• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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YAKKARA CONSULTANT LLP

LLPIN: AAK-3557 As on: 2026-07-13

YAKKARA CONSULTANT LLP (LLPIN: AAK-3557) is a Limited Liability Partnership firm incorporated on 18 Aug 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of YAKKARA CONSULTANT LLP are SATISH KUMAR PILLANIA, and NISHITA PILLANIA.

YAKKARA CONSULTANT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 May 2024.

YAKKARA CONSULTANT LLP's LLP Identification Number is (LLPIN)AAK-3557. Its Email address is [email protected] and its registered address is SEA BREEZE CHS , FLAT NO 301 TOWER NO 10 SECTOR 16 NAVI MUMBAI MUMBAI, Maharashtra, India - 400706

Current status of YAKKARA CONSULTANT LLP is - Strike Off.

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 YAKKARA CONSULTANT 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 YAKKARA CONSULTANT
DIN Director Name Designation Appointment Date
03233212 SATISH KUMAR PILLANIA Designated Partner 2017-08-18
07892700 NISHITA PILLANIA Designated Partner 2017-08-18
Past Directors & Key Managerial Personnel of YAKKARA CONSULTANT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SATISH KUMAR PILLANIA
Company Name CIN Designation Appointment Date Cessation
ANAUTILUS LLP ACK-0172 Partner 2024-10-21 Ongoing
TRANSWORLD SHIPPING LINES LIMITED L63000MH1988PLC048500 Additional Director - 2018-07-20
TRANSWORLD SHIPPING LINES LIMITED L63000MH1988PLC048500 Director - 2023-02-14
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Additional Director - 2018-09-27
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Director 2018-09-27 Ongoing
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Additional Director - 2019-09-30
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Director - 2023-02-15
ADMEC LOGISTICS LIMITED U35110MH1994PLC077668 Additional Director 2018-11-21 Ongoing
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Additional Director 2018-11-21 Ongoing
OCEANIC EXPRESS SHIP MANAGEMENT PRIVATE LIMITED U63030MH2022PTC396257 Additional Director 2023-03-08 Ongoing
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Additional Director 2018-11-22 Ongoing
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Additional Director - 2019-09-30
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Director - 2023-02-15
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Additional Director 2018-11-21 Ongoing
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Additional Director - 2019-12-31
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Director - 2023-02-15
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Additional Director - 2019-09-28
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Director - 2023-02-15
TW SHIP MANAGEMENT PRIVATE LIMITED U74120MH2015PTC271107 Additional Director - 2018-09-29
TW SHIP MANAGEMENT PRIVATE LIMITED U74120MH2015PTC271107 Director - 2023-02-15
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Additional Director - 2018-09-29
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Director 2018-09-29 Ongoing
TRANSWORLD FEEDERS PRIVATE LIMITED U74999MH2016PTC283145 Additional Director - 2019-09-30
TRANSWORLD FEEDERS PRIVATE LIMITED U74999MH2016PTC283145 Director - 2021-06-30
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2017PTC299641 Additional Director - 2022-09-27
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2017PTC299641 Director - 2023-02-15
SANKALPAM FOUNDATION U93000MH2008NPL177582 Director - 2023-02-15
Other Directorships of NISHITA PILLANIA
Company Name CIN Designation Appointment Date Cessation
WBSE IT SOLUTIONS PRIVATE LIMITED U72502MH2018PTC306558 Director 2018-03-15 Ongoing
WBSE IT SOLUTIONS PRIVATE LIMITED U72502MH2018PTC306558 Director - 2019-03-27

CIN Company Name Company Address
AAJ-8238 JECINTH DEVELOPERS LLP Flat No. 602, Tower No.6, Sea Breeze CHS, Plot No. Palm Beach Road, Sector-16, Nerul Navi Mumbai, Maharashtra, India - 400706
U74999MH2017PTC289773 GARISH IMPEX PRIVATE LIMITED FLAT NO-402, TOWER NO-6,SEA BREEZ CHS PLOT NO-16, PALM BEACH ROAD, SECTOR-16,N ERUL-WEST , NAVI MUMBAI, Maharashtra, India - 400706
U74120MH2012PTC232344 ARPITA TRADING COMPANY PRIVATE LIMITED Flat no 101 , 1st floor , Sea Breeze Tower 1 Plot no 16, Sector 16 , Nerul , Navi Mumbai, Maharashtra, India - 400706
U22219MH2010PTC203300 SHEEN PRODUCTIONS PRIVATE LIMITED FLAT NO 602, SEA BREEZE CHS LTD, TOWER-1, SECTOR - 16, NERUL , Navi Mumbai, Maharashtra, India - 400706
U51220MH2005PTC152557 SAI NIDHI SALES PRIVATE LIMITED FLAT NO. 901, TOWER NO. 9, SEA BREEZE, SECTOR - 16, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U17100MH1996PTC098177 NAVDURGA METALS PRIVATE LIMITED 10/1102, SEA BREEZE CHS. LTD. PLOT NO. 16, SECTOR-16, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
AAN-6378 TYNIEMAP TOUR AND TRAVEL LLP B-2, Flat No 201,Sea Breaze CHS, SEctor 16, Nerul Navi Mumbai 400706 NAVI MUMBAI, Maharashtra, India - 400706
AAW-4835 SALON CLOUD LLP Sea Breeze Chs, T/5, Flat no.1002 Plot no.16, Palm Beach Marg,Sector 16, Nerul, New Mumbai, Maharashtra, India - 400706
U74900MH2012PTC230781 INDITAL LOGISTICS PRIVATE LIMITED Flat No 2, C Wing, Plot No 10-10 10/12, Tata Press EMP CHS Sector-15, Ner ul(E) , Navi Mumbai, Maharashtra, India - 400706
U72300MH2012PTC227373 GROPE TECHNOLOGIES PRIVATE LIMITED FLAT NO. 802, TOWER NO.08, SAGAR DHARSHAN CHS, SECTOR 18, PLOT NO. 38, PALM BEACH MARG, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
AAI-6295 BOMBAY BRICKS AND MORTERS LLP Flat no 601, Tower No.9 Plot no 16, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706
AAF-6860 BEFORE CINEMA LLP Sea Breeze T - 4, Flat 1001, Sector 16 Plot No 16, Nerul Navi Mumbai, Maharashtra, India - 400706
U45400MH2013PTC246175 NAMRATA CONTRACTORS PRIVATE LIMITED FLAT NO 12,JAYMAGAL CHS PLOT NO 14 SECTOR NO 19 NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U73200MH2021PTC358386 IRONWORK INSIGHTS PRIVATE LIMITED Tower -6, Flat - 1101, Sea breeze CHS Sector 16, Nerul West, Navi Mumbai , Mumbai, Maharashtra, India - 400706
U72200MH2016PTC274373 SUPERNITROO E-TICKETING PRIVATE LIMITED Flat No 2001, Plot No 24, Sector 4, Amey CHS ltd Navi Mumbai Raigarh maharashtra , navi mumbai, Maharashtra, India - 400706
AAW-2165 GLOPORTICS CONSULTING LLP Flat No.801,Tower 3, Seabreeze CHS Sector 16, Nerul Navi Mumbai, Maharashtra, India - 400706
U24233MH2014PTC253856 ZAHARA PETROCHEMICAL PRIVATE LIMITED 902, TOWER 10, SECTOR 16, SEA BREEZE CHS LTD., NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706
U17110MH1993PTC074124 HARE KRISHNA BOXES PRIVATE LIMITED FLAT NO. 301, KANCHAN TOWER, OPP. SEA-WOOD RAILWAY STATION, SECTOR-25, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
U31900MH2009PTC192709 MEHUL ENGINEERING WORKS PRIVATE LIMITED Tower No 4, 1302, Sea Breeze CHS, Palm Beach Road, Sec-16, Nerul, , Navi Mumbai, Maharashtra, India - 400706
U72900MH2006PTC164790 ENTERTAINMENT MATRIX PRIVATE LIMITED 1402, TOWER-II, SEA-BREEZE CHS LTD., SECTOR-16, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U74140MH2006PTC164791 DIAGONAL ADVISORY SERVICES PRIVATE LIMIT ED 1402, TOWER-II, SEA-BREEZE CHS LTD., SECTOR-16, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U74140MH2006PTC164792 SAI WORLDWIDE ADVISORS PRIVATE LIMITED 1402, TOWER-II, SEA-BREEZE CHS LTD., SECTOR-16, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U27109MH2019PTC328432 PERFECT BRIGHT BARS PRIVATE LIMITED 301, Wing-B, Cottage Land CHS.Plot no 16 Sector -19 A,Nerul E, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400706
U74120MH2013PTC239351 TRILOGY VENTURES PRIVATE LIMITED PLOT NO 3/4, FLAT NO C-301, GOODWILL APT CHS, SECTOR 28, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2017PTC297034 OHC MEDICAL SERVICES PRIVATE LIMITED Sea View CHS, Bldg No. F1, Flat No. 2:1, Sector-6, Nerul , Navi Mumbai, Maharashtra, India - 400706
ABA-4776 ARTH THREADSNYARNS LLP Flat No.103, A Wing, Mayuresh Trinity CHS., Plot No.64, Sector 16A, Nerul (West), Navi Mumbai, Maharashtra, India - 400706
U29290MH1994PTC084106 MAN EQUIPMENT COMPANY PRIVATE LIMITED SHIVA PLAM BEACH CHS LTD.FLAT NO.B-10,2-3, SECTOR NO.4,NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
AAB-8583 R2 FINANCIAL ANALYTICS LLP Flat No.41, 4th Flr, Sneh CHS, Bldg - B Plot No.16, Sector - 19A, Nerul, Navi Mumbai, Maharashtra, India - 400706
U29119MH2016PTC286576 BMH CONCARE TECHNOLOGY PRIVATE LIMITED Flat no. 506, 5th Floor, SICILI CHS Ltd Plot no. 60 & 61, Sector 16A, Nerul (W) , NAVI MUMBAI, Maharashtra, India - 400706

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
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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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