YTS TRADOFIN CONSULTANCY LLP (LLPIN: ACA-0183) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of YTS TRADOFIN CONSULTANCY LLP are YOGESH KUMAR SHARMA, SUMIT TIWARI, and JITENDER KASHYAP.
YTS TRADOFIN CONSULTANCY 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.
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.
| LLP Identification Number | ACA-0183 |
| Name | YTS TRADOFIN CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-02-20 |
| Age of Company | 2 years, 0 months, 23 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 |
| YTS TRADOFIN CONSULTANCY LLP |
| ACA-0183 |
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Get a list of all litigations YTS TRADOFIN CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YTS TRADOFIN CONSULTANCY. This report helps you understand the risk associated in dealing with YTS TRADOFIN CONSULTANCY and its Directors better.
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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.
| 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10051072 | YOGESH KUMAR SHARMA | Designated Partner | 2023-02-20 |
| 10051070 | SUMIT TIWARI | Designated Partner | 2023-02-20 |
| 10051071 | JITENDER KASHYAP | Designated Partner | 2023-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKJ FINCONSER TAX CONSULTING SOLUTIONS LLP | ACH-3515 | Designated Partner | 2024-05-24 | Ongoing |
| SKJ FINCONSER TAX CONSULTING SOLUTIONS LLP | ACH-3515 | Designated Partner | 2024-05-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U74899DL1995PTC073606 | CHAMAN SECURITIES AND FINLEASE PRIVATE L IMITED | R-21B PRIVATE COLONY SREE NIWAS PURI , NEW DELHI, Delhi, India - 110065 |
| 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 |
| AAA-7808 | ACCUBIOSYNC SOLUTIONS LLP | J-66 FIRST FLOOR, SRI NIWAS PURI NEW DELHI, Delhi, India - 110065 |
| U29253DL2014PTC267916 | AVM ENGINEERING INDIA PRIVATE LIMITED | N-11, Second Floor Sri Niwas Puri , New Delhi, Delhi, India - 110065 |
| AAT-6822 | TRUEWELL INNOSOLUTIONS LLP | G71 R/P Basement Floor East of Kailash New Delhi, Delhi, India - 110065 |
| AAX-9730 | HIMANSHU TOURS & TRAVELS LLP | SHOP NO 2, GROUND FLOOR SRI NIWAS PURI, I MARKET OPP MOTHER DAIRY NEW DELHI, Delhi, India - 110065 |
| AAY-3238 | WIZDON PET CLINIC LLP | H.NO 148A, G/FLOOR, R/PORATION TAIMOOR NAGAR N.F. COLONY NEW DELHI, Delhi, India - 110065 |
| AAE-0818 | EMBLAZE BUSINESS SOLUTIONS LLP | L-16, Sri Niwas Puri New Delhi New delhi, Delhi, India - 110065 |
| U21020DL2011PTC218846 | JH PACKAGINGS PRIVATE LIMITED | C 36 SECOND FLOOR KALINDI COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| F06219 | KEYSTONE HUMAN SERVICES INTERNATIONAL | E-13, FIRST FLOOR, KALINDI COLONY NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110065 |
| U51909DL2018PTC333317 | ASHTAN FURNITURE PRIVATE LIMITED | H. NO. P-22, F/F R/S SRI NIWAS PURI S. N. PURI NEW DELHI New Delhi DL 110065 IN |
| AAU-0733 | V LIVSMART AUTOMATION LLP | H NO D 905 SECOND FLOOR, NEW FRIENDS COLONY NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| AAE-0874 | GOLCHHA MARKBUILD LLP | C-734, FIRST FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| AAV-4297 | LORETO ACE LLP | C/693, THIRD FLOOR, NEW FRIENDS COLONY, NEW DELHI, Delhi, India - 110065 |
| U18101DL2006PTC156389 | UA GARMENTS PRIVATE LIMITED | C-642, IIIrd FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U26931DL2012PTC240139 | SILVER FLYASH BRICKS PRIVATE LIMITED | C/O NK ARORA LOWER GROUND FLOOR A-14 NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U24119DL2004PTC125409 | STAR ENGINEERING CHEMICALS APPLICATORS PRIVATE LIMITED | A-92C, 2ND FLOOR, NAMBARDAR ESTATE TAIMOOR NAGAR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| AAA-5274 | HI-CHOICE PRINTS LIMITED LIABILITY PARTN ERSHIP | C-596, NEW FRIENDS COLONY, NEW DELHI NEW DELHI, Delhi, India - 110065 |
| U74899DL1990PTC042091 | PNG HOLDINGS PRIVATE LIMITED | C-774 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U18204DL2007PTC166671 | SILICON GARMENTS PRIVATE LIMITED | C-599, NEW FRIENDS COLONY NEW DELHI , 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 South Delhi DL 110065 IN |
| AAQ-9386 | K N T HOMES AND DESIGN LLP | C 25 Second Floor Friends Colony New Delhi, Delhi, India - 110065 |
| AAM-0570 | PRO PLANET SOLUTIONS LLP | C-51, 3rd Floor, Friends Colony NEW DELHI, Delhi, India - 110065 |
| L65929DL1991PLC043182 | JAGSONPAL FINANCE AND LEASING LIMITED. | C-30, Ground Floor Friends Colony East , New Delhi, Delhi, India - 110065 |
| AAC-0018 | SUGIT TRAVELS LLP | H. NO. N-14, SF, SRI NIWAS PURI NEW DELHI, Delhi, India - 110065 |
| AAW-0686 | VEVUS ENTERPRISES LLP | 3rd Floor, C-15BFriends Colony East New Delhi, Delhi, India - 110065 |
| U15400DL2021PTC379716 | TOM AND JERKY PRIVATE LIMITED | C62 FRIENDS COLONY EAST SECOND FLOOR , NEW DELHI, Delhi, India - 110065 |
| U01211DL1998PTC093801 | A.F. FARMS AND HORTICULTURE SERVICES PRIVATE LIMITED | Q 1/C FIRST FLOOR PRIVATE COLONY SRINIWASPURI , NEW DELHI, Delhi, India - 110065 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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 |
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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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