Yamini Consultancy (Pvt) Limited
About Yamini Consultancy (Pvt) Limited
Data last updated: 24 July 2025
Yamini Consultancy (Pvt) Limited is a private limited company based in Surat, Gujarat, India, a subsidiary of Shanza Infra Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 20 December 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U74140GJ2004PTC079061.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.15 Lakh. It is led by directors including Dinesh Omprakash Tuteja and Omprakash Thakurdas Tuteja.
Last AGM: 03 June 2016. Financial statements filed for year ended 31 March 2016. Office: 1032 Shree Mahalaxmi Market Ring Road, Surat, Gujarat, India – 395002.
It operates as a subsidiary of Shanza Infra Private Limited.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address1032 Shree Mahalaxmi Market Ring Road, Surat, Gujarat, India – 395002
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IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Yamini Consultancy (Pvt) Limited
Yamini Consultancy (Pvt) Limited has one previous CIN (Corporate Identification Number): U74140WB2004PTC100768. The current CIN is U74140GJ2004PTC079061, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140GJ2004PTC079061 | Current |
| U74140WB2004PTC100768 | Previous |
Board of Directors of Yamini Consultancy (Pvt) Limited
Yamini Consultancy (Pvt) Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dinesh Omprakash Tuteja
Also directs:
Shruti Fashions Private Limited, C L Sapru Texma Llp
|
Director | 01 Jan 2010 | 16 Years 6 Months | As last reported |
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Omprakash Thakurdas Tuteja
Also directs:
Shruti Fashions Private Limited, C L Sapru Texma Llp
|
Director | 01 Jan 2010 | 16 Years 6 Months | As last reported |
|
Amit Kumar Omprakash Tuteja
Also directs:
Shruti Fashions Private Limited
|
Director | 01 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Yamini Consultancy (Pvt) Limited FY 2016 filings available
Ten-year financial statements for Yamini Consultancy (Pvt) Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Yamini Consultancy (Pvt) Limited
Yamini Consultancy (Pvt) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yamini Consultancy (Pvt) Limited
View historical data on people associated with Yamini Consultancy (Pvt) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yamini Consultancy (Pvt) Limited
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GST Compliance of Yamini Consultancy (Pvt) Limited
GST registrations and filing compliance for Yamini Consultancy (Pvt) Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yamini Consultancy (Pvt) Limited
Credit ratings, litigation, and regulatory alerts for Yamini Consultancy (Pvt) Limited
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MSME Payment Delays by Yamini Consultancy (Pvt) Limited
MSME payment history for Yamini Consultancy (Pvt) Limited
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Subsidiaries & Group Companies of Yamini Consultancy (Pvt) Limited
Corporate group structure for Yamini Consultancy (Pvt) Limited
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MCA Filings & Documents of Yamini Consultancy (Pvt) Limited
MCA filings and documents for Yamini Consultancy (Pvt) Limited
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Recent Activity on Yamini Consultancy (Pvt) Limited
Frequently Asked Questions about Yamini Consultancy (Pvt) Limited
Yamini Consultancy (Pvt) Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Yamini Consultancy (Pvt) Limited is a former company now converted to LLP, previously operating as a private limited company in the professional services sector based in Surat, Gujarat, India. It was incorporated on 20 December 2004 and is registered under CIN U74140GJ2004PTC079061. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Yamini Consultancy (Pvt) Limited is U74140GJ2004PTC079061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Yamini Consultancy (Pvt) Limited are:
- Dinesh Omprakash Tuteja - Director
- Omprakash Thakurdas Tuteja - Director
- Amit Kumar Omprakash Tuteja - Director
The primary industry of Yamini Consultancy (Pvt) Limited is professional services. The company specifically operates in accounting.
Yamini Consultancy (Pvt) Limited was incorporated on 20 December 2004. Registered with ROC Ahmedabad.