• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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J K P MERCANTILES LLP

LLPIN: AAB-8792 As on: 2026-07-13

J K P MERCANTILES LLP (LLPIN: AAB-8792) is a Limited Liability Partnership firm incorporated on 22 Nov 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 3150000.00.

Designated Partners of J K P MERCANTILES LLP are PANKAJ SARAWGI, NIRMALA KUMARI SARAWGI, and ARPANA JAIN.

J K P MERCANTILES 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 02 May 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.

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 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.

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 J K P MERCANTILES
DIN Director Name Designation Appointment Date
00268263 PANKAJ SARAWGI Designated Partner 2013-11-22
00268288 NIRMALA KUMARI SARAWGI Designated Partner 2013-11-22
00268249 ARPANA JAIN Designated Partner 2013-11-22
Past Directors & Key Managerial Personnel of J K P MERCANTILES
DIN Director Name Designation Appointment Date Cessation
00119450 JAI KUMAR SARAWGI Designated Partner - 2019-09-26
Other Directorships of PANKAJ SARAWGI
Company Name CIN Designation Appointment Date Cessation
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
Other Directorships of NIRMALA KUMARI SARAWGI
Company Name CIN Designation Appointment Date Cessation
J K P MERCANTILES PRIVATE LIMITED U51420MH2003PTC143739 Director 2003-12-30 Ongoing
Other Directorships of JAI KUMAR SARAWGI
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
Other Directorships of ARPANA JAIN
Company Name CIN Designation Appointment Date Cessation
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

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, Maharashtra, India - 400053
ABB-3879 Moro Realty LLP Flat No. 1615/16, Wing B-11,Samarth Deep, Indra Darshan Phase - 3, Off New Link Road, Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053
U55200MH1994PTC078800 MAXWORTH RESORTS PRIVATE LIMITED BLDG NO 13 FLAT NO 1303/1304IDRA DARSHAN OFF LINK ROAD LOKHANDWALA COMPLEX ANDHERI W , MUMBAI, Maharashtra, India - 400053
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
ACF-9135 V S FILM WORLDWIDE LLP 903/904, BLDG NO. 19 INDRA DARSHAN,SHRI SWAMI SAMARTH PRASANNA, OSHIWARA EAST, OFF LINK ROAD, LOKHANDWALA COMPLEX,Mumbai,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
U55101MH1998PTC113714 M.S. HOTELS PRIVATE LIMITED 101, SINCHAN NEW LINK ROADJUNCTION OFF.VEERA DESAI ROAD ANDHERI (W) , MUMBAI-400053W.E.F. 16/08/99, Maharashtra, India - 000000
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
U72900MH2015PTC269254 RKS SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED UNIT NO-405, 4TH FLOOR, LAXMI PLAZA BLDG NO.9, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
ACG-2642 V F A FILMS & MUSIC LLP 903/904, BLDG NO. 19 INDRA DARSHAN,SHRI SWAMI SAMARTH PRASANN, OSHIWARA EAST, OFF LINK ROAD,Mumbai,Mumbai,Maharashtra,India-400053
U46620MH2025PTC446719 DEEPWATER MULTIVENTURES PRIVATE LIMITED OFFICE NO 03 GROUND FLOOR, HIMISAI CHSL, BLDG-16,OSHIWARA OFF NEW LINK ROAD, NR SHRIJI HOTEL ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
U99999MH1989PTC054706 VRUSHAL TRADING PRIVATE LIMITED Unit No. 1001, 10th Floor, Lotus Link Square, K3&K4 CTS No. 195, D.N. Nagar, New Link Road, Andheri (W), Mumbai , 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
U24299MH2022PTC379246 AMAZING NUTRITION PRIVATE LIMITED GALA NO.422,4TH FLOOR,BLDG NO.8,NEW LINK ROAD,CTS NO.627,LAXMI INDUSTRIAL,ANDHERI,MUMBAI,Mumbai City,Maharashtra,400053-India
U51311MH2000PTC125934 NISSI FABRIC PRIVATE LIMITED 17/701 INDRA DARSHANLOKHANDWALA COMPLEX OFF NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U45200MH2005PTC152940 E-CITY CONTRACTORS PRIVATE LIMITED PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U70102MH2011PTC220221 SIMSAI PROPERTIES PRIVATE LIMITED Shop No. 4 H, Hiradham , Sundervan Complex, Off Link Road, Andheri (w) , Mumbai, Maharashtra, India - 400053
U85100MH2005PLC150786 FLOREENCE HEALTHCARE LIMITED 605 SUNSHINE BLDG NO 4MHAD-OSHIWARA COMPLEX NEW LINK RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U92112MH2001PTC130457 E-CITY DIGITAL CINEMAS PRIVATE LIMITED PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
U92140MH2005PTC156226 E-CITY DIGITAL CINEMAS BOMBAY PRIVATE LIMITED PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (W) , MUMBAI, 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
U92130MH1995PTC092659 SUBHASH STUDIOS PRIVATE LIMITED 201,NIMBUS CENTRE,PLOT NO.69,OBEROI COMPLEX, OFF NEW LINK ROAD,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
AAK-7547 CAPRI PACKAGING LLP SHOP NO 4 NIMBUS CENTRE OBEROI COMPLEX SAB TV LANE OFF NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U55101MH2022PTC386584 DIVINE BHAVISHYA HOTELS AND RESORTS PRIVATE LIMITED 411, Bldg No.9, 4th Floor, Laxmi Industrial Estate New Link Road, Andheri (W), , Mumbai, Maharashtra, India - 400053
U92190MH2009PTC196582 TELLING TALES ENTERTAINMENT PRIVATE LIMITED 901-902 INDRA DARSHAN, BUILDING NO. 16 LOKHANDWALA COMPLEX, NEW LINK ROAD, ANDH ERI (WEST) , MUMBAI, Maharashtra, India - 400053
U92490MH2009PTC196264 PEHCHAAN FILMS PRIVATE LIMITED 901-902 INDRA DARSHAN, BUILDING NO. 16 LOKHANDWALA COMPLEX, NEW LINK ROAD, ANDH ERI (WEST) , MUMBAI, Maharashtra, India - 400053
U74120MH2013PTC247399 KANGRA TALKIES PRIVATE LIMITED BLDG: 16, FLAT: 503, 5TH FLOOR, INDRA DARSHAN CHSL, OFF NEW LINK ROAD,AN DHERI WEST , MUMBAI, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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
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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

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