• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      YAMINI CONSULTANCY (PVT) LIMITED

      CIN: U74140GJ2004PTC079061 As on: 2026-07-13
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      YAMINI CONSULTANCY (PVT) LIMITED (CIN: U74140GJ2004PTC079061) is a Private company incorporated on 20 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1115000.00.

      YAMINI CONSULTANCY (PVT) LIMITED's Annual General Meeting (AGM) was last held on 03 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.YAMINI CONSULTANCY (PVT) LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of YAMINI CONSULTANCY (PVT) LIMITED are AMIT KUMAR OMPRAKASH TUTEJA, OMPRAKASH THAKURDAS TUTEJA, and DINESH OMPRAKASH TUTEJA.

      YAMINI CONSULTANCY (PVT) LIMITED's Corporate Identification Number (CIN) is U74140GJ2004PTC079061 and its registration number is 79061. Users may contact YAMINI CONSULTANCY (PVT) LIMITED on its Email address - [email protected]. Registered address of YAMINI CONSULTANCY (PVT) LIMITED is 1032, SHREE MAHALAXMI MARKET RING ROAD , SURAT, Gujarat, India - 395002.

      Current status of YAMINI CONSULTANCY (PVT) 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 Names

      Previous CINs

      ZaubaCorp's company report for YAMINI CONSULTANCY () 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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      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 YAMINI CONSULTANCY () 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 YAMINI CONSULTANCY ()
      DIN Director Name Designation Appointment Date
      00035347 AMIT KUMAR OMPRAKASH TUTEJA Director 2010-01-01
      00035526 OMPRAKASH THAKURDAS TUTEJA Director 2010-01-01
      00118506 DINESH OMPRAKASH TUTEJA Director 2010-01-01
      Past Directors & Key Managerial Personnel of YAMINI CONSULTANCY ()
      DIN Director Name Designation Appointment Date Cessation
      00277230 GAGAN CHANDRA PRADHAN Director - 2012-07-11
      00571961 BANDANA KAR Director - 2010-01-11
      Other Directorships of AMIT KUMAR OMPRAKASH TUTEJA
      Company Name CIN Designation Appointment Date Cessation
      SHANZA INFRA LLP AAG-9295 Designated Partner 2016-07-18 Ongoing
      YAMINI CONSULTANCY LLP AAG-9296 Designated Partner 2016-07-18 Ongoing
      SHRUTI FASHIONS PRIVATE LIMITED U17119GJ2003PTC042160 Director 2003-03-25 Ongoing
      SHANZA INFRA PRIVATE LIMITED U45201GJ2008PTC053503 Director 2008-04-04 Ongoing
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-01-02
      TARANGA VYAPAR PRIVATE LIMITED U51909WB2004PTC100386 Director - 2009-08-05
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director - 2015-01-02
      Other Directorships of OMPRAKASH THAKURDAS TUTEJA
      Company Name CIN Designation Appointment Date Cessation
      C L SAPRU TEXMA LLP AAG-9121 Designated Partner 2016-07-15 Ongoing
      SHANZA INFRA LLP AAG-9295 Designated Partner 2016-07-18 Ongoing
      YAMINI CONSULTANCY LLP AAG-9296 Designated Partner 2016-07-18 Ongoing
      SHRUTI FASHIONS PRIVATE LIMITED U17119GJ2003PTC042160 Director 2003-03-25 Ongoing
      C L SAPRU TEXMA PVT LTD U17291GJ1984PTC007199 Director 2009-12-01 Ongoing
      SHANZA INFRA PRIVATE LIMITED U45201GJ2008PTC053503 Director 2008-04-04 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-01-02
      TARANGA VYAPAR PRIVATE LIMITED U51909WB2004PTC100386 Director - 2009-08-05
      Other Directorships of DINESH OMPRAKASH TUTEJA
      Company Name CIN Designation Appointment Date Cessation
      C L SAPRU TEXMA LLP AAG-9121 Designated Partner 2016-07-15 Ongoing
      SHANZA INFRA LLP AAG-9295 Designated Partner 2016-07-18 Ongoing
      YAMINI CONSULTANCY LLP AAG-9296 Designated Partner 2016-07-18 Ongoing
      SHREYA TEXFAB PRIVATE LIMITED U17110GJ2005PTC045869 Director - 2012-07-28
      SHRUTI FASHIONS PRIVATE LIMITED U17119GJ2003PTC042160 Director 2011-09-10 Ongoing
      C L SAPRU TEXMA PVT LTD U17291GJ1984PTC007199 Director 2009-12-01 Ongoing
      SHANZA INFRA PRIVATE LIMITED U45201GJ2008PTC053503 Director 2008-04-04 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-01-02
      TARANGA VYAPAR PRIVATE LIMITED U51909WB2004PTC100386 Director - 2009-08-05
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director - 2015-01-02
      Other Directorships of GAGAN CHANDRA PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      CITISTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118403 Director - 2013-11-20
      YASHASWI VYAPAAR PRIVATE LIMITED U51909GJ2004PTC086451 Director - 2014-02-15
      FASTFLOW COMMODITIES PRIVATE LIMITED U51909MH2004PTC267687 Director - 2012-06-20
      REANNON TRADING PRIVATE LIMITED U51909MH2004PTC298149 Director - 2015-03-02
      HOPEWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097718 Director - 2010-09-15
      GOODHOPE VYAPAAR PRIVATE LIMITED U51909WB2004PTC097820 Director 2004-02-10 Ongoing
      REWARD VINIMAY PRIVATE LIMITED U51909WB2004PTC098741 Director 2004-06-03 Ongoing
      JAGANNATH COMMODITIES PRIVATE LIMITED U51909WB2004PTC098887 Director 2004-06-18 Ongoing
      MOONLIGHT COMMODITIES PRIVATE LIMITED U51909WB2004PTC099484 Director 2004-08-18 Ongoing
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director - 2019-07-01
      JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Additional Director - 2019-07-01
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Additional Director - 2019-07-01
      WESTWELL EXPORTS PRIVATE LIMITED U60100GJ2004PTC098714 Director - 2015-09-22
      YAMINI MARKETING PRIVATE LIMITED U60100GJ2004PTC098715 Director - 2015-09-22
      SRIDHAN CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ2004PTC078191 Director - 2011-12-01
      UNCUT JEWELS PRIVATE LIMITED U74140MH2004PTC270887 Director - 2012-06-20
      Other Directorships of BANDANA KAR
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director 2009-07-16 Ongoing
      SWADESHI MERCHANTS PRIVATE LIMITED U51900WB2009PTC133119 Director - 2009-09-29
      YASHASWI VYAPAAR PRIVATE LIMITED U51909GJ2004PTC086451 Director - 2014-02-15
      FASTFLOW COMMODITIES PRIVATE LIMITED U51909MH2004PTC267687 Director - 2012-06-20
      REANNON TRADING PRIVATE LIMITED U51909MH2004PTC298149 Director - 2015-03-02
      HOPEWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097718 Director - 2010-09-15
      GOODHOPE VYAPAAR PRIVATE LIMITED U51909WB2004PTC097820 Director 2004-02-10 Ongoing
      REWARD VINIMAY PRIVATE LIMITED U51909WB2004PTC098741 Director 2004-06-03 Ongoing
      JAGANNATH COMMODITIES PRIVATE LIMITED U51909WB2004PTC098887 Director 2004-06-18 Ongoing
      MOONLIGHT COMMODITIES PRIVATE LIMITED U51909WB2004PTC099484 Director 2004-08-18 Ongoing
      SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director 2009-07-16 Ongoing
      LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director 2009-07-16 Ongoing
      SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Director 2009-07-16 Ongoing
      ESQUIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133406 Director 2009-07-16 Ongoing
      WESTWELL EXPORTS PRIVATE LIMITED U60100GJ2004PTC098714 Director - 2014-02-25
      YAMINI MARKETING PRIVATE LIMITED U60100GJ2004PTC098715 Director - 2014-02-25
      SRIDHAN CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ2004PTC078191 Director - 2011-12-01
      UNCUT JEWELS PRIVATE LIMITED U74140MH2004PTC270887 Director - 2012-06-20

      CIN Company Name Company Address
      AAG-9296 YAMINI CONSULTANCY LLP 1032, SHREE MAHALAXMI MARKET, RING ROAD, SURAT, Gujarat, India - 395002
      U52321GJ2008PTC055535 EKTA FASHIONS PRIVATE LIMITED 518 - 521 SHREE MAHALAXMI MARKET RING ROAD , SURAT, Gujarat, India - 395002
      U52100GJ2007PTC052324 DEE PEE ENTERPRISE (SURAT) PRIVATE LIMITED 145, MAHALAXMI MARKET, OPP. SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002
      U17291GJ2009PTC056283 VISHWAM FABRICS PRIVATE LIMITED Shop- 511/512,Upper Level, Shree Sairam Market, Opp. Jash Market, B/s. Mithaiwala Market ,Ring Road , Surat, Gujarat, India - 395002
      AAG-8735 FASHION CITY SHOPPING LLP 1061 Mahalaxmi Market, Opp Textile Market, Ring Road, Surat, Gujarat, India - 395002
      U17110GJ2005PTC046012 JAY AMBEY EMBROIDERY PRIVATE LIMITED 3027, Jay Shree Ram Market, Opp.- NTM Market, Ring Road , Surat, Gujarat, India - 395002
      U17120GJ2008PTC054676 ZHEEL PRINTS PRIVATE LIMITED SHOP NO 306, SHREE BALAJI TEXTILE MARKET, NEAR MAHAVIR MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      AAJ-8146 SHANKHWALI FASHION LLP Shop No. 2034, 2nd Floor, Part-A, S.Y. No. 2245/31/1/5,Shree Sairam Market, B/s. Mithaiwala Market, Ring Road, Surat City, Gujarat, India - 395002
      AAE-5180 RESHMA TEXTILE TRADITONS LLP 545-546 MAHALAXMI MARKET, RING ROAD SURAT, Gujarat, India - 395002
      AAG-9121 C L SAPRU TEXMA LLP 1045, SHREE MAHALAXMI MKT, RING ROAD, SURAT, Gujarat, India - 395002
      AAG-9295 SHANZA INFRA LLP SHOP 1034 MAHALAXMI MARKET, RING ROAD, SURAT, Gujarat, India - 395002
      U17291GJ1984PTC007199 C L SAPRU TEXMA PVT LTD 1045, SHREE MAHALAXMI MKT, RING ROAD , SURAT, Gujarat, India - 395002
      AAP-7883 SAIYAM INDUSTRIES LLP 308 SHREE RAM TEXTILE MARKET RING ROAD SURAT, Gujarat, India - 395002
      U36941GJ1997PTC032275 JAYAMBE FILAMENTS PRIVATE LIMITED 127 MAHALAXMI TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
      U45201GJ2008PTC053503 SHANZA INFRA PRIVATE LIMITED SHOP 1034 MAHALAXMI MARKET RING ROAD, , SURAT, Gujarat, India - 395002
      AAD-7017 SHREEJEE ROADLINES LIMITED LIABILITY PAR TNERSHIP 201, SHREE KRISHNA MARKET, NR. KINNERY CINEMA RING ROAD, SURAT, Gujarat, India - 395002
      AAI-7287 VISHNUKRUPA CREATIONS LLP SHOP NO.1046 - 1047, MAHALAXMI MARKET, RING ROAD, SURAT, Gujarat, India - 395002
      U17120GJ2009PTC058637 KHUSHI PRINTS PRIVATE LIMITED BASMENT - 2, MAHALAXMI TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      U74140GJ1999PTC036441 LIFESTYLE SAREES PRIVATE LIMITED 2ND FLOOR SHREE GANESHTEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002
      U17110GJ1997PTC031574 ART BAZAR FASHIONS PRIVATE LIMITED SHOP NO. 508, SHREE GANESH TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
      U51494GJ2005PTC047278 LOKESH TEX TRADE PRIVATE LIMITED SHOP NO. 508, SHREE GANESH TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002
      U51109GJ2007PTC050235 ANTRA IMPEX PRIVATE LIMITED SHOP NO. 508, SHREE GANESH TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002
      U60200GJ2010PTC063052 SHREEJEE ROADLINES PRIVATE LIMITED 201, SHREE KRISHNA MARKET, NEAR KINNERY CINEMA, RING ROAD, , SURAT, Gujarat, India - 395002
      U17120GJ2010PTC061165 M. K. TRENDZ PRIVATE LIMITED 2001, SHREE SAI KRUPA MARKET, 1ST FLOOR, RING ROAD, , SURAT, Gujarat, India - 395002
      U17299GJ2019PTC110636 SWARNA FASHION APPARELS PRIVATE LIMITED Shop No. 212, Shree Krishna Market, Nera Kinnari Cinema, Ring Road, , SURAT, Gujarat, India - 395002
      U17309GJ2019PTC110355 SAMARTH APPARELS PRIVATE LIMITED Shop No. 212, Shree Krishna Market Near Kinnari Cinema, Ring Road , SURAT, Gujarat, India - 395002
      U17120GJ2011PTC065788 AJY TECH INDIA PRIVATE LIMITED Shop No. 323, Shree Krishna Market Near Kinnary Cinema, Ring Road , Surat, Gujarat, India - 395002
      U17119GJ2003PTC042380 PRATIK SILK MILLS PRIVATE LIMITED SHOP NO 318-319, 3RD FLOOR, SHREE RAM MARKET RING ROAD , SURAT, Gujarat, India - 395002
      U46101GJ2026PTC173173 SHARMA AGENCY PRIVATE LIMITED H. NO. 4/2245, SHOP NO. 511, 5TH FLOOR, RATAN MARKET,,NEAR VANKARSANGH, BEGUMPURA, RING ROAD, SURAT, GUJARAT,Surat City,Surat,Gujarat,395002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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 Shares 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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