambedkar Road,Bawlawadi, Chinchpokli East, Parel, Mumbai Mumbai, Maharashtra, India - 400012 |
| AAA-4061 | SUNSOURCE CONSULTING LLP | 301, RANGOLI TIMES COMPLEX, DR. B. A. ROAD, PAREL (EAST) MUMBAI - 400012 MUMBAI, Maharashtra, India - 400012 |
| AAK-4254 | RARE BUILDTECH LLP | B-4 FLR-0 B WING SHREE DATTAKRUPA CHS DR. BABASAHEB AMBEDKAR ROAD CHINCHPOKLI PAREL EAST MUMBAI, Maharashtra, India - 400012 |
| AAA-9116 | SAMS FINANCIAL CONSULTANTS LLP | 5, JER BUILDING,OPP. CENTRAL RAILWAY PLAYGROUNDS, DR. B. A. ROAD, PAREL MUMBAI, Maharashtra, India - 400012 |
| U15549MH2022PTC375261 | HYDRON ALKALINE AQUA PRIVATE LIMITED | 4-A Trust House, 35 Hospital Avenue, Dr. E. Borges Road, Opp Shirodkar High School, Parel , Mumbai, Maharashtra, India - 400012 |
| AAC-8061 | 4TH GEN REALTY LLP | OFFICE NUMBER 5/A, TRUST HOUSE, 5th FLOOR, DR.E.BORGES ROAD, GLOBAL HOSPITAL COMP.,PAREL EAST MUMBAI, Maharashtra, India - 400012 |
| AAN-3247 | BATUL RAAJ MEHTA & ASSOCIATES LLP | 4A, FLOOR-4, TRUST HOUSE,35 HOSPITAL AVENUE DR.E. BORGES ROAD, OPP SHIRODKAR HIGH SCHOOL,PAREL MUMBAI, Maharashtra, India - 400012 |
| AAJ-5331 | INFINITE INFRA CONSULTANCY LLP | SHOP NO. 4, GROUND FLOOR, B-WING, DATTA KRUPA HSG SOC,OPP VOTAS HOUSE,DR,B.A. ROAD LALBAUG, Maharashtra, India - 400012 |
| U18209MH2022PTC388614 | 9 AM VENTURES PRIVATE LIMITED | 5A and 5B, Floor 5, Varma Medical Research, Trust House, Dr Ernest Borges Road, Parel , Mumbai, Maharashtra, India - 400012 |
| AAP-1667 | MAGNUM FARMS LLP | 7-B, Trust House, 7th Floor, 35, Hospital Avenue, Dr. E. Borges Road, Parel, Mumbai-400012 MUMBAI, Maharashtra, India - 400012 |
| AAJ-3523 | MONOCLE ENTERTAINMENT LLP | 707, 7th Floor, Ashok Tower, B-Tower Dr. B.A Road, Parel MUMBAI, Maharashtra, India - 400012 |
| AAQ-4152 | 02 PHARMACY GLOBAL LLP | B 80 Floor 1 Plot 315 Topiwala Building Dr B A Road, Supari Baug Parel Mumbai, Maharashtra, India - 400012 |
| AAL-9113 | RATNARAJ BUILDERS AND DEVELOPERS LLP | B-4,GROUND FLOOR,B WING,SHREE DATTAKRUPA CHS DR. BABASAHEB AMBEDKAR ROAD, CHINCHPOKLI (E) MUMBAI, Maharashtra, India - 400012 |
| U29307MH2018PTC307262 | SPM UNIVERSAL PRIVATE LIMITED | 5/C, Trust House, Dr. E. Borges Road, Opp. Dr. Shirodkar Highschool, Parel (E) , MUMBAI, Maharashtra, India - 400012 |
| AAO-4568 | WAGHULE INFRASTRUCTURE LLP | A-204, Floor-2, A Wing, Shree Dattakrupa Chs Dr. Babasaheb Ambedkar Road, Chinchpokli (E) Parel MUMBAI, Maharashtra, India - 400012 |
| AAQ-2679 | JETHMAL MOHANLAL EXIM LLP | B 305/306, FLOOR 3, B WING, KAMAL KUNJ, DR.BABASAHEB AMBEDKAR ROAD, CHIWADA GULLY, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| AAA-8277 | BARBELO ESTATES LLP | 1701/C,GUNDECHA GARDENS ,DR.B.A. ROAD,LALBAUG MUMBAI, Maharashtra, India - 400012 |
| AAC-5488 | SCINDIA IMPEX LLP | 20/4, DAMJI LAKSHAMSI, DR. B.A. ROAD, KALACHOWKI, MUMBAI, Maharashtra, India - 400012 |
| AAA-2874 | KALYON ADVISORS LLP | D/3301-2, ASHOK TOWERS,DR B.A. ROAD, PAREL MUMBAI, Maharashtra, India - 400012 |
| U15520MH1999PTC120722 | G M DISTILLERIES PRIVATE LIMITED | 9 KING QUARTEERSCHAMARBAUGWALA LANE DR B A ROAD PAREL , MUMBAI, Maharashtra, India - 400012 |
| ABZ-6279 | SaiSiddhatva LLP | 105, Sonas Tower, Plot No. 5, Dr. B. A. Road, Parel, Mumbai, Maharashtra, India - 400012 |
| U15520MH1999PTC120723 | VEER DISTILLERIES PRIVATE LIMITED | 9 KING QUARTERS CHAMARBAUGWALA LANE DR B A ROAD PAREL , MUMBAI, Maharashtra, India - 400012 |
| U15490MH2009PTC192619 | MORYA MINERALS & FOODS PRIVATE LIMITED | 809, 8th FLOOR, VEER MAHAL DR. B. A. ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| AAU-2752 | MENTOR C.A.P. LLP | 4A Trust House, 35 Hospital Avenue Dr. E. Borges Road, Parel Mumbai, Maharashtra, India - 400012 |
| U24114MH2004PTC069914 | SHREE MAHAVIR DYES INDUSTRIES PVT LTD | 1/23 NOOR BANOO MANSIONTELI GALLI DR B A ROAD CHINCHPOKHLI , MUMBAI, Maharashtra, India - 400012 |
| U15122MH2011PTC212697 | GOOD FOOD AGRO VENTURES PRIVATE LIMITED | GROUND FLOOR, SUPER PROCESSORS COMPOUND LALBAUG IND. ESTATE, DR. B. A ROAD , MUMBAI, Maharashtra, India - 400012 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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