My Cart Sign In Sign Up

YM AND MAKWISE REALTY LLP

As on: 2024-06-17

YM AND MAKWISE REALTY LLP (LLPIN: ACC-3753) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of YM AND MAKWISE REALTY LLP are AATIF MOHAMED YAKUB, SUHAIL MOHAMED YAKUB, ABDUL JABBAR FAKIR MOHAMMED MEMON, and FARUKBHAI FAKIRMOHMAD MEMON.

YM AND MAKWISE REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.

YM AND MAKWISE REALTY LLP's LLP Identification Number is (LLPIN)ACC-3753. Its Email address is [email protected] and its registered address is 202 A,B,C,D, Fort ChamberHomi Modi Street, Fort Mumbai, Maharashtra, India - 400001

Current status of YM AND MAKWISE REALTY LLP is - Active.

Basic Information

LLP Identification Number ACC-3753
Name YM AND MAKWISE REALTY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2023-08-04
Age of Company 1 years, 7 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

YM AND MAKWISE REALTY LLP

Previous CINs

ACC-3753

Regulatory Filings of YM AND MAKWISE REALTY

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 YM AND MAKWISE REALTY in a way that was never possible before.

Purchase full report of YM AND MAKWISE REALTY

Litigation Search Report of YM AND MAKWISE REALTY

Get a list of all litigations YM AND MAKWISE REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YM AND MAKWISE REALTY. This report helps you understand the risk associated in dealing with YM AND MAKWISE REALTY and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of YM AND MAKWISE REALTY

Outstanding Payments to Micro & Small Enterprises

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 YM AND MAKWISE REALTY 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

Investor Complaints & Serious Complaints About YM AND MAKWISE REALTY

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

Directors & Key Managerial Personnel of YM AND MAKWISE REALTY

Current Directors & Key Managerial Personnel of YM AND MAKWISE REALTY
DIN Director Name Designation Appointment Date
02115581 AATIF MOHAMED YAKUB Designated Partner 2023-08-04
07334718 SUHAIL MOHAMED YAKUB Designated Partner 2023-08-04
10246887 ABDUL JABBAR FAKIR MOHAMMED MEMON Designated Partner 2023-08-04
10246900 FARUKBHAI FAKIRMOHMAD MEMON Designated Partner 2023-08-04
Past Directors & Key Managerial Personnel of YM AND MAKWISE REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
YM PARTNERS LLP AAM-0720 Designated Partner 2018-02-22 Ongoing
TRIUMPH URBAN INFRA PRIVATE LIMITED U45400MH2008PTC182307 Director 2008-05-16 Ongoing
TRIUMPH DEVELOPER PRIVATE LIMITED U45400MH2008PTC186103 Director 2008-08-22 Ongoing
Y. M. INFRA PRIVATE LIMITED U45400MH2010PTC211055 Director 2010-12-16 Ongoing
Y. M. INFRA PRIVATE LIMITED U45400MH2010PTC211055 Director - 2022-10-31
VALENCIA AND MISHAL VENTURES PRIVATE LIMITED U45400MH2015PTC270937 Additional Director - 2016-12-30
VALENCIA AND MISHAL VENTURES PRIVATE LIMITED U45400MH2015PTC270937 Director 2016-12-30 Ongoing
TRIUMPH URBAN DEVELOPER PRIVATE LIMITED U70102MH2008PTC184987 Director 2008-07-23 Ongoing
YM PARTNERS LLP AAM-0720 Designated Partner 2018-02-22 Ongoing
BIZLIST ADVERTISING LLP ACD-2273 Designated Partner 2023-10-04 Ongoing
TRIUMPH URBAN INFRA PRIVATE LIMITED U45400MH2008PTC182307 Additional Director - 2017-09-30
TRIUMPH URBAN INFRA PRIVATE LIMITED U45400MH2008PTC182307 Director 2017-09-30 Ongoing
TRIUMPH DEVELOPER PRIVATE LIMITED U45400MH2008PTC186103 Director 2016-02-03 Ongoing
Y. M. INFRA PRIVATE LIMITED U45400MH2010PTC211055 Additional Director - 2017-09-27
Y. M. INFRA PRIVATE LIMITED U45400MH2010PTC211055 Director 2017-09-27 Ongoing
Y. M. INFRA PRIVATE LIMITED U45400MH2010PTC211055 Director - 2022-10-31
VALENCIA AND MISHAL VENTURES PRIVATE LIMITED U45400MH2015PTC270937 Director 2015-12-12 Ongoing
TRIUMPH URBAN DEVELOPER PRIVATE LIMITED U70102MH2008PTC184987 Additional Director - 2017-09-30
TRIUMPH URBAN DEVELOPER PRIVATE LIMITED U70102MH2008PTC184987 Director 2017-09-30 Ongoing
MAKWISE CONSTRUCTIONS LLP ACH-9069 Designated Partner 2024-06-21 Ongoing
MAKWISE CONSTRUCTIONS PRIVATE LIMITED U45309MH2019PTC321081 Additional Director - 2023-09-14
MAKWISE CONSTRUCTIONS PRIVATE LIMITED U45309MH2019PTC321081 Director 2023-08-01 Ongoing
MAKWISE CONSTRUCTIONS LLP ACH-9069 Designated Partner 2024-06-21 Ongoing
MAKWISE CONSTRUCTIONS PRIVATE LIMITED U45309MH2019PTC321081 Additional Director - 2023-09-22
MAKWISE CONSTRUCTIONS PRIVATE LIMITED U45309MH2019PTC321081 Director 2023-08-01 Ongoing
Other Directorships of AATIF MOHAMED YAKUB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUHAIL MOHAMED YAKUB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL JABBAR FAKIR MOHAMMED MEMON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FARUKBHAI FAKIRMOHMAD MEMON
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAT-3937 YM LEGAL LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
AAX-1295 SADIAS REALTY LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
AAH-5985 ASHIRWAD SHELAJI DEVELOPERS LLP 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001
U85191MH2016PTC272582 MINDCRESCENT WELLNESS VENTURES PRIVATE LIMITED 26/27, KHATAU BUILDING 2ND FLOOR, A.D. MODI MARG, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001
U29191MH2008FTC177878 SPIG COOLING TOWERS INDIA PRIVATE LIMITED 6A 4B New Excelsior Bld A K Nayak Marg, Off D. N. Road, Fort, Mu mbai 40000 , Mumbai, Maharashtra, India - 400001
U24100MH2014PTC258493 METCEM INDIA PRIVATE LIMITED C/o V.S.Dastur & Co., 6/A-4 B 6th Floor, New Excelsior Bldg, A.K.Nayak Marg, Fort , MUMBAI, Maharashtra, India - 400001
U28900MH1972PLC016072 INDOMACH LIMITED B-A, JEEVAN JYOT,PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U29268MH2010PTC205314 UNICORP HVAC SOLUTIONS PRIVATE LIMITED UNICORP HOUSE-A,103/105, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
U24295MH1981PTC025503 CHEMISOL ADHESIVES PVT LTD 202 M B.HOUSE 79 JANMABHOOMIMARG (GHOGA STREET) FORT , MUMBAI, Maharashtra, India - 400001
AAO-4048 BEHZAAD'S FITNESS LLP First Floor, Unicorp House-A, Anand Mansion, 103/105, Modi Street, Fort Mumbai, Maharashtra, India - 400001
U22219MH1972PTC016135 GRAFIKA PRINTERS PRIVATE LIMITED A/2, TAJ BUILDING, 210 D. N. ROAD, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
AAD-6569 EMIRATES REALTORS LLP ROOM NO. 6/D, 1ST FLOOR VIJAY BHAVAN, 75, MODI STREET, FORT MUMBAI, Maharashtra, India - 400001
AAC-7755 ADITYA TRADING & MARKETING LLP Office No. 2A, 2nd Floor, Modi Mansion, Manohardas Street, Baazar Gate, Fort, Mumbai, Maharashtra, India - 400001
AAF-7886 GRIT MANAGEMENT CONSULTANCY LLP 04, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001
AAF-7200 KOUSHAMBI TRADING LLP 03, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001
U27100MH2010PTC207169 MAGICUT CARBIDES PRIVATE LIMITED C/O RELIABLE ENGINEERING HOUSE 16,HOMI MODI STREET NEAR ANDHRA BANK, NEXT TO MASJID, FORT , MUMBAI, Maharashtra, India - 400001
U31900MH2008PTC186983 EXXELIA TECHNOLOGIES INDIA PRIVATE LIMITED C/o B D Jokhakar & Co. 2nd Floor. Raja Bahadur Mansion, 8 Ambalal Doshi Marg, Fort , Mumbai, Maharashtra, India - 400001
U29290MH1989PTC050731 VIVID TECHNOLOGY PRIVATE LIMITED C/O. SUMI CHEM CORPORATION A/6NOBLE CHAMBERS GHOGA STREET, 1ST FLR, FORT, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000
U10300MH2011PTC225544 ZAMIN INDIA ENERGY COMPANY PRIVATE LIMIT ED Fort Chambers C Block, 65 Tamarind Street, Fort , Mumbai, Maharashtra, India - 400001
U24295MH1988PTC049233 SPECIALITY POLYMERS PRIVATE LIMITED Office No 5A, 6A, New Excelsior Building Wallace Street, A.K. Naik Marg, Fort, , Mumbai, Maharashtra, India - 400001
AAR-4098 GEORGE AND MATHEW EXIM SERVICES LLP FLOOR 2ND, 19/21, ACHAL BHAVAN MODI STREET FORT, MUMBAI 400001 MUMBAI, Maharashtra, India - 400001
U26101MH1986PTC042099 ESSJAY GLASS WORKS PVT LTD 3 Floor-GRD, Plot -29, Amrut Villa Modi Street, Karva Khana Masjid, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001
U74120MH2013PTC248717 AL MADINA EXPORTS PRIVATE LIMITED ROOM NO. 6/D, 1ST FLOOR VIJAY BHAVAN, 75, MODI STREET , FORT, Maharashtra, India - 400001
AAE-3458 HINDUSTAN ORGANIC FARM LLP Floor-4, 8/10, Modi House, Bora Masjid Street, Off Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001
U22219MH2004PTC021586 AI BOOK COMPANY PRIVATE LIMITED C4/C-5 TAJ BUILDING 1ST FLOOR210 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U31200MH1974PTC017691 EXELITE INSULATIONS PRIVATE LIMITED C/O, R C RESHAMWALA AND COMPANY 323, VARMA CHAMEBE 11, HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001
U17120MH1990PTC057006 DEX-VIN POLYMERS PRIVATE LIMITED Office No 6, 6A, New Excelsior Building Wallace Street, A.K. Naik Marg, Fort, , Mumbai, Maharashtra, India - 400001
U29198MH1978PTC020848 BHARAT RADIATORS INDUSTRIES PRIVATE LIMITED C/O. A.G. DAFTARY, UNIQUE HOUSE, 2ND FLOOR, S.A. BRELVI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U31909MH1958PTC011015 BHARAT RADIATORS PRIVATE LIMITED C/O A. G. DAFTARY, UNIQUE HOUSE, 2ND FLOOR, 25 S. A. BRELVI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
View all companies with similar address

Prosecution Details of YM AND MAKWISE REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of YM AND MAKWISE REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of YM AND MAKWISE REALTY

Email ID: [email protected] Website: Not Available Address: 202 A,B,C,D, Fort ChamberHomi Modi Street, Fort Mumbai, Maharashtra, India - 400001

Principal Products & Services of YM AND MAKWISE REALTY

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

Balance Sheet of YM AND MAKWISE REALTY

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

Profit & Loss Statement of YM AND MAKWISE REALTY

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

Share Holders & Investors of YM AND MAKWISE REALTY

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

Subsidiaries, Associate Companies & Join Ventures of YM AND MAKWISE REALTY

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

Board Meetings of YM AND MAKWISE REALTY

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

Auditors of YM AND MAKWISE REALTY

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

Update Information

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.