YASHDEEP FINANCIAL SERVICES LLP (LLPIN: AAE-2610) is a Limited Liability Partnership firm incorporated on 26 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 350000.00.
Designated Partners of YASHDEEP FINANCIAL SERVICES LLP are SHALINI MANGAL, and GIRDHARI LAL MANGAL.
YASHDEEP FINANCIAL SERVICES 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 20 Dec 2024.
YASHDEEP FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAE-2610. Its Email address is [email protected] and its registered address is 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
Current status of YASHDEEP FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAE-2610 |
| Name | YASHDEEP FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-26 |
| Age of Company | 9 years, 8 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 350,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YASHDEEP FINANCIAL SERVICES LLP |
| AAE-2610 |
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Get a list of all litigations YASHDEEP FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YASHDEEP FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with YASHDEEP FINANCIAL SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 YASHDEEP FINANCIAL SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02658364 | SHALINI MANGAL | Designated Partner | 2015-06-26 |
| 02650434 | GIRDHARI LAL MANGAL | Designated Partner | 2015-06-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9658 | VISION INFO TRADING LLP | 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U72900MH2010PTC210412 | INNOVATIVE TECH SOLUTIONS & CONSULTANTS PRIVATE LIMITED | 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
| U51109MH1994PTC310353 | GOKULESH COMMERCIAL PVT LTD | 503, 5th Floor, Ashok Height, Cts. No.16, Village Mogra, Old Nagardas Road, Andheri-East Mumbai Mumbai City MH 400069 IN |
| U74110MH2011PTC303091 | LINKPOINT BARTER PRIVATE LIMITED | 503, 5th Floor, Ashok Height, Cts. No.16, Village Mogra, Old Nagardas Road, Andheri(East) Mumbai Mumbai City MH 400069 IN |
| AAW-3944 | CVISSIBLE SOLUTIONS LLP | Office No.1003, CTS No.166, Mogra Village, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAI-2005 | CIRCULAR MANAGEMENT LLP | Office No. 503, 5th Floor, Ashok HeightsOld Nagardas Road, Andheri - East Mumbai, Maharashtra, India - 400069 |
| AAI-3147 | SAFALTA VINTRADE LLP | Office No. 503, 5th Floor, Ashok HeightsOld Nagardas Road, Andheri - East MUMBAI, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| U72900MH2010PTC204080 | INFO MAC IT SOLUTIONS PRIVATE LIMITED | UNIT 103, 1ST FLOOR, ECO-SPACE IT PARK PREMISES CO-OPERATIVE SOCIETY LTD., OFF OLD NAGARDAS ROAD, MOGRA VILLAGE, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400069 |
| AAM-4036 | NINE SQUARE SOLUTIONS (INDIA) LLP | 113,1st floor ,Royal Enclave,Mogra Village, Nagardas Road, Parsi Panchayat RoadAndheri East,Mumbai Mumbai, Maharashtra, India - 400069 |
| U20299MH2006PTC166196 | SOMESHWAR PACKAGING PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U25202MH1998PTC113091 | SHIVAM PACKAGING INDUSTRIES PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAF-9703 | TRAVEL TADKA LLP | R. NO. 8, MISHRA KUNJ BLDG NO.1, 1ST FLOOR OPP. RAJ CHEMBERS, OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAU-1534 | DELTAER AVIATION LLP | 204 A 1/2 2ND FLOOR APOLLO CHAMBERS CTS NO. 104 SURVEY NO. 56 MOGRA VILLAGE ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAZ-8577 | NEW STUDENT AGENCIES LLP | 102,GRD/BASEMENT/1st FLR,ASHOK PREM. CO OP S MOGRA VILLAGE,OLD NAGARDAS ROAD,NICHOLAS WADI ANDHERI EAST, Maharashtra, India - 400069 |
| U74900MH2015PTC269411 | BURHAN TECHNOLOGY PRIVATE LIMITED | Office No 202, Ashok Heights, CTS No 166 Village Mogra Old Nagardas Road, Andheri (E) Mumbai Mumbai City MH 400069 IN |
| AAN-8776 | OUTFOX MEDIA GROUPE LLP | 1213, Saikrupa Co-op Housing Society Village Mogra, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAO-0483 | K-GATE TECHNOLOGY SERVICES LLP | GALA NO.104,MADHU INDL ESTATE,MOGRA LANE, OLD NAGARDAS ROAD,ANDHERI - EAST MUMBAI, Maharashtra, India - 400069 |
| U20299MH1997PTC189851 | ANGEL EXIM PRIVATE LIMITED | 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAB-5936 | SILVERLINK MEDICAL TOURISM AND MANAGEMEN T LLP | Unit No 101, 1st Floor, Sterling Chambers, Mogara Lane, Old Nagardas Road, Andheri(East), Mumbai, Maharashtra, India - 400069 |
| U31100MH2004PTC144490 | LITURA ELECTRICAL TECHNOLOGIES PRIVATE LIMITED | 1004, 10th Floor, Ashok Heights, Gundavali Hill, Old Nagardas Cross Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U27203MH2004PTC147987 | 4MANN INDUSTRIES PRIVATE LIMITED | 404/405, Ashok Premises CSL, Mogra Village Old Nagardas Road, Nicholas wadi, Andher i (East) , Mumbai, Maharashtra, India - 400069 |
| U22200MH1987PTC042477 | IMPRESSION PRINTERS (INDIA) PVT LIMITED | 109,STERLING CHAMBERS,1st FLOOR,56, MOGRA VILLAGE LANE, OFF.OLD NAGARDAS ROAD, ANDHERI (EA ST), , MUMBAI, Maharashtra, India - 400069 |
| AAC-8356 | SHEETAL JEWELLERYHOUSE LLP | 503-504,5th Floor, Brahans Business Park, Mahakali Caves Road, Mulgaon, CTS No. 46/9, PlotNo, 16, Andheri East, Maharashtra, India - 400069 |
| U74920MH2008PTC187670 | KALASH SHARES AND SECURITIES PRIVATE LIMITED | OFFICE No 303, ASHOK PREMISES CO-OP SOC. LTD. MOGRA VILLAGE, OLD NAGARDAS ROAD, NOCHOLAS WADI, ANDHERI - EAST Nagardas Road Mumbai Mumbai MH 400069 IN |
| U93030MH2012PTC230062 | PAIS AUTO PRIVATE LIMITED | 301 Ashok Height,CTS166(Pt),166/1to26,Old Nagardas Road, 166/39 To 106, Vlg. Mogrs, Andheri East Mumbai Mumbai City MH 400069 IN |
| AAM-5679 | SIDDH EXPORTS LLP | UNIT No. 7, CTS. No. 97, LAJJA SILK MILL COMPOUND, VILLAGE MOGRA, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAJ-8779 | PROFICIENT LAW JUNCTION LLP | House No.29, R. No.4, Ground Floor, Bhatti Bldg., Old Nagardas Road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAQ-9335 | RICHBOND FINVEST SERVICES LLP | Office No. 520, 5th Floor, C Wing, 215 Atrium, Kanakia Spaces, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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