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      • Complaints
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      YATHAA AVC LLP

      LLPIN: AAZ-6372 As on: 2026-07-13

      YATHAA AVC LLP (LLPIN: AAZ-6372) is a Limited Liability Partnership firm incorporated on 25 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of YATHAA AVC LLP are NEHA PANDA, TARPAN SHRIVASTAVA, and FORAM DILIP NIRMAL.

      YATHAA AVC 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.

      YATHAA AVC LLP's LLP Identification Number is (LLPIN)AAZ-6372. Its Email address is [email protected] and its registered address is 408, BEACH SQUARE, B BLDG, OPP HOLIDAY A V NAIR RD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054

      Current status of YATHAA AVC 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 YATHAA AVC 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 YATHAA AVC
      DIN Director Name Designation Appointment Date
      09414167 NEHA PANDA Designated Partner 2021-11-25
      08703406 TARPAN SHRIVASTAVA Designated Partner 2021-11-25
      08703407 FORAM DILIP NIRMAL Designated Partner 2021-11-25
      Past Directors & Key Managerial Personnel of YATHAA AVC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEHA PANDA
      Company Name CIN Designation Appointment Date Cessation
      ARPL GARMENTS PRIVATE LIMITED U17120WB2012PTC185236 Director - 2016-04-30
      Other Directorships of TARPAN SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      LINEDORI LLP AAR-9640 Designated Partner 2020-02-18 Ongoing
      Other Directorships of FORAM DILIP NIRMAL
      Company Name CIN Designation Appointment Date Cessation
      LINEDORI LLP AAR-9640 Designated Partner 2020-02-18 Ongoing

      CIN Company Name Company Address
      U93000MH2009PTC192195 M & M METROFLEX GYM PRIVATE LIMITED 601, BEACH SQUARE, A BLDG, OPP HOLIDAY INN A.V. NAIR ROAD, PATELWADI, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      AAL-6990 GRUHALAXMI DEVELOPERS LLP 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      AAM-6529 ARC APPRAISERS & ADVISORS LLP 202, A-Wing, 2 Floor,Ganesh Krupa Bldg.,Plot No.6D Dattatrey Rd, Opp. Brhmkumari Center, Santacruz(W) Mumbai, Maharashtra, India - 400054
      AAK-9287 AL-QURESH EXIM LLP 502,/A & 17D, SAVOY CHAMBER , SANTACRUZJN SANTACRUZ (W) OPP. TPS II V.P.ROAD & DATTATRUYA RD MUMBAI, Maharashtra, India - 400054
      U62099MH2023PTC399713 ENERTIA WORLDWIDE PRIVATE LIMITED 209 WING A BLDG NO 4, GREEN PARK CHS LTD, S V ROAD,,BHD BEST DEPOT, NR SANE GURUJI SCHOOL, SANTACRUZ (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400054-India
      U74999MH2022PTC378540 KIYANSH MANAGEMENT PRIVATE LIMITED BUSSA APPT C-9 ST RD SANTACRUZ W,OPP.SHIRA IND EST MUMBAI, Mumbai City, Maharashtra, India, 400054 , MUMBAI, Maharashtra, India - 400054
      AAS-3180 HARBOURFRONT INDIA INVESTMENT ADVISORY L LP 602/C & 17D, Savoy Chamber, Santacruz JN,Santacruz (W), Opp TPS II, V.P. Road & DattatrayaRD MUMBAI, Maharashtra, India - 400054
      AAB-4808 MBRIJ ADVERTISING LLP WING-B,FLAT108,1STFlOOR,B-2 REHAB SOC,S.V.ROAD,OPP PION HERITAGE RES,BH SANE GURUJI SCH,SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054
      U74140MH1989PTC052535 ONLINE IMAGESETTERS PVT LTD. B/3 FAIRFIELDS S V RD SANTACRUZ W BOMBAY-54 , MUMBAI-400054, Maharashtra, India - 000000
      U45200MH1984PTC033284 MAHARAJA BUILDERS PVT LTD 4 A VIKAS CENTRE104 S V RD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      U50100MH1986PTC038525 AUTO RIDERS (INDIA) PRIVATE LIMITED 4 A VIKAS CENTRE104 S V RD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054
      U72200MH2000PTC125447 TARINI INTERACTIVE SYSTEMS PRIVATE LIMITED 2-A SANGAM, 14-B S V ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
      U01403MH2010PTC203362 PEARL BEAM STERILIZATION CENTRE PRIVATE LIMITED B-3/21A, KHIRA NAGAR S. V. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      AAE-5973 SILVER SAND REALTY LLP G-28, Opposite Bldg B8 Khira Nagar, S.V.Road, Santacruz (W) Mumbai, Maharashtra, India - 400054
      L28129MH1986PLC039591 INDITALIA REFCON LTD 7 & 8 B WEST VIEW BLDG NO 1 SV RD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      AAJ-6167 BUZZR LABS LLP B1A, NANDAVAN CH SOCIETY NIWAS RD SARSWAT COLONY SANTACRUZ W, NEAR HDFC BANK MUMBAI, Maharashtra, India - 400054
      AAK-1517 GLOBOFARM LLP 4/B, Saturn Bldg, 4th Flr, Tagore Road, Opp. Laxmi Narayan Temple, Santacruz (W), Mumbai, Maharashtra, India - 400054
      U73200MH1987PTC045146 FATHIMA SCAN AND RESEARCH PRIVATE LIMITED C/O SANDA HOTEL 39/2A B Z RD JUHU BEACH SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U85100MH2012NPL349480 KENIA FOUNDATION 101 Rizvi Nagar CHS ltd. B. Wing Bldg- A, S.V. Road Santacruz West , Mumbai, Maharashtra, India - 400054
      ACI-3250 GOBO LABS LLP B1 A AND B1 JUHU APARTMENT JUHU LANE OPP SNDT COLLEGE,SANTACRUZ WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
      U65990MH1994PTC083020 PRAFULATA CREDITS PRIVATE LIMITED 335, 3rd Floor, Dheeraj Heritage Bldg. No. 2A, S. V. Road, Santacruz (West), , MUMBAI, Maharashtra, India - 400054
      U74999MH2018PTC308113 KABIR THAPAR PRODUCTIONS PRIVATE LIMITED 15, BLDG NO. B-7,PARISHRAM CHS LTD., KHIRA NAGAR, S V ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
      U45400MH2022PTC389457 LSM PROPERTIES PRIVATE LIMITED 302 Plot C-5, 8951709A Bldg, Gazdar Apt Juhu RD Nr JW Mariott Hotel, Santacruz W , Mumbai, Maharashtra, India - 400054
      U70102MH2013PTC244898 RUDRA GANESH DEVELOPERS PRIVATE LIMITED Flat no.-05, ground floor, Bldg. no.-A-1/5, pioneer-V CHSL, Green park, Santacruz(w) , Mumbai, Maharashtra, India - 400054
      U74999MH2011PTC224560 TAO INFRA PROJECTS PRIVATE LIMITED 210, REHAB BLDG 2, PLOT B, SHRI DATTAKRUPA SRA CHS DAULAT NAGAR, OFF S V RD, SANTACRUZ WEST , , MUMBAI, Maharashtra, India - 400054
      U64204MH2018OPC308877 SPEEDNET ENTERPRISES (OPC) PRIVATE LIMITED G-8 BLDG.NO.B-2,PLOT NO.M-6,SAHIL CHS DAULAT NAGAR NO.3,SANTACRUZ W,RELIEF RD , MUMBAI, Maharashtra, India - 400054
      U67100MH2020PTC350800 VISHWASWARUPA INVESTMENT AND HOLDINGS PRIVATE LIMITED 102,81 A1,Linking RD, Sanaa Santacruz RD Junction,Nr Police Station,Santacruz W , Mumbai, Maharashtra, India - 400054
      U74999MH2020PTC350931 SARVESHVARAH CONSULTANCY SERVICES PRIVATE LIMITED 102,81 A1 Linking RD, Sanna Santacruz RD Junction,Nr Police Station,Santacruz W , Mumbai, Maharashtra, India - 400054
      U74999MH2020PTC350933 SHYAMASUNDARA ADVISORY SERVICES PRIVATE LIMITED 102,81 A1 Linking RD,Sanaa,Santacruz RD Junction,Nr Police Station,Santacruz W , Mumbai, Maharashtra, India - 400054
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      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

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      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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      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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