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      YASIN CIVIL CONSTRUCTION LLP

      LLPIN: AAM-0939 As on: 2026-07-13

      YASIN CIVIL CONSTRUCTION LLP (LLPIN: AAM-0939) is a Limited Liability Partnership firm incorporated on 23 Feb 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of YASIN CIVIL CONSTRUCTION LLP are NASIR AHMED YASIN KHATRI, MOHAMMED UMAR NASIR AHMED KHATRI, ABDUL SAMI NASIR AHMED KHATRI, and MOHD SALIM NASIR AHMED KHATRI.

      YASIN CIVIL CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAM-0939. Its Email address is [email protected] and its registered address is 5, AAYESHA PALACE, 86 DAWOOD BAUG LANE, NEAR SAGAR SHOPPING CENTER, ANDHERI WEST Mumbai, Maharashtra, India - 400058

      Current status of YASIN CIVIL CONSTRUCTION LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 YASIN CIVIL 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

      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

      Current Directors & Key Managerial Personnel of YASIN CIVIL CONSTRUCTION
      DIN Director Name Designation Appointment Date
      07923664 NASIR AHMED YASIN KHATRI Designated Partner 2018-02-23
      07923669 MOHAMMED UMAR NASIR AHMED KHATRI Designated Partner 2018-02-23
      06753807 ABDUL SAMI NASIR AHMED KHATRI Designated Partner 2018-02-23
      07882704 MOHD SALIM NASIR AHMED KHATRI Designated Partner 2018-02-23
      Past Directors & Key Managerial Personnel of YASIN CIVIL CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NASIR AHMED YASIN KHATRI
      Company Name CIN Designation Appointment Date Cessation
      AMAAN CONSTRUCTION LLP AAK-8915 Designated Partner - 2023-10-04
      Other Directorships of MOHAMMED UMAR NASIR AHMED KHATRI
      Company Name CIN Designation Appointment Date Cessation
      AMAAN CONSTRUCTION LLP AAK-8915 Designated Partner - 2023-10-04
      Other Directorships of ABDUL SAMI NASIR AHMED KHATRI
      Company Name CIN Designation Appointment Date Cessation
      AMAAN GOLD STONE LLP AAC-0100 Designated Partner 2014-01-17 Ongoing
      AMAAN GOLD LEAF DEVELOPERS LLP AAE-0857 Designated Partner 2015-06-04 Ongoing
      GOLD STONE PROJECT DEVELOPMENT LLP AAE-7214 Designated Partner - 2023-09-27
      GOLD STONE DEVELOPERS LLP AAE-7217 Designated Partner 2015-09-09 Ongoing
      AMAAN CONSTRUCTION LLP AAK-8915 Designated Partner 2017-10-16 Ongoing
      AMAAN JI CONSTRUCTION LLP AAL-6989 Designated Partner 2018-01-12 Ongoing
      Other Directorships of MOHD SALIM NASIR AHMED KHATRI
      Company Name CIN Designation Appointment Date Cessation
      AMAAN CONSTRUCTION LLP AAK-8915 Designated Partner - 2023-10-04

      CIN Company Name Company Address
      U26109MH2006PTC161707 KANCHAN GEMS & JEWELLERS PRIVATE LIMITED SHOP NO 1 SAGAR SHOPPING CENTRE DAWOOD BAUG LANE J P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      AAB-6231 KALPSUTRA HOMES LLP 117, SAGAR SHOPPING CENTRE, DAWOOD BAUG CORNER, J P ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
      U74900MH2010PTC208895 AYAAN MAINTENANCE SERVICES PRIVATE LIMITED 5, RABIYA MANZIL,DAWOOD BAUG ROAD, NEAR P.K. JEWELERS, J.P. ROAD, ANDHERI ( WEST) , MUMBAI, Maharashtra, India - 400058
      U74999MH2020OPC338823 DEALMEIDA IMPORT AND EXPORT (OPC) PRIVATE LIMITED A WING /102, AQSA PALACE CT5-521/1 TO 3,NEAR OSIA FRIENDSHIP BLD, 1ST GAOTHAN LANE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U45201MH2001PTC132664 AMRITA SNV BUILDERS PRIVATE LIMITED AMAR NIWAS 1ST FLOORRAM BAUG LANE DAWOOD BAUG ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U60200MH2016PTC284337 SWIFTO SERVICES PRIVATE LIMITED 477/5, 5, JUHU LANE, GILBERT HILL ROAD, DHANGAR WADI, NEAR KIRALING MANDIR, ANDHERI WEST , , MUMBAI, Maharashtra, India - 400058
      ACI-4727 P K JEWAR LLP CTS 121 OSIA PARADISE DAWOOD BAUG LANE,OFF J P ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
      ACE-3772 RANCHHOR DEALERS LLP 601A Wing, 6th Floor, Shaheen Chambers, J. P. Road Dawood Baug Cross Lane, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058
      U72900MH2022PTC380251 VISTAOMNI INFOTECH PRIVATE LIMITED Office-401, A-Wing, 04th Flor, Shaheen Chamber,,Andheri West, Dawood Baug, Near P.K. Jeweller,Mumbai,Mumbai,Maharashtra,400058-India
      ACE-3773 NRIPATI MERCANTILE LLP 601A Wing, 6th Floor, Shaheen Chambers, J. P. Road Dawood Baug Cross Lane, Andheri West,MUMBAI,Mumbai City,Maharashtra,India-400058
      U74300MH2008PTC181667 SUBHKAM MULTIMEDIA PRIVATE LIMITED A-401, Pearl Arcade, Dawood Baug lane, Opposite P.K Jewellers Off J.P.Road, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400058
      U93090MH2018PTC310274 REHBAR HOLIDAYS PRIVATE LIMITED HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058
      U74999MH1983PTC031304 AKAY TRANSMAT INDUSTRIES PRIVATE LIMITED 2, LANDMARK,DAWOOD BAUG LANE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U24219MH1999PTC118950 EXECUTIONERS PEST CONTROL PRIVATE LIMITED A 503, SHAHEEN CHAMBERS DAWOOD BAUG LANE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U74900MH2007PTC176259 SEPIA VENTURE PRIVATE LIMITED 105 SAGAR SHOPPING CENTER J P ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U74999MH2007PTC167527 BULL AND BEAR MULTI TRADE PRIVATE LIMITED 105, Sagar Shopping Center, J P Road, Andheri West , Mumbai, Maharashtra, India - 400058
      U92140MH2010PTC204415 JMD BROADCASTING PRIVATE LIMITED 105 Sagar Shopping Center, J. P. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058
      U52311MH2000PTC126802 SHRIGUN PHARMACHEM PRIVATE LIMITED 1D BASEMENT, PEARL ARCADE DAWOOD BAUG LANE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      ABB-9058 Sachiya Properties LLP 1, Osia Paradise, Dawood Baug LaneOff J P Road, Andheri West Mumbai, Maharashtra, India - 400058
      U72900MH2002PTC138274 KIMAS INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED 7 KAMAL DUTT SOCIETYJ P ROAD DAWOOD BAUG LANE ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U72900MH2005PTC155591 YOGI INFOMEDIA PRIVATE LIMITED OFFICE NO 2 AYESSA PALACE86 DAWAUD BAUG X LANE ANDHERI , MUMBAI, Maharashtra, India - 400058
      U92419MH2019PTC325263 BIGBANG SPORTS INDIA PRIVATE LIMITED 102, SUKUMAR CORNER, 1ST FLOOR DAWOOD BAUG LANE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U11110MH1995PTC092961 PISTOSREI RICE MILLS PRIVATE LIMITED 105, SAGAR SHOPPING CENTER, J P ROAD OPP NAVRANG CINEMA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U74994MH2008PTC185227 PADMINI FASHION PRIVATE LIMITED SHOP NO. 5, PEARL ARCADE, DAWOOD BAUG LANE J. P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U72900MH2012PTC230623 NISEVA TECHNOLOGIES PRIVATE LIMITED SHOP NO-9, GROUND FLOOR, MONA SHOPPING CENTER NEAR NAVRANG CINEMA, DADABHAI ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400058
      U74999MH2018PTC310083 BLOCEAN-SAL INDIA PRIVATE LIMITED 02, Landmark Chs Ltd, Bhardawadi Cross Lane-1, Dawood Baug, Opp Bombay Bazar, Andheri West , Mumbai, Maharashtra, India - 400058
      U51909MH2012PTC313271 OUTCOME COMMERCIAL PRIVATE LIMITED 601A Wing, 6th Floor, Shaheen Chambers J. P. Road Dawood Baug Cross Lane, Andheri West , Mumbai, Maharashtra, India - 400058
      U51909MH2012PTC343211 NRIPATI MERCANTILE PRIVATE LIMITED 601A Wing, 6th Floor, Shaheen Chambers, J. P. Road Dawood Baug Cross Lane, Andheri West , MUMBAI, Maharashtra, India - 400058
      U51909MH2012PTC343212 RANCHHOR DEALERS PRIVATE LIMITED 601A Wing, 6th Floor, Shaheen Chambers, J. P. Road Dawood Baug Cross Lane, Andheri West , MUMBAI, Maharashtra, India - 400058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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

      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

      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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      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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