• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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YASHASVI FINCORP ADVISORS LLP

LLPIN: AAE-3863

YASHASVI FINCORP ADVISORS LLP (LLPIN: AAE-3863) is a Limited Liability Partnership firm incorporated on 15 Jul 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 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.

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 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.

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 YASHASVI FINCORP ADVISORS
DIN Director Name Designation Appointment Date
07216044 SANJAY HARIBHAI KACHARIYA Designated Partner 2015-07-15
07216126 NIKITA JAYSUKH JIKADARA Designated Partner 2015-07-15
Past Directors & Key Managerial Personnel of YASHASVI FINCORP ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY HARIBHAI KACHARIYA
Company Name CIN Designation Appointment Date Cessation
PRIYANSHU INFRACON LLP AAL-4520 Designated Partner 2017-12-20 Ongoing
Other Directorships of NIKITA JAYSUKH JIKADARA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAL-4520 PRIYANSHU INFRACON LLP 3RD FL, GAYATRI CHAMBERS, KATARGAM MAIN ROAD OPP. SURAT PEOPLE'S CO-OP BANK SURAT, Gujarat, India - 395004
U70101GJ2015PTC084577 PRIYANSHU INFRASTRUCTURE PRIVATE LIMITED 3RD FLOOR, GAYATRI CHAMBERS, OPP PEOPLE'S CO-OP BANK, KATARGAM MAIN R OAD , SURAT, Gujarat, India - 395004
ABB-5937 UNI & NEO HEALTHCARE AND DIAGNOSTICS LLP FLAT A-302/B-302, 3RD FLOOR,SARDAR COMPLEX, NILAM PARK CO. OP. HOUSING SOCIETY, KATARGAM MAIN ROAD,,Surat City,Surat,Gujarat,India-395004
ACL-7936 OCEANSKY FINANCIAL SOLUTIONS LLP Plot No. 29, 1st Floor, Parvati Nagar,Co-op. Housing Society 2, Katargam Road,Surat City,Surat,Gujarat,India-395004
U32111GJ2023PTC146789 VEEDI JEWELS PRIVATE LIMITED PLOT NO 4 3RD FLOOR KIRAN KRUPA,VYAS COMPOUND, BAMBAWADI, OPP. AXIS BANK, KIRAN HOSPITAL ROAD,,Surat City,Surat,Gujarat,395004-India
ACH-5619 PRISH TRADEHOME LLP B No 8B-9A,301 3RD FLOOR RADHESHYAM,JERAM MORAR WADI, GOTALWADI KATARGAM ROAD NEAR PEOPLES BANK,Surat City,Surat,Gujarat,India-395004
U32900GJ2025PTC171050 THE LORD OF KUBER GREEN ENERGY PRIVATE LIMITED SY 21/1-1 PLOT-34, 3RD FLOOR, SHOP-318-A, ROYAL KEDAR PLAZA, VED ROAD,,OPP.AKHAND ANAND SCHOOL, DIST. SURAT, GUJARAT,Surat City,Surat,Gujarat,395004-India
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
U46691GJ2023PTC139734 MEDICLOCK HEALTHCARE PRIVATE LIMITED SY NO. 7/431, PL NO.2ND GROUND FLOOR,ANJIRIAWADI OPP VIRPRABHU S/S, VASTA DEVDI ROAD,Surat City,Surat,Gujarat,395004-India
AAC-9672 SUNDARAM POLISHING LLP S.Y. No. 99, Opp. Gayatri Mandir, Vasta Devi Road, Katargam, Surat, Gujarat, India - 395004
AAC-9759 SATYAM DIAMEX LLP S.Y. No. 99, Opp. Gayatri Mandir, Vasta Devi Road, Katargam, Surat, Gujarat, India - 395004
U36911GJ2004PTC044732 RAMKRISHNA DIAMONDS WORKS PRIVATE LIMITED S.Y. No. 99, Opp. Gayatri Mandir, Vasta Devi Road, Katargam, , Surat, Gujarat, India - 395004
U36911GJ2004PTC044733 RAMKRISHNA DIAM PROCESSING PRIVATE LIMITED S.Y. No. 99, Opp. Gayatri Mandir, Vasta Devi Road, Katargam, , Surat, Gujarat, India - 395004
U36912GJ2007PTC050961 SHREE RAM DIAMOND POLISHING PRIVATE LIMITED 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
U67100GJ2022PTC134395 GROWQUIK SERVICES PRIVATE LIMITED 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
U74999GJ2017PTC099273 MAKAROIS TECHNOLOGY AND SERVICES PRIVATE LIMITED SY NO 475 PLOT 4/B 2ND FLOOR HARI OM NAGAR CO-OP SOC KATARGAM ROAD , SURAT, Gujarat, India - 395004
U36910GJ2010PTC060293 RAMESHWAR SWARNA MANDIR PRIVATE LIMITED PLOT NO. A-59,60,61,68,69, 1ST FLOOR, PARAS CO. OP. HOUSING SOCIETY, KATARGAM 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
ACG-7539 WEAPPLINSE TECHNOLOGIES LLP PLOT-35, ASHIRWAD CO OP HOUSING SOCIETY,DABHOLI ROAD, KATARGAM,Surat City,Surat,Gujarat,India-395004
U32111GJ2025PTC168703 SRUSTI DIAMOND PRIVATE LIMITED 4TH FLOOR, NANDU DOSHINI WADI,,OPP. RITESH EXPORT, KATARGAM ROAD,Surat City,Surat,Gujarat,395004-India
ACK-7193 GURU SAI JEWELS LLP 3RD FLOOR, MADHAV ESTATE, OPP. ZENITEX MILL,,VASTA DEVDI RD, KATARGAM,Surat City,Surat,Gujarat,India-395004
U62091GJ2023PTC142577 TAPAS TECHNOLOGY PRIVATE LIMITED OFFICE NO. 310, 3RD FLOOR, LAXMI ENCLAVE,GAJERA SCHOOL ROAD, KATARGAM,Surat City,Surat,Gujarat,395004-India
ACL-2897 FORTUNEX GLOBAL LLP SY NO. 79, PLOT-B/58/59, GR FLOOR, HARI DARSHAN CO OP H SOC.,KATARGAM,Surat City,Surat,Gujarat,India-395004
U62099GJ2024PTC149120 SIMPRO SERVICES INDIA PRIVATE LIMITED 3rd Floor, Plot 28, Sy. No. 123/1,Parvati Nagar Co-op. Housing Society 2,Surat City,Surat,Gujarat,395004-India
U66190GJ2023PTC141572 KAUSHAL CORPORATE SERVICES PRIVATE LIMITED 3rd Floor, Plot 29, Sy. No. 123/1,Parvati Nagar Co-op. Housing Society 2,,Surat City,Surat,Gujarat,395004-India
U85500GJ2024NPL149984 HVK CHARITY FOUNDATION 4TH FLOOR PLOT NO.315, S.Y NO. 435,,BEHIND PATEL FALIYA, GOTALAWADI ROAD, KATARGAM,Surat City,Surat,Gujarat,395004-India

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

As on: 2026-07-13

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