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      • Complaints
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      FANTASY MERCANTILE LLP

      LLPIN: AAC-8827 As on: 2026-07-13

      FANTASY MERCANTILE LLP (LLPIN: AAC-8827) is a Limited Liability Partnership firm incorporated on 07 Nov 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of FANTASY MERCANTILE LLP are RAKHI KAMAKHYA KABRA, RADHADEVI KABRA, and KHUSHBOO BANG.

      FANTASY 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 25 Apr 2024.

      FANTASY MERCANTILE LLP's LLP Identification Number is (LLPIN)AAC-8827. Its Email address is [email protected] and its registered address is C-203, RAYLON ARCADE, RAMKIRSHNA MANDIR ROAD, KONDIVITA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059

      Current status of FANTASY 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 FANTASY 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 FANTASY MERCANTILE
      DIN Director Name Designation Appointment Date
      00015928 RAKHI KAMAKHYA KABRA Designated Partner 2014-11-07
      00016138 RADHADEVI KABRA Designated Partner 2014-11-07
      10197930 KHUSHBOO BANG Designated Partner 2023-07-01
      Past Directors & Key Managerial Personnel of FANTASY MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKHI KAMAKHYA KABRA
      Company Name CIN Designation Appointment Date Cessation
      SADHANA MERCANTILE LLP AAC-0823 Designated Partner 2014-02-12 Ongoing
      SADHANA MERCANTILE LLP AAC-0823 Partner - 2014-11-07
      FANTASY MERCANTILE PRIVATE LIMITED U51909MH2005PTC150567 Director 2013-03-06 Ongoing
      FANTASY MERCANTILE PRIVATE LIMITED U51909MH2005PTC150567 Director - 2013-03-01
      SADHANA MERCANTILE PRIVATE LIMITED U51909MH2005PTC150935 Director 2013-03-06 Ongoing
      SADHANA MERCANTILE PRIVATE LIMITED U51909MH2005PTC150935 Director - 2013-03-01
      Other Directorships of RADHADEVI KABRA
      Company Name CIN Designation Appointment Date Cessation
      SADHANA MERCANTILE LLP AAC-0823 Designated Partner 2014-02-12 Ongoing
      FANTASY MERCANTILE PRIVATE LIMITED U51909MH2005PTC150567 Director 2013-03-06 Ongoing
      FANTASY MERCANTILE PRIVATE LIMITED U51909MH2005PTC150567 Director - 2013-03-01
      SADHANA MERCANTILE PRIVATE LIMITED U51909MH2005PTC150935 Director 2013-03-06 Ongoing
      SADHANA MERCANTILE PRIVATE LIMITED U51909MH2005PTC150935 Director - 2013-03-01
      Other Directorships of KHUSHBOO BANG
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAC-0823 SADHANA MERCANTILE LLP C-203, Raylon Arcade, Ramkrishna Mandir Road, Kondivita, Andheri (East), Mumbai, Maharashtra, India - 400059
      U51909MH2005PTC150567 FANTASY MERCANTILE PRIVATE LIMITED C-203, RAYLON ARCADE, RAMKRISHNA MANDIR ROAD, KONDIVITA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U51909MH2005PTC150935 SADHANA MERCANTILE PRIVATE LIMITED C-203, RAYLON ARCADE, RAMKRISHNA MANDIR ROAD, KONDIVITA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U63030MH2021PTC356949 FLY RICH PRIVATE LIMITED C-201, Raylon Arcade., Ramkrishna Mandir Road, Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U74999MH2017PTC301171 EXCELEX LOGISTICS PRIVATE LIMITED C-1, Raylon Arcade, Kondivita, Ramkrishna Mandir Road, Andheri- East, , Mumbai, Maharashtra, India - 400059
      U74999MH2020PTC340904 SR MAXSKILL MANPOWER CONSULTANCY PRIVATE LIMITED C-1, Raylon Arcade, Kondivita, Ramkrishna Mandir Road, Andheri - East, , Mumbai, Maharashtra, India - 400059
      F01722 ARABIAN JACKING ENTERPRISES FOR CONTRCTI NG AND TRADING CO C/o. B-501,Raylon Arcade, Ram Mandir Road Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U45209MH2013FTC250406 NATIONAL MARINE AND INFRASTRUCTURE INDIA PRIVATE LIMITED UNIT NO C704 RAYLON ARCADE PREMISES CO OP SOCIETY RAMAKRISHNA MANDIR ROAD KONDIVITA ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U63030MH2021PTC354958 FLEMING MARINE SERVICES PRIVATE LIMITED OFFICE NO C 202, FLOOR-2ND RAYLON ARCADE RAMKRISHNA MANDIR ROAD KONDIVITA NEAR PIDILITE ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U63030MH2021PTC355236 NOEL LINERS PRIVATE LIMITED OFFICE NO C 202, FLOOR-2ND RAYLON ARCADE RAMKRISHNA MANDIR ROAD KONDIVITA NEAR PIDILITE ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U63090MH2020PTC344735 SAICAR RENTAL PRIVATE LIMITED C-202, 2 nd Floor, Raylon Arcade Premises CHSL Ramkrishna Mandir Road, Near Pidilite,Kondivita, Andheri East , Mumbai, Maharashtra, India - 400059
      U51201MH2024FTC430660 ROCK EXPRESS LOGISTICS PRIVATE LIMITED Office No. 506, B Wing, Raylon Arcade, Ram Krishna,Mandir Road, Kondivita, Next to Pidilite, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U72200MH2015PTC264622 CRESCENDO IT SOLUTIONS PRIVATE LIMITED B/705, Raylon Arcade, Ramkrishna mandir road kondivita Andheri East , mumbai, Maharashtra, India - 400059
      AAJ-0201 EO2 EVENTS LLP B/606, RAYLON ARCADE, RAMKRISHNA MANDIR ROAD KONDIVITA, NEAR PIDILITE,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
      U45200MH1991PTC062035 VERTEX WAREHOUSING AND CONSTRUCTIONS PVT LTD B-701-705, Raylon Arcade, Ramkrishna Mandir Road Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U74999MH2014PTC255412 THE LOGISTICS STUDIO PRIVATE LIMITED B-403, Raylon Arcade, Ram Krishna Mandir Road, Kondivita, Andheri East, , Mumbai, Maharashtra, India - 400059
      U74900MH2011PTC219005 VARUN AIR SERVICES AND SOLUTIONS PRIVATE LIMITED B-104, Raylon Arcade, Ram Krishna Mandir Road, Kondivita Village, Andheri (East), , Mumbai, Maharashtra, India - 400059
      AAN-3403 DUI INVESTMENT ADVISORS LLP Flat No. B-605, 6th Floor, Raylon Arcade,R.K. Mandir Road, Kondivita, Andheri East Mumbai, Maharashtra, India - 400059
      AAN-3404 TEEN INVESTMENT ADVISORS LLP Flat No. B-605, 6th Floor, Raylon Arcade,R.K. Mandir Road, Kondivita, Andheri East Mumbai, Maharashtra, India - 400059
      U15122MH2011PTC216410 ORCHARD'S HARVEST AGRO PRIVATE LIMITED Office no. C/103, First Floor, Raylon Arcade, Ram Krishna Mandir Road, Kondivita, Andh eri (East) , Mumbai, Maharashtra, India - 400059
      U74140MH1996PTC100860 CONCEPT HOSPITALITY PRIVATE LIMITED B-706, C-701, 702, 703& 704, Raylon Arcade, Ramkrishna Mandir Road, Kondivita, Andhe ri (East), , Mumbai, Maharashtra, India - 400059
      U91110MH1995NPL089131 HOME INSECT CONTROL ASSOCIATION C/O Jyothy Laboratories Limited., UJALA HOUSE, RAMKRISHNA MANDIR ROAD, KONDIVITA , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U29100MH2022PTC388455 HIGHER POWER TECHNOLOGY PRIVATE LIMITED C-502,Raylon Arcade,Ramkrishna Mandir Rd Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U65990MH2022PTC388555 WISHSEE WEALTH PRIVATE LIMITED C-502,Raylon Arcade,Ramkrishna Mandir Rd Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U74999MH2018PTC310984 GDCM NETWORKING PRIVATE LIMITED OFFICE 506 B WING, RAYLON ARCADE, RAM KRISHNA MANDIR ROAD, KONDIVITA, , ANDHERI EAST, Maharashtra, India - 400059
      U72900MH2022PTC396058 SOFTACH IT SOLUTION PRIVATE LIMITED OFFICE NO 701 C WING, RAYLON ARCADE ,CTS 209.2118212 KONDIVITA VLG , NEAR PIDILITE INDUSTRIES RK MANDIR ROAD, BHIM ROAD , Mumbai, Maharashtra, India - 400059
      U63030MH2021PTC367330 SHRISAICFA PRIVATE LIMITED 401 C Wing Raylon Arcade Kondivita Lane Andheri East , Mumbai, Maharashtra, India - 400059
      AAJ-2923 TRAVEL PATIO LLP OFFICE NO. C/102, RAYLON ARCADE KODIVITA RAMKRISHNA MANDIR ROAD, ANDHERI MUMBAI, Maharashtra, India - 400059
      U15400MH2009PTC191912 TOMATO KING PRIVATE LIMITED B-506, 5TH FLOOR, RAYLON ARCADE KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
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      • 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

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      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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      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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