NPL MERCHANTILE LLP (LLPIN: ACA-4025) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 81883800.00.
Designated Partners of NPL MERCHANTILE LLP are NARESH RAMNIKLAL MEHTA, and PALLAVI NARESH MEHTA.
NPL MERCHANTILE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
NPL MERCHANTILE LLP's LLP Identification Number is (LLPIN)ACA-4025. Its Email address is [email protected] and its registered address is 1, Floor-1, 7, Taldhwaj Bhavan, Panjarapole 3rd Lane, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004
Current status of NPL MERCHANTILE LLP is - Active.
| LLP Identification Number | ACA-4025 |
| Name | NPL MERCHANTILE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-31 |
| Age of Company | 2 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 81,883,800.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NPL MERCHANTILE LLP |
| ACA-4025 |
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Get a list of all litigations NPL MERCHANTILE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NPL MERCHANTILE. This report helps you understand the risk associated in dealing with NPL MERCHANTILE 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 NPL MERCHANTILE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00638382 | NARESH RAMNIKLAL MEHTA | Designated Partner | 2023-03-31 |
| 08151249 | PALLAVI NARESH MEHTA | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1774 | INDINOX STAINLESS & ALLOYS LLP | Office No.1, 1st Floor, 7, Taldhwaj Bhavan, 3rd Panjarapole Lane, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| U74110MH2014PTC358583 | NPL MERCHANTILE PRIVATE LIMITED | 1, Floor-1, 7, Taldhwaj Bhavan, Panjarapole 3rd Lane, Gulalwadi, Girgaon Mumbai Mumbai City MH 400004 IN |
| AAL-9351 | SKY ALUCOM LLP | 27,FLOOR 1,50, MINTY HOUSE/LAXMI NIWAS PANJARAPOLE 2ND LANE, GULALWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAQ-4430 | HIMALAYA FAB TEX LLP | Office No. 43, Balkrishna Niwas, 1st Floor, 47 2nd Panjarapole Lane, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27100MH2015PTC260823 | SURESH METAL INDUSTRIES PRIVATE LIMITED | 11, Floor - Grd, Plot-1/3, Ganesh Bhavan Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U28999MH2019PTC326258 | SIDHPURA STONE PRIVATE LIMITED | 26 FLOOR-3 PLOT-1/3 CHANDRA BHAVAN KHETWADI 5TH LANE GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| AAN-2996 | KRISHNA STEEL ENGG LLP | 13, FLOOR-1, PLOT-10, ATUL NIWAS,KHETWADI 7TH LANE, GIRGAON, Mumbai, Maharashtra, India - 400004 |
| AAG-5871 | NK METAL IMPEX AND ALLOYS LLP | 1, Floor Ground, Plot 23, Kotwala Building Khetwadi 3rd Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| ACA-6166 | GUJ WASTE LLP | 20/21, Floor 1, Plot 10, Atul NiwasKhetwadi 7th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAL-5871 | GLOBAL GUJ WASTE MANAGEMENT LLP | 20/21, Floor-1, Plot-10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| ABA-4702 | JAINAM CHANNEL LLP | 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAY-3302 | SHREEKANTA EARTH MINERALS LLP | 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAY-6576 | SHREE INFRA CONCRETE SOLUTIONS LLP | 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U28999MH2022PTC395548 | KRISHNA PIPE AND TUBES PRIVATE LIMITED | 13, Floor-1, Plot- 10, Atul Niwas Khetwadi, 7th Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U18101MH1997PTC110274 | KAMALIA TEXIM PRIVATE LIMITED | 15, Floor 1st, Plot 10, Atul Niwas Khetwadi 7th Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U29100MH2020PTC337608 | RAJADITYA INDUSTRIES PRIVATE LIMITED | 1 & 2, FLOOR-, PLOT-7,PRABHAT BUILDING KHETWADI 9TH LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2008PTC183501 | V-3 BUILDERS AND CONSTRUCTION PRIVATE LIMITED | 1ST FLOOR ROOM NO 10 VELKAR HOUSE PANJRAPOLE 2ND LANE GULALWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAK-0642 | AMAN GLOBAL BUSINESS LLP | 6/7 Floor No1 Plot no 87, 89 Master Building Kika Street Gulalwadi Girgaon Mumbai, Maharashtra, India - 400004 |
| AAN-0854 | FLAGSHIP PROPERTIES AND BROKING LLP | 03, Floor 1st, Plot CS 3167, 48/52, Cosmos Sunshine CHS,Panjrapole,3rd Lane,Gulalwadi,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-2242 | VRUSHAA SPORTS LLP | 7 Floor GRD 52C and D Amarwadi Nath Madhav Lane Khattar 1St Gully CP Tank Girgaon Mumbai, Maharashtra, India - 400004 |
| U27100MH1993PTC072482 | NITYANAND INDUSTRIES PRIVATE LIMITED | 303,Floor 3rd,Plot 13/21,Seth Virchand Umarsi Building,Panjarapole 3rd Lane,Gulalwadi ,Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2011PTC216971 | NAVDEEP STEEL PRIVATE LIMITED | Shop no. 5, Ground Floor, Plot No.-1/764, 765, Omkar CHS, Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U29300MH2017PTC293029 | ASPARKLE ENGG. (I) PRIVATE LIMITED | 1/2, Floor 1st, Plot -455, Dinesh Bhavan Patthe Bapurao Marg, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U27200MH1988PTC046986 | AADITYA STAINLESS PRIVATE LIMITED | Room No.1-2, 1st Floor, 7th Prabhat Building, 9th Khetwadi Lane , MUMBAI, Maharashtra, India - 400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| AAV-8481 | RESHAPE FITNESS LLP | B 1104 11th Floor Plot CS 1/786 B Wing Shri Sai Darshan Co Op Hsg Soc Ltd Khetwadi 5th Lane Girgaon Mumbai, Maharashtra, India - 400004 |
| AAI-1132 | KALAPURNA RARE ALLOYS LLP | 1, Floor-Grd, Plot-24, 3, R K Building, Khetwadi 8th Lane, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| AAN-6824 | TECHNOLOGY VALUE LLP | 106, FLOOR-1ST, COMPU MALL BUILDING TOPIWALA LANE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAY-9757 | MESHAY ENTERPRISES LLP | 202, FLOOR 4 PLOT 20, BADRIKASHRAM KHETWADI, 1st LANE,GIRGAON MUMBAI, Maharashtra, India - 400004 |
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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.
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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 |
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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 |
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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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