ASH MERCANTILE LLP (LLPIN: AAD-6285) is a Limited Liability Partnership firm incorporated on 25 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of ASH MERCANTILE LLP are KAMAL KISHORE SOMANI, ANKIT SOMANI, RAMESH SHARMA, RACHIT SOMANI, and SHYAMSUNDAR SAGARMAL SOMANI.
ASH MERCANTILE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 19 Dec 2024.
ASH MERCANTILE LLP's LLP Identification Number is (LLPIN)AAD-6285. Its Email address is [email protected] and its registered address is 101-A, 10th Floor, Mittal Court, Nariman Point, Mumbai, Maharashtra, India - 400021
Current status of ASH MERCANTILE LLP is - Active.
| LLP Identification Number | AAD-6285 |
| Name | ASH MERCANTILE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-03-25 |
| Age of Company | 10 years, -1 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASH MERCANTILE LLP |
| AAD-6285 |
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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 ASH 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00254658 | KAMAL KISHORE SOMANI | Designated Partner | 2015-03-25 |
| 00265042 | ANKIT SOMANI | Partner | 2017-03-30 |
| 01203233 | RAMESH SHARMA | Partner | 2017-03-30 |
| 03094262 | RACHIT SOMANI | Designated Partner | 2015-03-25 |
| 07831518 | SHYAMSUNDAR SAGARMAL SOMANI | Designated Partner | 2017-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7011 | RAMBHITA TRADING LLP | 101-A, 10th Floor, Mittal Court, A Wing Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAP-4969 | EDUMONDE KNOWLEDGE SOLUTIONS LLP | 101-A, 10th Floor, A Wing, Mittal Court, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAD-4604 | KARMA MERCANTILE LLP | 101-A, 10th Floor, Mittal Court, A - Wing Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAJ-2048 | STORYTELLER HOLIDAYS LLP | 103-A 10th Floor, Plot No 224, A-Wing Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U29249MH2019PTC329649 | ALVINO INFRA PROJECTS PRIVATE LIMITED | 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAD-8153 | SAHAYOG MERCANTILE LLP | 10th Floor, A Wing, Mittal Court Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAB-0561 | EURO TRADING LLP | 163-A, A Wing, 16th Floor, Mittal Court, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAW-7272 | RHUBARB TRADING LLP | 163A, A wing, 16th floor, Mittal Court, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAN-0461 | BAJAJ REAL ESTATE ADVISORS LLP | 144-A, 14th Floor, Mittal Court A Wing, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAS-3781 | INVEXA CAPITAL LLP | 151 A, MITTAL COURT, A WING,15 TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAZ-1347 | WHITE AND BRIEF ADVOCATES AND SOLICITORS LLP | A-62, Floor-6, Plot 224, A Wing, Mittal CourtJamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAZ-1736 | WHITE AND BRIEF ADVISORY LLP | A-62, Floor-6, Plot 224, A Wing, Mittal CourtJamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAY-0242 | MARDA VENTURES LLP | A 133, FLOOR 13, PLOT 224, A WING, MITTAL COURT, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-8289 | PR & LOTUS BUILDERS LLP | A-131 & 132, Floor-13, Plot-224,A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U24100MH1980PTC022227 | TOSHCHEM PRIVATE LIMITED | A-96, 9th FLOOR, PLOT-224, A WING, MITTAL COURT, JAMANALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24100MH1986PTC101568 | BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED | 84-A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAA-1148 | HARINARAYAN ENTERPRISES LLP | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1139 | ABHAYAPRADA ENTERPRISES LLP | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1138 | ADISESH ENTERPRISES LLP | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1162 | SHRIPAL ENTERPRISES LLP | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1336 | JASPAL COMMERCIALS LLP | 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAA-1157 | PITAMBAR ENTERPRISES LLP | 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAA-1158 | VISHATAN ENTERPRISES LLP | 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAA-1160 | TATTVAM ENTERPRISES LLP | 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAA-1156 | BADRI COMMERCIALS LLP | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1172 | AJITESH ENTERPRISES LLP | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1173 | SAMARJIT ENTERPRISES LLP | 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAA-1294 | INDIVAR ENTERPRISES LLP | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1152 | PAVANA ENTERPRISES LLP | 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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