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      SPECIFIC MERCANTILE LLP

      LLPIN: AAB-4515 As on: 2026-07-13

      SPECIFIC MERCANTILE LLP (LLPIN: AAB-4515) is a Limited Liability Partnership firm incorporated on 09 Apr 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 15500000.00.

      Designated Partners of SPECIFIC MERCANTILE LLP are DINESH DAMJI SHAH, and SHAILESH DAMJI SHAH.

      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.

      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 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.

      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 SPECIFIC MERCANTILE
      DIN Director Name Designation Appointment Date
      01230016 DINESH DAMJI SHAH Designated Partner 2013-04-09
      01230174 SHAILESH DAMJI SHAH Designated Partner 2013-04-09
      Past Directors & Key Managerial Personnel of SPECIFIC MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DINESH DAMJI SHAH
      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
      Other Directorships of SHAILESH DAMJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      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, Maharashtra, India - 400054
      ACN-3619 ANVIL AV DISTRIBUTION LLP Unit-25, 3rd Floor, Hi-Life Premises Co-Op Society Ltd., Phirozshah Mehta,Road, Near Santacruz Railway Station, Santacruz (West),,Mumbai,Mumbai,Maharashtra,India-400054
      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
      U66120MH2024PTC435501 HNRPL SECURITIES BROKING PRIVATE LIMITED Shop No 16, Ground Floor, Hi Life Premises Co-Op Society Limited,Near Railway Station, Phirozshah Mehta Road ,Santacruz West,Mumbai,Mumbai,Maharashtra,400054-India
      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
      U74999MH2017PTC295659 KALLU FOREX PRIVATE LIMITED GR-45, Hi Life Premises Co-op Society Ltd, Final Plot 82 TPS 1 P M Road, Santacruz West, Mumbai-400054 , Mumbai, Maharashtra, India - 400054
      U59121MH2024PTC419652 CREATIVELAND STUDIOS PRIVATE LIMITED 5TH Floor, DLH BESTSELLER of Mangal Murti Co-operative Housing Society Limited,Linking Road, Santacruz West, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India
      U51909MH2022PTC385003 VLA RETAIL TECH PRIVATE LIMITED 5TH Floor, DLH BESTSELLER of Mangal Murti Co-operative Housing Society Limited,Linking Road, Santacruz West, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India
      U93290MH2023PTC399844 CREATIVELAND TECHNOLOGIES PRIVATE LIMITED 5TH Floor, DLH BESTSELLER of Mangal Murti Co-operative Housing Society Limited,Linking Road, Santacruz West, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India
      U58199MH2023PTC410345 MANS WORLD DIGITAL PRIVATE LIMITED 501, 5TH Floor, DLH BESTSELLER of Mangal Murti Co-operative Housing Society Limited,Linking Road, Santacruz West, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India
      ACG-2421 CREATIVELAND STUDIOS ENTERTAINMENT LLP 501, 5TH Floor, DLH BESTSELLER of Mangal Murti Co-operative Housing Society Limited,Linking Road, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054
      U92100MH2007PTC171741 CREATIVELAND ASIA PRIVATE LIMITED 5TH Floor, DLH BESTSELLER of Mangal Murti Co-operative Housing Society Limited Linking Road, Santacruz West, Mumbai , 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
      U51101MH2012PTC231041 A & P KITCHEN & BATH INDIA PRIVATE LIMITED 53-A SUSHILA BAUG CO-OP HOUSING SOCIETY LTD SWAMI VIVEKANAND 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
      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
      ACA-8381 SOMANI BUILDTECH LLP C /1 -4, Ground Floor, Sarathi Co operative Housing SocietyKhira Nagar, S V Road Santacruz West Mumbai, Maharashtra, India - 400054
      U51220MH2003PTC141052 S G SPICE AND SEED TRADING COMPANY PRIVATE LIMITED C/O KISHOR ADVANI, 402 , SURYODAYA CO OP HOUSING SOCIETY LTD , JUHU ROAD,SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      U24290MH2022PTC378792 INDIANA COLORS INDUSTRIES PRIVATE LIMITED N 26, Shree Mavji Rathod Co op Housing Society,,18, Juhu Road, Santacruz, Near Raheja College,Mumbai,Mumbai,Maharashtra,400054-India
      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
      U45400MH2010PTC207210 KALA INFRASTRUCTURE PRIVATE LIMITED Sheffali Society, 2-A, Flat No.1, Phiroz Shah Road Santacruz (West) , Mumbai, Maharashtra, India - 400054
      U52390MH2008PTC182377 AVS OVERSEAS PRIVATE LIMITED 12 B, GLADHURST CO OP HOUSING SOCIETY P.M.ROAD, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
      U70100MH2006PTC160159 BLUE BIRD HOUSING PRIVATE LIMITED 402, MANGAL ASHIRWAD CO. OP. HOUSING SOCIETY, S V ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      U74999MH2017PTC289674 CLOUDSOLUTIONSHUB PRIVATE LIMITED 1 JEEVAN PRAKASH CO OP H SOC PHIROZSHAH MEHTA 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      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

      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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      Company Identifier Name Percentage of Share held

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      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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      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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