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  • Complaints
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KANHAIYA MERCANTILE LLP

LLPIN: AAS-1203 As on: 2026-07-13

KANHAIYA MERCANTILE LLP (LLPIN: AAS-1203) is a Limited Liability Partnership firm incorporated on 03 Mar 2020. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 913750.00.

Designated Partners of KANHAIYA MERCANTILE LLP are SUMIT BANSAL, and AMIT KUMAR BANSAL.

KANHAIYA 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 19 Apr 2024.

KANHAIYA MERCANTILE LLP's LLP Identification Number is (LLPIN)AAS-1203. Its Email address is [email protected] and its registered address is ROYAL CENTER, 6TH FLOOR, ROOM NO. 602 OPP. S.B. DEORAH COLLEGE, G.S. ROAD, ULUBARI GUWAHATI, Assam, India - 781005

Current status of KANHAIYA 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 KANHAIYA 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 KANHAIYA MERCANTILE
DIN Director Name Designation Appointment Date
02174631 SUMIT BANSAL Designated Partner 2020-03-03
03371134 AMIT KUMAR BANSAL Designated Partner 2020-03-03
Past Directors & Key Managerial Personnel of KANHAIYA MERCANTILE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMIT BANSAL
Company Name CIN Designation Appointment Date Cessation
KANHAIYA MERCANTILE PRIVATE LIMITED U51909AS2006PTC011834 Additional Director - 2011-09-30
KANHAIYA MERCANTILE PRIVATE LIMITED U51909AS2006PTC011834 Director - 2020-03-02
Other Directorships of AMIT KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
VULCAN PETROCHEM LLP AAE-1079 Designated Partner - 2018-06-01
TRIDENT ASPHALT LLP AAJ-1498 Designated Partner 2017-04-13 Ongoing
SENSI INFRA WORKS LLP ACC-4498 Designated Partner 2023-08-11 Ongoing
SIDDHI VINAYAK POLYCOT PRIVATE LIMITED U17120GJ2011PTC065121 Director - 2013-04-01
KANHAIYA MERCANTILE PRIVATE LIMITED U51909AS2006PTC011834 Additional Director - 2011-09-30
KANHAIYA MERCANTILE PRIVATE LIMITED U51909AS2006PTC011834 Director - 2020-03-02

CIN Company Name Company Address
U70101AS2005PTC007961 PROTECH REALTORS PRIVATE LIMITED ROOM NO. 605, 6TH FLOOR, PROTECH CENTRE GANESHGURI, G.S ROAD , GUWAHATI, Assam, India - 781005
U70101AS2007PTC008324 PROTECH BUILDCON PRIVATE LIMITED ROOM NO. 606, 6TH FLOOR, PROTECH CENTRE, GANESHGURI,G.S ROAD , GUWAHATI, Assam, India - 781005
AAS-8530 LANDPACE INFRA LLP C/o Ankit Mozika, 405, 4th Floor, Royal Centre Opp Bora Service, Ulubari, G.S. Road Guwahati, Assam, India - 781007
U85110AS2006PTC008122 DR. BAWARI DIABETES CARE PRIVATE LIMITED 1ST FLOOR, PURVODAY BHAWAN,ROYAL PLAZA CHRISTIAN BASTI, OPP. INTERNATIONAL HOSP ITAL, , G.S. ROAD, GHY-781005, Assam, India - 000000
AAA-1551 SAI ROLLING MILLS LLP N.B.S. COMPLEX OPP. RAJIB BHAWAN,A.B.C., G.S. ROAD GUWAHATI, Assam, India - 781005
AAA-1553 SHREE SAI MEGHA CEMENTS LLP N.B.S. COMPLEX OPP. RAJIB BHAWAN,A.B.C., G.S. ROAD GUWAHATI, Assam, India - 781005
U51501AS1985PLC002365 AGRITECH LTD ROYAL PLAZA 5TH FLOOR G.S.ROAD OPP: INTERNATIONAL HOSPITAL , GUWAHATI, Assam, India - 781005
U51909AS2005PTC012039 SANYOG COMMERCIAL PVT LTD Royal Plaza, 1st Floor Opp. International Hospital, G.S. Road , Guwahati, Assam, India - 781005
AAK-7738 ADKJ EDUTAINMENT LLP Flat No. 603, 6th Floor, Orion Tower G. S. Road, Christian Basti Guwahati, Assam, India - 781005
U01403AS2009PTC009373 TRANSWORLD INFRASTRUCTURE PRIVATE LIMITED OFFICE NO. 610, 6TH FLOOR, PROTECH CENTRE GANESHGURI, G.S ROAD , GUWAHATI, Assam, India - 781005
U01222AS2011PTC010778 AVIRAJ HATCHERIES PRIVATE LIMITED 2nd FLOOR, ROOM NO. 03,NILGIRI MANSION, .G.S. ROAD BHANGAGARH , GUWAHATI, Assam, India - 781005
U45209AS2013PTC011519 AERO CITY BUILDCON PRIVATE LIMITED OFFICE NO. 609, 6TH FLOOR, PROTECH CENTRE GANESHGURI, G.S ROAD , GUWAHATI, Assam, India - 781005
U15491AS1999PTC005924 GOROMPANI AGRO INDUSTRIES PRIVATE LIMITED 1 ST FLOOR GIRISH BHAWAN, OPP I D B I G S ROAD , GUWAHATI, Assam, India - 781005
U45400AS2010PTC009858 JJM CONSTRUCTION COMPANY PRIVATE LIMITED 1ST FLOOR, FLAT NO. 1B, INDRADHANU APARTMENT BHANGAGARH, G.S. ROAD , GUWAHATI, Assam, India - 781005
U74999AS2016PTC017582 PROLIFERATION TECHNOLOGIES AND DEVELOPERS PRIVATE LIMITED BIBEKANANDA COMPLEX, ROOM NO. T/3, OPP. RAJIB BHAWAN, ABC, G.S. ROAD , GUWAHATI, Assam, India - 781005
U74140AS2015PTC012236 NAMONI HOLDINGS PRIVATE LIMITED ROOM NO 607, 5TH FLOOR, CENTRAL MALL G.S. ROAD, CHRISTAIN BASTI , GUWAHATI, Assam, India - 781005
U26956AS2006PTC008260 BRAHMAPUTRA CONCRETE PRIVATE LIMITED 4TH FLOOR, ROYAL PLAZA COMPLEX,G.S ROAD OPP.INTERNATIONAL HOSPITAL,CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005
U45309AS2016PTC017535 GRAND MALL (AFM) INFRATECH PRIVATE LIMITED 4TH FLOOR, ROYAL PLAZA COMPLEX,G.S ROAD OPP.INTERNATIONAL HOSPITAL,CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005
U51909AS2017PTC018207 DDH COMMERCIAL PRIVATE LIMITED OFFICE NO-503, 3rd FLOOR, BLOCK-B CENTRAL MALL CHRISTIAN BASTI, G.S ROAD , GUWAHATI, Assam, India - 781005
U70102AS2011PTC010787 BRAHMAPUTRA INDUSTRIAL ESTATE PRIVATE LIMITED 4TH FLOOR, ROYAL PLAZA COMPLEX,G.S ROAD OPP.INTERNATIONAL HOSPITAL,CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005
U70102AS2011PTC010791 BRAHMAPUTRA BUSINESS PARK PRIVATE LIMITED 4TH FLOOR, ROYAL PLAZA COMPLEX,G.S ROAD OPP.INTERNATIONAL HOSPITAL,CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005
U70102AS2011PTC010794 BRAHMAPUTRA PROPERTY CARE SERVICES PRIVATE LIMITED 4TH FLOOR, ROYAL PLAZA COMPLEX,G.S ROAD OPP.INTERNATIONAL HOSPITAL,CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005
U70102AS2011PTC010796 BRAHMAPUTRA REAL ESTATE & DEVELOPER PRIVATE LIMITED 4TH FLOOR, ROYAL PLAZA COMPLEX,G.S ROAD OPP.INTERNATIONAL HOSPITAL,CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005
U70102AS2012PTC011136 AVASAN PROPERTY DEVELOPERS PRIVATE LIMITED 4TH FLOOR, ROYAL PLAZA COMPLEX,G.S ROAD OPP.INTERNATIONAL HOSPITAL,CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005
U70102AS2012PTC011137 NEW EAST EMPIRES PRIVATE LIMITED 4TH FLOOR, ROYAL PLAZA COMPLEX,G.S ROAD OPP.INTERNATIONAL HOSPITAL,CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005
U70101AS2011PTC010798 BRAHMAPUTRA REAL ESTATE HUB PRIVATE LIMITED 4TH FLOOR, ROYAL PLAZA COMPLEX,G.S ROAD OPP.INTERNATIONAL HOSPITAL,CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005
U70101AS2011PTC010804 BRAHMAPUTRA PROPERTY DEALER AND DEVELOPER PRIVATE LIMITED 4TH FLOOR, ROYAL PLAZA COMPLEX,G.S ROAD OPP.INTERNATIONAL HOSPITAL,CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005
U70101AS2011PTC010806 BRAHMAPUTRA REAL ESTATE & ENCLAVE PRIVATE LIMITED 4TH FLOOR, ROYAL PLAZA COMPLEX,G.S ROAD OPP.INTERNATIONAL HOSPITAL,CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005
U74210AS2003PTC007212 SRINATH CONSTRUCTIONS & MERCHANTS COMPANY PRIVATE LIMITED ANIL PLAZA, 3RD FLOOR, ROOM NO-11 & 12 G S ROAD NEAR ABC , GUWAHATI, Assam, India - 781005

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.

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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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