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YOHAAN BUILDCON LLP

As on: 2024-06-13

YOHAAN BUILDCON LLP (LLPIN: AAB-9033) is a Limited Liability Partnership firm incorporated on 03 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10100000.00.

Designated Partners of YOHAAN BUILDCON LLP are DILIP KUMAR LALWANI, MONESH ISRANI, and SULEMAN KHAN.

YOHAAN BUILDCON 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 31 Dec 2024.

YOHAAN BUILDCON LLP's LLP Identification Number is (LLPIN)AAB-9033. Its Email address is [email protected] and its registered address is 326, Third Floor, C-1/3, Laxmi Tower,Naniwala bagh, Azadpur Delhi, Delhi, India - 110033

Current status of YOHAAN BUILDCON LLP is - Active.

Basic Information

LLP Identification Number AAB-9033
Name YOHAAN BUILDCON LLP
LLP Status Active
ROC ROC Delhi
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 2013-12-03
Age of Company 11 years, 3 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-31
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

YOHAAN BUILDCON LLP

Previous CINs

AAB-9033

Regulatory Filings of YOHAAN BUILDCON

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Litigation Search Report of YOHAAN BUILDCON

Get a list of all litigations YOHAAN 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 YOHAAN BUILDCON. This report helps you understand the risk associated in dealing with YOHAAN 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 YOHAAN 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 YOHAAN 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 YOHAAN BUILDCON

Current Directors & Key Managerial Personnel of YOHAAN BUILDCON
DIN Director Name Designation Appointment Date
00089397 DILIP KUMAR LALWANI Partner 2013-12-03
00439293 MONESH ISRANI Designated Partner 2013-12-03
08696685 SULEMAN KHAN Designated Partner 2021-06-23
Past Directors & Key Managerial Personnel of YOHAAN BUILDCON
DIN Director Name Designation Appointment Date Cessation
01164585 VIJAYKUMAR RAMESHCHAND CHAWLA Designated Partner - 2021-06-23
07779289 SAHEED KHAN Designated Partner - 2021-06-23
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VENUS TOWNSHIPS (INDIA) LLP AAA-3594 Partner 2011-01-31 Ongoing
YESHA DEVELOPERS LLP AAA-5172 Designated Partner 2011-06-14 Ongoing
INDEX HOSPITALITY LLP AAA-6232 Designated Partner 2011-09-12 Ongoing
SP PROPBUILD LLP AAA-8850 Designated Partner 2012-04-18 Ongoing
FELIX REALCON LLP AAB-0898 Designated Partner 2012-08-28 Ongoing
EPICURE PROPBUILD LLP AAB-0900 Designated Partner 2012-08-28 Ongoing
VEDANT CLOTHING AND ACCESSORIES LLP AAB-2130 Partner 2012-11-12 Ongoing
BAANI CORPORATE RESIDENCIES LLP AAB-3645 Partner 2013-02-18 Ongoing
VANSH PROBUILD LLP AAC-0617 Partner 2014-02-06 Ongoing
VENUS PROJECTS LLP AAD-1663 Designated Partner - 2024-06-18
VENUS PROJECTS LLP AAD-1663 Partner 2015-01-08 Ongoing
BETTERHOME MALL MANAGMENT LLP AAD-8643 Designated Partner 2015-05-01 Ongoing
DKL BROKING & INFRA LLP AAF-1120 Designated Partner 2015-11-02 Ongoing
DILJIT BROKING & INFRA LLP AAF-1122 Designated Partner 2015-11-02 Ongoing
PEAK BUILDTECH LLP AAF-6958 Designated Partner - 2021-11-10
PALM LAND HOTEL & RESORTS LLP AAF-9567 Partner - 2023-08-01
SUNDERDEEP INFRASTRUCTURE LLP AAF-9740 Designated Partner 2016-03-18 Ongoing
CHIRAG SERVICES LLP AAF-9765 Designated Partner 2016-03-18 Ongoing
SKY HOTELS LLP AAG-0191 Designated Partner 2016-03-22 Ongoing
LEGEND BUILDTECH LLP AAG-0295 Designated Partner - 2021-09-06
LAVISH BUILDWELL LLP AAG-0301 Designated Partner 2016-03-22 Ongoing
SETU INFRASPACE LLP AAG-3579 Designated Partner - 2023-02-04
SETU INFRASPACE LLP AAG-3579 Partner 2016-05-12 Ongoing
SUNDARAM LANDSCAPE LLP AAG-3843 Designated Partner - 2023-02-03
SUNDARAM LANDSCAPE LLP AAG-3843 Partner 2016-05-16 Ongoing
SAPPHIRE LANDSCAPE LLP AAG-4423 Designated Partner - 2023-02-04
SAPPHIRE LANDSCAPE LLP AAG-4423 Partner 2016-05-24 Ongoing
SUNSTAR LANDSCAPE LLP AAG-4425 Designated Partner - 2023-02-04
SUNSTAR LANDSCAPE LLP AAG-4425 Partner 2016-05-24 Ongoing
SUNGOLD HEIGHTS AND DEVELOPERS LLP AAH-2448 Designated Partner - 2023-05-02
SUNGOLD HEIGHTS AND DEVELOPERS LLP AAH-2448 Partner 2021-03-02 Ongoing
VENTURA BUILDTECH LLP AAH-9095 Partner - 2020-07-29
SVP BUILDCON LLP AAJ-3151 Designated Partner 2017-05-02 Ongoing
STONE TOUCH INFRASPACE LLP AAK-7319 Designated Partner - 2020-03-09
STAR SOUL PROBUILD LLP AAK-7321 Designated Partner - 2023-02-10
STAR SOUL PROBUILD LLP AAK-7321 Partner 2017-09-29 Ongoing
SATYAM INFRASPACE LLP AAK-7326 Designated Partner - 2022-12-16
SATYAM INFRASPACE LLP AAK-7326 Partner 2017-09-29 Ongoing
SATTVA INFRASPACE LLP AAK-7327 Designated Partner - 2023-02-03
SATTVA INFRASPACE LLP AAK-7327 Partner 2017-09-29 Ongoing
SARTHI PROSPACE LLP AAK-7349 Designated Partner 2017-09-29 Ongoing
VIBRANT INCORPORATION LLP AAL-2000 Partner 2017-11-21 Ongoing
VICTORIA BAKERS & CONFECTIONERS LLP AAM-7118 Partner 2018-05-26 Ongoing
SANTON DEVELOPERS LLP AAP-3905 Designated Partner 2019-05-22 Ongoing
SILVER TOUCH PROSPACE LLP AAP-3907 Designated Partner - 2021-09-10
AVISHKAR BUILDCON LLP AAU-4136 Partner 2021-04-19 Ongoing
SHAIRAAH DEVELOPERS LLP AAU-7229 Designated Partner 2020-11-17 Ongoing
VENUS GREEN BUILD LLP ABZ-3791 Designated Partner 2022-12-08 Ongoing
VENUS REALESTATES PRIVATE LIMITED U45200GJ2006PTC049045 Director 2006-09-07 Ongoing
VENUS PROJECTS PRIVATE LIMITED U45200GJ2006PTC049156 Director 2006-09-26 Ongoing
DSL PROPERTIES PRIVATE LIMITED U45201DL2003PTC118525 Director 2003-01-16 Ongoing
SHEEL BUILDCON PRIVATE LIMITED U45201DL2004PTC124624 Director - 2009-08-03
ECOTECH BUILDCON PRIVATE LIMITED U45201DL2004PTC130283 Director - 2009-08-03
VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2009-09-30
PROGRESSIVE BUILDTECH PRIVATE LIMITED U45201DL2004PTC130321 Director - 2009-08-03
LEGEND BUILDTECH PRIVATE LIMITED U45201DL2004PTC130858 Additional Director 2016-01-30 Ongoing
LEGEND BUILDTECH PRIVATE LIMITED U45201DL2004PTC130858 Director - 2009-04-21
GOLDEN BUILDTECH PRIVATE LIMITED U45201DL2004PTC131326 Director - 2009-04-15
CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Additional Director - 2016-09-28
CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Director 2016-09-28 Ongoing
VENUS INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201GJ2002PTC040945 Director 2002-07-09 Ongoing
BETTERHOME MALL MANAGMENT PRIVATE LIMITED U45300GJ2005PTC046902 Director 2005-10-11 Ongoing
SION BUILDCON PRIVATE LIMITED U45400DL2007PTC167009 Additional Director - 2015-08-31
SION BUILDCON PRIVATE LIMITED U45400DL2007PTC167009 Director - 2016-03-02
ATLANTA BUILDCON PRIVATE LIMITED U45400DL2007PTC167010 Additional Director - 2015-08-31
ATLANTA BUILDCON PRIVATE LIMITED U45400DL2007PTC167010 Director - 2016-03-02
CRESCENT BUILDCON PRIVATE LIMITED U45400DL2007PTC167011 Additional Director - 2015-08-31
CRESCENT BUILDCON PRIVATE LIMITED U45400DL2007PTC167011 Director 2015-08-31 Ongoing
ROCKY BUILDERS PRIVATE LIMITED U45400DL2007PTC167146 Additional Director - 2015-08-31
ROCKY BUILDERS PRIVATE LIMITED U45400DL2007PTC167146 Director 2015-08-31 Ongoing
HONEYWELL BUILDCON PRIVATE LIMITED U45400DL2007PTC168210 Additional Director - 2015-08-31
HONEYWELL BUILDCON PRIVATE LIMITED U45400DL2007PTC168210 Director - 2016-03-02
VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Additional Director - 2022-09-30
VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director 2022-01-31 Ongoing
VARTIKA HOTELS PRIVATE LIMITED U55101DL2021PTC375979 Director 2021-01-21 Ongoing
SKY HOTELS PRIVATE LIMITED U55101GJ2007PTC051115 Director 2007-06-14 Ongoing
LAVISH BUILDWELL PRIVATE LIMITED U65910DL1996PTC078039 Director 1996-04-11 Ongoing
GOLD VALLEY REALTORS PRIVATE LIMITED U70200DL2015PTC283902 Additional Director - 2020-12-31
GOLD VALLEY REALTORS PRIVATE LIMITED U70200DL2015PTC283902 Director 2020-12-31 Ongoing
INDUDYOG COMPANY PRIVATE LIMITED U72110DL1958PTC003004 Additional Director - 2015-09-04
INDUDYOG COMPANY PRIVATE LIMITED U72110DL1958PTC003004 Director - 2016-03-02
LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2007-03-30
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2008-05-12
VENTURA BUILDTECH LLP AAH-9095 Designated Partner 2020-07-29 Ongoing
VENTURA BUILDTECH LLP AAH-9095 Partner - 2020-07-28
Veerya Developers LLP ABZ-3730 Designated Partner 2022-12-08 Ongoing
NARAIN DASS. R. ISRANI AND COMPANY PRIVATE LIMITED U45201DL2002PTC115743 Director - 2022-03-10
S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Additional Director - 2015-03-30
VISENCE LLP AAK-1815 Designated Partner 2017-08-08 Ongoing
V FLAVOURS LLP AAK-1816 Designated Partner 2017-08-08 Ongoing
SUNDERDEEP INFRASTRUCTURE PRIVATE LIMITED U45201GJ2002PTC040946 Director 2004-08-01 Ongoing
VCS PROJECTS PRIVATE LIMITED U51909DL2012PTC242972 Director - 2019-04-17
SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Additional Director - 2019-09-30
SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Director - 2020-10-01
VERA RESTAURANTS PRIVATE LIMITED U55101DL2013PTC247839 Director - 2023-12-20
S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Additional Director - 2015-09-29
S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Director - 2021-11-01
S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Additional Director - 2017-09-30
S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Director 2017-09-30 Ongoing
VENTURA BUILDTECH LLP AAH-9095 Designated Partner 2022-07-14 Ongoing
LUCRUM ESTATES LLP AAR-8873 Designated Partner 2020-02-12 Ongoing
LUCRO CAPITAL ESTATES LLP AAS-2709 Designated Partner 2020-03-17 Ongoing
AEVITAS ESTATES LLP AAS-3363 Designated Partner 2020-04-04 Ongoing
NARAIN DASS. R. ISRANI AND COMPANY PRIVATE LIMITED U45201DL2002PTC115743 Additional Director - 2022-09-30
NARAIN DASS. R. ISRANI AND COMPANY PRIVATE LIMITED U45201DL2002PTC115743 Director 2021-12-09 Ongoing
SVH QUAESTUS PRIVATE LIMITED U68100DL2023PTC412870 Director 2023-04-21 Ongoing
S V HOUSING SERVICES PRIVATE LIMITED U68100DL2023PTC414792 Director 2023-05-27 Ongoing
Other Directorships of DILIP KUMAR LALWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONESH ISRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAYKUMAR RAMESHCHAND CHAWLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHEED KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SULEMAN KHAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of YOHAAN BUILDCON

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

Charges (Secured Loans) of YOHAAN BUILDCON

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

Contact Details of YOHAAN BUILDCON

Email ID: [email protected] Website: Not Available Address: 326, Third Floor, C-1/3, Laxmi Tower,Naniwala bagh, Azadpur Delhi, Delhi, India - 110033

Principal Products & Services of YOHAAN 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 YOHAAN 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 YOHAAN 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 YOHAAN 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 YOHAAN 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 YOHAAN 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 YOHAAN 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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