My Cart Sign In Sign Up

YASHVI CONSTRUCTION LLP

As on: 2024-06-14

YASHVI CONSTRUCTION LLP (LLPIN: AAM-7721) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 30000.00.

Designated Partners of YASHVI CONSTRUCTION LLP are JENNIFER NOSHIR SANJANA, SERGE SUSHILKUMAR SURI, SUMITRA UMESHKUMAR YAGNIK, and NARESH TULSIBHAI PATEL.

YASHVI CONSTRUCTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

YASHVI CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAM-7721. Its Email address is [email protected] and its registered address is 304 - K P Platina, Near Marbal Arc, Race Course Circle, Alkapuri Vadodara, Gujarat, India - 390007

Current status of YASHVI CONSTRUCTION LLP is - Active.

Basic Information

LLP Identification Number AAM-7721
Name YASHVI CONSTRUCTION LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2018-06-05
Age of Company 6 years, 9 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 30,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

YASHVI CONSTRUCTION LLP

Previous CINs

AAM-7721

Regulatory Filings of YASHVI CONSTRUCTION

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by YASHVI CONSTRUCTION in a way that was never possible before.

Purchase full report of YASHVI CONSTRUCTION

Litigation Search Report of YASHVI CONSTRUCTION

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

Purchase Litigation Search Report of YASHVI CONSTRUCTION

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 YASHVI CONSTRUCTION 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 YASHVI CONSTRUCTION

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 YASHVI CONSTRUCTION

Current Directors & Key Managerial Personnel of YASHVI CONSTRUCTION
DIN Director Name Designation Appointment Date
03464593 JENNIFER NOSHIR SANJANA Designated Partner 2018-06-05
06592666 SERGE SUSHILKUMAR SURI Designated Partner 2018-06-05
06647500 SUMITRA UMESHKUMAR YAGNIK Designated Partner 2018-06-05
08122541 NARESH TULSIBHAI PATEL Designated Partner 2018-06-05
Past Directors & Key Managerial Personnel of YASHVI CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EVOLVING ACRES LLP AAM-1237 Designated Partner 2018-02-27 Ongoing
CREDENCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096712 Additional Director - 2011-09-26
CREDENCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096712 Director - 2016-12-10
NOSHIRWAN DEVELOPERS PRIVATE LIMITED U74999MH2016PTC287897 Director 2016-11-23 Ongoing
CREO TECHNOLOGY & DESIGN LLP AAE-8686 Designated Partner 2015-10-06 Ongoing
ANIMUS FASHIONS LLP AAE-8694 Designated Partner 2015-10-06 Ongoing
ANIMUS HEALTHCARE LLP AAH-1055 Designated Partner 2016-08-05 Ongoing
QUANTUM CREO TECHNOLOGY LLP AAH-1543 Designated Partner 2016-08-16 Ongoing
ANIMUS DESIGNS LLP AAH-1688 Designated Partner 2016-08-18 Ongoing
EVOLVING ACRES LLP AAM-1237 Designated Partner 2019-07-16 Ongoing
EVOLVING ACRES LLP AAM-1237 Partner - 2019-07-16
CREO FASHIONS PRIVATE LIMITED U18209MH2017PTC295639 Director 2017-06-01 Ongoing
NOSHIRWAN DEVELOPERS PRIVATE LIMITED U74999MH2016PTC287897 Director 2016-11-23 Ongoing
ANIMUS ENERGY PRIVATE LIMITED U74999MH2017PTC295827 Director 2017-06-06 Ongoing
ISCO HEALTHCARE PRIVATE LIMITED U74999MH2017PTC295876 Director 2017-06-07 Ongoing
SUMMI FASHION LLP AAO-7722 Designated Partner 2019-04-04 Ongoing
SUMMI GRUH UDHYOG LLP AAO-9255 Designated Partner 2019-04-16 Ongoing
PRABHUDAS NATURAL RESOURCES PRIVATE LIMITED U01403GJ2014PTC078122 Director 2014-01-02 Ongoing
ACUTY LIFESCIENCE PRIVATE LIMITED U24296GJ2021PTC123134 Director 2021-06-07 Ongoing
YASHVI IMPEX PRIVATE LIMITED U51909GJ2014PTC078209 Director 2014-01-08 Ongoing
ANEZKA INTERIORS LLP AAW-2668 Partner - 2021-08-12
NJP INFRA LLP AAY-0090 Designated Partner 2021-08-02 Ongoing
NJH BUILDCON LLP AAY-1390 Designated Partner - 2021-10-05
SYNERGIC PROCON LLP ACD-3001 Designated Partner 2023-10-10 Ongoing
KAMICKA ORGANIC PRODUCTS PRIVATE LIMITED U15549GJ2020PTC115013 Director 2020-07-25 Ongoing
WECURATE INFRASTRUCTURE PRIVATE LIMITED U45309GJ2021PTC121533 Director 2021-03-24 Ongoing
Other Directorships of JENNIFER NOSHIR SANJANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SERGE SUSHILKUMAR SURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMITRA UMESHKUMAR YAGNIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH TULSIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAO-7722 SUMMI FASHION LLP 304-K P PLATINA RACE COURSE VADODARA, Gujarat, India - 390007
AAO-9255 SUMMI GRUH UDHYOG LLP 304-K P PLATINA RACE COURSE VADODARA, Gujarat, India - 390007
AAW-1577 ECONAT CORPORATION LLP 304 K P PLATINA RACE COURSE VADODARA, Gujarat, India - 390007
U29308GJ2016PTC093113 BARODA FLOWWRAP SYSTEMS PRIVATE LIMITED 603, K.P Platina, Opp.Vanijya Bhavan, B/H. Marbal Arch, Race Course, , Vadodara, Gujarat, India - 390007
U29100GJ2009PTC058251 REDI ENGINEERING PRIVATE LIMITED 403, 404 – K. P. Platina Opp. Vanijya Bhavan Race Course Village Vadodara Gujarat 39 0007 , Vadodara, Gujarat, India - 390007
AAB-2693 AUTORITY AUTOMATED SYSTEM INTEGRATORS LI MITED LIABILITY PARTNERSHIP 610, KP PLATINA, OPP PIZZA HUT,NEAR MARBAL ARK, RACE COURSE, VADODARA. VADODARA, Gujarat, India - 390007
U31909GJ2020PTC118579 INELGAS METERING SYSTEMS PRIVATE LIMITED 413, Race Course Tower Near Natubhai Circle, Race Course Circle , Vadodara, Gujarat, India - 390007
AAO-1317 DAYANI ASSOCIATES TRADING LLP 508, K. P Platina, Opp. Pizza Hut Race Course Vadodara, Gujarat, India - 390007
U33309GJ2016PTC092179 VASANT EYE CARE PRIVATE LIMITED K.P. PLATINA, OPP VANIJYA BHAWAN, RACE COURSE ROAD , VADODARA, Gujarat, India - 390007
AAN-1784 SANPHIO GLOBAL LLP 403-404, K P PLATINA OPP. VANIJYA BHAVAN, RACE COURSE VADODARA, Gujarat, India - 390007
U17110GJ1989PTC012593 BARODA EARTH PVT LTD 1101, K P Platina Besides Marble Arch, Race Course , Vadodara, Gujarat, India - 390007
U29299GJ2017PTC095055 MAKEWELL FLOWWRAP SYSTEM PRIVATE LIMITED 603, K.P. Platina, Opp. Inox, Race Course Road, , Vadodara, Gujarat, India - 390007
ACA-5537 NIRAANT FINSERVE LLP 1103, K.P. PLATINA , OPP. VANIJYA BHAVAN ,RACE COURSE , Vadodara, Gujarat, India - 390007
AAN-2226 FINROPE SOLUTIONS LLP 10, Landmark Business Center Near. Race Course Circle Vadodara, Gujarat, India - 390007
U25209GJ1973PTC002198 SANDEEP ENTERPRISES PRIVATE LIMITED 502, GIRIRAJ APPARTMENT, RACE COURSE CIRCLE, ALKAPURI , VADODARA, Gujarat, India - 390007
AAB-0907 SACHIN PATEL DEVELOPERS LLP GF - 1, Cinemall, Near Natubhai Circle, Race Course Road, Vadodara, Gujarat, India - 390007
AAW-8816 CABISCO PLASTIC LLP 407/409 The Emerald, Near Chakali Circle, Race Course Road, Gotri, Vadodara, Gujarat, India - 390007
U24231GJ1996PTC029100 SCUD MARFIN PRIVATE LIMITED 301, GOLDEN ICON, NEAR CHAKLI CIRCLE OPP. BSNL OFFICE, RACE COURSE , VADODARA, Gujarat, India - 390007
U01409GJ2018PTC102162 ARUJA ORGANICS PRIVATE LIMITED 31, BARODA PEOPLES SOCIETY NEAR GEDA CIRCLE WADI , WADI RACE COURSE , VADODARA, Gujarat, India - 390007
U01403GJ2010PTC061425 GREENSPACE AGRICULTURE PRIVATE LIMITED 102, ATLANTIC-IV, 3, ABHISHEK SOCIETY NEAR NATUBHAI CENTER, RACE COURSE CIRCLE , , VADODARA, Gujarat, India - 390007
AAX-5820 AARNA PETROCHEM AND TAR INDUSTIRES LLP A 8, Miraj Apprtment, Miraj Co Op Ho Soc Near Natubhai Circle, Race Course Road Vadodara, Gujarat, India - 390007
AAR-0103 RNC VALUECON LLP 415, Race Course Towers, Race Course Circle, Gotri Road Vadodara, Gujarat, India - 390007
AAA-3950 PADMAVATI HOUSEHOLD LLP GF 1 AND 2 SIDCUP TOWER, RACE COURSE CIRCLE, RACE COURSE VADODARA, Gujarat, India - 390007
U65100GJ2019PTC108057 SUPERFOCUS FINSHOPE PRIVATE LIMITED 604, K.P. PLATINA, OPP. VANIJYA BHAVAN RACE COURSE CIRCLE, ALKAPURI VADODARA Vadodara GJ 390007 IN
U24119GJ1995PTC025391 SIDDHA CHAKRA METAL PRIVATE LIMITED GF 13 RACE COURSE TOWERRACE COURSE CIRCLE (SOUTH) , VADODARA, Gujarat, India - 390007
U24231GJ2004PTC044846 BRIYOSIS SOFT CAPS PRIVATE LIMITED BS 7 INDRAPRASTH COMPLEXOPP ELLORA PARK VEGETABLE MARKET RACE COURSE , CIRCLE VADODARA, Gujarat, India - 390007
U27101GJ1990PTC013373 STERLING FERRO ALLOYS PVT LTD 41, Rokadnath Society Race Course Circle, Gotri Road, Vadodara , Vadodara, Gujarat, India - 390007
U15412GJ2007PTC050490 FARSAN FOOD PRIVATE LIMITED A-902, Aishwarya, Near Elorapark Vegetable Market, Race Course, Vadodara. , vadodara, Gujarat, India - 390007
ABZ-7770 SHAILA SOLUTIONS LLP 34 Meghdhanush AppartmentRace course Circle Vadodara, Gujarat, India - 390007
View all companies with similar address

Prosecution Details of YASHVI CONSTRUCTION

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

Charges (Secured Loans) of YASHVI CONSTRUCTION

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

Contact Details of YASHVI CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: 304 - K P Platina, Near Marbal Arc, Race Course Circle, Alkapuri Vadodara, Gujarat, India - 390007

Principal Products & Services of YASHVI CONSTRUCTION

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 YASHVI CONSTRUCTION

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 YASHVI CONSTRUCTION

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 YASHVI CONSTRUCTION

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 YASHVI CONSTRUCTION

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 YASHVI CONSTRUCTION

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 YASHVI CONSTRUCTION

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.