J K P MERCANTILES LLP (LLPIN: AAB-8792) is a Limited Liability Partnership firm incorporated on 22 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3150000.00.
Designated Partners of J K P MERCANTILES LLP are ARPANA JAIN, PANKAJ SARAWGI, and NIRMALA KUMARI SARAWGI.
J K P MERCANTILES 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 02 Dec 2024.
J K P MERCANTILES LLP's LLP Identification Number is (LLPIN)AAB-8792. Its Email address is [email protected] and its registered address is 903/4, Bldg No. 16, Indra Darshan Complex Off New Link Road, Andheri (W) Mumbai, Maharashtra, India - 400053
Current status of J K P MERCANTILES LLP is - Active.
| LLP Identification Number | AAB-8792 |
| Name | J K P MERCANTILES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-11-22 |
| Age of Company | 11 years, 3 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| J K P MERCANTILES LLP |
| AAB-8792 |
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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 J K P MERCANTILES 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 |
|---|---|---|---|
| 00268249 | ARPANA JAIN | Designated Partner | 2013-11-22 |
| 00268263 | PANKAJ SARAWGI | Designated Partner | 2013-11-22 |
| 00268288 | NIRMALA KUMARI SARAWGI | Designated Partner | 2013-11-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00119450 | JAI KUMAR SARAWGI | Designated Partner | - | 2019-09-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J K P MERCANTILES PRIVATE LIMITED | U51420MH2003PTC143739 | Director | 2003-12-30 | Ongoing |
| ASSOCIATED ENTRADE LTD | U51909AS1985PLC002342 | Director | - | 2019-06-07 |
| JAN PRIYA ENTERPRISES PVT LTD | U51909AS1997PTC005044 | Director | - | 2020-02-20 |
| J K P MERCANTILES PRIVATE LIMITED | U51420MH2003PTC143739 | Director | 2003-12-30 | Ongoing |
| JAN PRIYA ENTERPRISES PVT LTD | U51909AS1997PTC005044 | Additional Director | - | 2019-09-30 |
| JAN PRIYA ENTERPRISES PVT LTD | U51909AS1997PTC005044 | Director | 2019-09-30 | Ongoing |
| J K P MERCANTILES PRIVATE LIMITED | U51420MH2003PTC143739 | Director | 2003-12-30 | Ongoing |
| ASSOCIATED ENTRADE LTD | U51909AS1985PLC002342 | Additional Director | - | 2020-12-31 |
| ASSOCIATED ENTRADE LTD | U51909AS1985PLC002342 | Director | 2020-12-31 | Ongoing |
| JAN PRIYA ENTERPRISES PVT LTD | U51909AS1997PTC005044 | Director | 1997-10-24 | Ongoing |
| J K P MERCANTILES PRIVATE LIMITED | U51420MH2003PTC143739 | Director | 2003-12-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51420MH2003PTC143739 | J K P MERCANTILES PRIVATE LIMITED | 903/4 BLDG NO 16INDRA DARSHAN COMPLEX OFF NEW LINK ROAD ANDHERI (W) MUMBAI MH 400053 IN |
| AAU-9655 | MORO INDUSTRIES LLP | Flat No.1615/16,Wing B11,Plot No.11/B,Samarth Deep Indra Darshan Phase 3,Off New Link Rd, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAR-7160 | MANASKEY CONSULTANTS LLP | 103/104, Indra Darshan, Off New Link Road Building No. 19, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAB-2312 | NAV INFRA DEVELOPERS LLP | 403/ 4TH FLOOR, ROYAL PALAZA CHS LTD NEW LINK ROAD, BLDG NO. 4, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAK-7708 | MASALA ENTERTAINMENT LIMITED LIABILITY P ARTNERSHIP | FLAT NO. 402, 4TH FLR, BLDG NO. 7 RAHEJA CLASSIQUE NEW LINK ROAD, VILLAGE OSHIWARA, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAS-8593 | YELLOW FLAMES ENTERTAINMENT LLP | Unit No. 405, 4th Floor, Laxmi Plaza Bldg. No.9, Laxmi Industrial Estate, New Link Road,Andheri W MUMBAI, Maharashtra, India - 400053 |
| U24100MH2017PTC291175 | NASCENT SPECIALITY ADDITIVES PRIVATE LIMITED | Unit No.329, Bldg. No.5 Laxmi Industrial Estate , New Link Road, Andheri W, Maharashtra, India - 400053 |
| U99999MH1997PTC108439 | KEMEFS FINANCE PRIVATE LIMITED | MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000 |
| U18209MH2022PTC395440 | LIBERTAD PRIVATE LIMITED | 602, BLDG NO 7, MAHADA COMPLEX PLOT NO 66, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAP-6427 | VIBRAPHONE ENTERTAINMENT LLP | Flat No. 401, Floor No 4, Deep Shree CHSL Deep APT , New Link Road, Andheri (W) MUMBAI, Maharashtra, India - 400053 |
| ABZ-8866 | Famatrix Media and Entertainment LLP | Unit No. B-404, 4th Floor, VIP Plaza,Veera Industrial Estate, Off. Link Road, Andheri (W), Mumbai Mumbai, Maharashtra, India - 400053 |
| L67120MH1981PLC025111 | AASTHA BROAD CASTING NETWORK LIMITED | UNIT NO 317, THIRD FLOOR, MORYA LANDMARK1,PLOT NO B25, CTS NO 594,OFF ANDHERI LINK ROAD ,ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| AAP-2583 | CONDUZA TRAVEL SERVICES LLP | Flt No-B/111 Bldg #1,Andheri Kamgar Nagar CHS Ltd Kamgar Nagar,Versova Link Rd,4 Bunglows,Opp-Good Shepherd Church Andheri W Mumbai, Maharashtra, India - 400053 |
| AAB-5258 | LOGPEDIA NETWORK LLP | OFFICE NO. 517, CRYSTAL PARADISE, OFF NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U22300MH2019PTC332031 | ADAMANTIUM DIGITAL PRIVATE LIMITED | Unit No.202 Kuber Complex, New Link Road, Andheri(W) , MUMBAI, Maharashtra, India - 400053 |
| AAC-9093 | PHILLUM ENTERTAINMENT LLP | 231, SHANTIVAN CHS, BLDG NO.2 OSHIWARA, NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U24233MH2012PTC227677 | FLUENCE PHARMA PRIVATE LIMITED | 810 SAMARTH AISHWARYA LOKHANDWALA COMPLEX, OFF NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U29230MH2013PTC247590 | STAR PROTOTYPE (INDIA) PRIVATE LIMITED | Office No. B-403, Crystal Plaza, Off New Link Road,Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U24233MH2014PTC256984 | DELTA PLUS LUBRICANTS AND CHEMICALS PRIVATE LIMITED | Unit No.205 2nd Floor Kuber Complex New Link Road, Andheri (W) , MUMBAI, Maharashtra, India - 400053 |
| U65923MH1996PTC102657 | SGR HOLDINGS PRIVATE LIMITED | 703,Penninsula Plaza,A-16,Veera Industrial Estate, Off New Link Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| L18101MH2004PLC149489 | LIBAS CONSUMER PRODUCTS LIMITED | 401, 4th Floor, Crecent Royale,Off New Link Road Lokhanwala Complex,Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAA-4571 | FULLCIRCLE COMMUNICATION LLP | A/B-5, SIDDHIVINAYAK PLAZA, PLOT NO: B-31, OFF NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAT-1883 | CAFE MINISTRY LLP | 002 Oshiwara Avalon Chs Ltd, Bldg No.7 Mhada Complex New Link Road Andheri west mumbai, Maharashtra, India - 400053 |
| AAC-2032 | ADVANTICA MEDIA SOLUTIONS LLP | 002, OSHIWARA AVLON CHS LTD. BLDG NO.7 MHADA COMPLEX, NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAZ-9167 | SANONYMOUS CREATIONS LLP | 1006, Raheja Classique 4 CHS Ltd, Off New Link Road, Behind Infinity Mall, Andheri W Mumbai, Maharashtra, India - 400053 |
| AAH-4256 | RACHNA & CRYSTAL DEVELOPERS LLP | Unit No. 906, 9th Floor, Samarth Aishwarya Bldg., Off New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAL-9932 | SHANGRILA COMMUNICATIONS LLP | UNIT NO. 605, SHRI KRISHNA COMPLEX, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| U22300MH2019OPC326012 | SAYED MEDIA WORKS (OPC) PRIVATE LIMITED | FLAT NO 1602,16TH FLOOR, GREEN HEIGHTS OFF NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U22300MH2016PTC287883 | DRISHYAA MOTION PICTUREZ PRIVATE LIMITED | 631, LAXMI PLAZA, BLDG NO.09, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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