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CELLPAP MERCANTILE LLP

As on: 2024-06-16

CELLPAP MERCANTILE LLP (LLPIN: ACA-1273) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 990000.00.

Designated Partners of CELLPAP MERCANTILE LLP are HARSH RAJESH KEDIA, PRADEEP HARIDWAR KEDIA, and JAY RAJESH KEDIA.

CELLPAP MERCANTILE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

CELLPAP MERCANTILE LLP's LLP Identification Number is (LLPIN)ACA-1273. Its Email address is [email protected] and its registered address is 602, VISHANANAK APARTMENT, ITC LINK ROAD, CHAKALA, ANDHERI (E), Mumbai, Maharashtra, India - 400099

Current status of CELLPAP MERCANTILE LLP is - Active.

Basic Information

LLP Identification Number ACA-1273
Name CELLPAP MERCANTILE LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 46
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2023-03-06
Age of Company 2 years, 0 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 990,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CELLPAP MERCANTILE LLP

Previous CINs

ACA-1273

Regulatory Filings of CEAP MERCANTILE

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Litigation Search Report of CEAP MERCANTILE

Get a list of all litigations CEAP 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 CEAP MERCANTILE. This report helps you understand the risk associated in dealing with CEAP MERCANTILE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 CEAP 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

Investor Complaints & Serious Complaints About CEAP MERCANTILE

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

Directors & Key Managerial Personnel of CEAP MERCANTILE

Current Directors & Key Managerial Personnel of CEAP MERCANTILE
DIN Director Name Designation Appointment Date
00241374 HARSH RAJESH KEDIA Partner 2023-03-06
00246337 PRADEEP HARIDWAR KEDIA Designated Partner 2023-03-06
02053905 JAY RAJESH KEDIA Designated Partner 2023-03-06
Past Directors & Key Managerial Personnel of CEAP MERCANTILE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CELLPAP RECYCLING LLP ABC-0633 Partner 2022-08-12 Ongoing
PAPCELL PAPER WORKS PRIVATE LIMITED U21020MH2009PTC193640 Director - 2013-12-30
CELLPAGE VENTURES PRIVATE LIMITED U21098MH2014PTC260212 Director 2014-12-18 Ongoing
CELLPAP AGENCIES PRIVATE LIMITED U51101MH1988PTC047605 Director 2000-12-06 Ongoing
MENTOS TRADING PRIVATE LIMITED U51109MH2008PTC187141 Director - 2010-04-15
CELLPAP MERCANTILE PRIVATE LIMITED U51909MH2005PTC152908 Director - 2008-09-04
CELLTRADE PRIVATE LIMITED U51909MH2005PTC155172 Director 2005-08-18 Ongoing
CELLPAP FINVEST PRIVATE LIMITED U65923MH1995PTC090942 Director 1999-03-23 Ongoing
CELLPAP INDIA PRIVATE LIMITED U67190MH1995PTC127998 Director - 2022-04-25
FLYING MONKEYS ENTERTAINMENT PRIVATE LIMITED U74999MH2014PTC259398 Director - 2018-01-10
CELLPAP RECYCLING LLP ABC-0633 Designated Partner 2022-08-12 Ongoing
AJANTA PAPER AND GENERAL PRODUCTS LIMITED U21010MH1962PLC012282 Director - 2019-02-15
CELLPAP AGENCIES PRIVATE LIMITED U51101MH1988PTC047605 Director 1988-06-06 Ongoing
CELLPAP MERCANTILE PRIVATE LIMITED U51909MH2005PTC152908 Director 2005-04-29 Ongoing
CELLTRADE PRIVATE LIMITED U51909MH2005PTC155172 Director - 2008-09-04
CELLPAP FINVEST PRIVATE LIMITED U65923MH1995PTC090942 Director - 2015-02-17
CELLPAP INDIA PRIVATE LIMITED U67190MH1995PTC127998 Director 2000-07-31 Ongoing
HARMON ASSOCIATES INDIA PRIVATE LIMITED U70200KA2007FTC132771 Additional Director - 2008-09-30
HARMON ASSOCIATES INDIA PRIVATE LIMITED U70200KA2007FTC132771 Director - 2016-05-26
CELLPAP RECYCLING LLP ABC-0633 Designated Partner 2022-08-12 Ongoing
CELLPAGE VENTURES PRIVATE LIMITED U21098MH2014PTC260212 Director - 2019-08-26
CELLPAP MERCANTILE PRIVATE LIMITED U51909MH2005PTC152908 Additional Director - 2021-11-30
CELLPAP MERCANTILE PRIVATE LIMITED U51909MH2005PTC152908 Director 2021-11-30 Ongoing
CELLTRADE PRIVATE LIMITED U51909MH2005PTC155172 Director 2008-02-05 Ongoing
Other Directorships of HARSH RAJESH KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP HARIDWAR KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAY RAJESH KEDIA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of CEAP MERCANTILE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CEAP MERCANTILE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CEAP MERCANTILE

Email ID: [email protected] Website: Not Available Address: 602, VISHANANAK APARTMENT, ITC LINK ROAD, CHAKALA, ANDHERI (E), Mumbai, Maharashtra, India - 400099

Principal Products & Services of CEAP MERCANTILE

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

Balance Sheet of CEAP MERCANTILE

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

Profit & Loss Statement of CEAP MERCANTILE

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

Share Holders & Investors of CEAP MERCANTILE

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

Subsidiaries, Associate Companies & Join Ventures of CEAP MERCANTILE

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

Board Meetings of CEAP MERCANTILE

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

Auditors of CEAP MERCANTILE

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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