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      AMBIT MERCANTILE LLP

      LLPIN: AAG-3908 As on: 2026-07-13

      AMBIT MERCANTILE LLP (LLPIN: AAG-3908) is a Limited Liability Partnership firm incorporated on 17 May 2016. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMBIT MERCANTILE LLP are ALFIYA SADAF MINHAJ KHAN, and SAMSADALI ALIJAN ANSARI ANSARI.

      AMBIT MERCANTILE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      AMBIT MERCANTILE LLP's LLP Identification Number is (LLPIN)AAG-3908. Its Email address is [email protected] and its registered address is BLOCK NO.11, SECOND FLOOR, J.B WING NMC MANGALWARI COMPLEX, SADAR NAGPUR, Maharashtra, India - 440001

      Current status of AMBIT MERCANTILE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AMBIT MERCANTILE 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 AMBIT MERCANTILE
      DIN Director Name Designation Appointment Date
      07456227 ALFIYA SADAF MINHAJ KHAN Designated Partner 2016-05-17
      07482273 SAMSADALI ALIJAN ANSARI ANSARI Designated Partner 2016-05-17
      Past Directors & Key Managerial Personnel of AMBIT MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      07456223 SHUJAT AHMED NISAR AHMED SIDDIQUI Designated Partner - 2023-11-01
      Other Directorships of SHUJAT AHMED NISAR AHMED SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALFIYA SADAF MINHAJ KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMSADALI ALIJAN ANSARI ANSARI
      Company Name CIN Designation Appointment Date Cessation
      CALIBER ENGINEERING LLP AAJ-1200 Designated Partner 2017-04-10 Ongoing

      CIN Company Name Company Address
      U80301MH2010PTC204225 VMB EDUCARE SOLUTIONS PRIVATE LIMITED BLOCK NO. 14, 2ND FLOOR, J. B. WING, NMC MANGALWARI COMPLEX, SADAR , NAGPUR, Maharashtra, India - 440001
      U74999MH2020PTC343138 BLISSFUL PORTALS PRIVATE LIMITED BLOCK NO. 9/A, 4TH FLOOR, NMC COMPLEX, J B WING, MANGALWARI, SADAR, , NAGPUR, Maharashtra, India - 440001
      U72900MH2011PTC214381 AMPLE TECHNOSOFT PRIVATE LIMITED Block No. 11 & 12, J.B. Wing Mangalwari Complex, Sadar , Nagpur, Maharashtra, India - 440001
      U45202MH2009PTC189848 RTZ INFRASTRUCTURE PRIVATE LIMITED BLOCK NO. 15, 4TH FLOOR, J.B. WING MANGALWARI COMPLEX, SADAR , NAGPUR, Maharashtra, India - 440001
      U51909MH2017PTC295646 EZEELO CONSUMER SERVICES PRIVATE LIMITED Block No. 9, Level 4, J B Wing, NMC Complex,Mangalwari Bazar, Sadar , Nagpur, Maharashtra, India - 440001
      U67100MH2008PTC181287 RAHI INDIA PRIVATE LIMITED BLOCK NO 7, 3RD FLOOR J B WING, NMC COMPLEX, MANGALWARI BAZAR , NAGPUR, Maharashtra, India - 440001
      U67190MH2016PTC280185 VIDARBHA FINANCIAL SERVICES PRIVATE LIMITED BLOCK NO. 11/11A/12, J.B. WING THIRD FLOOR MANGALWARI , NAGPUR, Maharashtra, India - 440001
      U58201MH2026OPC466703 PERFINEXA CLOUDTECH (OPC) PRIVATE LIMITED Block No. 11, J.B. Wing,Mangalwari Complex,Nagpur,Nagpur,Maharashtra,440001-India
      U46497MH2024PTC435461 VITAV PHARMACEUTICALS PRIVATE LIMITED Block No 4B, 2nd Floor Mangalwari,Commercial Complex Bajaj Wing, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
      U80221MH2013PTC246529 MINDSPACE TRAINING & EDUCATION PRIVATE LIMITED Shop No. 11, First Floor, J B King, Mangalwari Complex, Sadar , Nagpur, Maharashtra, India - 440001
      U01611MH2024PTC420568 SAARATHI AGRO COMMERCE PRIVATE LIMITED Block no 3B, B Wing, 4TH,Floor, Mangalwari Complex,Nagpur,Nagpur,Maharashtra,440001-India
      U74999MH2014PTC258031 VERACITY GROUP (INDIA) PRIVATE LIMITED 9B, FIRST FLOOR, B-WING, NMC COMPLEX, MANGALWARI, SADAR, , NAGPUR, Maharashtra, India - 440001
      U80901MH2013PTC248427 FOCUS EDUCATION PRIVATE LIMITED MANGALWARI COMPLEX, BLOCK NO. 5, WING A, FIRST FLOOR, MANGALWARI BAZAAR, SADAR , NAGPUR, Maharashtra, India - 440001
      U74900MH2015PTC267185 GANDHIBAGH.COM ENTERPRISES PRIVATE LIMITED Block No.9A,4th Floor,NMC Complex Near Mangalwari Complex, Sadar , Nagpur, Maharashtra, India - 440001
      U74900MH2015PTC267189 GANDHIBAGH.COM EMARKETPLACE PRIVATE LIMITED Block No.9A,4th Floor,NMC Complex Near Mangalwari Complex ,Sadar , Nagpur, Maharashtra, India - 440001
      ACL-7444 FG GLOBAL CONSULTANTS LLP Block No. 7, NMC Complex,JB Wing, Mangalwari Sadar,,Nagpur,Nagpur,Maharashtra,India-440001
      ACO-7261 ACEBUILD CIVITECH LLP BLOCK NO.3B,2ND FLOOR,MANGALWARI COMPLEX,SADAR,Nagpur,Nagpur,Maharashtra,India-440001
      U72900MH2013PTC245832 ALIF IT SOLUTIONS PRIVATE LIMITED SHOP NO. 15, J. B. WING FOURTH FLOOR, MANGALWARI COMPLEX , NAGPUR, Maharashtra, India - 440001
      U14220MH2012PTC229623 RELIGROW MINING SERVICES PRIVATE LIMITED BLOCK NO. 5, 3RD FLOOR JB WING, MANGALWARI COMPLEX, SADAR , NAGPUR, Maharashtra, India - 440001
      U51900MH1996PTC097603 PAPCO TRADE AND SERVICES PRIVATE LIMITED Block No-10A, 3rd Floor, NMC Mangalwari Complex, Sadar, , Nagpur, Maharashtra, India - 440001
      U51909MH2020OPC344987 GLOBAL EARTH TECHNOLOGIES & SERVICES (OPC) PRIVATE LIMITED Block No.12 4th Floor Bajaj Wing, Mangalwari Complex, Sadar , Nagpur, Maharashtra, India - 440001
      U74999PN2021PTC202957 BEST TAX INFO PRIVATE LIMITED Block No. 2C, Third Floor, Mangalwari Complex, Bajaj Wing, Sadar , Nagpur, Maharashtra, India - 440001
      U74999MH2019PTC335066 DEWANI ADVISORS PRIVATE LIMITED Block No.2C,Third Floor, Bajaj Wing, Mangalwari Complex, Sadar, , NAGPUR, Maharashtra, India - 440001
      U74999MH2018PTC317894 TECHUNLOCK DIGIMEDIA PRIVATE LIMITED Block No. B-7, 2nd Floor, Wing A, Mangalwari Bazar, Sadar, , NAGPUR, Maharashtra, India - 440001
      U93090MH2006PTC164238 VENUS CALL CONNECT PRIVATE LIMITED BLOCK NO. 3, 4TH FLLOR, BAJAJ WING, NMC COMPLEX,MANGALWARI BAZAR, SADAR, , NAGPUR, Maharashtra, India - 440001
      U93030MH2015PTC263365 SMVJ SKILL PRIVATE LIMITED SHOP NO. 166, BAJAJ WING APARTMENT, GROUND FLOOR, N.M.C, MANGALWARI COMPLEX, SADAR , NAGPUR, Maharashtra, India - 440001
      U70100MH2005PTC151705 DIVYA REALTORS PRIVATE LIMITED SHOP NO. 18 AND 19, UPPER LOBBY FLOOR, J.B.WING, N.M.C. COMPLEX, MANAGWARI BAZA R ROAD, SA , NAGPUR, Maharashtra, India - 440001
      ACW-8860 GP ASSOCIATES & CONSULTANTS LLP BLOCK NO.7 NMC COMPLEX,SADAR MANGALWARI NAGPUR,Nagpur,Nagpur,Maharashtra,India-440001
      U62091ME2026PTC473844 PRAVI FINNOVATE PRIVATE LIMITED Block No. 7, NMC Complex,Sadar, Mangalwari Nagpur,Nagpur,Nagpur,Maharashtra,440001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

      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 Share 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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