SPECIFIC MERCANTILE LLP (LLPIN: AAB-4515) is a Limited Liability Partnership firm incorporated on 09 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15500000.00.
Designated Partners of SPECIFIC MERCANTILE LLP are SHAILESH DAMJI SHAH, and DINESH DAMJI SHAH.
SPECIFIC MERCANTILE 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.
SPECIFIC MERCANTILE LLP's LLP Identification Number is (LLPIN)AAB-4515. Its Email address is [email protected] and its registered address is SHEFALEE CO OP HOUSING SOCIETY, 2B/20, GR. FLOOR, PHIROZ SHAH MEHTA ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
Current status of SPECIFIC MERCANTILE LLP is - Strike Off.
| LLP Identification Number | AAB-4515 |
| Name | SPECIFIC MERCANTILE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-04-09 |
| Age of Company | 11 years, 11 months, 4 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 | ₹ 15,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPECIFIC MERCANTILE LLP |
| AAB-4515 |
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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 SPECIFIC 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 |
|---|---|---|---|
| 01230174 | SHAILESH DAMJI SHAH | Designated Partner | 2013-04-09 |
| 01230016 | DINESH DAMJI SHAH | Designated Partner | 2013-04-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECIFIC MERCANTILE PRIVATE LIMITED | U51909MH2010PTC209051 | Director | 2012-03-19 | Ongoing |
| S.D.S.ENTERPRISES PRIVATE LIMITED | U74999MH2007PTC168841 | Director | - | 2014-10-07 |
| RODIUM REALTY LIMITED | L85110MH1993PLC206012 | Additional Director | - | 2010-01-27 |
| RODIUM REALTY LIMITED | L85110MH1993PLC206012 | Director | - | 2012-11-14 |
| RODIUM REALTY LIMITED | L85110MH1993PLC206012 | Whole-time director | - | 2021-02-12 |
| SPECIFIC MERCANTILE PRIVATE LIMITED | U51909MH2010PTC209051 | Director | 2012-03-19 | Ongoing |
| KRATI GLOBAL TRADING PRIVATE LIMITED | U51909MH2018PTC313377 | Additional Director | - | 2019-09-30 |
| KRATI GLOBAL TRADING PRIVATE LIMITED | U51909MH2018PTC313377 | Director | - | 2021-02-25 |
| S.D.S.ENTERPRISES PRIVATE LIMITED | U74999MH2007PTC168841 | Director | - | 2014-12-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2010PTC209051 | SPECIFIC MERCANTILE PRIVATE LIMITED | SHEFALEE CO OP HOUSING SOCIETY 2B/20, GR FLOOR , PHIROZ SHAH MEHTA ROAD MUMBAI Mumbai City MH 400054 IN |
| AAC-5742 | PURE SOUL FASHION LLP | Shop No 07,West View Co-op Housing Society Limited Ground Floor, 309, S V Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U65990MH2019PTC322989 | KKALIDAS FINWIN PRIVATE LIMITED | GR-46 Hi Life Premises Co-op Society Ltd Final Plot 82, TPS 1, P M Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U01122MH1999PTC120719 | BIODYNE SEEDS PRIVATE LIMITED | 6, MAHESHWAR DARSHAN CO-OP HOUSING SOCIETY S. V. ROAD, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400054 |
| AAO-5241 | HANSOTI FARMS LLP | Gala Nos. 49/50, First Floor, Hi- Life Mall Phiroz Shah Mehta Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAN-9005 | XAR. WORKSHOP LLP | B-8 41A COSMOS CO.OP HOUSING SOCIETY KHIRA NAGAR S.V. ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| ACA-0405 | KETAN ENTERPRISES LLP | Shop No.5,1st floor,Hi Life Premises Co-op Society P. M. Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| ACA-8381 | VIIAANADITYA ENTERRPRISES LLP | C /1 -4, Ground Floor, Sarathi Co operative Housing SocietyKhira Nagar, S V Road Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAT-3617 | CAPH BUILDING STUDIO LLP | B 21 RAMESHWAR CO OP SOCIETY LTD S V ROAD SANTACRUZ WEST OPP PETROL PUMP MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| U15100MH2018PTC318247 | SANOBAR RETAILERS PRIVATE LIMITED | B8 41A COSMOS CO.OP HOUSING SOCIETY KHIRA NGR S.V. ROAD SANTACRUZ S WEST , MAHARASHTRA, Maharashtra, India - 400054 |
| AAG-2531 | BEYOND INFINITY GAMING HOUSE LLP | 601, EXCLUSIVE CO OPERATIVE HOUSING SOCIETY TAGORE ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAW-8298 | CL ADVISORS AND SYNDICATORS LLP | Flat No. 1/9, Shefalee CHS LTD, 62, Phiroz Shah Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAN-5580 | PROTECH PULP & PAPER LLP | Block -6, Shri Vikas Co Operative Housing Society North Avenue Linking Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U15100MH2018PTC314821 | PINGY FIT PRIVATE LIMITED | D 8, 1st Floor, M.R.Co-operative Society Relief Road, Santacruz West , MUMBAI, Maharashtra, India - 400054 |
| U15400MH2021PTC365974 | NESSA RETAIL PRIVATE LIMITED | 601,6TH FLOOR, OMEEZ CO-OP HSG SOC LTD DATTARAY ROAD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAZ-0255 | AVNI REAL ESTATE DEVELOPERS LLP | SHOP NO.12, 1ST FLOOR, PITALWALA CO OP HSG SOC, TILAK ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U01403MH2008PTC183764 | CHIRAYUSH AGRO MARKETING PRIVATE LIMITED | SHOP. NO. 5, RIZVI NAGAR CO-OP HSG. SOCIETY LTD S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAF-2525 | SEAWEED DESIGN STUDIO LLP | J-18, M.R. CO-OP. HSG. SOCIETY, RELIEF ROAD OPP. L.S. RAHEJA COLLEGE, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAG-3472 | OUR CLOTHING LLP | PLOT NO 402,4TH FLOOR, LITTLE STAR CO-OP HSG SOC, 15TH ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U18100MH2005PTC151727 | AMITY APPAREL PRIVATE LIMITED | 118, 1ST FLOOR, SHREE SAI CO-OP. SOCIETY LTD., 6TH T P S ROAD, KHOTWADI, SANTACRUZ (WES T), , MUMBAI, Maharashtra, India - 400054 |
| U24110MH1999PTC120774 | LOTUS KNITS PRIVATE LIMITED | Shop no.23, 24 & 26, Ground Floor,Hi Life Premises Co.op Society. Ltd, P.M Road, Santacruz( W) , Mumbai, Maharashtra, India - 400054 |
| U17297MH1997PTC111372 | VIKRANT METALLIC YARN PRIVATE LIMITED | 22, DIAMOND QUEEN PREMISES CO. OP. HOUSING LTD, 47-B, WEST AVENUE, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAJ-0656 | JOYPRIT HOTEL LLP | Santacruz Ajay Apartment Co-Op Hsg Soc Ltd Plot No.28A, S.V.Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAA-0743 | KRISHIKA MANAGEMENT ENTERPRISE LLP | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054 |
| AAA-0744 | ISHAN MANAGEMENT ENTERPRISE LLP | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054 |
| AAH-6140 | KRISHIKA CONSTRUCTIONS LLP | 401, Centre Point Premises Co-Op. Soc. Ltd., Jn. Of S.V.Road, Juhu Tara Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAM-9567 | DHAVAL URBANSPACES LLP | 401, Centre Point Premises Co-Op. Soc. Ltd Jn. Of S.V.Road, Juhu Tara Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAD-4133 | ENDEPLAN CONSULTING SERVICES LLP | Unit No. 2, Ground Flr D-2 Unity Co-op Society Ltd Khira Nagar, S.V. Road, Santacruz west, Maharashtra, India - 400054 |
| U17299MH2006PTC164651 | VAISHALI SAREES EMPORIUM PRIVATE LIMITED | A1Ganesh Bhavan,M.R Co-orporative Housing Society Relief Road, Santacruz(West) , Santacruz, Maharashtra, India - 400054 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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