Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
YAVI FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U67190MH2011PTC219413 As on: 2026-07-13
YAVI FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U67190MH2011PTC219413) is a Private company incorporated on 05 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
YAVI FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YAVI FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of YAVI FINANCIAL CONSULTANTS PRIVATE LIMITED are RAMNEEK JAIN, and BHARAT PADAMCHAND JAIN.
YAVI FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC219413 and its registration number is 219413. Users may contact YAVI FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAVI FINANCIAL CONSULTANTS PRIVATE LIMITED is office no 22, 2nd floor, kamla bhavan no 1, garware chowk, andheri(east). , mumbai, Maharashtra, India - 400069.
Current status of YAVI FINANCIAL CONSULTANTS PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for YAVI FINANCIAL CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of YAVI FINANCIAL CONSULTANTS
Purchase full report of YAVI FINANCIAL CONSULTANTS
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 YAVI FINANCIAL CONSULTANTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YAVI FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03164224 | RAMNEEK JAIN | Director | 2011-07-05 |
| 03397876 | BHARAT PADAMCHAND JAIN | Director | 2011-07-05 |
Past Directors & Key Managerial Personnel of YAVI FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMNEEK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMY DESERT RESORT LLP | ACB-3599 | Designated Partner | 2023-05-26 | Ongoing |
| YAVI FINANCIAL CONSULTANTS LLP | ACH-0580 | Designated Partner | 2024-05-15 | Ongoing |
| LAKSHYA CAPITAL VENTURES PRIVATE LIMITED | U67190MH2010PTC207629 | Director | 2010-09-14 | Ongoing |
Other Directorships of BHARAT PADAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAVI FINANCIAL CONSULTANTS LLP | ACH-0580 | Designated Partner | 2024-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2010PTC207629 | LAKSHYA CAPITAL VENTURES PRIVATE LIMITED | office no 22, 2nd floor, kamla bhavan no 1, garware chowk, andheri(east). , mumbai, Maharashtra, India - 400069 |
| U20293MH2023PTC401862 | AURASCENT ESSENCE PRIVATE LIMITED | Hub Town Solaris, Building No. 1, 2nd Floor,,Office No. 212, N S Phadke Marg, Andheri (E),,Mumbai,Mumbai,Maharashtra,400069-India |
| ABB-2564 | Marketincrew Works LLP | Plot no. 201, 2nd Floor, Empress Nucleus,Azad Road No-1, Gundavali Gaonthan, NR. Vishal Hall AndheriEast,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAU-1534 | DELTAER AVIATION LLP | 204 A 1/2 2ND FLOOR APOLLO CHAMBERS CTS NO. 104 SURVEY NO. 56 MOGRA VILLAGE ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAK-3501 | MLC HEALTH SPECIALITIES LLP | OFFICE NO 234, 2ND FLOOR, HUBTOWN SOLARIS, N.S. PHADAKE, NEAR GOKHALE FLYOVER RD, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U74120MH2012PTC233763 | EARTHSENSE REALTY PRIVATE LIMITED | Flat No.3, 1st Floor,New Jagdish Bhavan,Koldongri, Andheri Sahar Road, Andheri East, Mumba i-400069 , Mumbai, Maharashtra, India - 400069 |
| AAR-0190 | SCIMAN GLOBAL SERVICES LLP | OFFICE 7TH, 8TH FLOOR, TIME SQUARE CTS NO 349, AND 349/1 W E HIGHWAY, ANDHERI EAST MUMBAI 400069 MUMBAI, Maharashtra, India - 400069 |
| U85499MH2023PTC404671 | AHAM YOG INSTITUTE PRIVATE LIMITED | OFFICE NO B-204, 2ND FLOOR,SIDDHI AURA,SAHAR ROAD,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India |
| ACN-2507 | INTEGRIS CONSULTECH LLP | Office no.135, 1st Floor, Solaris One,N.S Phadke Marg, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U21000MH2026PTC469557 | RIVADU LIFESCIENCES PRIVATE LIMITED | 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India |
| U74999MH2017PTC300972 | PIXABITS TECHNOLOGY PRIVATE LIMITED | Office No 202 2nd Floor Ashok Heights, Cts. No 166 , Gundavali,Andheri East, Maharashtra, India - 400069 |
| AAF-9703 | TRAVEL TADKA LLP | R. NO. 8, MISHRA KUNJ BLDG NO.1, 1ST FLOOR OPP. RAJ CHEMBERS, OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U74999MH2019PTC320760 | GOCRED INFOTECH PRIVATE LIMITED | 102, A-WING 1ST FLOOR, SHRADDHA HEIGHTS, CTS NO.481/1 - 15 & CTS 482 TELLY GULLY , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| U74120MH2015PTC267588 | KUNTILAA FOREX PRIVATE LIMITED | 101/A, 1ST FLOOR KOLDONGRI CHS BUILDING NO. 1 PARSIWADA SAHAR ROAD ANDHERI EAST MUMBAI -400069 , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2019PTC325656 | TELEHOPES JOB SOLUTIONS PRIVATE LIMITED | OFFICE NO. G1, MAHANT APARTMENT, GROUND FLOOR, OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| ABC-0326 | NIYOJAN CONNECTOR OVERSEAS LLP | Office no. 204, 2nd Floor, Wellington Business Park II, Hasan Pada Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U74900MH2014PTC259714 | MANKAVIL MEDIA PRIVATE LIMITED | UNIT NO.4 1ST FLOOR, KALYAN BHAVAN, SIR M.V. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U85191MH2013NPL240034 | INDIAN HEALTH FOUNDATION | UNIT NO.4,1ST FLOOR, KALYAN BHAVAN, SIR M.V. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAA-7893 | MANIDWEEP ENTERPRISES LLP | Office No.9, 1st Floor, Vrindavan Building, Ghaswala Compound, Sir M V Road, Andheri (East) MUMBAI, Maharashtra, India - 400069 |
| U29253MH2007PTC172479 | SEDEMAC MECHATRONICS PRIVATE LIMITED | 211, 2nd Floor, Bldg No 1, Sona Udyog Ind. Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45201MH1982PTC417434 | DAMODAR ESTATE DEVELOPMENT AND INVESTMENT COMPANY PRIVATE LIMITED | 211, 2nd Floor, Bldg No.1, Sona Udyog Industrial Estate, Parsi Panchayat Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAJ-9963 | CHOPDA & CO. CREDIT CARE LLP | OFFICE NO. 114, 1ST FLOOR, SOLARIS HUBTOWN, N. S. PHADKE MARG, TELLI, ANDHERI EAST, OPP. TELLI GALLI MUMBAI, Maharashtra, India - 400069 |
| U55204MH2019PTC333279 | HELLO GREEN PRIVATE LIMITED | Office 7th 8th Floor,Time Square CTS No 349, 349/1, W E Highway, Andheri (East) , MUMBAI, Maharashtra, India - 400069 |
| U24113MH2004PTC357920 | MAMTA TEXDYES PRIVATE LIMITED | Office No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Ne ar Flyover , mumbai, Maharashtra, India - 400069 |
| AAP-9705 | IDEALX FUTURE LLP | Office 7th & 8th Floor, Time Square CTS No. 349 & 349/1, Western Express Highway, AndheriEast, Mumbai, Maharashtra, India - 400069 |
| U51909MH2010PTC357308 | MAMTA EXIM PRIVATE LIMITED | Office No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Ne ar Flyover , Mumbai, Maharashtra, India - 400069 |
| U93090MH2017PTC291705 | ECO CLEAN WORLD SERVICES PRIVATE LIMITED | FLAT NO 301 3 RD FLOOR KALYAN BHAVAN TELLY GALLY , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U20299MH2006PTC166196 | SOMESHWAR PACKAGING PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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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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 Shares Held |
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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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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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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.