YBL PROPERTIES LLP (LLPIN: AAY-4710) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of YBL PROPERTIES LLP are YASH ARVIND BHANUSHALI, NIKUNJ VELJI MANGE, and JAY ARVIND BHANUSHALI.
YBL PROPERTIES 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 30 Dec 2024.
YBL PROPERTIES LLP's LLP Identification Number is (LLPIN)AAY-4710. Its Email address is [email protected] and its registered address is 1/B, Sitaram Building, 29, Dr. D.N.Road, Opp Police Commissioner Office, Crawford Market, Mumbai, Maharashtra, India - 400001
Current status of YBL PROPERTIES LLP is - Active.
| LLP Identification Number | AAY-4710 |
| Name | YBL PROPERTIES 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-06 |
| Age of Company | 3 years, 6 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YBL PROPERTIES LLP |
| AAY-4710 |
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.
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Get a list of all litigations YBL PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YBL PROPERTIES. This report helps you understand the risk associated in dealing with YBL PROPERTIES 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.
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 YBL PROPERTIES 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 |
|---|---|---|---|
| 07208017 | YASH ARVIND BHANUSHALI | Partner | 2021-09-06 |
| 08489442 | NIKUNJ VELJI MANGE | Designated Partner | 2021-09-06 |
| 08602276 | JAY ARVIND BHANUSHALI | Designated Partner | 2021-09-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAY-5306 | BHANUSHALI PROPERTIES LLP | 1/B, Sitaram Building, 29, Dr. D.N.Road, Opp Police Commissioner Office, Crawford Market, Mumbai, Maharashtra, India - 400001 |
| U01100MH1999PTC120708 | YASH-RAJ DIAGNOSTICS PVT. LTD | 1 B, Sitaram Building, Dr. D. N. Road, Crawford Market , Mumbai, Maharashtra, India - 400001 |
| AAW-2751 | RITA BHAGAT GLOBAL MANPOWER SERVICES LLP | 13/A, 1ST FLOOR, SITRAM BUILDING, C BLOCK DR D.N.ROAD, CRAWFORD MARKET MUMBAI, Maharashtra, India - 400001 |
| U45201MH2006PTC163085 | DHARANI PROPERTIES PRIVATE LIMITED | 1-B, SITARAM BUILDING, 29, DR. D. N. ROAD, NEAR SHANTI BHUVAN HOTEL, CRAWFORD MARKET, MUMBAI MH 400001 IN |
| U45201MH2006PTC162986 | BELLEZZA PROPERTIES PRIVATE LIMITED | 1-B, SITARAM BUILDING, 29, DR. D. N. ROAD, NEAR SHANTI BHUVAN HOTEL, CRAWFORD MARKET, MUMBAI MH 400001 IN |
| U45201MH2007PTC173432 | THE SPECIALIST MUSIC INDIA PRIVATE LIMITED | 1B SITARAM BUILDING 29 DR. D. N. ROAD, NEAR SHANTI BHUVAN HOTEL CRAWFORD MARKET MUMBAI MH 400001 IN |
| U19201MH2000PTC129775 | KITTENS SHOES AND ALLIED PRODUCTS PRIVATE LIMITED | C/13, C- BLOCK, SITARAM BUILDING, 1ST FLOOR DR. D.N. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U24230MH2005PTC157301 | PATRIOT PHARMA PRIVATE LIMITED | 3-B 1ST FLOOR ISMAIL BUILDING381 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U80301MH2008PTC185016 | ACADEMY FOR GLOBAL EDUCATION SERVICES PRIVATE LIMITED | 1 B, Sitaram Building, Dr. D. N. Road, Crawford Market Mumbai Mumbai City MH 400001 IN |
| U51900MH1997PTC112524 | JAYPEE MERCHANDISE PRIVATE LIMITED | 1 B, Sitaram Building, Dr. D. N. Road, Crawford Market Mumbai Mumbai City MH 400001 IN |
| U67120MH1994PTC079091 | HYQUEST CAPITAL SERVICES PRIVATE LIMITED | 1 B, Sitaram Building, Dr. D. N. Road, Crawford Market Mumbai Mumbai City MH 400001 IN |
| AAG-6065 | KAPADIA NAYAK & ASSOCIATES LLP | E/21, 2ND FLOOR, SITARAM BUILDING, OPP. CRAWFORD MARKET, MARKET ROAD MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC233689 | INZIK VENTURES PRIVATE LIMITED | B BLOCK, SITARAM BUILDING, DR D.N.ROAD NEAR CRAWFORD MARKET, OPPOSITE CID OFFICE MUMBAI MH 400001 IN |
| U27203MH2007PTC172624 | BHASKAR ALUMINIUM & CONSTRUCTIONS PRIVATE LIMITED | No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001 |
| U24233MH2007PTC174869 | SIDDHA AUSHADH PRIVATE LIMITED | No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001 |
| U15520MH1971PTC014944 | PEEKAY WINE MERCHANTS PRIVATE LIMITED | SITARAM BLDG NEAR MAHATMAPHUR MARKET DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U18202MH2009PTC191952 | JB CLOTHING INDIA PRIVATE LIMITED | 346, STANDARD BUILDING, 1ST FLOOR, DR. D. N. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U29253MH2010PTC204746 | CETCO ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED | B-2 Taj Building, Wallace Street 210 Dr. D. N. Road , Mumbai, Maharashtra, India - 400001 |
| AAQ-4055 | MANGE PROPERTIES LLP | 39, Floor 0, B Wing, Sitaram Building, Dadabhai Navroji Road, Crawford Market, Fort Mumbai, Maharashtra, India - 400001 |
| ACB-1958 | USTAAD CUISINES LLP | 3, 4, 1ST FLOOR, B, SITARAM BUILDINGDADBHAI NAWROJI ROAD, NEAR CRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001 |
| ABA-2861 | MILLAT INTERNATIONAL LLP | Millat International 2nd Flr Block/A Sitarm Bldg Opp.Commissioner Off D N Road Crawford Mumbai, Maharashtra, India - 400001 |
| AAN-9338 | ZOSHAB INTERNATIONAL POWER TOOLS LLP | Office No. 09A, 2nd Floor, C Wing, Green Stone Heritage Building, Opp. Haj House, Ramabai Ambedkar Marg Crawford Market Mumbai, Maharashtra, India - 400001 |
| U41000MH2013PTC248908 | AWAS MINERAL WATER PRIVATE LIMITED | C-1, SITARAM BUILDING, NEAR CRAWFORD MARKET, DR D.N.ROAD MUMBAI Mumbai City MH 400001 IN |
| AAW-7927 | TULJA BHAWANI IMPEX INDIA LLP | 29B, FLOOR GRD, 12/14, MOHATTA MARKET, MUSAFIRKHANA ROAD, CRAWFORD MARKET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U31300MH1989PTC052621 | COSMOS CABLES PRIVATE LIMITED | 1/D, FINE MANSION, 3RD FLOOR, 203, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAA-0282 | SB FINANCIAL SOLUTIONS PARTNERS LLP | OFFICE NO. 1, 1ST FLOOR, FINE MANSION 203 D.N ROAD, FORT, O PP. SUVIDHA RESTAURANT MUMBAI, Maharashtra, India - 400001 |
| U24100MH1991PLC061829 | TYCHE BIO-MEDICA LIMITED | 10/11, PROSPECT CHAMBERSANNEXE, 1ST FLR 317/21 DR D N ROAD, FORT, BOMBAY 1 , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2012PLC237666 | TIMES EDUTECH AND EVENTS LIMITED | Times of India Building, Dr. D.N. Road, , Mumbai, Maharashtra, India - 400001 |
| U24249MH2003PTC139733 | SWISS ARABIAN PERFUMES PRIVATE LIMITED | 327 DR D N ROADNAWAB BLDG 3RD FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| 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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