HISTORIC MERCHANTS LLP
LLPIN: AAR-4810 As on: 2026-07-13
HISTORIC MERCHANTS LLP (LLPIN: AAR-4810) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 2900000.00.
Designated Partners of HISTORIC MERCHANTS LLP are ARVINDKUMAR TARACHAND DOSHI, MADHUBALA ARVINDKUMAR DOSHI, and SHRENIK DOSHI ..
HISTORIC MERCHANTS 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 20 May 2024.
HISTORIC MERCHANTS LLP's LLP Identification Number is (LLPIN)AAR-4810. Its Email address is [email protected] and its registered address is NO. 99/3, FLAT NO. 902, 9TH FLOOR, PLATINIUM ANAND APART, B T ROAD, RAMA KRIS ASHRAM, BENGALURU, Karnataka, India - 560019
Current status of HISTORIC MERCHANTS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 HISTORIC MERCHANTS in a way that was never possible before.
Want deeper insights about HISTORIC MERCHANTS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 HISTORIC MERCHANTS 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 HISTORIC MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00451003 | ARVINDKUMAR TARACHAND DOSHI | Designated Partner | 2019-12-31 |
| 02724608 | MADHUBALA ARVINDKUMAR DOSHI | Designated Partner | 2019-12-31 |
| 08020797 | SHRENIK DOSHI . | Partner | 2019-12-31 |
Past Directors & Key Managerial Personnel of HISTORIC MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARVINDKUMAR TARACHAND DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MFAR MADHUVAN LLP | AAM-2051 | Partner | 2018-03-09 | Ongoing |
| REFLECT VINIMAY LLP | AAR-7497 | Designated Partner | 2020-01-28 | Ongoing |
| REFLECT VINIMAY PRIVATE LIMITED | U51100KA2010PTC111395 | Director | - | 2020-01-27 |
| HISTORIC MERCHANTS PRIVATE LIMITED | U51101KA2010PTC109777 | Director | - | 2019-12-30 |
| FOREVER MERCHANTS PRIVATE LIMITED | U51109KA2005PTC085239 | Director | 2009-06-02 | Ongoing |
| EUROLINEN INDUSTRIES PRIVATE LIMITED | U51434MH1990PTC055485 | Director | - | 2017-07-01 |
Other Directorships of MADHUBALA ARVINDKUMAR DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFLECT VINIMAY LLP | AAR-7497 | Designated Partner | 2020-01-28 | Ongoing |
| SUNLIGHT THEME PARK LLP | ABC-9613 | Partner | 2022-11-09 | Ongoing |
| REFLECT VINIMAY PRIVATE LIMITED | U51100KA2010PTC111395 | Director | - | 2020-01-27 |
| HISTORIC MERCHANTS PRIVATE LIMITED | U51101KA2010PTC109777 | Director | - | 2019-12-30 |
| FOREVER MERCHANTS PRIVATE LIMITED | U51109KA2005PTC085239 | Director | 2009-07-24 | Ongoing |
| BENGALURU LEISURE PRIVATE LIMITED | U92120KA2010PTC059380 | Director | 2011-08-01 | Ongoing |
Other Directorships of SHRENIK DOSHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO CIVILCON LLP | AAL-9122 | Designated Partner | 2018-02-02 | Ongoing |
| STARWALT ENTERTAINMENT LLP | AAM-8800 | Designated Partner | 2018-06-27 | Ongoing |
| REFLECT VINIMAY LLP | AAR-7497 | Partner | 2020-01-28 | Ongoing |
| SUNLIGHT THEME PARK LLP | ABC-9613 | Designated Partner | 2022-11-09 | Ongoing |
| EDUHOC PRIVATE LIMITED | U80904KA2020PTC131693 | Director | 2020-01-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7497 | REFLECT VINIMAY LLP | NO. 99/3, FLAT NO. 902, 9TH FLOOR, PLATINIUM ANAND APART, B T ROAD, RAMA KRIS ASHRAM, BENGALURU, Karnataka, India - 560019 |
| U51101KA2010PTC109777 | HISTORIC MERCHANTS PRIVATE LIMITED | NO. 99/3, FLAT NO. 902, 9TH FLOOR, PLATINIUM ANAND APART, B T ROAD, RAMA KR IS ASHRAM, , BENGALURU, Karnataka, India - 560019 |
| U51100KA2010PTC111395 | REFLECT VINIMAY PRIVATE LIMITED | NO. 99/3, FLAT NO. 902, 9TH FLOOR, PLATINIUM ANAND APART, B T ROAD, RAMA KR IS ASHRAM, , BENGALURU, Karnataka, India - 560019 |
| U18202KA2018PTC111571 | RAIMENTSS FASHION PRIVATE LIMITED | NO 385, 3RD FLOOR, 3RD CROSS SINDHU NADI ROAD, BRUNDAVAN NAGAR , BENGALURU, Karnataka, India - 560019 |
| U72900KA2016PTC098434 | UNV ENTERPRISES IT PRIVATE LIMITED | No. 12/1 (Old No. 37/1), 3rd Main Road Hanumantha Nagar , Bengaluru, Karnataka, India - 560019 |
| U10790KA2025PTC201547 | KARCHES FOOD PRODUCTS PRIVATE LIMITED | NO 1/91, GROUND FLOOR,B T ROAD GAVIPURAM,Bangalore South,Bangalore,Karnataka,560019-India |
| U74999KA2017PTC102590 | CREATIVE DIESEL SERVICES PRIVATE LIMITED | NO.65/50, FIRST FLOOR, 50 FEET ROAD, MOUNT JOY ROAD, HANUMANTHNAGAR , BENGALURU, Karnataka, India - 560019 |
| U18102KA1998PTC024406 | SOURCE N RESOURCE (INDIA) PRIVATE LIMITE D | Flat No. 3 'SRINIVASA RESIDENCY' No. 24/29 II Main Road, Mount Joy Layout, Hanumant hanagar , Bangalore, Karnataka, India - 560019 |
| AAO-0332 | AARUSHEE ASSOCIATES LLP | No. 99/8, Bull Temple Road Bengaluru, Karnataka, India - 560019 |
| U70109KA2019PTC127054 | MYHEAVENHOME REALTY AND INFRA SOLUTIONS PRIVATE LIMITED | No 61/46,GROUND FLOOR, S N COMPLEX 50 FEET ROAD, HANUMANTHA NAGAR , Bengaluru, Karnataka, India - 560019 |
| U74900KA2015PTC081920 | CONNECT PRO INTEGRATIONS PRIVATE LIMITED | 3rd floor,No. 5, Mount Joy Road, new 50ft road Hanumantha Nagar , Bangalore, Karnataka, India - 560019 |
| AAN-2315 | BAKEFLICKS ENTERTAINMENT LLP | No.165 (Old No.53/1), III Cross, S L Byrappa Road, Hanumanthnagar, Basavanagudi Bengaluru, Karnataka, India - 560019 |
| AAV-1859 | SUYATHI INNOVATIONS INDIA LLP | No 28, 4th Floor, 8th Main Road,50 Feet Road Ward No. 155, Hanumantha Nagar Bangalore, Karnataka, India - 560019 |
| U63040KA2014PTC075144 | ATIS TOURS & TRAVELS PRIVATE LIMITED | No.58 (Old No 160/38), S L Byrappa Road 3rd cross, 3rd Main, Hanumanthanagar , Bangalore, Karnataka, India - 560019 |
| U74999KA2019PTC125434 | ZASTA STRATEGIC AND COMPLIANCE SOLUTIONS PRIVATE LIMITED | No 181/16/1(Old No 1) Shree Gowri 3rd Cross 3rd Main S L Byrappa Road , HANUMANTHANAGAR BANGALORE, Karnataka, India - 560019 |
| ACG-9995 | MAHENDRA GOPALA AND CO LIMITED LIABILITY PARTNERSHIP | No. 76, 3rd Floor,,Hanumanthanagar 50 Ft Road,,Bangalore South,Bangalore,Karnataka,India-560019 |
| ACB-2034 | MAGCORE INFRA (I) LLP | Flat No 301, North WingNumber 99, Platinum Anand Bangalore South, Karnataka, India - 560019 |
| U33125KA1990PTC011023 | SPEEDWAY PHOTO INFOTECH PRIVATE LIMITED | NO. 42, 3RD MAIN ROAD,I FLOOR, HANUMANTH NAGAR, , BANGALORE, Karnataka, India - 560019 |
| ACJ-2718 | FLYSPRING LLP | No. 552/B, 1st Floor, 6th Main Road,Hanumanthanagar,Bangalore South,Bangalore,Karnataka,India-560019 |
| ACR-6324 | COIR EMPOWER LLP | No 552/B 2nd Floor 6th Main Road,Hanumanthanagar,Bangalore South,Bangalore,Karnataka,India-560019 |
| U41001KA2023PTC178105 | PLV BUILDTECH PRIVATE LIMITED | No. 18, Manish Mansion,,2nd Floor, 3rd Main Road,Bangalore South,Bangalore,Karnataka,560019-India |
| U63040KA2017PTC108684 | SLS TOURS PRIVATE LIMITED | No. 8-372/B, First Floor, 50 Feet Main Road, Hanumanthanagar, , Bangalore, Karnataka, India - 560019 |
| AAJ-1229 | SISA CONSULTANTS LLP | No.33/7,2nd floor, 3rd main roadHanumanthanagar Bangalore South, Karnataka, India - 560019 |
| U15520KA2004PTC034286 | HERITAGE GRAPE WINERY PRIVATE LIMITED | No.18,ManishMansion,2ndFloor,3rdMainRoad,NRColony, , Bangalore, Karnataka, India - 560019 |
| U11043KA2023PTC177444 | IWC SPRING WATER PRIVATE LIMITED | No. 294, Ground Floor, 9th Main, G P Rajarathnam Road,,Hanumanth Nagar,,Bangalore South,Bangalore,Karnataka,560019-India |
| U68200KA2025PTC202879 | APC REALTY PRIVATE LIMITED | FLAT NO -1302, 13TH FLOOR,5TH MAIN ROAD K.G. NAGAR,Bangalore South,Bangalore,Karnataka,560019-India |
| U80904KA2020PTC131693 | EDUHOC PRIVATE LIMITED | #902,9th Floor,Platinum Ananda Apartment #99/3 Bull Temple Road, Basavanagudi , BANGALORE, Karnataka, India - 560019 |
| U15510KA2014PTC073401 | HERITAGE SPIRITS VALLEY PRIVATE LIMITED | NO. 18, MANISH MANSION, 1ST FLOOR, 3RD MAIN ROAD, N R COLONY, , BANGALORE, Karnataka, India - 560019 |
| U15520KA2014PTC073868 | PLV AGRO IMPORT AND EXPORT PRIVATE LIMITED | NO. 18, MANISH MANSION, 4TH FLOOR, 3RD MAIN ROAD, N R COLONY, , BANGALORE, Karnataka, India - 560019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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.