• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CLASSIC MERCANTILE LLP

      LLPIN: AAA-2466 As on: 2026-07-13

      CLASSIC MERCANTILE LLP (LLPIN: AAA-2466) is a Limited Liability Partnership firm incorporated on 08 Oct 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of CLASSIC MERCANTILE LLP are SHALINI VINIT GUPTA, and VINIT KUMAR GUPTA.

      CLASSIC 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 22 May 2024.

      CLASSIC MERCANTILE LLP's LLP Identification Number is (LLPIN)AAA-2466. Its Email address is [email protected] and its registered address is 1-F, DHIRAJ PEN COMP, 58-59, A K RD ANDHERI EAST MUMBAI, Maharashtra, India - 400059

      Current status of CLASSIC 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by CLASSIC MERCANTILE in a way that was never possible before.

      Want deeper insights about CLASSIC MERCANTILE?
      Explore Prime Research for Industry & Economic Insights

      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 CLASSIC 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 CLASSIC MERCANTILE
      DIN Director Name Designation Appointment Date
      01584405 SHALINI VINIT GUPTA Designated Partner 2010-10-08
      01572589 VINIT KUMAR GUPTA Designated Partner 2010-10-08
      Past Directors & Key Managerial Personnel of CLASSIC MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHALINI VINIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC STRATEGY & ADVISORY CONSULTING L LP AAJ-7260 Designated Partner 2017-06-15 Ongoing
      CLASSIC MERCANTILE PVT.LTD. U51900MH1992PTC068332 Director 1994-10-21 Ongoing
      GIRIRAJ HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC087522 Director 1995-05-31 Ongoing
      Other Directorships of VINIT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC STRATEGY & ADVISORY CONSULTING LLP AAJ-7260 Designated Partner 2017-06-15 Ongoing
      ANANTAM STORIES LLP ACA-3518 Designated Partner 2023-03-24 Ongoing
      CLASSIC MERCANTILE PVT.LTD. U51900MH1992PTC068332 Additional Director - 2007-09-15
      CLASSIC MERCANTILE PVT.LTD. U51900MH1992PTC068332 Director 2007-09-15 Ongoing
      GIRIRAJ HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC087522 Additional Director - 2007-09-15
      GIRIRAJ HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC087522 Director 2007-09-15 Ongoing
      GUPTA AND PATIL DEVELOPERS PRIVATE LIMITED U70100MH2005PTC154450 Director 2005-07-04 Ongoing
      JAWED HABIB HAIR AND BEAUTY LIMITED U93020MH2006PLC160931 Director - 2008-03-31

      CIN Company Name Company Address
      U51900MH1992PTC068332 CLASSIC MERCANTILE PVT.LTD. 1-F DHIRAJ PEN COMP58-59 A K RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U70100MH1995PTC087522 GIRIRAJ HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED 1-F DHIRAJ PEN COMPOUND58-59 A K ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U99999MH1998PTC113660 REH WINERY (INDIA) PRIVATE LIMITED 1-F,DHIRAJ PEN COMPOUND58/59,ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI 400059, Maharashtra, India - 000000
      ACK-9808 AVIRA SPACES LLP Off 1/11, 1st FLR, Plot No. 1A, CTS No. 183, Dhiraj Pen Compound,,J.B. Nagar, Marol, A.K. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059
      U63012MH2008PTC183034 SKYCOMEX LOGISTICS PRIVATE LIMITED GROUND FLOOR, UNIT NO 1- F, DHIRAJ PEN COMPOUND, 58-59, ANDHERI KURLA ROAD, ANDHERI EAST , ANDHERI, Maharashtra, India - 400059
      U45200MH1992PTC065916 ANKUR REALTORS PRIVATE LIMITED 1 F DHIRAJ PEN COMPOUND58/59 ANDHERI KURLA ROAD NR INDUSIND BANK ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U51900MH1991PTC063710 GLORIMEX PRIVATE LIMITED 1-F DHIRAJ PEN COMPOUND58/59 ANDHERI KURLA ROAD OPP SANGAM TALKIES ANDHERI E , MUMBAI, Maharashtra, India - 400059
      AAJ-7260 CLASSIC STRATEGY & ADVISORY CONSULTING L LP Unit No. 1, Dhiraj Pen Compound, 58 - 59, Andheri Kurla Road, Nr. Kanakia Dynasty, Andheri (East), Mumbai, Maharashtra, India - 400059
      ACA-3518 ANANTAM STORIES LLP OFF 1/11, 1ST FLR, PLOT NO. 1A, CTS NO. 183DHIRAJ PEN COMPOUND, JB NAGAR, MAROL, AK ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400059
      U72900MH2005PTC157733 WIAN TECH PRIVATE LIMITED 1/12,Dhiraj Pen Compound, 58-59 Andheri Kurla Road, Near Indusind Bank, , Mumbai, Maharashtra, India - 400059
      U45100MH2012PTC232185 BLUESCOPE AV TECHNOLOGIES PRIVATE LIMITED UNIT-58, BLDG-1, AJAY MITTAL IND PREMISES A K ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      ABA-1662 PANPACIFIC REALTY LLP FLAT NO 1106, D WING, KANAKIA SEVENS A K ROAD, JB NAGAR MAROL, CTS NO 706, 706/1 TO 10 ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U67120MH1995PTC084742 VINIT FISCAL SERVICES PRIVATE LIMITED 1/F DHIRAJI PEN COMPOUND,ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI-400059, Maharashtra, India - 000000
      U92100MH2004PTC149901 MOMENTUM SOLUTIONS PRIVATE LIMITED GALA NO.F-7/A,1ST FLR, ZAKHARIA INDUSTRIAL ESTATE, MAROL MAROSHI ROAD, ANDHERI EAST, MUMBAI - 400059. , MUMBAI, Maharashtra, India - 400059
      AAC-1569 NAVCO INDIA LLP C/o.K J N ENTERPRISES, UNIT NO.68/A,NEW EMPIRE PREM.CHS.LTD, KONDIVITA RD, OFF A K RD,J B NAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059
      U91910MH2019NPL319371 RUSHABHNATH DIGAMBER JAIN FOUNDATION UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059
      U74999MH2015OPC261652 KUSUM CHEMDEAL INTERNATIONAL PRIVATE LIMITED (OPC) 2 A/1 , EKATMATA NAGAR, J. B. NAGAR, A. K. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      AAN-7908 POSTERBOY STORE LLP Unit No. A-111 (B), Hind Saurashtra Indl. Estate, Marol Naka, A. K. Rd, Andheri (East), Mumbai, Maharashtra, India - 400059
      U72900MH2022FTC388360 EFFICIENT IP INDIA PRIVATE LIMITED 1A124, K Raheja Platinum, Sag Baug Road Off Andheri - Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U74999MH2019PTC323129 CAS LOGISTICS & AVIATION PRIVATE LIMITED Flat No-1B 28, Mahapalika L Karmachari HSG, A.K. Road, Ekatmata Nagar, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059
      U72900MH2023FTC397677 HALCYON STILL WATER INDIA PRIVATE LIMITED Office No 901 K P Auram Bldg CTS No 426A Marol Maroshi Rd K P Engg Comp Andheri E , Mumbai, Maharashtra, India - 400059
      U74120MH2013PTC246075 YUAM SHIPPING & LOGISTICS PRIVATE LIMITED B-710,7 FLR,BONAZA BLDG,TS-243(A),SAHAR PLAZA COMP KONDAVITA VLG,ANDHERI-KURLA RD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U19204MH2025PTC448958 ECOBRICS GREEN ENERGY PRIVATE LIMITED 232,5B MITTAL INDL.ESTATE,A.K. RD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      U51900MH1989PTC052532 CROSS WEAVE EXPORTS PVT LTD. 1/2 A K CHAWL ANDHERI KURLA RDMAROL BOMBAY-59 , MUMBAI-400059, Maharashtra, India - 000000
      U79120MH2025PTC463511 NOMADS ADVENTURES PRIVATE LIMITED U P Soc Chawl No. 3, Navpada,A K Rd,,Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India
      AAV-3220 ANGGELS SHARE LLP 106 MAROL CO OP IND ESTATE, A K RD ANDHERI EAST OPP. MITTAL ESTATE Mumbai Mumbai, Maharashtra, India - 400059
      ACJ-9842 MUMBAI 4WD EXPEDITIONS LLP G-1905 KANAKIA SEVENS, CTS NO. 706, 706/1 TO 10,,MAROL VILLAGE, A.K.ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400059
      U46301MH2023PTC401556 REDSPROUT ENTERPRISES PRIVATE LIMITED Room No-1, Azam Chawl, Nr.Congress Office,Marol Pipeline, A. K. Road, Opp.Ramleela Maidan, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
      ABC-3821 LUXURY FIX PREMIUM CAR TRADE LLP UNIT-30, AJAY MITTAL INDL PREM CO-OP SOC LTD,BLDG-1, MITTAL ESTATE, A K ROAD, ANDHERI -EAST,Mumbai,Mumbai,Maharashtra,India-400059
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100431907 2021-03-10 - 2023-03-01 10,000,000.00 SVC CO OPERATIVE BANK LTD

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99