YASHVI REALTY LLP (LLPIN: AAO-5054) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of YASHVI REALTY LLP are FEBIAN RUMAO RUMAO, AMIT BHARATKUMAR SHAH, and AJAYNAND ROCK KARAS.
YASHVI REALTY 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.
YASHVI REALTY LLP's LLP Identification Number is (LLPIN)AAO-5054. Its Email address is [email protected] and its registered address is F NO-003, CHAWARE COMPLEX, NEAR CIVIC CTR, NILEMORE THANE, Maharashtra, India - 401203
Current status of YASHVI REALTY LLP is - Active.
| LLP Identification Number | AAO-5054 |
| Name | YASHVI REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-11 |
| Age of Company | 6 years, 0 months, 2 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 | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YASHVI REALTY LLP |
| AAO-5054 |
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Get a list of all litigations YASHVI REALTY 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 REALTY. This report helps you understand the risk associated in dealing with YASHVI REALTY 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 YASHVI REALTY 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 |
|---|---|---|---|
| 08386249 | FEBIAN RUMAO RUMAO | Designated Partner | 2019-03-11 |
| 08386250 | AMIT BHARATKUMAR SHAH | Designated Partner | 2019-03-11 |
| 08587685 | AJAYNAND ROCK KARAS | Partner | 2019-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Sanrock Realty LLP | ABB-4068 | Designated Partner | 2022-06-17 | Ongoing |
| Sanrock lifespace LLP | ABB-4715 | Designated Partner | 2022-06-22 | Ongoing |
| YASHVI HOUSING INDIA LLP | AAV-0332 | Designated Partner | 2020-12-10 | Ongoing |
| YASHVI PRIDE LLP | AAX-6243 | Designated Partner | 2021-07-01 | Ongoing |
| BLUE OAK HOUSING LLP | ACD-3348 | Designated Partner | 2023-10-12 | Ongoing |
| YASHVI PARAMOUNT LLP | ACF-4204 | Designated Partner | 2024-02-08 | Ongoing |
| MMR BUILDERS ASSOCIATION | U91990MH2021NPL362455 | Director | 2022-05-20 | Ongoing |
| YASHVI HOUSING INDIA LLP | AAV-0332 | Designated Partner | 2020-12-10 | Ongoing |
| YASHVI PRIDE LLP | AAX-6243 | Designated Partner | - | 2022-02-01 |
| Sanrock Homemakers LLP | ABB-2824 | Designated Partner | 2022-06-03 | Ongoing |
| Sanrock Realty LLP | ABB-4068 | Designated Partner | 2022-06-17 | Ongoing |
| Sanrock lifespace LLP | ABB-4715 | Designated Partner | 2022-06-22 | Ongoing |
| SANROCK INFINITY LLP | ACE-9767 | Designated Partner | 2024-01-18 | Ongoing |
| SANROCK BUILDCON LLP | ACE-9792 | Designated Partner | 2024-01-18 | Ongoing |
| SANROCK RENEWABLE ENERGY PRIVATE LIMITED | U35106MH2023PTC412368 | Director | 2023-10-17 | Ongoing |
| RAAS PROCON PRIVATE LIMITED | U59110MH2024PTC418627 | Director | 2024-02-05 | Ongoing |
| MAANUS SYSTEMS PRIVATE LIMITED | U74999MH2019PTC323411 | Director | 2023-08-19 | Ongoing |
| JOSHUA SEGEN FOUNDATION | U88900MH2023NPL410976 | Director | 2023-09-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2019PTC332113 | CLAVICT MARKETING PRIVATE LIMITED | F No- 206 Chaware Complexne Civic CTR Nilemore , NILEMORE, Maharashtra, India - 401203 |
| AAP-5474 | BELIVE SALES AND MARKETING LLP | CHHEDA COMPLEX, FLAT NO 3, NILEMORE NILEMORE THANE, Maharashtra, India - 401203 |
| AAP-1159 | IDTM INSTITUTE OF DIGITAL TECHNOLOGY AND MANAGEMENT LLP | GALA NO.8, FIRST FLOOR, AMRUTESHWAR SHOPPING COMPLEX, NEAR UNION BANK OF INDIA, TAL-WADA, KUDUS THANE, Maharashtra, India - 401203 |
| AAL-9981 | VINAYAK REALTY LLP | Shop No.38, Om Plaza Commercial Complex, Near Bus Depot, Nalasopara West Thane, Maharashtra, India - 401203 |
| AAN-8256 | TEAMPRIME ENGINEERING LLP | FLAT NO. 402,A WING, DANGE COMPLEX TOWER NO. 2 CHS SOPARA PALGHAR, THANE THANE, Maharashtra, India - 401203 |
| U17235MH2013PTC241988 | LEAF FASHIONS PRIVATE LIMITED | Gala No-B 4 Actual Complex Wadawadi, Thane Mh 401203 In , THANE, Maharashtra, India - 401203 |
| AAC-3406 | MAHALAXMI LUCKY DRAW LLP | SHOP NO. 8 S.NO38A NILEMORE NALASOPARA WEST THANE, Maharashtra, India - 401203 |
| AAU-8032 | BZ FACADE LLP | F/303, JayVijay Nagari, Phase2 Near Riddhi Vinayak Hospital, Nalasopara (W),Thane Thane, Maharashtra, India - 401203 |
| AAU-7870 | FOUR WORDS VENTURES LLP | F 002, Indraprasthast, Stand Road Nilemore, Thane, Maharashtra, India - 401203 |
| U17291MH2012PTC228440 | OASIS FASHION WORLD PRIVATE LIMITED | Gala No.-B 4, Actual Complex Wadawadi , Thane, Maharashtra, India - 401203 |
| AAT-5678 | SHIVNEEL TECHNOLOGIES LLP | FLAT NUMBER 102, SANGAM APARTMENT, NEAR URVI APARTMENT, NILEMORE THANE, Maharashtra, India - 401203 |
| AAE-1305 | KUNAL BOILERS LLP | G-5, Prathamesh Krupa, Near ST Francis School, Nilemore, Thane, Maharashtra, India - 401203 |
| U17309MH2017OPC298546 | NEWIDZ FASHION (OPC) PRIVATE LIMITED | 105, ROOP APT, NEAR MURAKA APT NILEMORE/ NILMOREC16262 , THANE, Maharashtra, India - 401203 |
| AAJ-9427 | NIRMAL & SOMVANSHI CONSULTING LLP | D-301, Shanti Nagar Complex, Bldg No.2 Virar Link Road Thane, Maharashtra, India - 401203 |
| U15134MH2020PTC343929 | DWARIKANATH FOODS PRIVATE LIMITED | SHOP NO5 RAJ GALAXY APT CHAKRADHAR NAGAR, NILEMORE,Nalasopara , THANE, Maharashtra, India - 401203 |
| U74999MH2016PTC282953 | ARIES FITNESS AND MULTISOLUTIONS PRIVATE LIMITED | C-203, POONAM EMPIRE NEAR SRI PRASTHA, NILEMORE/NILEGAON, NALASOPARA WEST , THANE, Maharashtra, India - 401203 |
| AAD-9125 | JIVDANI REALTORS LLP | B-9, Satyam Complex, Near Dandwate Hospital, Opp. Axis Bank, Nallasopara (W) Thane, Maharashtra, India - 401203 |
| U24110MH2020PTC340601 | GLADLY PHARMACEUTICALS PRIVATE LIMITED | SHOP NO D 012, SAILEELA TOWER, VINNAY COMPLEX, NR RAILWAY YARD , THANE, Maharashtra, India - 401203 |
| AAD-0749 | TURBOTECH INFOSOLUTIONS LLP | FLAT NO. C-9, SAI RAM APARTMENT, ST STAND ROAD NILEMORE, NALLASOPARA (WEST) THANE, Maharashtra, India - 401203 |
| U24230MH2020PTC337858 | ARROMAX HEALTH CARE PRIVATE LIMITED | SHOP NO F/03 GROUND FLOOR VINI HEIGHT NALLASOPARA WEST LAXMIBEN CHHEDA MARG , NILEMORE PALGHAR, Maharashtra, India - 401203 |
| U31908MH2012PTC233426 | JUICE ELECTRICALS PRIVATE LIMITED | GALA NO.2, LAXMI INDUSTRIAL ESTATE, SURVEY NO.77, UNIT NO 1, PLOT NO 7, SATIVALI ROAD, VAS AI EAST , THANE, Maharashtra, India - 401203 |
| ACB-9762 | CLASSIC AGE PERFUMERS LLP | Chheda Complex P No D 1Nilemore Vasai, Maharashtra, India - 401203 |
| AAL-6676 | TINY TOONS LLP | G-2. F WING, MAHALAXMI COMPLEX, NILEMORE NALLASOPARA WEST PALGHAR, Maharashtra, India - 401203 |
| U29309MH2020PTC337214 | BEW-DA ENGINEERS PRIVATE LIMITED | SHOP NO-01, ALLEN PARK NEAR SHANTI PARK, NILEMORE , NALLASOPARA, Maharashtra, India - 401203 |
| ACA-6408 | HIGHWOOD PARTY LLP | House No.C-202, Dange Complex, Tower-2,Near Orchid School, Vasai, Maharashtra, India - 401203 |
| ACA-7955 | Sai Swami Electronics LLP | A 003 BLDG NO 5 CHANDRESH CORNER SIDHARTH NAGARNR NILEMORE NALASOPARA WEST Vasai, Maharashtra, India - 401203 |
| AAV-0197 | MEXINOVA HEALTHCARE LLP | C/O RAKESH SHUKLA F.NO.B/401 REGAL COMPLEX SEC 6 VASANT NAGARI GOKHIWARE, Maharashtra, India - 401203 |
| U24110MH2019PTC335118 | VARIETIZ PHARMA PRIVATE LIMITED | FLAT NO. B/405,SATYAM TOWER, VINAY COMPLEX ,NEAR RAILWAY YARD, , NALASOPARA WEST, Maharashtra, India - 401203 |
| AAR-9331 | PARVATI HOMES LLP | Shop No. 2, 2nd Floor, Om Plaza Commercial Complex Near Bus Depot, Nallasopara West Vasai, Maharashtra, India - 401203 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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