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      • Complaints
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      YOVAN FINTECH LLP

      LLPIN: AAR-4437 As on: 2026-07-13

      YOVAN FINTECH LLP (LLPIN: AAR-4437) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of YOVAN FINTECH LLP are SUDESH KUMARI, and AKSHAY AGGARWAL.

      YOVAN FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

      YOVAN FINTECH LLP's LLP Identification Number is (LLPIN)AAR-4437. Its Email address is [email protected] and its registered address is HOUSE NO. 172 III FLOOR BLOCK. B, LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034

      Current status of YOVAN FINTECH 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 YOVAN FINTECH 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 YOVAN FINTECH
      DIN Director Name Designation Appointment Date
      00519987 SUDESH KUMARI Designated Partner 2019-12-27
      02256111 AKSHAY AGGARWAL Designated Partner 2019-12-27
      Past Directors & Key Managerial Personnel of YOVAN FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUDESH KUMARI
      Company Name CIN Designation Appointment Date Cessation
      INDEEVARAM EDUCATIONAL LLP ABZ-7488 Designated Partner 2024-01-15 Ongoing
      URAVI T AND WEDGE LAMPS LIMITED L31500MH2004PLC145760 Director - 2008-09-02
      RASHUL METAL RECYCLING PRIVATE LIMITED U38300DL1999PTC102397 Director - 2019-06-24
      Other Directorships of AKSHAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      YELLOW ANT PRODUCTIONS LLP AAN-9616 Designated Partner 2019-01-09 Ongoing
      ARCHIT INFRASTRUCTURE AND DEVELOPERS LLP AAU-4896 Designated Partner 2020-10-30 Ongoing
      INDEEVARAM EDUCATIONAL LLP ABZ-7488 Designated Partner 2024-01-15 Ongoing
      URAVI T AND WEDGE LAMPS LIMITED L31500MH2004PLC145760 Additional Director - 2016-12-26
      KAFILA FORGE PRIVATE LIMITED U27109DL1990PTC039427 Additional Director - 2016-06-06
      KAFILA FORGE PRIVATE LIMITED U27109DL1990PTC039427 Director - 2021-02-01
      AEPL INFRASTRUCTURE PRIVATE LIMITED U45202DL2011PTC228477 Director - 2021-02-02
      MA PAPER TRADING PRIVATE LIMITED U74140DL2010PTC208042 Additional Director 2016-03-16 Ongoing
      MA PAPER TRADING PRIVATE LIMITED U74140DL2010PTC208042 Additional Director - 2020-10-07
      VINEY CORPORATION PRIVATE LIMITED U74899DL1992PTC047911 CFO(KMP) - 2016-09-15
      VINEY CORPORATION PRIVATE LIMITED U74899DL1992PTC047911 Director - 2015-07-08
      VINEY CORPORATION PRIVATE LIMITED U74899DL1992PTC047911 Whole-time director - 2016-09-15
      MAYURI FINCAP PRIVATE LIMITED U74899DL1994PTC063823 Director 2019-01-10 Ongoing
      AREN INDUSTRIES PRIVATE LIMITED U74999DL2016PTC292820 Director 2016-03-18 Ongoing

      CIN Company Name Company Address
      AAR-4416 SYNERGY FINHUB LLP BLOCK B, HOUSE NO 172, FIRST FLOOR LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034
      AAS-4357 DOCTELLO MEDICS LLP HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034
      U24299DL2016PTC306458 INVIXO CHEMICALS PRIVATE LIMITED HOUSE NO. 318, FIRST FLOOR, BLOCK-B SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034
      AAP-1627 PROJECTREE LOGISTICS LLP HOUSE NO.300, FLOOR 1ST BLOCK B SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034
      U27109DL2000PTC103452 RAJLAXMI OVERSEAS PRIVATE LIMITED BLOCK-B, HOUSE NO 313, UPPER GROUND FLOOR SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74210DL2013PTC251746 SPAES PLANNING AND ENGINEERING SERVICES PRIVATE LIMITED HOUSE NO 207 FLOOR 1ST, BLOCK-B, LANDMARK NA SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U51909DL2016PTC302432 VMA EXPORTS PRIVATE LIMITED House No. 324, 1st Floor Block-B, Near Shiv Mandir, Lok Vihar, Pi tampura , New Delhi, Delhi, India - 110034
      U24290DL2022PTC407890 NARINA PHARMA PRIVATE LIMITED HOUSE NO 323 BLOCK -B 2ND FLOOR LOK VIHAR, PITAMPURA , DELHI, Delhi, India - 110034
      U31300DL2008PLC182748 CABCOM CABLES LIMITED House No. 200, First Floor, B-Block, Lok Vihar, Pitampura City, , Delhi, Delhi, India - 110034
      U85300DL2019PTC344337 ORANLIXIR HEALTHCARE PRIVATE LIMITED HOUSE NO.8 UPPER GROUND FLOOR BLOCK-A LOK VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74904DL2022PTC405667 MANI MAHESH INVESTMENTS PRIVATE LIMITED House No 2, 1st Floor, Block A, Saraswati Vihar, Pitampura,Delhi,New Delhi,Delhi,110034-India
      U74140DL2015PTC284055 AARNATE TECHNOLOGY SOLUTIONS PRIVATE LIMITED 363, Floor 2 Block B, Opposite Kapil Vihar Lok Vihar, Pitampura , New Delhi, Delhi, India - 110034
      U27109DL1970PTC005441 PALIWAL STEELS PRIVATE LIMITED HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034
      AAR-4226 SHREE JEE DISPOWARE LLP HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034
      U10719DL2020PTC369709 CATALEYA IT PARK PRIVATE LIMITED House No. 223, Block B,Lok Vihar, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U18110DL2024OPC428438 ZOYA IMPRINTS (OPC) PRIVATE LIMITED HOUSE NO. 310, BLOCK- B,LOK VIHAR, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U62099DL2023PTC421343 ELHITECH LABORATORIES PRIVATE LIMITED HOUSE NO 358 BLOCK-B,LOK VIHAR PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      ACW-0963 TARAASH METAL INDUSTRIES LLP House No. 238, 1st Floor,Block-B, Lok Vihar,Delhi,North West Delhi,Delhi,India-110034
      U46909DL2025OPC453480 ZUNAERA INTERNATIONAL (OPC) PRIVATE LIMITED HOUSE NO. 343, 3RD FLOOR,,BLOCK B LOK VIHAR,Delhi,North West Delhi,Delhi,110034-India
      U66309DL2023PTC424544 XCEL FINTECH PRIVATE LIMITED HOUSE NO 290 FLOOR 2ND,BLOCK-B LOK VIHAR,Delhi,North West Delhi,Delhi,110034-India
      U14101DL2024PTC426807 NUTEX INTERNATIONAL PRIVATE LIMITED HOUSE NO 378 1ST FLOOR,BLK-B LOK VIHAR PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      AAL-6516 VAALVE SANITATION LLP HOUSE NO.237, BLOCK-B SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034
      AAQ-8141 ELVEE FINCARE LLP BLOCK A, HOUSE NO. 3 LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034
      U74999DL2016PTC292820 AREN INDUSTRIES PRIVATE LIMITED B-172, IIIRD FLOOR LOK VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U15549DL2017PTC319915 AAA ACCOMODATIONS PRIVATE LIMITED HOUSE NO. 327 BLOCK B SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034
      ABA-0965 FINANCESCAPE ANALYTICS SOLUTIONS LLP House No.2/11, Block B, Brij Vihar, Pitampura New Delhi, Delhi, India - 110034
      U74999DL2016NPL307721 SASHAKT FOUNDATION House No. 203 Block -B Saraswati Vihar, Pitampura , New Delhi, Delhi, India - 110034
      AAP-1390 VASU CREATIONS LLP HOUSE NO.659 FLOOR IST BLOCK -D SARASWATI VIHAR PITAMPURA, NEW DELHI, Delhi, India - 110034
      AAR-1109 IKIGAI HEALTHTECH LLP House No.576, 2nd Floor, Block C Saraswati Vihar, Pitampura New Delhi, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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