KBK MERCANTILE LLP (LLPIN: AAB-5571) is a Limited Liability Partnership firm incorporated on 30 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of KBK MERCANTILE LLP are KISHAN LAL SUTHAR, and TUSHAR KUMAR PALIWAL.
KBK MERCANTILE 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 20 Dec 2024.
KBK MERCANTILE LLP's LLP Identification Number is (LLPIN)AAB-5571. Its Email address is [email protected] and its registered address is Acme Plaza 2 4th Floor, Opp. Sangam Big Cinema, Andheri Kurla Raod, Andheri (E), Mumbai, Maharashtra, India - 400059
Current status of KBK MERCANTILE LLP is - Active.
| LLP Identification Number | AAB-5571 |
| Name | KBK MERCANTILE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-05-30 |
| Age of Company | 11 years, 9 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KBK MERCANTILE LLP |
| AAB-5571 |
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Get a list of all litigations KBK MERCANTILE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KBK MERCANTILE. This report helps you understand the risk associated in dealing with KBK MERCANTILE and its Directors better.
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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 KBK 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.
| 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 |
|---|---|---|---|
| 06624349 | KISHAN LAL SUTHAR | Partner | 2018-04-02 |
| 09438170 | TUSHAR KUMAR PALIWAL | Designated Partner | 2022-04-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06432046 | KAMALA PRASAD UPADHYAY | Designated Partner | - | 2017-09-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U16009MH2013PTC246461 | NIRAV MERCANTILE PRIVATE LIMITED | 401, 4th Floor, ACME Plaza-II, Andheri Kurla Road, Opposite Sangam Big Cinema, Andheri (Eas t), , Mumbai, Maharashtra, India - 400059 |
| U24230MH1995PTC090365 | SHRI BALAJI STARCH AND CHEMICALS PRIVATE LIMITED | 308, Acme Plaza, Opp. Sangam Cinema, Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U18209MH2021PTC356232 | PRATIBHA SWARAJ PRIVATE LIMITED | 301, Acme Plaza CHS Ltd, Andheri Kurla Road, Andheri (E), Opp Sangam Cinema, , Mumbai, Maharashtra, India - 400059 |
| U17120MH1999PTC118018 | MARUTI TEXTILES PRIVATE LIMITED | ACME PLAZA 301 ANDHERI-KURLAROAD OPP SANGAM CINEMA ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| AAM-6094 | ADROIT DRIVELINES LLP | 308, ACME Plaza, Opp. Sangam Cinema Andheri Kurla Road , Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U18101MH2000PLC127041 | PRATIBHA FABRICS LIMITED | 301 ACME Plaza, Andheri Kurla Road, Opp. Sangam Cinema, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| U23209MH2022PTC392952 | KOACH PACIFIC SPECIALITY OILS PRIVATE LIMITED | 408/409, ACME Plaza, Andheri Kurla Road, Opp. Sangam Cinema, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24100MH1989PTC054162 | REGROW BIOSCIENCES PRIVATE LIMITED | 2 ABC, ACME PLAZA, ABOVE INDUSIND BANK OPP. SANGAM THEATRE ANDHERI KURLA ROAD, ANDHERI (EAS T), , MUMBAI, Maharashtra, India - 400059 |
| U45200MH2011PTC215656 | RIEL INFRASTRUCTURE PRIVATE LIMITED | 712, 7TH FLOOR, ACME PLAZA, ANDHERI-KURLA ROAD OPP. BIG (SANGAM) CINEMA, ANDHERI (E) MUMBAI MH 400059 IN |
| U29253MH2016PLC274173 | ADROIT DRIVELINES LIMITED | 308, Acme Plaza, Opp. Sangam Cinema Andheri Kurla , Mumbai, Maharashtra, India - 400059 |
| U29290MH1984PTC034409 | COTTOR PLANTS (INDIA) PVT LTD | 706, ACME PLAZA, ANDHERI-KURLA ROAD, OPP SANGAM TALKIES, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U29120MH1995PTC085657 | MAPEX PUMPS (INDIA) PRIVATE LIMITED | 706, ACME PLAZA, ANDHERI-KURLA ROAD, OPP SANGAM TALKIES, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U29253MH2007PTC174554 | CANTRELL WORLDWIDE (INDIA) PRIVATE LIMITED | 706, ACME PLAZA, ANDHERI-KURLA ROAD OPP. SANGAM TALKIES, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016FTC288548 | CG ENTERTAINMENT AND PARKS PRIVATE LIMITED | UNIT NO. 611, 6TH FLOOR, ACME PLAZA, ANDHERI KURLA ROAD,OPP. SANGAM CINEMA, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
| AAA-5235 | SILVERSPOT TRADING LLP | Acme Plaza, Ground Floor,Andheri Kurla Road, Andheri- East, Mumbai- 400059 Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U92120MH2008PTC185526 | IVIEW MOTION PICTURES PRIVATE LIMITED | 301,3RD FLOOR,ACME PLAZA 2,ANDHERI KURLA ROAD OPP. SANGAM THEATRE, ANDHERI (E) MUMBAI MH 400059 IN |
| U15100MH2015PTC266588 | MANORAMA EARTH PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U15100MH2010PTC207894 | MANORAMA ENERGY PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U31909MH2022FTC395219 | LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED | Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059 |
| AAD-2566 | CAV AERO SERVICES LLP | 402, 4TH FLOOR, WELLINGTON BUSINESS PARK -2 OPP. MITTAL COMMERCIA, OFF ANDHERI KURLA RD, MAROL MUMBAI, Maharashtra, India - 400059 |
| ACA-1518 | Power Consultants LLP | 605, Acme Plaza, Prem Co-op. Soc. Ltd., Chakala,A K Road, Opp. Sangam Cinema, Andheri - East Mumbai, Maharashtra, India - 400059 |
| F03237 | SK NETWORKS COMPANY LIMITED | UNIT NO. A/805, 8TH FLOOR, 215-ATRIUM OPP. BIG CINEMA, ANDHERI KURLA ROAD, AND HERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U24100MH1981PTC024230 | CRESCENT PETROCHEM PVT LTD | 2 SANJAY BLD NO 6MIITTAL ESTATE ANDHERI KURLA RD , ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| AAG-4812 | Beegram Consulting LLP | 505 5TH FLOOR ACME PLAZA ANDHERI KURLA ROAD ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U29120MH2001PTC133760 | NEKEL MANUFACTURING PRIVATE LIMITED | 307 ACME PLAZA OPP SANGAMCINEMA ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U01100MH2018PTC315424 | VASUDHA SWARAJ PRIVATE LIMITED | 301, 3rd Floor, Acme Plaza, Andheri Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| AAN-1790 | HACKTECH SECURITY LLP | 305/B, 3rd Floor, Town Center-2, Andheri-Kurla Road,Andheri (E) MUMBAI, Maharashtra, India - 400059 |
| U29253MH2016FTC274045 | HAARSLEV PT INDIA PRIVATE LIMITED | 3rd Floor, Unit 305, Town Centre-2 Andheri-Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| 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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