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      KBK MERCANTILE LLP

      LLPIN: AAB-5571 As on: 2026-07-13

      KBK MERCANTILE LLP (LLPIN: AAB-5571) is a Limited Liability Partnership firm incorporated on 30 May 2013. It is registered at Registrar of Companies, Mumbai I. 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 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.

      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.

      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 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.

      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 KBK MERCANTILE
      DIN Director Name Designation Appointment Date
      06624349 KISHAN LAL SUTHAR Partner 2018-04-02
      09438170 TUSHAR KUMAR PALIWAL Designated Partner 2022-04-28
      Past Directors & Key Managerial Personnel of KBK MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      06432046 KAMALA PRASAD UPADHYAY Designated Partner - 2017-09-04
      Other Directorships of KAMALA PRASAD UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Additional Director - 2013-06-17
      Other Directorships of KISHAN LAL SUTHAR
      Company Name CIN Designation Appointment Date Cessation
      KURMA COMMODITIES PRIVATE LIMITED U51101MH2013PTC246688 Additional Director - 2017-09-30
      KURMA COMMODITIES PRIVATE LIMITED U51101MH2013PTC246688 Director - 2017-12-09
      WIZARD MULTITRADE PRIVATE LIMITED U51102MH2012PTC235820 Additional Director - 2013-09-30
      WIZARD MULTITRADE PRIVATE LIMITED U51102MH2012PTC235820 Director - 2017-12-11
      SHUCHAYE MERCANTILE PRIVATE LIMITED U51505MH2013PTC246694 Additional Director - 2017-09-30
      SHUCHAYE MERCANTILE PRIVATE LIMITED U51505MH2013PTC246694 Director 2017-09-30 Ongoing
      VEDIK MULTITRADE PRIVATE LIMITED U51900MH2012PTC235554 Additional Director - 2021-11-30
      VEDIK MULTITRADE PRIVATE LIMITED U51900MH2012PTC235554 Director 2021-11-30 Ongoing
      MAHATEJAS TRADEX PRIVATE LIMITED U51909MH2013PTC246672 Additional Director - 2017-09-30
      MAHATEJAS TRADEX PRIVATE LIMITED U51909MH2013PTC246672 Director 2017-09-30 Ongoing
      NESHAMA EXIM PRIVATE LIMITED U51909MH2013PTC246703 Additional Director - 2017-09-30
      NESHAMA EXIM PRIVATE LIMITED U51909MH2013PTC246703 Director - 2017-12-26
      DHINAK MERCANTILE PRIVATE LIMITED U51909MH2013PTC246706 Additional Director - 2016-09-30
      DHINAK MERCANTILE PRIVATE LIMITED U51909MH2013PTC246706 Director - 2017-12-26
      GURHAL TRADELINK PRIVATE LIMITED U63030MH2013PTC246520 Additional Director - 2021-08-04
      GURHAL TRADELINK PRIVATE LIMITED U63030MH2013PTC246520 Director 2021-08-04 Ongoing
      KARUNANAND TRADELINK PRIVATE LIMITED U74110MH2010PTC208710 Additional Director - 2017-09-30
      KARUNANAND TRADELINK PRIVATE LIMITED U74110MH2010PTC208710 Director 2017-09-30 Ongoing
      VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Director - 2015-03-23
      UDAYBHAN KNOWLEDGE PRIVATE LIMITED U74999MH2013PTC246726 Additional Director - 2021-07-26
      UDAYBHAN KNOWLEDGE PRIVATE LIMITED U74999MH2013PTC246726 Director 2021-07-26 Ongoing
      Other Directorships of TUSHAR KUMAR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      AACHARAN ENTERPRISES PRIVATE LIMITED U15412RJ1980PTC002062 Additional Director - 2022-04-01

      CIN Company Name Company Address
      U45200MH2011PTC215656 RIEL INFRASTRUCTURE PRIVATE LIMITED 712, 7TH FLOOR, ACME PLAZA, ANDHERI-KURLA ROAD OPP. BIG (SANGAM) CINEMA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U92120MH2008PTC185526 MIRAJ AVIATION PRIVATE LIMITED 301,3RD FLOOR,ACME PLAZA 2,ANDHERI KURLA ROAD OPP. SANGAM THEATRE, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      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
      U14101MH2021PTC356232 PRATIBHA SWARAJ PRIVATE LIMITED 301, Acme Plaza CHS Ltd, Andheri Kurla Road, Andheri (E), Opp Sangam Cinema,,Mumbai,Mumbai City,Maharashtra,400059-India
      U51909MH2013PTC246723 RHYAH TRADEX PRIVATE LIMITED 301, 3rd Floor, Acme Plaza-2, A K Road Opp.Sangam Big Cinema, 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, A NDHERI (E) , 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
      U74999MH2008PTC186662 STARSHIP MARITIME SERVICES PRIVATE LIMITED 610, ACME PLAZA, OPP. OLD SANGAM CINEMA, ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U93000MH2012NPL236589 STARSHIP MARITIME TRAINING INSTITUTE 610, Acme Plaza, Opp. Old Sangam Cinema Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U72501MH2018PTC308722 LL INFOSYSTEMS PRIVATE LIMITED 401 Acme Plaza Premises CHS Ltd, Andheri Kurla Road,Opp Sangam Cinema, Andheri(E) , MUMBAI, Maharashtra, India - 400059
      U92100MH2005PTC207512 MIRAJ CREATIONS PRIVATE LIMITED 3rd Floor, Acme Plaza - II, Andheri Kurla Road, Opposite Sangam Big Cinema, Andheri (Eas t), , Mumbai, Maharashtra, India - 400059
      ACK-0805 PSL VENTURES LLP 301, Acme Plaza, Andheri Kurla Road,,Opp. Sangam Cinema, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059
      U17120MH1999PTC118018 MARUTI TEXTILES PRIVATE LIMITED ACME PLAZA 301 ANDHERI-KURLAROAD OPP SANGAM CINEMA ANDHERI E , MUMBAI, Maharashtra, India - 400059
      U18101MH2000PLC127041 PRATIBHA FABRICS LIMITED 301 ACME Plaza, Andheri Kurla Road, Opp. Sangam Cinema, Andheri (East), , MUMBAI, Maharashtra, India - 400059
      AAM-6094 ADROIT DRIVELINES LLP 308, ACME Plaza, Opp. Sangam Cinema Andheri Kurla Road , Andheri (East) Mumbai, Maharashtra, India - 400059
      U45201MH2015PTC264550 NECTEL CONSTRUCTION (INDIA) PRIVATE LIMITED 405, Acme Plaza, Opp. Sangam Cinema, Andheri Kurla Road, 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
      U74990MH2008PTC189076 CONCEPT HOSPITALITY PRIVATE LIMITED Unit Nos. 607 - 610, 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
      U52291MH2024PTC420357 MOREVACAY PRIVATE LIMITED Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India
      ACI-4889 SAMAIRRA ESTATE LLP UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059
      U82990MH2023PTC408994 ZODDER SERVICES PRIVATE LIMITED 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
      U72200MH2018FTC305510 LGLOBAL BOND MATCHMAKING (INDIA) PRIVATE LIMITED UNIT No - 1 and 2, B Wing, 2nd Floor, Time Square, Andheri Kurla Road, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059
      U52243MH2023FTC400385 MAINFREIGHT INDIA PRIVATE LIMITED D WING, 4TH FLOOR, UNIT 2, TIMES SQUARE,ANDHERI KURLA ROAD, MAROL, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400059-India
      U62099MH2023FTC402991 BETTER COLLECTIVE OPERATIONAL SERVICES INDIA PRIVATE LIMITED UNT NO-2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI(E),Mumbai,Mumbai,Maharashtra,400059-India
      U62099MH2024PTC419583 B POONJI TECHNOLOGIES PRIVATE LIMITED Unit No - 2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U20237MH2025PTC456355 AESTHEX LABS PRIVATE LIMITED Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      ACM-5350 YOUNIQ FASHION LLP Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059
      U62010MH2026PTC470319 NIRVANTA TECHNOLOGIES PRIVATE LIMITED Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
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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

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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
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         Payment to Auditors
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      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

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      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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