YASIN CIVIL CONSTRUCTION LLP (LLPIN: AAM-0939) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of YASIN CIVIL CONSTRUCTION LLP are ABDUL SAMI NASIR AHMED KHATRI, MOHD SALIM NASIR AHMED KHATRI, NASIR AHMED YASIN KHATRI, and MOHAMMED UMAR NASIR AHMED KHATRI.
YASIN CIVIL 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.
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.
| LLP Identification Number | AAM-0939 |
| Name | YASIN CIVIL CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-02-23 |
| Age of Company | 7 years, 0 months, 20 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YASIN CIVIL CONSTRUCTION LLP |
| AAM-0939 |
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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.
| 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 |
|---|---|---|---|
| 06753807 | ABDUL SAMI NASIR AHMED KHATRI | Designated Partner | 2018-02-23 |
| 07882704 | MOHD SALIM NASIR AHMED KHATRI | Designated Partner | 2018-02-23 |
| 07923664 | NASIR AHMED YASIN KHATRI | Designated Partner | 2018-02-23 |
| 07923669 | MOHAMMED UMAR NASIR AHMED KHATRI | Designated Partner | 2018-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| AMAAN CONSTRUCTION LLP | AAK-8915 | Designated Partner | - | 2023-10-04 |
| AMAAN CONSTRUCTION LLP | AAK-8915 | Designated Partner | - | 2023-10-04 |
| AMAAN CONSTRUCTION LLP | AAK-8915 | Designated Partner | - | 2023-10-04 |
| 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 |
|---|---|---|
| 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 |
| U24219MH1999PTC118950 | EXECUTIONERS PEST CONTROL PRIVATE LIMITED | A 503, SHAHEEN CHAMBERS 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 |
| U11110MH1995PTC092961 | PISTOSREI RICE MILLS PRIVATE LIMITED | 105, SAGAR SHOPPING CENTER, J P ROAD OPP NAVRANG CINEMA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAV-1627 | SALT LIFE FISHERIES LLP | 3, FIDAI CENTER, V P ROAD, OFF S V ROAD, NEAR FIDAI BAUG, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U24230MH2019PTC331539 | PEPEROMIA HEALTHCARE PRIVATE LIMITED | A-201 Apna Ghar Sunrise Apt Unit No.7 1st cross lane Near Lokhandwala complex , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| AAB-4171 | BLISSFUL PROPERTIES LLP | 1202, B Wing, Laxmiprabha, Dawood Baug Lane, Opposite BMC School Andheri West, Maharashtra, India - 400058 |
| AAN-2173 | PRADEEP H AGARWAL AND ASSOCIATES LLP | 114 & 115,SAGAR SHOPPING CENTRE, 76, JAI PRAKASH ROAD, ANDHERI MUMBAI WEST, Maharashtra, India - 400058 |
| AAF-6324 | JAIN INFO X LLP | 01 Andheri Anurag CHS Ltd,Bhardawadi Road 4/5 Near May Fair Complex,Andheri West Mumbai, Maharashtra, India - 400058 |
| U27320MH2019PTC329213 | POPYULAR MECHANICAL WORKS INDIA PRIVATE LIMITED | FLAT NO. 907, BLDG NO. 1,GULSHAN, JUHU CROSS LANE,OPP ALL INDIA INSTITUTE, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| AAP-1849 | PINK PARROT KIDS LLP | FLAT NO.1104 WING - A, AJMERA ROYAL CLASSIC, ANDHERI LINK ROAD, NEAR LAXMI INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U28920MH1985PTC036090 | AFFILIATED MANAGEMENT SERVICES PRIVATE LIMITED | 38 PRASHANT DAWOOD BAUG ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAP-9646 | D DALAL & ASSOCIATES LLP | A-202, Shaheen Chambers, Dawood Baug Road Andheri West Mumbai, Maharashtra, India - 400058 |
| AAQ-8563 | AADDAPS ADVANTS LLP | B 1,11 JUHU LANE ANDHERI WEST NEAR ERALA MASJID MUMBAI, Maharashtra, India - 400058 |
| AAF-5456 | FOCUS FUEL TRADING LLP | 109 Sagar Shopping Centre 76, J. P. Road, Andheri West, Mumbai, Maharashtra, India - 400058 |
| ACC-5401 | MAGIC FOOTWEAR LLP | 2, 3, 5A, Sagar Avenue,S.V. Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAZ-6683 | CARES FAMILY VENTURES LLP | 1109, Mayfair Garden CHS LTD, Azad Lane Near Shoppers Stop, Andheri West, Mumbai, Maharashtra, India - 400058 |
| AAJ-0240 | HAVEN COMTRADE LLP | 306/307 SAGAR AVENUE, S V ROAD NEAR SHOPPERS STOP ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U27100MH1987PTC045123 | AKAY POWERLINE PRODUCTS PVT LTD | FT N 2 LAND MARK25 DAWOOD BAUG LANE ANDHERI(W) , MUMBAI, Maharashtra, India - 400058 |
| ABB-8192 | KRISATTVA ENTERPRISES LLP | Shop No.1, Bhagyalaxmi Building,V P Road, Near Fidai Baug, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAG-9652 | SWAR INDIA MARINE INSTITUTE LLP | B-102, AQSA PALACE, 1ST GAOTHAN LANE, OPP POST OFFICE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAK-3533 | AD EDUCATIONAL SERVICES LLP | Shop No. 12, Mona Shopping Centre, Dadabhai Road, Near Navrang Cinema, Andheri West Mumbai, Maharashtra, India - 400058 |
| U24230MH1985PTC036538 | LIFE LINK LABORATORIES PVT LTD | 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAN-5415 | GNFH ENTERPRISES LLP | FLAT NO 7, CHANDRA CHS LTD,2 ND FLR, DAWOOD BAUG ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400058 |
| U24233MH2013PTC240652 | IBMVITAMINS PHARMA PRIVATE LIMITED | SHOP NO. 11, MONA SHOPPING CENTER GROUND FLOOR, NEAR BHAVANS COLLEGE, ANDH ERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U01407MH2010PTC207013 | PEARL ARCADE TRADING PRIVATE LIMITED | 501, Ruby Palace, Near Filmalaya studio Plot No. 7 CesarRoad, Amboli, Andheri West , Mumbai, Maharashtra, India - 400058 |
| AAB-4174 | NADIADWALA MEDIAWORKS LIMITED LIABILITY PARTNERSHIP | FLAT 302 MANGAL JYOT CHS LTD JUHU LANE GULMOHAR RD NEAR IRLA MAJID ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| ABB-8855 | SIDDHEVYA ENTERPRISES LLP | C-5, NEW PARADISE CHS LTD., VISHNU BAUG SOCIETY,137, S.V. ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400058 |
| 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.
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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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