YASHASVI FINCORP ADVISORS LLP (LLPIN: AAE-3863) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of YASHASVI FINCORP ADVISORS LLP are SANJAY HARIBHAI KACHARIYA, and NIKITA JAYSUKH JIKADARA.
YASHASVI FINCORP ADVISORS 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.
YASHASVI FINCORP ADVISORS LLP's LLP Identification Number is (LLPIN)AAE-3863. Its Email address is [email protected] and its registered address is 3rd FLOOR, GAYATRI CHAMBERS, KATARGAM NAIN ROAD, OPP SURAT PEOPLE'S CO-OP BANK, SURAT, Gujarat, India - 395004
Current status of YASHASVI FINCORP ADVISORS LLP is - Active.
| LLP Identification Number | AAE-3863 |
| Name | YASHASVI FINCORP ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-07-15 |
| Age of Company | 9 years, 7 months, 28 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 |
| YASHASVI FINCORP ADVISORS LLP |
| AAE-3863 |
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Get a list of all litigations YASHASVI FINCORP ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YASHASVI FINCORP ADVISORS. This report helps you understand the risk associated in dealing with YASHASVI FINCORP ADVISORS 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 YASHASVI FINCORP ADVISORS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07216044 | SANJAY HARIBHAI KACHARIYA | Designated Partner | 2015-07-15 |
| 07216126 | NIKITA JAYSUKH JIKADARA | Designated Partner | 2015-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYANSHU INFRACON LLP | AAL-4520 | Designated Partner | 2017-12-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101GJ2015PTC084577 | PRIYANSHU INFRASTRUCTURE PRIVATE LIMITED | 3RD FLOOR, GAYATRI CHAMBERS, OPP PEOPLE'S CO-OP BANK, KATARGAM MAIN R OAD , SURAT, Gujarat, India - 395004 |
| AAL-4520 | PRIYANSHU INFRACON LLP | 3RD FL, GAYATRI CHAMBERS, KATARGAM MAIN ROAD OPP. SURAT PEOPLE'S CO-OP BANK NA SURAT Surat Gujarat 395004 |
| AAI-6765 | MOKSH DIAM LLP | Unit No. 503, Fifth Floor, R.S No. 310 Paiki, T.P.S No. 03,F.P No. 131, Building Avadh 2, Vastadevadi Road , Opp. Mehta Petrol Pump, Katargam, Surat City, Gujarat, India - 395004 |
| AAC-9759 | SATYAM DIAMEX LLP | S.Y. No. 99, Opp. Gayatri Mandir, Vasta Devi Road, Katargam, Surat, Gujarat, India - 395004 |
| AAC-9672 | SUNDARAM POLISHING LLP | S.Y. No. 99, Opp. Gayatri Mandir, Vasta Devi Road, Katargam, Surat, Gujarat, India - 395004 |
| ABA-4094 | UPSCALE AIMING SOLUTIONS LLP | PLOT NO. 29, 3RD FLOOR, PARVATI NAGAR CO OP HOUSING SOCIETY, KATARGAM, SURAT, Gujarat, India - 395004 |
| AAY-8511 | VEEAAR UNITRADE LLP | PLOT NO 159, 1ST FLOOR, LAKSHMIKANT CO. OP. H. SOC AMBA TALAVADI ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAI-9316 | KANSAL FARMS LLP | Flat No.3/A, 3rd Floor,Ratna Millan Co-Op Society, Nr. Ravidham Complex, Ghod Dod Road, Surat, Gujarat, India - 395004 |
| AAL-3086 | JEVIN TEXO FAB LLP | R.S. 510/1, PLOT NO. 22, GR. FLOOR, D.M. PARK SOC. OPP. J. K. P. NAGAR, KATARGAM, SINGANPORE ROAD SURAT, Gujarat, India - 395004 |
| AAJ-0779 | VIKAS LINENS LLP | C-203, 2nd Floor, SY No. 510/1-2. FP:96, Radhika Flats, Co. Op Soc., opp JKP Nagar, Singanpore road Surat, Gujarat, India - 395004 |
| ABZ-6871 | DRAI FUTUREGEN LLP | R.S. 173,174. PLOT- 59, GR. FLOOR. SARITA HOUSING SOCIETY, NEAR HATHI MANDIR, LAXMIKANT ASHRAM ROAD, KATARGAM, SURAT Surat City, Gujarat, India - 395004 |
| AAH-5692 | SMARTGREEN BIO ENERGY LLP | AVALON, THE COMMERCIAL HUB, 3rd FLOOR, SHOP NO.322, KATARGAM, SURAT -395004, GUJARAT SURAT, Gujarat, India - 395004 |
| AAF-1358 | KRISHNA DARSHAN JEWELS LLP | 99, OPP GAYATRI MANDIR VASTA DEVDI ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAF-1357 | SHIVAM POLISHING LLP | 99, OPP GAYATRI MANDIR, VASTA DEVDI ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAK-6185 | SAMJUBAA TEXTILES LLP | 19, Sarita Co. Op. Hou. Society, Laxmikant Ashram Road, Katargam, Surat, Gujarat, India - 395004 |
| AAC-2108 | NILKANTH DIAMOND PROCESSING LLP | Plot No. 99, Opp. Gayatri MandirVasta Devdi Road, Katargam Surat, Gujarat, India - 395004 |
| U17299GJ2017PTC096032 | SAMJUBAA TEXTILES PRIVATE LIMITED | 19, Sarita Co. Op. Hou. Society, Laxmikant Ashram Road, Katargam, , Surat, Gujarat, India - 395004 |
| AAY-6832 | OM SHIVAY LAB GROWN GEMS LLP | OFFICE NO. 303/304, 3RD FLOOR, LAKSHMI ENCLAVE GAJERA ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| ABA-6400 | BUNCE VENTURES LLP | 3RD FLOOR, FLAT 301, MAHAVIR SHOPPING CENTER, MAHAVIR NAGAR, KATARGAM, AMROLI ROAD, SURAT, Gujarat, India - 395004 |
| AAQ-8498 | JKF TRENDZ LLP | PLOT NO. 14, GOKUL PARK CO OP HOU SOCIETY, LAXMIKANT ASHRAM ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAE-4096 | DEVASYA REAL ESTATE LLP | 96, 1ST FLOOR, KUBERNAGAR CO OP HSG SOC. PART - 1 KATARGAM DARWAJA, SURAT, Gujarat, India - 395004 |
| AAP-0032 | EMINENT PAPER INDUSTRIES LLP | 2nd Floor, Plot No. 311/B, Opp. Jain Mandir, Vasta Devi Road, Katargam, Surat, Gujarat, India - 395004 |
| AAW-9042 | SARANGWARE EXIM LLP | PLOT A 28, GROUND FLOOR, MADHAV MANDIR CO. OP. SOCIETY 1, VED DABHOLI ROAD SURAT, Gujarat, India - 395004 |
| AAM-4452 | NEXBOOT TECHNO LLP | 201, FLOOR-02, HARIOM APARTMENT, HARIOM SOCIETY, OPP. HARI OM MILL, VED ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAW-0090 | OMKARA INFRACON LLP | Plot C/69, Gr. Floor, Radheshyam Co.Op H. Society, Nr. Singanpore Char Rasta, Ved Road, Surat, Gujarat, India - 395004 |
| AAL-9967 | HI-STRENGTH POST TENSION EQUIPMENTS LLP | 201, FLOOR 2, HARI OM APARTMENT, HARI OM SOCIETY, OPP. HARI OM MILL, VED ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAR-3235 | AISHWARYALAXMI INDUSTRIES LLP | 38, FLOOR 00, ISHWAR NIWAS, HARI HARI SOCIETY 1, NR GAYATRI PARIVAR 2, ANATH ASHRAM ROAD, KATARGAM, SURAT, Gujarat, India - 395004 |
| U18109GJ2012PTC070285 | CHEHAR GARMENTS PRIVATE LIMITED | 402, 4TH FLOOR, PART-A, YAGNA FLATS, OPP. S B VIDHYALAY, KATARGAM SINGANPOR R OAD , SURAT, Gujarat, India - 395004 |
| AAO-2225 | ECORY JEWELRY LLP | Cabin No.1, 5th Floor, Sub plot No 1/2 Valawadi Opp Bombay Food Gali Amroli Road Katargam Surat, Gujarat, India - 395004 |
| 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.
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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.
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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 |
|---|---|---|
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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