• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

YOGESH ASSOCIATES LLP

LLPIN: AAM-2894 As on: 2026-07-13

YOGESH ASSOCIATES LLP (LLPIN: AAM-2894) is a Limited Liability Partnership firm incorporated on 23 Mar 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 7000000.00.

Designated Partners of YOGESH ASSOCIATES LLP are POONAM GUPTA, and YOGESH KUMAR GUPTA.

YOGESH ASSOCIATES 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 24 May 2024.

YOGESH ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAM-2894. Its Email address is [email protected] and its registered address is B-306, GEETANJALI APARTMENTS VIKAS MARG EXTN. DELHI, Delhi, India - 110092

Current status of YOGESH ASSOCIATES 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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by YOGESH ASSOCIATES in a way that was never possible before.

Want deeper insights about YOGESH ASSOCIATES?
Explore Prime Research for Industry & Economic Insights

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 YOGESH ASSOCIATES 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 YOGESH ASSOCIATES
DIN Director Name Designation Appointment Date
00206581 POONAM GUPTA Designated Partner 2018-03-23
00205341 YOGESH KUMAR GUPTA Designated Partner 2018-03-23
Past Directors & Key Managerial Personnel of YOGESH ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of POONAM GUPTA
Company Name CIN Designation Appointment Date Cessation
ANMOL ASSOCIATES PRIVATE LIMITED U45201DL2001PTC112752 Director 2001-10-10 Ongoing
KSHITIJ COMMODITIES PRIVATE LIMITED U51101DL2007PTC161423 Director - 2018-03-22
Other Directorships of YOGESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ANMOL ASSOCIATES PRIVATE LIMITED U45201DL2001PTC112752 Director 2001-10-10 Ongoing
KSHITIJ COMMODITIES PRIVATE LIMITED U51101DL2007PTC161423 Director - 2018-03-22
KSHITIJ PORTFOLIO PRIVATE LIMITED U67120DL2004PTC123814 Director 2004-01-01 Ongoing

CIN Company Name Company Address
U45201DL2001PTC112752 ANMOL ASSOCIATES PRIVATE LIMITED B-306, Geetanjali Apartments Vikas Marg Extn. , DELHI, Delhi, India - 110092
U74899DL1995PTC071368 ESAKAWA PRIVATE LIMITED A-306GEETANJALI APARTMENTS EXTN VIKAS MARG , DELHI, Delhi, India - 110092
U72200DL1997PTC451068 CAPRICORN INFOTECH INDIA PRIVATE LIMITED B 8 Vikas Deep Building Plot 18,Laxmi Nagar,District Centre, Vikas Marg, East Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India
U65999DL1993PTC452150 CAPRICORN INVESTECH PRIVATE LIMITED B- 9 Vikas Deep Building ,Plot 18 , Laxmi Nagar,District Centre, Vikas Marg, East Delhi ,India , 110092,East Delhi,East Delhi,Delhi,110092-India
U62099DL2023PTC411207 NXTPE DEVELOPMENT INDIA PRIVATE LIMITED Flat No. B-1, Ground Floor,swasthya vihar apartments, vikas marg,East Delhi,East Delhi,Delhi,110092-India
U24248DL2006PTC145854 NAV GRAH DHOOP PRIVATE LIMITED A-306, GEETANJALI APPARTMENT, EXTN. VIKASH MARG, , DELHI, Delhi, India - 110092
U74999DL2017PTC310706 KP KAMA PRODUCTIONS PRIVATE LIMITED A-306, Geetanjali Apartments Vikash Marg, Extension , Delhi, Delhi, India - 110092
AAZ-6307 LABNETWORX HEALTH IT LLP B 704, Gitanjali Apartments, Vikas Marg Extension, Shahdara, Anand Vihar, Delhi, Delhi, India - 110092
U70102DL2010PTC453475 ANANYA INFRAVENTURES PRIVATE LIMITED 14, Dayanand Vihar, Basement,Vikas Marg Extn, Karkardooma, Delhi,East Delhi,East Delhi,Delhi,110092-India
U31900DL2019PTC346182 TN ENERGY SOLUTIONS INDIA PRIVATE LIMITED B-II /405, PARADISE APARTMENTS, 40 I.P. EXTN, PATPARGANJ, NEW DELHI,DELHI,East Delhi,Delhi,110092-India
ABC-5267 LOVE DEV CORPORATION LLP Plot No. 15, Office No. B-9 and B-10 Basement,Savitri Sadan-2, Preet Vihar, Vikas Marg,East Delhi,East Delhi,Delhi,India-110092
U74999DL2016PTC304473 MEDIPPA HEALTHCARE PRIVATE LIMITED B-129, SECOND FLOOR, VIKAS MARG NIRMAN VIHAR, DELHI-110092 , DELHI, Delhi, India - 110092
U52100DL2009PTC194523 ASHOKA MEGAMART PRIVATE LIMITED KOTHI NO. 1, HARGOBIND ENCLAVE, KARKARDOOMA, VIKAS MARG EXTN., DELHI - 110092 , DELHI, Delhi, India - 110092
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
U29113DL2005PTC137982 SISMO POWERTRONICS PRIVATE LIMITED 418 JAGRITI NAGAR EXTNMAIN VIKAS MARG EXTN DELHI , DELHI, Delhi, India - 110092
U74999DL1994PTC062032 VISION SECURITIES PRIVATE LIMITED B 126, Swasthya Vihar Vikas Marg,New Delhi,East Delhi,Delhi,110092-India
U74101DL2023PTC414102 ARORA LIFE STYLE PRIVATE LIMITED 306/SF,AGCR ENCLAVE VIKAS MARG,East Delhi,East Delhi,Delhi,110092-India
U82300DL2023PTC422142 MAGNETIC FIELDS EXPERIENCES PRIVATE LIMITED B-70, VIKAS MARG, SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India
ACO-1943 DELIGHTFUL CASA GLOBAL LLP Flat no. 28, Apartments,Swasthya Vihar Vikas Marg,East Delhi,East Delhi,Delhi,India-110092
ACP-1946 SM9 PLANETS ENTERTAINMENT LLP B-95 SECOND FLOOR,SWASTHYA VIHAR VIKAS MARG,East Delhi,East Delhi,Delhi,India-110092
U66190DL2013PTC254111 EKATVA WEALTH SOLUTIONS PRIVATE LIMITED B-128, FIRST FLOOR PREET VIHAR, VIKAS MARG,NEW DELHI,East Delhi,Delhi,110092-India
U70200DL2023PTC414208 FOODCART MANAGEMENT CONSULTANCY PRIVATE LIMITED H.No-12 F/F, Hargovind Enclave,Vikas Marg Extn.,East Delhi,East Delhi,Delhi,110092-India
U88900DL2025NPL448488 BRIDGEPOINT FOUNDATION B-42, Tarang Apartments,,Plot No. 19, I.P Extn.,East Delhi,East Delhi,Delhi,110092-India
U46630DL2025PTC459146 YAS TIME INFRA TRADE PRIVATE LIMITED Third Floor, 26-27-A, B-H,Vikas Marg, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
U68200DL2026PTC464256 ARSHDIVINE INFO AND INFRA PRIVATE LIMITED Office No 202, B-14 2F,Vikas Marg Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
U56301DL2023PTC421318 PLUSH HOSPITALITY AND MANAGEMENT CONSULTANCY PRIVATE LIMITED H.No-12 F/F, Hargovind Enclave,Vikas Marg Extn.(Workstation 13),New Delhi,New Delhi,Delhi,110092-India
U64990DL2013PTC248612 DIA PROMOTERS PRIVATE LIMITED H.NO-12 F/F, Hargovind Enclave,Vikas Marg Extn. (Work Station-14),East Delhi,East Delhi,Delhi,110092-India
U52109DL2025PTC449441 OSEL INDUSTRIAL PARK PRIVATE LIMITED OFFICE NO. 2011 D-1/64 SECOND FLOOR BLOCK D-1,VIKAS MARG ARUNA PARK SHAKARPUR EXTN.,East Delhi,East Delhi,Delhi,110092-India
U86900DL2026PTC462941 OSEL HEALTHCARE PRIVATE LIMITED OFFICE NO. 2011 D-1/64 SECOND FLOOR BLOCK D-1,VIKAS MARG ARUNA PARK SHAKARPUR EXTN.,East Delhi,East Delhi,Delhi,110092-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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99