YASHPARI ESTATES LLP (LLPIN: AAJ-5697) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of YASHPARI ESTATES LLP are SHRINIWAS AGARWAL, SONAM SETHIA, DEEPAK KUMAR BANSAL, SHRIKANT AGARWAL, and SURESH AGARWAL.
YASHPARI ESTATES 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 15 Dec 2024.
YASHPARI ESTATES LLP's LLP Identification Number is (LLPIN)AAJ-5697. Its Email address is [email protected] and its registered address is X-16, Flat No. 403 4th floor, Civil Township Rourkela, Orissa, India - 769004
Current status of YASHPARI ESTATES LLP is - Active.
| LLP Identification Number | AAJ-5697 |
| Name | YASHPARI ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2017-05-31 |
| Age of Company | 7 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YASHPARI ESTATES LLP |
| AAJ-5697 |
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Get a list of all litigations YASHPARI ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YASHPARI ESTATES. This report helps you understand the risk associated in dealing with YASHPARI ESTATES and its Directors better.
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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 YASHPARI ESTATES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01794903 | SHRINIWAS AGARWAL | Designated Partner | 2017-05-31 |
| 07623146 | SONAM SETHIA | Designated Partner | 2022-03-25 |
| 07755175 | DEEPAK KUMAR BANSAL | Designated Partner | 2017-05-31 |
| 07932023 | SHRIKANT AGARWAL | Designated Partner | 2017-09-07 |
| 00555758 | SURESH AGARWAL | Designated Partner | 2022-03-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00931350 | YASHRAJ SETHIA | Partner | - | 2022-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3415 | KBL MINERALS AND TRANSPORT LLP | C/O SHIVAM DALANIYA,N/21,FLAT NO.1B,1ST FLOOR,VIVAN RESIDENCY,CIVIL TOWNSHIP,ROURKELA,SUNDERGARH Raurkela Industrial Township (, Orissa, India - 769004 |
| AAJ-8492 | RBA PROFESSIONAL SERVICES LLP | PLOT NO. X-10, FIRST FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| AAK-0768 | RBA VENTURE INDIA LLP | PLOT No. X-10, FIRST FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| AAT-6901 | WEMEDIUM GLOBAL LLP | C/o Rahul Kumar Bansal, Plot No H/9, Flat No. 5/D, Civil Township, Rourkela, Sundergarh, Rourkela, Orissa, India - 769004 |
| U15202OR2014PTC017720 | SWADESH AGRICO PRIVATE LIMITED | FLAT NO-C, PLOT NO-LL/23 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27101OR1996PTC014493 | SUMEET INTERNATIONAL PRIVATE LIMITED | FLAT NO 1B, HOUSE NO. N-6 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| AAO-8490 | SHYAMPURIA REALTECH LLP | FLAT NO. 501/ ORCHID PALACE CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| U27109OR2006PTC009097 | OFFSHORE VENTURES PRIVATE LIMITED | BB-9, 4TH FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27100OR2009PTC011097 | LOTUS RE-ROLLERS & METALS PRIVATE LIMITED | PLOT NO-CC-8,FIRST FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U01100OR2022PTC040547 | MITTI AGROTECH ORGANICS PRIVATE LIMITED | Plot No. N4/2, First Floor Civil Township , Rourkela, Orissa, India - 769004 |
| AAL-8733 | ROURKELA PREMIUM DEVELOPER LLP | K-4/9, 1st Floor, Room No. 1 CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| AAV-1929 | SCB CONTRACTORS LLP | K 4/9, 1ST FLOOR, ROOM NO 5, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004 |
| U13100OR2007PTC009647 | K A I INTERNATIONAL PRIVATE LIMITED | Office No-316-323, 3rd Floor, Forum Galleria Civil Township , ROURKELA, Orissa, India - 769004 |
| U26942OR1990PLC002627 | VEDVYAS CEMENT LIMITED | BLOCK NO.F4,AREA 7 & 8, KHATA NO. 109, F4/27, PLOT NO. 316/P, CIVIL TOWNSHIP, S UNDERGARH, , ROURKELA, Orissa, India - 769004 |
| AAZ-4203 | ASPEN LAKE SUITES LLP | KHATA NO. 48/479, PLOT NO. 150/895, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004 |
| U24119OR1989PLC002285 | LOTUS CHEMICALS LIMITED | PLOT NO DD/2 A.NO 7 & 8 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U23200OR2021PTC037472 | ENERGY INTRO PRIVATE LIMITED | PLOT NO-160/1022, KHATA NO-48/420, RTU-42 P/26, 7 AND 8 AREA, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U13100OR2008PTC009805 | ATTITUDE EXIM PRIVATE LIMITED | X-18 CIVIL TOWNSHIP ROURKELA , ROURKELA, Orissa, India - 769004 |
| AAT-3987 | JETTECH CONSULTING LLP | Plot no T3/14 CIVIL TOWNSHIP ROURKELA Rourkela, Orissa, India - 769004 |
| U25200OR2009PTC011404 | JAI TIRUPATI BALAJI PET FLAKES PRIVATE LIMITED | X-3 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| AAT-2087 | BARHI CASTINGS LLP | R 26, CIVIL TOWNSHIP GROUND FLOOR ROURKELA, Orissa, India - 769004 |
| AAP-2037 | SUDEKA REALTECH LLP | S-1, GROUND FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| AAL-7550 | BBS MINERALS LLP | SS/9, FIRST FLOOR, CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| AAX-2492 | BAIDYANATH BHARAT LLP | PLOT NO BB 11 CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| AAX-4542 | YASHPARI STEEL AND MINE LLP | PLOT NO Y 15 CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| AAX-8554 | DEOGHAR M S LLP | PLOT NO H 15, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004 |
| U27100OR2010PTC011958 | METORES ISPAT PRIVATE LIMITED | GROUND FLOOR, P-1 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U14290OR2021OPC038460 | DR PATNAIK (OPC) PRIVATE LIMITED | PLOT NO A-6, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U01110OR2021PTC037000 | HOUSE OF HEN FARMS PRIVATE LIMITED | PLOT NO. TT 14 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100458916 | 2021-02-23 | - | - | 25,000,000.00 | ICICI BANK LIMITED | |
| 100799027 | 2023-10-04 | - | - | 170,000,000.00 | State Bank of India | |
| 100799629 | 2023-10-03 | - | - | 170,000,000.00 | State Bank of India |
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.
| 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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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 |
|---|---|---|
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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