AVID MERCANTILE LLP (LLPIN: AAC-0682) is a Limited Liability Partnership firm incorporated on 10 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVID MERCANTILE LLP are YASHPAL JITENDRAPAL DAWARA, NIRJA JITENDRAPAL DAWARA, and SHWETA DAWARA YASHPAL.
AVID 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 01 Dec 2024.
AVID MERCANTILE LLP's LLP Identification Number is (LLPIN)AAC-0682. Its Email address is [email protected] and its registered address is Pl No.4,F.No.1-B,1st Floor,ASIAN PEARL 4,Engineers-Co-operative Housing Society Limited,Somalwara. Nagpur, Maharashtra, India - 440025
Current status of AVID MERCANTILE LLP is - Active.
| LLP Identification Number | AAC-0682 |
| Name | AVID MERCANTILE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-02-10 |
| Age of Company | 11 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVID MERCANTILE LLP |
| AAC-0682 |
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Get a list of all litigations AVID MERCANTILE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVID MERCANTILE. This report helps you understand the risk associated in dealing with AVID MERCANTILE and its Directors better.
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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 AVID 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01924787 | YASHPAL JITENDRAPAL DAWARA | Designated Partner | 2021-07-24 |
| 06627859 | NIRJA JITENDRAPAL DAWARA | Designated Partner | 2014-02-10 |
| 06627871 | SHWETA DAWARA YASHPAL | Partner | 2014-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02611146 | ARUNAA THAPAI RAJEN | Designated Partner | - | 2016-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMOS FOOD LLP | ABZ-7870 | Designated Partner | 2023-01-10 | Ongoing |
| YASHJEET TRADERS PRIVATE LIMITED | U14292MH2009PTC189400 | Additional Director | - | 2022-09-30 |
| YASHJEET TRADERS PRIVATE LIMITED | U14292MH2009PTC189400 | Director | 2022-01-27 | Ongoing |
| YASHJEET TRADERS PRIVATE LIMITED | U14292MH2009PTC189400 | Director | - | 2021-09-02 |
| YASHJEET DEVELOPERS & BUILDERS PRIVATE LIMITED | U45400MH2008PTC180015 | Director | 2008-03-12 | Ongoing |
| Y2A STRATEGIES PRIVATE LIMITED | U62099MH2023PTC402881 | Director | 2023-05-13 | Ongoing |
| NEWERA HOSPITALS BHANDARA PRIVATE LIMITED | U85100MH2022PTC382495 | Director | 2022-05-11 | Ongoing |
| AMGC LOGISTICS PRIVATE LIMITED | U63090MH2011PTC225290 | Director | 2011-12-22 | Ongoing |
| OM DRY MIX PRODUCTS PRIVATE LIMITED | U14200MH2013PTC246301 | Director | 2013-07-29 | Ongoing |
| Y2A STRATEGIES PRIVATE LIMITED | U62099MH2023PTC402881 | Director | 2023-05-13 | Ongoing |
| OM DRY MIX PRODUCTS PRIVATE LIMITED | U14200MH2013PTC246301 | Director | 2013-07-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U24290MH2021PTC373860 | FOTO CHEM TECH PRIVATE LIMITED | PL NO 4, FL NO 2-B, 2ND FLR., ENGINEERS CO-OP., HOUSING SOCIETY, ASIAN PEARL-4 , NAGPUR, Maharashtra, India - 440025 |
| U73200MH2021PTC371155 | PALIWAL MAHESHWARI HOUSE OF BUSINESS & RESEARCH PRIVATE LIMITED | PL. NO.4, FL. NO.2-B, 2nd FLR, ENGINEERS CO-OP. HOUSING SOCIETY, ASIAN PEARL-4, NAGPUR Nagpur MH 440025 IN |
| U72900MH2020PTC342996 | PSV INDUSTRIES PRIVATE LIMITED | PL. NO 4, FL NO 2-B, 2ND FLOOR, ENGINEER CO-OP. HOUSING SOCIETY, ASIAN PEARL-4.W NAGPUR Nagpur MH 440025 IN |
| AAV-9355 | SARUS TRADELINK LLP | PL NO. 40 & 41;FLAT NO. 201 GREEN HEAVEN APARTMENT THE ENGINEERS HOUSING SOCIETY, WARDHA ROAD NAGPUR, Maharashtra, India - 440025 |
| AAT-2018 | SOILON FOODS AND AGRO LLP | H.No. 1913/B/1 Yogesham coop Housing Society Wardha Road Somalwada Nagpur, Maharashtra, India - 440025 |
| AAX-4886 | ASHWASTH AGRO PRODUCTS LLP | PL. NO. 81, AMAR TRUPTI CO OP. HOUSING SOCIETY BAHUJAN NAGAR, CHICHBHAWAN NAGPUR, Maharashtra, India - 440025 |
| AAX-9542 | CROP KA KING LLP | PL. NO. 81, AMAR TRUPTI CO OP. HOUSING SOCIETY BAHUJAN NAGAR, CHICHBHAWAN NAGPUR, Maharashtra, India - 440025 |
| U70102MH2011PTC223024 | OYSTER INFRA-CON PRIVATE LIMITED | PL. NO.5, FL. NO. 101, 1ST FLOOR SHRI RADHE RESIDENCY PERFECT CO.OP.HSG. SOCIETY, NAGPUR Khamla Nagpur Nagpur MH 440025 IN |
| ACA-7547 | SCROLL FUEL LLP | MANISH MANSION, F.NO.102 PLOT NO. 4,5, MAUZA- SOMAL Nagpur, Maharashtra, India - 440025 |
| ACA-7584 | KOSELI REALTY LLP | MANISH MANSION, F.NO.102PLOT NO. 4,5, MAUZA- SOMAL Nagpur, Maharashtra, India - 440025 |
| ABZ-7787 | BARRYCON HEALTH CARE LLP | Flat No. 201, Plot No. 10,Vijay Co. Op. Housing Society, Sonegaon Nagpur, Maharashtra, India - 440025 |
| U31900MH2021PTC369007 | CEMCI INDUSTRIES PRIVATE LIMITED | Plot No.1 Flat No.3 Navniketan Housing Society Kannamwar Nagar, Wardha Road, , Nagpur, Maharashtra, India - 440025 |
| U15130MH2019PTC333485 | TIEMTRINITY FOOD & BEVERAGES PRIVATE LIMITED | C/O MANOHAR UDAPURE, PLOT NO.04, HOUSE NO. 16, ADIWASI HOUSING SOCIETY, , HUDKESHWAR ROAD, NAGPUR, Maharashtra, India - 440025 |
| AAL-1006 | DIVERSE INSPIRATIONS LIMITED LIABILITY P ARTNERSHIP | P NO 76/1 77/1 80/1 F NO S 203 KOYNA APPT MALVIYA N NAGPUR, Maharashtra, India - 440025 |
| U27106MH2019PTC334624 | DAHARWAL'S MINERALS PRIVATE LIMITED | PLOT NO. 18 ENGINEERS CO. OP HOUS. SOCIETY , NAGPUR, Maharashtra, India - 440025 |
| AAS-8234 | INFIV TECHNOLOGIES LLP | Plot No. 11, AKASH ESTATE, SWAGAT CO. OP. HOUSING SOCIETY, SONEGAON NAGPUR, Maharashtra, India - 440025 |
| U14290MH2019PTC322177 | ROOBLE MINERALS & PROCESSOR PRIVATE LIMITED | F. NO. 303,ORCHID BLOOM APPT., ENGINEERS SOCIETY,WARDHA ROAD, SOMALWADA , NAGPUR, Maharashtra, India - 440025 |
| U29268MH2010PTC208424 | BECQUEREL INDUSTRIES PRIVATE LIMITED | PLOT NO 3, NEW TRIMURTI CO-OPERATIVE SOCIETY INGOLE NAGAR, WARDHA ROAD , NAGPUR, Maharashtra, India - 440025 |
| U24290MH2019PTC319422 | NAVITUS CHEMICALS PRIVATE LIMITED | P NO. D-19, KHMLA ROAD, MAMTA CO. OOP HOUSING SOCIETY, NR SONEGAON LAKE, SONEGAON , NAGPUR, Maharashtra, India - 440025 |
| U25209MH2018PTC316245 | AKSHITA POLYMERS PRIVATE LIMITED | FLAT NO. 102, PLOT NO.22 SWAGAT HOUSING SOCIETY , NAGPUR, Maharashtra, India - 440025 |
| U29309MH2017PTC299725 | SECUREDBUILD TECHNOCOM PRIVATE LIMITED | FIRST FLOOR, PLOT NO.21, ISHA TOWER JAYDURGA SOCIETY NO.3, SOMALWADA , NAGPUR, Maharashtra, India - 440025 |
| U01100MH2020PTC337408 | DINANATH OVERSEAS INDIA PRIVATE LIMITED | Flat No. 301, Plot No. 28 & 29, Vaishnav Solitaire,Vijay Co-op H.Society,Sonegaon , NAGPUR, Maharashtra, India - 440025 |
| ABA-1000 | RMM ADVISORY AND CONSULTING LLP | H. NO. 3880, F. NO. 701, Konark Lakeshore Appt., Near S Nagpur ( M Corp.), Ta : Nagpur (Urban), Nagpur, Maharashtra, India - 440025 |
| U17200MH2013PTC248163 | ABHISHEK COTTON INDUSTRIES (I) PRIVATE LIMITED | PL.NO.35, M-001, MEZZANINE FLOOR, SHRIKA CORPORATE PANDE LAYOUT, KHAMLA ROAD,NAGPUR , NAGPUR, Maharashtra, India - 440025 |
| ABA-2539 | ANYBODY SOLUTION LLP | PL.NO.66, RUKMANI APARTMENT, 2nd FLOOR, SITA NAGAR NEAR DHAWAD POLYTECHNIC COLLEG Nagpur (M Corp.) NAGPUR, Maharashtra, India - 440025 |
| U31909MH2018PTC312960 | NAVITAS LED LIGHTING PRIVATE LIMITED | PLOT NO 162A, F. No. F2 NANDLOK APT, PANDE L-OUT KHAMLA ROAD, , NAGPUR, Maharashtra, India - 440025 |
| U29309MH2020PTC336830 | SHREEMAYI ELECTROINFRA PRIVATE LIMITED | G4, PLOT NO 04, OPP JAIPRAKASH HALL TENAMENT, KHAMLA , NAGPUR, Maharashtra, India - 440025 |
| U29100MH2018PTC305744 | NEESHU MARKING AND CODING PRIVATE LIMITED | PLOT NO 30, AGNEY LAYOUT, PIONEER HOUSING SOCIETY KHAMLA RING RD, KHAMLA , NAGPUR, Maharashtra, India - 440025 |
| AAO-2514 | Falcon Tour LLP | Apt No. A-2, Gangadhar Apartments 3,4,5 NIT Layout, Swavalambi Nagar, Khamla Nagpur, Maharashtra, India - 440025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100039799 | 2016-04-29 | - | - | 40,000,000.00 | ORIENTAL BANK OF COMMERCE |
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 |
|---|---|---|---|---|---|---|---|---|
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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