• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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YAMUNA ASSOCIATES LLP

LLPIN: AAY-7340 As on: 2026-07-13

YAMUNA ASSOCIATES LLP (LLPIN: AAY-7340) is a Limited Liability Partnership firm incorporated on 24 Sep 2021. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of YAMUNA ASSOCIATES LLP are JITENDER KUMAR DHINGRA, KULVEER SINGH NEGI, MOHD KADIR MALIK, . AFZAL, NAFISH AHAMAD, MOHD MURSALEEN, and MOHD QADIR.

YAMUNA ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. 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 Mar 2023.

YAMUNA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAY-7340. Its Email address is [email protected] and its registered address is 26, Near GIC Timli Dehradun, Uttarakhand, India - 248142

Current status of YAMUNA 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

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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 YAMUNA 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 YAMUNA ASSOCIATES
DIN Director Name Designation Appointment Date
09610508 JITENDER KUMAR DHINGRA Designated Partner 2022-03-25
10660950 KULVEER SINGH NEGI Partner 2024-06-15
10661285 MOHD KADIR MALIK Partner 2024-06-15
10661494 . AFZAL Designated Partner 2024-06-05
09332670 NAFISH AHAMAD Partner 2021-09-24
10660891 MOHD MURSALEEN Partner 2024-06-15
10661134 MOHD QADIR Partner 2024-06-15
Past Directors & Key Managerial Personnel of YAMUNA ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
01981921 ADITYA THAKUR Designated Partner - 2024-06-05
08258523 NATHI RAM RANA Designated Partner - 2024-06-05
09610508 JITENDER KUMAR DHINGRA Partner - 2024-06-04
09765140 MOHD SARIK Partner - 2024-06-05
09765166 SHARIK MALIK Partner - 2024-06-05
09332670 NAFISH AHAMAD Designated Partner - 2024-06-04
Other Directorships of ADITYA THAKUR
Company Name CIN Designation Appointment Date Cessation
SAI CHESTHA ENTERPRISES LLP AAS-7789 Designated Partner 2022-03-25 Ongoing
KALIPEER STONE CRUSHER LLP AAY-3858 Designated Partner 2021-08-31 Ongoing
SJA CLOTHING PRIVATE LIMITED U18109UR2016PTC007347 Additional Director - 2020-12-30
SJA CLOTHING PRIVATE LIMITED U18109UR2016PTC007347 Director 2020-12-30 Ongoing
ADISAN HEALTH CARE PRIVATE LIMITED U85191UR2008PTC032722 Director 2008-11-19 Ongoing
KDR VENTURES PRIVATE LIMITED U90000UR2017PTC008324 Director - 2020-06-16
Other Directorships of NATHI RAM RANA
Company Name CIN Designation Appointment Date Cessation
SAI CHESTHA ENTERPRISES LLP AAS-7789 Designated Partner 2022-07-05 Ongoing
SHRI BADRI VISHAL ENTERPRISES LLP AAU-9397 Designated Partner 2020-12-03 Ongoing
KALIPEER STONE CRUSHER LLP AAY-3858 Designated Partner 2021-08-31 Ongoing
DOON HIGHWAY RESORT LLP AAZ-3170 Designated Partner 2024-01-09 Ongoing
MEHENDIPUR BALAJI SALES LLP ACC-3667 Designated Partner 2023-08-04 Ongoing
SHRI MEHENDIPUR BALAJI CONSTRUCTIONS PRIVATE LIMITED U45309UR2018PTC009131 Director 2018-10-16 Ongoing
POWER LIFE CARE PRIVATE LIMITED U85100UR2023PTC015189 Director 2023-01-13 Ongoing
Other Directorships of JITENDER KUMAR DHINGRA
Company Name CIN Designation Appointment Date Cessation
SAI CHESTHA ENTERPRISES LLP AAS-7789 Designated Partner 2022-03-25 Ongoing
Other Directorships of MOHD SARIK
Company Name CIN Designation Appointment Date Cessation
SAI CHESTHA ENTERPRISES LLP AAS-7789 Partner 2022-03-25 Ongoing
Other Directorships of SHARIK MALIK
Company Name CIN Designation Appointment Date Cessation
SAI CHESTHA ENTERPRISES LLP AAS-7789 Partner 2022-09-25 Ongoing
Other Directorships of KULVEER SINGH NEGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHD KADIR MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . AFZAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAFISH AHAMAD
Company Name CIN Designation Appointment Date Cessation
SAI CHESTHA ENTERPRISES LLP AAS-7789 Partner 2022-03-25 Ongoing
Other Directorships of MOHD MURSALEEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHD QADIR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999UR2019PTC010553 TOTAL PAYMENT FINTECH PRIVATE LIMITED C/oJAVED AGHA, NEAR JANARDHAN PLAY BOARD LANGHA ROAD, SAHASPUR NEAR, JANARDHAN , DEHRADUN, Uttarakhand, India - 248142
AAS-6653 PERFECTIONMATES MEGACORP LLP C/O DINESH CHAND TIWARI, JAMNIPUR TAPPAD NEAR UTTARAKHAND VAN VIKAS NIGAM, HERBETPUR DEHRADUN, Uttarakhand, India - 248142
ABC-3440 KAASHIAKSHAL VENTUERS LLP Near Lakhanwala CHAWK,LAKHANWALA,Vikasnagar,Dehradun,Uttarakhand,India-248142
U88900UT2025NPL018886 MERCIFUL CHARITABLE FOUNDATION HN 03 Herbertpur Asanbagh,Near Herbertpur Chowk,Vikasnagar,Dehradun,Uttarakhand,248142-India
U21001UT2023PTC016620 GAILLARDIA PHARMACEUTICALS PRIVATE LIMITED Ward No- 02, Pauta Road,Near Gurudwara, Nagarib,,Vikasnagar,Dehradun,Uttarakhand,248142-India
U51909UR2019PTC010590 RENTALBAZAARS ONLINE SERVICES PRIVATE LIMITED W No 5, Gali No 06, Near Kali Ram, Bhutta, Vikasnagar , DEHRADUN, Uttarakhand, India - 248142
U74999UR2017PTC007834 GIRMISH TEA TRADING PRIVATE LIMITED Ward No.7, Aten Bagh, Near Summerfield School,Post Office-Herbertpur,Aten Bagh, , Dehradun, Uttarakhand, India - 248142
U46305UT2024PTC017036 ECOHARVEST BIO FUELS PRIVATE LIMITED H. No. 165, VILL DHARMAWALA, VIKAS NAGAR,DEHRADUN, UTTARAKHAND,Vikasnagar,Dehradun,Uttarakhand,248142-India
U24290UR2022PTC013838 MEDVINA HEALTHCARE PRIVATE LIMITED C/o D D Kala, 53A, Idgah, Central Dehradun,Dehradun,Dehradun,Uttarakhand,248142-India
U67100UR2021PTC012378 CAPITAL INDEX FINANCIAL SERVICES PRIVATE LIMITED WARD NO 5, NEAR BIJLI GHAR MAYUR VIHAR, DEHRADUN ROAD , Vikasnagar, Uttarakhand, India - 248142
U85100UR2020PTC010703 EPHAH SERVICES PRIVATE LIMITED 13, Anand Gram, Tarla Aamwala Near K.K.M. Colony, Adhoiwala , DEHRADUN, Uttarakhand, India - 248001
U74999UR2022PTC013745 PROFILES IT SOLUTIONS PRIVATE LIMITED CARE OF PHOOL WATI RAMBAGH HERBERTPUR,DEHRADUN,Dehradun,Uttarakhand,248142-India
U40100UR2022PTC013792 NEXTGEN RENEWAL ENERGY PRIVATE LIMITED WNO 0708, FATEH PUR, HERBERT PUR, VIKASNAGAR,,DEHRADUN,Dehradun,Uttarakhand,248142-India
U85500UT2023NPL015773 D FAIZ E RAHIMI EDUCATION FOUNDATION C/O MASOOM, VILL DHAKRANI,VIKASNAGAR, UTTARAKHAND,Vikasnagar,Dehradun,Uttarakhand,248142-India
U85320UT2023NPL015811 TRISHUL-GUARDING MANKIND FOUNDATION C/O SAVITA RAI, NAGNATH,GANGORA, DEHRADUN NORTH,Vikasnagar,Dehradun,Uttarakhand,248142-India
U47219UT2023PTC015780 INNOVNUTRA HEALTHCARE PRIVATE LIMITED W.N.07 V.K.N. ROAD,DEHRADUN DISTRICT,Vikasnagar,Dehradun,Uttarakhand,248142-India
U74999UR2017PTC008352 BALCANTO HEALTH CARE PRIVATE LIMITED Shop No. 974, First Floor City Complex Dehradun Road, Herbertpur, , Dehradun, Uttarakhand, India - 248142
AAT-9554 CREATIVE ARTS ADVERTISING LLP C/o Swati Aggarwal, Ward No.:7, Vikas Nagar Road, Harburtpur, Vikasnagar, Dehradun Dehradun, Uttarakhand, India - 248142
U01110UT2025PTC018627 PREMIUM ONCE INGREDIENTS PRIVATE LIMITED WNO-0708,FATEHPUR,Vikasnagar,Dehradun,Uttarakhand,248142-India
U43299UT2026PTC021335 JMSDM ASSOCIATES PRIVATE LIMITED RAM BAGH HERBERTPUR,Vikasnagar,Dehradun,Uttarakhand,248142-India
ACH-8171 SERENGITY STUDIOS LLP ATANBAGH,WEST HOPE TOWN,Vikasnagar,Dehradun,Uttarakhand,India-248142
U46909UT2025PTC019916 KVR SOLARWORKS PRIVATE LIMITED Mednipur,Badripur,,Vikas Naga,Vikasnagar,Dehradun,Uttarakhand,248142-India
U64990UT2023PLN016393 LAHRIYA NIDHI LIMITED NEW COLONY,SAHARANPUR ROAD,Vikasnagar,Dehradun,Uttarakhand,248142-India
U88900UT2024NPL016824 SHUBHEASY SERVICES FOUNDATION Pratitpur Dhar Mawala, Pratitpur,Vikasnagar,Dehradun,Uttarakhand,248142-India
AAZ-8223 SABAOVERSEAS EXPORT LLP Atanbagh, West Hope Town Herbertpur Dehradun, Uttarakhand, India - 248142
ACR-9356 NETCIRCUIT LLP Ward No. 2,Adarsh Vihar,Vikasnagar,Dehradun,Uttarakhand,India-248142
U78100UT2023OPC016074 KALSANGCARE INDIA (OPC) PRIVATE LIMITED C/o Tsesum Manduk,Lakhanwala,Vikasnagar,Dehradun,Uttarakhand,248142-India
U79110UT2023PTC016405 SKYZEN TRAVEL PRIVATE LIMITED 337 herbertpur , Rambagh,Vikasnagar,Vikasnagar,Dehradun,Uttarakhand,248142-India
ACS-7504 ECOVERA INNOVATIONS LLP KHASRA NO 195,MAIN ROAD JASSOWALA,Vikasnagar,Dehradun,Uttarakhand,India-248142

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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

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