Yashdeep Financial Services Private Limited
About Yashdeep Financial Services Private Limited
Data last updated: 24 July 2025
Yashdeep Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in finance, a part of the broader financial services sector. Incorporated on 05 March 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U67190MH2010PTC200600.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.5 Lakh. It is led by directors Shalini Mangal and Girdhari Lal Mangal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Shop No. 148 V Mall Near Saidham Temple Thakur Complex Kandivili – East, Mumbai, Maharashtra, India – 400101.
As per MCA filings, the company has satisfied charges of ₹53.5 Lakh on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 148 V Mall Near Saidham Temple Thakur Complex Kandivili – East, Mumbai, Maharashtra, India – 400101
-
IndustryFinancial Services, Finance
- 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
Board of Directors of Yashdeep Financial Services Private Limited
Yashdeep Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shalini Mangal
Also directs:
Yashdeep Financial Services Llp, Circular Management Llp, Safalta Vintrade Llp and 2 more
|
Director | 05 Mar 2010 | 16 Years 4 Months | As last reported |
|
Girdhari Lal Mangal
Also directs:
Yashdeep Financial Services Llp, Circular Management Llp, Safalta Vintrade Llp and 2 more
|
Director | 05 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Yashdeep Financial Services Private Limited FY 2014 filings available
Ten-year financial statements for Yashdeep Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Yashdeep Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2013 | Corporation Bank | ₹46 Lakh | Satisfied |
| 22 Mar 2012 | Corporation Bank | ₹7.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Yashdeep Financial Services Private Limited
View historical data on people associated with Yashdeep Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yashdeep Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Yashdeep Financial Services Private Limited
GST registrations and filing compliance for Yashdeep Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Yashdeep Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Yashdeep Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Yashdeep Financial Services Private Limited
MSME payment history for Yashdeep Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Yashdeep Financial Services Private Limited
Corporate group structure for Yashdeep Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yashdeep Financial Services Private Limited
MCA filings and documents for Yashdeep Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Yashdeep Financial Services Private Limited
Frequently Asked Questions about Yashdeep Financial Services Private Limited
Yashdeep Financial Services Private 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.
Yashdeep Financial Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 March 2010 and is registered under CIN U67190MH2010PTC200600. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Yashdeep Financial Services Private Limited is U67190MH2010PTC200600. 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 Yashdeep Financial Services Private Limited are:
- Shalini Mangal - Director
- Girdhari Lal Mangal - Director
The primary industry of Yashdeep Financial Services Private Limited is financial services. The company specifically operates in finance.
Yashdeep Financial Services Private Limited was incorporated on 05 March 2010. Registered with ROC Mumbai.