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YOGINE BUILDCON LLP

As on: 2024-06-13

YOGINE BUILDCON LLP (LLPIN: AAD-3626) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of YOGINE BUILDCON LLP are NANDALAL JHA, and LAL MOHAN SAW.

YOGINE BUILDCON 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.

YOGINE BUILDCON LLP's LLP Identification Number is (LLPIN)AAD-3626. Its Email address is [email protected] and its registered address is 9/12, LAL BAZAR STREET BLOCK A, 1ST FLOOR KOLKATA, West Bengal, India - 700001

Current status of YOGINE BUILDCON LLP is - Strike Off.

Basic Information

LLP Identification Number AAD-3626
Name YOGINE BUILDCON LLP
LLP Status Strike Off
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-02-13
Age of Company 10 years, 1 months, 0 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

YOGINE BUILDCON LLP

Previous CINs

AAD-3626

Regulatory Filings of YOGINE BUILDCON

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Litigation Search Report of YOGINE BUILDCON

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

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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 YOGINE BUILDCON 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 YOGINE BUILDCON

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 YOGINE BUILDCON

Current Directors & Key Managerial Personnel of YOGINE BUILDCON
DIN Director Name Designation Appointment Date
07966809 NANDALAL JHA Designated Partner 2017-11-27
07994544 LAL MOHAN SAW Designated Partner 2017-11-27
Past Directors & Key Managerial Personnel of YOGINE BUILDCON
DIN Director Name Designation Appointment Date Cessation
05194916 VIKASH PATHAK KUMAR Partner - 2017-05-30
05194918 ASHOK KUMAR BANSAL Designated Partner - 2017-12-05
05342007 KRISHNA PRASAD VERMA Designated Partner - 2017-12-05
Other Directorships of VIKASH PATHAK KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA PRASAD VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NANDALAL JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAL MOHAN SAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner - 2017-01-08
CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Partner - 2017-01-09
PRABHAVA COMMODITIES LLP AAD-3624 Designated Partner - 2017-05-30
JHUNJUNU FABRICS LLP AAD-6763 Designated Partner - 2018-03-31
SUGREEVA TEXTILES LLP AAD-6764 Designated Partner - 2017-01-05
KZAR REALTORS PRIVATE LIMITED U45206WB2012PTC188503 Director - 2013-03-19
DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Additional Director - 2016-10-13
NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2017-01-04
DAMBHA TRADECOM PRIVATE LIMITED U51101WB2012PTC178410 Director - 2016-08-22
GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2016-01-11
SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2014-06-28
SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2014-06-28
BONAI METALIKS PRIVATE LIMITED U51909WB2012PTC175434 Director - 2016-08-23
MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2016-08-22
BLUEMOTION EXPORTS PRIVATE LIMITED U51909WB2012PTC175610 Director - 2014-06-28
GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director - 2018-03-30
GAJBADAN RETAILS PRIVATE LIMITED U51909WB2012PTC175612 Director - 2016-08-22
VIKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC178388 Director - 2018-03-30
BUGS FREE COMMOTRADE PRIVATE LIMITED U52100WB2012PTC177679 Director - 2016-08-23
SELJA COMMOSALES PRIVATE LIMITED U52190WB2012PTC177685 Director - 2017-11-24
MALLABHUM PSC POLES PRIVATE LIMITED U52190WB2012PTC185610 Director - 2012-10-09
BANGBHUMI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175608 Director - 2014-06-28
GANESHVANI RESIDENCY PRIVATE LIMITED U70109WB2012PTC175613 Director - 2014-06-28
GIRIDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC175615 Director - 2014-06-28
TALLAND DATASOFT PRIVATE LIMITED U72200WB2012PTC175625 Director - 2014-06-28
SOHAN METALIKS PRIVATE LIMITED U74999WB2012PTC174186 Director - 2016-08-22
MANGALSHIV TEXTILES LLP AAD-1725 Designated Partner - 2016-12-29
BARBARIK FABRICS LLP AAD-2334 Designated Partner - 2017-01-02
GANESHVANI LOGISTICS LLP AAD-2336 Designated Partner - 2017-01-03
BARBARIK TRANSPORT SERVICES LLP AAD-2338 Designated Partner - 2017-01-08
CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner - 2016-12-30
KAPEESHWAR FABRICS LLP AAD-3623 Designated Partner - 2017-01-04
PRABHAVA COMMODITIES LLP AAD-3624 Designated Partner - 2017-12-08
SHOORA INFRAPROJECTS LLP AAD-3625 Designated Partner - 2017-01-04
DANTA LOGISTICS LLP AAD-6198 Designated Partner - 2017-01-03
MADHAV RESIDENCY LLP AAD-6199 Designated Partner - 2017-01-03
NAROTTAM LOGISTICS LLP AAD-6200 Designated Partner - 2017-01-03
PAANA OVERSEAS LLP AAE-0443 Partner - 2017-01-09
IMPACT PRINT PRIVATE LIMITED U22121WB2006PTC110833 Director 2006-07-30 Ongoing
TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2013-11-14
SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director 2006-08-31 Ongoing
SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director - 2017-02-14
GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2016-12-30
RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2016-08-22
MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2016-08-22
GAJBADAN RETAILS PRIVATE LIMITED U51909WB2012PTC175612 Director - 2016-08-22
RAREVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179043 Director - 2016-12-30
PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director - 2012-08-13
KUSUNDA REAL ESTATE PRIVATE LIMITED U52190WB2012PTC184896 Director - 2012-10-16
JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2012-09-03
EXCLUSIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119595 Director 2013-12-02 Ongoing
EXCLUSIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119595 Director - 2016-12-09
AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director 2006-07-29 Ongoing
AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director - 2017-04-13
S R S BIOENZ-BIOTAK PVT LTD U74999WB2006PTC108290 Director - 2013-03-05
SOHAN METALIKS PRIVATE LIMITED U74999WB2012PTC174186 Director - 2016-08-22
BONAI BUILDCON PRIVATE LIMITED U74999WB2012PTC175542 Director - 2016-12-30
KAMNA LOGISTICS LLP AAD-2333 Designated Partner - 2017-01-02
CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner - 2016-12-30
KAPEESHWAR FABRICS LLP AAD-3623 Designated Partner - 2017-01-04
PRABHAVA COMMODITIES LLP AAD-3624 Designated Partner - 2017-12-08
SHOORA INFRAPROJECTS LLP AAD-3625 Designated Partner - 2017-01-04
IMPACT PRINT PRIVATE LIMITED U22121WB2006PTC110833 Director 2006-07-30 Ongoing
SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2014-06-10
NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2017-01-04
SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2014-06-10
SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director 2006-08-31 Ongoing
SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director - 2017-04-13
GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2014-06-10
AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2014-06-10
ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2014-06-10
ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2014-06-10
MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2014-06-10
RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2014-06-10
PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2014-06-10
SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2014-06-10
PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director - 2012-08-13
KUSUNDA REAL ESTATE PRIVATE LIMITED U52190WB2012PTC184896 Director - 2012-10-16
PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2014-06-10
TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2014-06-10
LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2014-06-10
LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2015-03-31
KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2015-03-31
SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2015-03-31
UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2014-06-10
AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director 2006-07-29 Ongoing
AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director - 2017-04-13
GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2016-05-31
GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2014-06-10
LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2014-06-10
PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2014-06-10
VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2014-06-10
BONAI HI-RISE PRIVATE LIMITED U74999WB2012PTC175393 Director - 2016-12-30
BONAI BUILDCON PRIVATE LIMITED U74999WB2012PTC175542 Director - 2016-12-30
PRABHAVA COMMODITIES LLP AAD-3624 Designated Partner 2017-12-05 Ongoing
RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2022-07-25
PRABHAVA COMMODITIES LLP AAD-3624 Designated Partner 2017-12-05 Ongoing
RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2022-07-25

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Prosecution Details of YOGINE BUILDCON

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

Charges (Secured Loans) of YOGINE BUILDCON

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

Contact Details of YOGINE BUILDCON

Email ID: [email protected] Website: Not Available Address: 9/12, LAL BAZAR STREET BLOCK A, 1ST FLOOR KOLKATA, West Bengal, India - 700001

Principal Products & Services of YOGINE BUILDCON

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 YOGINE BUILDCON

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 YOGINE BUILDCON

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 YOGINE BUILDCON

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 YOGINE BUILDCON

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 YOGINE BUILDCON

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 YOGINE BUILDCON

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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