RUBEX MERCANTILES LLP (LLPIN: AAK-0158) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1088900.00.
Designated Partners of RUBEX MERCANTILES LLP are PAWAN KUMAR BHANSALI, GAUTAM BHANSALI, and RANJIT KUMAR SURANA.
RUBEX MERCANTILES 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 26 Dec 2024.
RUBEX MERCANTILES LLP's LLP Identification Number is (LLPIN)AAK-0158. Its Email address is [email protected] and its registered address is 43 PALACE COURT 1 KYD STREET KOLKATA, West Bengal, India - 700016
Current status of RUBEX MERCANTILES LLP is - Active.
| LLP Identification Number | AAK-0158 |
| Name | RUBEX MERCANTILES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-17 |
| Age of Company | 7 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,088,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RUBEX MERCANTILES LLP |
| AAK-0158 |
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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 RUBEX 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.
| 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 |
|---|---|---|---|
| 01500993 | PAWAN KUMAR BHANSALI | Designated Partner | 2021-03-25 |
| 05195426 | GAUTAM BHANSALI | Designated Partner | 2021-03-25 |
| 07513106 | RANJIT KUMAR SURANA | Partner | 2017-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01500993 | PAWAN KUMAR BHANSALI | Partner | - | 2024-03-28 |
| 05195426 | GAUTAM BHANSALI | Partner | - | 2021-03-24 |
| 07513161 | GULAB DEVI SURANA | Partner | - | 2021-03-25 |
| 00344931 | SUSHIL KUMAR BHANSALI | Designated Partner | - | 2021-03-25 |
| 00361918 | SUMIT BHANSALI | Designated Partner | - | 2021-03-25 |
| 00770574 | MANIK PAL | Partner | - | 2021-03-25 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17125WB1984PTC038350 | THANVIR BROS. PVT LTD | Flat 43, 1st Floor,Palace court 1 kyd street , KOLKATA, West Bengal, India - 700016 |
| AAH-7176 | GOODVALUE AGENTS LLP | 43, Palace Court, 1, Kyd Street, Kolkata, West Bengal, India - 700016 |
| AAH-8123 | AMINEX AGENTS LLP | 43, PALACE COURT 1, KYD STREET KOLKATA, West Bengal, India - 700016 |
| AAH-7300 | AMINEX DEALER LLP | 43, Palace Court, 1 Kyd Street Kolkata, West Bengal, India - 700016 |
| U27101WB1986PTC040253 | KEMEX ENGINEERING PVT LTD | 43, PALACE COURT, FIRST FLOOR, 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U18101WB1991PLC053573 | PACIFIC JUTE LIMITED | 1 KYD STREET, PALACE COURT , KOLKATA, West Bengal, India - 700016 |
| U05000WB1978PTC031502 | POLY-PLATE (INDIA) PVT LTD | 41 PALACE COURT1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U15203WB1987PTC043089 | PUSHPA MARKETING PVT LTD | 42 PALACE COURT 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U17119WB1985PLC039671 | MOHAN JUTE LTD | 1, KYD STREET 2, PALACE COURT , KOLKATA, West Bengal, India - 700016 |
| U17232WB2000PLC091601 | CENTRAL BAG COMPANY LIMITED | 1 KYD STREET38 PALACE COURT , KOLKATA, West Bengal, India - 700016 |
| U22121WB1996PTC082295 | MIRA PUBLICATIONS PRIVATE LIMITED | 22 PALACE COURT1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U01134WB1994PTC063515 | CMS OVERSEAS PVT LTD | 19A PALACE COURT 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U13100WB1954PTC022047 | MINING & ENGINEERING PVT LTD | 17 B PALACE COURT1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U17119WB1989PLC047516 | RAIGARH PROJECTS LIMITED | 1, KYD STREET, 16A, PALACE COURT, , KOLKATA, West Bengal, India - 700016 |
| U22219WB1991PTC052177 | M.S GRAPHICS PVT. LTD. | 19A, PALACE COURT 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U28910WB2007PTC115061 | CORE COIL FOILS PRIVATE LIMITED | 17B, PALACE COURT 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U92490WB2009PTC132831 | HAPPY HOLIDAY DESTINATIONS PRIVATE LIMITED | 1, KYD STREET, GROUND FLOOR FLAT NO . 21, PALACE COURT , KOLKATA, West Bengal, India - 700016 |
| U23209WB1995PTC076176 | AMINEX DEALER PVT LTD | JAINCO BUSINESSCENTRE43 ,ALACE COURT 1 KYD STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700016 |
| U25191WB1995PLC062018 | T I FLEXIBLE TUBES LTD | 17-B PALACE COURT 1 KYD ST , KOLKATA, West Bengal, India - 700016 |
| AAG-6785 | EAST GAS AUTOLPG LLP | 43, PALACE COURT 1,KYD STREET NA KOLKATA Kolkata West Bengal 700016 |
| U23109WB1969PTC027566 | RHEA MINING INDUSTRIES PVT LTD | 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U29219WB1992PTC055697 | VINNY ENGINEERING ENTERPRISES PVT LTD. | 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U29219WB1975PTC029902 | SIX STARS SALES PVT LTD | 12/1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U18101WB2007PTC117518 | TRUE METRE FABRICS PRIVATE LIMITED | 'POWER COURT', 1ST FLOOR 20A, CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U30009WB1987PTC041762 | DEBTEK DATA CON PVT LTD | 6 0/1 STEPHEN COURT18A PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U18101WB2007PTC115276 | MOD STYL DESIGNS PRIVATE LIMITED | BLOCK NO 3A/1. 3RD FLOOR. 25B CAMAC STREET CAMAC COURT. , KOLKATA, West Bengal, India - 700016 |
| U17111WB1984PLC038345 | M M UDYOG LTD | 1/1, CAMAC STREET, P.S. PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| AAW-0702 | S.H. GARMENTS PARK LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016 |
| AAW-3051 | SWASTIKA SHILPA LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016 |
| 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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