YASHVI COMMERCIAL PREMISES LLP (LLPIN: AAA-7239) is a Limited Liability Partnership firm incorporated on 12 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 6000000.00.
Designated Partners of YASHVI COMMERCIAL PREMISES LLP are JAY MAHENDRA SHAH, SUCHITA ANAND SHAH, and ANAND MAHENDRA SHAH.
YASHVI COMMERCIAL PREMISES 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 17 Dec 2024.
YASHVI COMMERCIAL PREMISES LLP's LLP Identification Number is (LLPIN)AAA-7239. Its Email address is [email protected] and its registered address is 4A, 1ST FLOOR, ASHISH BUILDING, PLOT-347, JAHANGIR BOMAN BEHRAM MARG, BELASIS BRIDGE, TARDEO MUMBAI, Maharashtra, India - 400034
Current status of YASHVI COMMERCIAL PREMISES LLP is - Active.
| LLP Identification Number | AAA-7239 |
| Name | YASHVI COMMERCIAL PREMISES 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-12-12 |
| Age of Company | 13 years, 3 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 6,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YASHVI COMMERCIAL PREMISES LLP |
| AAA-7239 |
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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 YASHVI COMMERCIAL PREMISES 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 |
|---|---|---|---|
| 00343591 | JAY MAHENDRA SHAH | Designated Partner | 2018-05-07 |
| 02692849 | SUCHITA ANAND SHAH | Designated Partner | 2011-12-12 |
| 05117991 | ANAND MAHENDRA SHAH | Designated Partner | 2011-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00356432 | DATTA MAHENDRA SHAH | Designated Partner | - | 2018-05-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY ANAND SECURITIES PRIVATE LIMITED | U67120MH2005PTC150758 | Managing Director | 2005-01-20 | Ongoing |
| JAY ANAND CONSULTANTS LLP | ACA-0883 | Designated Partner | 2023-03-03 | Ongoing |
| JAY ANAND SECURITIES PRIVATE LIMITED | U67120MH2005PTC150758 | Managing Director | 2005-01-20 | Ongoing |
| JAY ANAND CONSULTANTS PRIVATE LIMITED | U74110MH2000PTC123515 | Director | 2000-01-06 | Ongoing |
| AMIL HOLDINGS INDIA PRIVATE LIMITED | U65990MH2000PTC127242 | Additional Director | 2016-03-24 | Ongoing |
| JAY ANAND SECURITIES PRIVATE LIMITED | U67120MH2005PTC150758 | Director | 2009-06-29 | Ongoing |
| JAY ANAND CONSULTANTS LLP | ACA-0883 | Partner | 2023-03-03 | Ongoing |
| AMIL HOLDINGS INDIA PRIVATE LIMITED | U65990MH2000PTC127242 | Additional Director | 2016-03-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0883 | JAY ANAND CONSULTANTS LLP | 4A 1ST FLOOR, ASHISH BUILDING, PLOT-347, JAHANGIR BOMAN BEHRAM MARG, BELASIS BRIDGE TARDEO Mumbai, Maharashtra, India - 400034 |
| U74110MH2000PTC123515 | JAY ANAND CONSULTANTS PRIVATE LIMITED | 4A 1ST FLOOR, ASHISH BUILDING, PLOT-347, JAHANGIR BOMAN BEHRAM MARG, BELASIS BRIDGE TARDEO MUMBAI Mumbai City MH 400034 IN |
| U80904MH2017PTC296319 | BHAVYA EDUCARE SERVICES AND TECHNOLOGY PRIVATE LIMITED | 11-A, FLOOR 3, PLOT 347, ASHISH BUILDING, JAHANGIR BOMAN BEHRAM MARG, BELLASIS BRIDGE, TARDEO MUMBAI Mumbai City MH 400034 IN |
| AAR-5706 | LUCRO SOLUTIONS LLP | 1002, Floor 10, Plot CS 338, Meru Tower, Jahangir Boman Behram Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAY-0321 | SAARTHI METALS RECYCLING LLP | 1303,FLOOR-13, PLOT-CS 338, MERU TOWER, JAHANGIR BOMAN BEHRAM MARG,Tardeo, Tulsiwadi Mumbai, Maharashtra, India - 400034 |
| U15122MH2015PTC264124 | VRS BEVERAGES AND RESTAURANTS PRIVATE LIMITED | A-8, 1ST FLOOR, PLOT NO.346, OLD GANJAWALA CHAWL JHANGIR BOMAN BEHRAM MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAS-4411 | ASSOCIATED REALCON LLP | B 21 B2,FLOOR 22,PLOT 333,B,GREAT EASTERN ROYAL, JAHANGIR BOMAN BEHRAM MARG,BELLASIS BRID GE,TARDEO MUMBAI, Maharashtra, India - 400034 |
| U22219MH1946PTC004970 | LEADERS PRESS PRIVATE LIMITED | B-21/B2, Floor-22, Plot -333, B, Great Eastern Royal, Jahangir Boman Behram Marg, Bella sis Bridge , Tardeo, Maharashtra, India - 400034 |
| U80301MH2021PTC370600 | LEVITA ACADEMY PRIVATE LIMITED | 11A, Floor-3, Plot-347, Ashish Building, Jahangir Boman Behram Marg, Tardeo Mumbai Mumbai City MH 400034 IN |
| ABZ-9950 | TRIPEX INFRA PROJECT LLP | A2-1102,FLOOR-11,KRANTI NAGAR CHS,JAHANGIR BOMAN BEHRAM MARG TARDEO Mumbai, Maharashtra, India - 400034 |
| AAI-1121 | KEMI JOK CONSTRUCTIONS LLP | ASHISH Building, 1st Floor, Flat No: 3 Near Hinmata Hotel, Belasis Road, Tardeo Circle Mumbai, Maharashtra, India - 400034 |
| AAB-5914 | RB & PARTNERS LLP | 1002, FLOOR-10, PLOT-CS 338, MERU TOWER, JAHANGIRBOMAN BEHRAM MARG, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAZ-5606 | TRI LIGHT CREATIONS LLP | A 102, 1st Floor, A Wing, Gokuldham Building, Sane Guruji Marg, Tulsiwadi, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAQ-8446 | ZEROTRASH INNOVATIONS LLP | 41, FLOOR 6, PLOT 46, B1, MANIYAR BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U21099MH2020PTC343733 | CURIOUS CONCEPTS PRIVATE LIMITED | 122, 1st Floor, Plot 731, Arun Chamber, Pandit Madan Mohan Malviya Marg, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| AAN-3459 | TRAVEL KNOT LLP | Room No. 74, Floor 4, Plot 46, C1 Maniyar Building Pandit Madan Mohan Malaviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAN-4412 | SHREE SHANKHESHWAR ABHUSHAN LLP | 2,Floor-GRD,Plot-432.2, Rehmatbai Building, Sane Guruji Marg ,Mum Central Rly Stn(W) ,Tardeo Mumbai, Maharashtra, India - 400034 |
| AAU-6763 | SHUBHHAM TOURS AND TRAVELS LLP | Room No. 74, Floor 4, Plot 46, C1,Maniyar Building Pandit Madan Mohan Malaviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034 |
| U11101MH2020PTC349609 | SEROS DRILLING PRIVATE LIMITED | Office # 40 1st Floor 731/2, Air Condition Market Building Pandit Madan Mohan Malviya Marg Tardeo , Mumbai, Maharashtra, India - 400034 |
| U24224MH2006PTC161705 | OTTO CHEMIE PRIVATE LIMITED | OFFICE NO 603 6 FLOOR PLOT-87 731/2 AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG TARDEO , Mumbai, Maharashtra, India - 400034 |
| AAV-5596 | KLING HOSPITALITY LLP | A 5, 1ST FLOOR, PLOT 4, TARDEO CHAMBER, KASHINATH STREET, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAH-4835 | SAFEQUO SOLUTIONS LLP | Floor-1, Plot No-5, Contractor Building, Avabai Kashinath Road, Nr. Tardeo Bus Terminal, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAL-7401 | MODERN LIFESTYLE INTERIOR LLP | G-1 Floor - Grd, Plot -91/95, Tardeo Mansion Sitaram Ghadigaonkar Marg, Tulsiwadi Tardeo Mumbai, Maharashtra, India - 400034 |
| AAU-7330 | VELDON COATS INFRAA LLP | 7, Floor 1, Plot 13, Kashinath Building, Avabhai Kashinath Road, Nr Tardeo Bus Terminal,Tardeo Mumbai, Maharashtra, India - 400034 |
| U29211MH1980PTC323076 | JINDAL COMBINES PVT LTD | 1101, FLOOR-11, GIRNAR BUILDING, 69 TARDEO ROAD PANDIT MADAN MOHAN MALVIYA MARG, A C MAR KET,TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAG-8049 | SAICON BUILD -TECH LLP | 101, 1st floor, plot 363, A wing Kinjal heights, Wadia Street, tardeo, Mumbai 34 Mumbai, Maharashtra, India - 400034 |
| AAT-4140 | VANSHU MMETALS LLP | 301, FLOOR 3, PLOT 341, GANJAWALA TOWER, SANE GURUJI MARG,MUMBAI CENTRAL RLY STN(W) TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAR-1684 | 3RL HYGIENE INDIA LLP | 404 Floor 4 Plot 341 Ganjawala Tower Sane Guruji Marg Mumbai Central Rly Stn(W) Tardeo Mumbai, Maharashtra, India - 400034 |
| ACA-1729 | SHERIF INFRA LLP | 2, Floor - 1st, Plot-75, Deepak ApartmentPandit Madan Mohan Malviya Marg, A C Market, Tardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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