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YASHNA PROJECTS LLP

As on: 2024-06-13

YASHNA PROJECTS LLP (LLPIN: AAF-3540) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 6000000.00.

Designated Partners of YASHNA PROJECTS LLP are RAMESH KUMAR GUPTA, RATISH KUMAR GUPTA, RAGHAV GUPTA, and SHILPA GUPTA.

YASHNA PROJECTS 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 10 Dec 2024.

YASHNA PROJECTS LLP's LLP Identification Number is (LLPIN)AAF-3540. Its Email address is [email protected] and its registered address is 75, SHAKESPEARE SARANI, ONEX SQUARE3RD FLOOR Park Circus, West Bengal, India - 700017

Current status of YASHNA PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAF-3540
Name YASHNA PROJECTS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2015-12-18
Age of Company 9 years, 2 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 6,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

YASHNA PROJECTS LLP

Previous CINs

AAF-3540

Regulatory Filings of YASHNA PROJECTS

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Litigation Search Report of YASHNA PROJECTS

Get a list of all litigations YASHNA PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YASHNA PROJECTS. This report helps you understand the risk associated in dealing with YASHNA PROJECTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 YASHNA PROJECTS 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

Investor Complaints & Serious Complaints About YASHNA PROJECTS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of YASHNA PROJECTS

Current Directors & Key Managerial Personnel of YASHNA PROJECTS
DIN Director Name Designation Appointment Date
00417763 RAMESH KUMAR GUPTA Partner 2017-03-21
00492149 RATISH KUMAR GUPTA Designated Partner 2015-12-18
02183318 RAGHAV GUPTA Designated Partner 2017-03-21
07366893 SHILPA GUPTA Partner 2015-12-18
Past Directors & Key Managerial Personnel of YASHNA PROJECTS
DIN Director Name Designation Appointment Date Cessation
00417763 RAMESH KUMAR GUPTA Designated Partner - 2017-03-21
Other Directorships of RAMESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KEYSTAR VINCOM LLP AAG-0518 Partner - 2022-02-28
THE GANGES ROPE COMPANY LTD. L27106WB1903PLC001548 Director - 2017-07-18
PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2010-12-22
ARYA METALS PRIVATE LIMITED U27101WB2007PTC112592 Additional Director - 2024-03-02
SHEETAL ESTATES PVT LTD U45202WB1995PTC076232 Director - 2018-04-12
PADMINI ENCLAVE PRIVATE LIMITED U45206WB2009PTC137625 Director - 2022-04-04
KARUNA REALTORS PRIVATE LIMITED U45400WB2009PTC138159 Director - 2022-04-04
SURABHI INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138163 Director - 2022-04-04
ESCORTS MERCHANDISE PVT. LTD. U51909WB1994PTC062448 Director - 2008-06-21
GUPTA PROPERTIES & FINANCE PVT LTD U70101WB1987PTC041890 Director - 2022-04-04
TRANSWAYS SHRISHTI NIRMAN PRIVATE LIMITED U70101WB2005PTC103015 Director - 2017-07-18
GUPTA TOWERS PVT LTD U70109WB1987PTC041784 Director - 2022-04-04
SOBHAGYAVARDHAN NIRMAN PVT LTD U70109WB1995PTC074511 Director - 2019-07-11
SPOTLIGHT FINANCE & CONSULTANCY PVT LTD U74140WB1991PTC051932 Director - 2017-07-18
KEYSTAR VINCOM LLP AAG-0518 Partner - 2022-02-28
PADMALAYA PROJECTS LLP AAG-7781 Partner 2016-06-27 Ongoing
STL SUMMIT PROJECTS LLP ACB-8635 Partner 2023-07-05 Ongoing
MARANON AGRO PRIVATE LIMITED U01100WB2019PTC234990 Director 2019-11-27 Ongoing
ARYA METALS PRIVATE LIMITED U27101WB2007PTC112592 Director 2007-01-17 Ongoing
PADMINI ENCLAVE PRIVATE LIMITED U45206WB2009PTC137625 Director 2009-08-18 Ongoing
NILACHAL DEVELOPERS PRIVATE LIMITED U45208WB2009PTC137628 Director 2009-08-18 Ongoing
CLASSIC NIKETAN PRIVATE LIMITED U45208WB2009PTC137662 Director 2009-08-18 Ongoing
KARUNA REALTORS PRIVATE LIMITED U45400WB2009PTC138159 Director 2009-09-02 Ongoing
GAJANAND REALBUILD PRIVATE LIMITED U45400WB2009PTC138161 Director 2009-09-02 Ongoing
SURABHI INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138163 Director 2009-09-02 Ongoing
ESCORTS MERCHANDISE PVT. LTD. U51909WB1994PTC062448 Director - 2008-06-21
GUPTA PROPERTIES & FINANCE PVT LTD U70101WB1987PTC041890 Director 2004-12-22 Ongoing
TRANSWAYS SHRISHTI NIRMAN PRIVATE LIMITED U70101WB2005PTC103015 Director 2016-03-10 Ongoing
VISHVA CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC202642 Additional Director 2023-04-05 Ongoing
JAGDISH TOWERS PRIVATE LIMITED U70102WB2014PTC202643 Additional Director 2023-04-05 Ongoing
JAGAT REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202644 Additional Director 2023-04-05 Ongoing
GUPTA TOWERS PVT LTD U70109WB1987PTC041784 Director 2011-03-31 Ongoing
TANVEE RICH MOND PROJECTS PRIVATE LIMITED U70109WB2012PTC173768 Director - 2012-08-07
BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Additional Director 2023-04-05 Ongoing
BRIGHTERA REALTY PRIVATE LIMITED U70109WB2012PTC185795 Additional Director 2023-03-17 Ongoing
RAVIJYOTI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185813 Additional Director 2023-03-18 Ongoing
PURSLANE TOWERS PRIVATE LIMITED U70109WB2022PTC258553 Director 2022-11-30 Ongoing
SPOTLIGHT FINANCE & CONSULTANCY PVT LTD U74140WB1991PTC051932 Director 2013-07-01 Ongoing
PADMALAYA MAINTENANCE WELFARE ASSOCIATION U85310WB2019NPL229584 Director - 2024-01-03
PADMALAYA PROJECTS LLP AAG-7781 Designated Partner 2016-06-27 Ongoing
RSQUARE PROJECTS LLP AAJ-6352 Designated Partner 2017-06-07 Ongoing
STL SUMMIT PROJECTS LLP ACB-8635 Designated Partner 2023-07-05 Ongoing
MARANON AGRO PRIVATE LIMITED U01100WB2019PTC234990 Director 2019-11-27 Ongoing
PADMINI ENCLAVE PRIVATE LIMITED U45206WB2009PTC137625 Director 2022-04-05 Ongoing
NILACHAL DEVELOPERS PRIVATE LIMITED U45208WB2009PTC137628 Director - 2022-03-26
CLASSIC NIKETAN PRIVATE LIMITED U45208WB2009PTC137662 Director - 2020-02-17
KARUNA REALTORS PRIVATE LIMITED U45400WB2009PTC138159 Director 2022-04-05 Ongoing
GAJANAND REALBUILD PRIVATE LIMITED U45400WB2009PTC138161 Director 2016-12-02 Ongoing
SURABHI INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138163 Director 2022-04-05 Ongoing
PADMALAYA PROJECTS PRIVATE LIMITED U45400WB2014PTC200622 Director 2015-07-20 Ongoing
ESCORTS MERCHANDISE PVT. LTD. U51909WB1994PTC062448 Director - 2022-03-26
GUPTA PROPERTIES & FINANCE PVT LTD U70101WB1987PTC041890 Director 2022-04-05 Ongoing
TRANSWAYS SHRISHTI NIRMAN PRIVATE LIMITED U70101WB2005PTC103015 Director 2016-03-10 Ongoing
VISHVA CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC202642 Additional Director 2023-04-05 Ongoing
JAGDISH TOWERS PRIVATE LIMITED U70102WB2014PTC202643 Additional Director 2023-04-05 Ongoing
JAGAT REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202644 Additional Director 2023-04-05 Ongoing
THE CALCUTTA SILK MFG CO LTD U70109WB1936PLC008618 Director 2020-12-31 Ongoing
GUPTA TOWERS PVT LTD U70109WB1987PTC041784 Director 2022-04-05 Ongoing
BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Additional Director 2023-04-05 Ongoing
BRIGHTERA REALTY PRIVATE LIMITED U70109WB2012PTC185795 Additional Director 2023-04-05 Ongoing
RAVIJYOTI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185813 Additional Director 2023-04-05 Ongoing
PURSLANE TOWERS PRIVATE LIMITED U70109WB2022PTC258553 Director 2022-11-30 Ongoing
SPOTLIGHT FINANCE & CONSULTANCY PVT LTD U74140WB1991PTC051932 Director 2013-07-01 Ongoing
NEW RESIDENCE SERVICE & MAINTENANCE PRIVATE LIMITED U74999WB2004PTC098254 Additional Director - 2018-06-13
PADMALAYA MAINTENANCE WELFARE ASSOCIATION U85310WB2019NPL229584 Director - 2024-01-03
KEYSTAR VINCOM LLP AAG-0518 Partner - 2022-02-28
Other Directorships of RATISH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHAV GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHILPA GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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View all companies with similar address

Prosecution Details of YASHNA PROJECTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of YASHNA PROJECTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of YASHNA PROJECTS

Email ID: [email protected] Website: Not Available Address: 75, SHAKESPEARE SARANI, ONEX SQUARE3RD FLOOR Park Circus, West Bengal, India - 700017

Principal Products & Services of YASHNA PROJECTS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of YASHNA PROJECTS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of YASHNA PROJECTS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of YASHNA PROJECTS

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

Subsidiaries, Associate Companies & Join Ventures of YASHNA PROJECTS

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

Board Meetings of YASHNA PROJECTS

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

Auditors of YASHNA PROJECTS

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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