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  • Complaints
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YTS TRADOFIN CONSULTANCY LLP

LLPIN: ACA-0183 As on: 2026-07-13

YTS TRADOFIN CONSULTANCY LLP (LLPIN: ACA-0183) is a Limited Liability Partnership firm incorporated on 20 Feb 2023. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of YTS TRADOFIN CONSULTANCY LLP are SUMIT TIWARI, JITENDER KASHYAP, and YOGESH KUMAR SHARMA.

YTS TRADOFIN CONSULTANCY LLP's LLP Identification Number is (LLPIN)ACA-0183. Its Email address is [email protected] and its registered address is R-35-C, TOP FLOOR, R/P COLONY SRI NIWAS PURI New Delhi, Delhi, India - 110065

Current status of YTS TRADOFIN CONSULTANCY 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 YTS TRADOFIN CONSULTANCY 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 YTS TRADOFIN CONSULTANCY
DIN Director Name Designation Appointment Date
10051070 SUMIT TIWARI Designated Partner 2023-02-20
10051071 JITENDER KASHYAP Designated Partner 2023-02-20
10051072 YOGESH KUMAR SHARMA Designated Partner 2023-02-20
Past Directors & Key Managerial Personnel of YTS TRADOFIN CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMIT TIWARI
Company Name CIN Designation Appointment Date Cessation
SKJ FINCONSER TAX CONSULTING SOLUTIONS LLP ACH-3515 Designated Partner 2024-05-24 Ongoing
Other Directorships of JITENDER KASHYAP
Company Name CIN Designation Appointment Date Cessation
SKJ FINCONSER TAX CONSULTING SOLUTIONS LLP ACH-3515 Designated Partner 2024-05-24 Ongoing
Other Directorships of YOGESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909DL2018PTC333317 ASHTAN FURNITURE PRIVATE LIMITED H. NO. P-22, F/F R/S SRI NIWAS PURI S. N. PURI , NEW DELHI, Delhi, India - 110065
U74999DL2016PTC305369 HARISOLUTION & TECH PRIVATE LIMITED H.NO.-R-15,SECOND FLOOR,LEFT PORTION,KHASRA NO-136 SHRI NIWAS PURI, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
U72200DL2006PTC155723 SAI INFOWEB PRIVATE LIMITED R-17, Private Colony, Sri Niwas Puri , NEW DELHI, Delhi, India - 110065
U72900DL2009PTC197440 VG WEB STUDIO PRIVATE LIMITED P-41, GROUND FLOOR PRIVATE COLONY,SRI NIWAS PURI , NEW DELHI, Delhi, India - 110065
U74999DL2017PTC316701 BEHROOZ HR SERVICES PRIVATE LIMITED H. No- 26-D, 2nd Floor, R/P, Vill Khizrabad, New Friends Colony, , New Delhi, Delhi, India - 110065
AAS-0376 YOGENA YOGA HEALTHCARE LLP P 40, OLD NO P 6/4, G/F, COLONY SHRI NIWAS PURI, NEW DELHI NEW DELHI, Delhi, India - 110065
U74999DL2019PTC347545 FTFINNTAX CONSULTANTS PRIVATE LIMITED N-55, Ground Floor, Front Portion, Sri Niwas Puri, New Delhi-110065 , New Delhi, Delhi, India - 110065
U78100DL2026PTC464542 VICEROY FACILITIES AND SECURITY PRIVATE LIMITED A-92-C, Top Floor R/s,Taimoor Nagar,New Delhi,South Delhi,Delhi,110065-India
U74899DL1995PTC073606 CHAMAN SECURITIES AND FINLEASE PRIVATE L IMITED R-21B PRIVATE COLONY SREE NIWAS PURI , NEW DELHI, Delhi, India - 110065
U52100DL2010PTC200394 AVS RETAIL PRIVATE LIMITED O-27, THIRD FLOOR, JJ COLONY SRI NIWAS PURI , NEW DELHI, Delhi, India - 110065
U74999DL2011PTC222019 ALLOYS CONSULTING PRIVATE LIMITED S-34, GROUND FLOOR, PRIVATE COLONY SRI NIWAS PURI , NEW DELHI, Delhi, India - 110065
U74999DL2017PTC317955 TREVALIO SERVICES PRIVATE LIMITED O-55, Fourth Floor J.J Colony, Sri Niwas puri , New Delhi, Delhi, India - 110065
U85100DL2015PTC277409 HEALTHCARE TRAVEL MANAGEMENT INDIA PRIVATE LIMITED P-22A, SECOND FLOOR, SFF COLONY SHRI NIWAS PURI , New Delhi, Delhi, India - 110065
U74899DL1988PTC033535 BAVEJA CHITS PRIVATE LIMITED C/O, KIRTI PAL KATARIA, P-34, SRI NIWAS PURI EXTN., , NEW DELHI, Delhi, India - 110065
U51909DL2021PTC382769 DONIRY ENTERPRISES PRIVATE LIMITED 23, R/P, MAZZANINE FLOOR,FLOOR COMMUNITY CENTRE, EAST OF KAILASH, South Delhi, , NEW DELHI, Delhi, India - 110065
U35105DL2025PTC447707 HORIZON ELEVATE PRIVATE LIMITED C-721 Ground Floor New Friends Colony New Delhi 110065,New Delhi,South Delhi,Delhi,110065-India
U74999DL2020PTC371094 KL SQUARED SERVICES PRIVATE LIMITED N-41, FIRST FLOOR SRI NIWAS PURI DELHI , NEW DELHI, Delhi, India - 110065
U74995DL2018OPC333068 VR99 KABILA ENTERTAINMENT (OPC) PRIVATE LIMITED HNO. P-20, BASEMENT SRI NIWAS PURI S.N PURI , NEW DELHI, Delhi, India - 110065
U85300DL2019NPL356579 VR99 KABILA FOUNDATION HOUSE NO P-20, BASEMENT SRI NIWAS PURI, S.N. PURI , NEW DELHI, Delhi, India - 110065
U74140DL2000PTC106016 G.T. INFOTECH PRIVATE LIMITED. C-642 III FLOOR NEW FRIENDS COLONY NEW DELHI -110065 , NEW DELHI, Delhi, India - 110065
U74899DL1985PTC022585 SWARUP ORIMONO PRIVATE LTD A-92C Top Floor, Left side, Namberdar Estate Taimoor Nagar, New Friends Colony , New Delhi, Delhi, India - 110065
U74999DL2003PTC121361 TRENDMILL FAIRS AND EVENTS PRIVATE LIMITED L-223 SRI NIWAS PURI MARKET SRI NIWAS PURI , NEW DELHI, Delhi, India - 110065
U52243DL2025PTC457642 NEXROUTE LOGISTICS PRIVATE LIMITED N-58, First Floor,,Sri Niwas Puri,New Delhi,South Delhi,Delhi,110065-India
U62090DL2024PTC425993 FIBRENETIX APS INDIA PRIVATE LIMITED M-5, Third Floor,Sri Niwas Puri,New Delhi,South Delhi,Delhi,110065-India
U46522DL2023PTC411130 GODWIN AUSTEN PRIVATE LIMITED H NO P-6 COLONY SHRI NIWAS PURI,New Delhi,South Delhi,Delhi,110065-India
U15139DL2013PTC255145 ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065
U52609DL2018PTC338674 FABREA MACHINE PRIVATE LIMITED O-35, SRI NIWAS PURI , NEW DELHI, Delhi, India - 110065
U51909DL2000PTC106166 PROCESS MARKETING & SERVICES PRIVATE LIMITED P-37SRI NIWAS PURI , NEW DELHI, Delhi, India - 110065
AAA-7808 ACCUBIOSYNC SOLUTIONS LLP J-66 FIRST FLOOR, SRI NIWAS PURI NEW DELHI, Delhi, India - 110065

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

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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