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      • Complaints
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      SWARNALABH MERCANTILE LLP

      LLPIN: AAV-7296 As on: 2026-07-13

      SWARNALABH MERCANTILE LLP (LLPIN: AAV-7296) is a Limited Liability Partnership firm incorporated on 04 Feb 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100200.00.

      Designated Partners of SWARNALABH MERCANTILE LLP are PARUL VIRAL SHAH, and RISHITA VIRAL SHAH.

      SWARNALABH MERCANTILE LLP's LLP Identification Number is (LLPIN)AAV-7296. Its Email address is [email protected] and its registered address is 501, KSHAMALAYA, 37 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020

      Current status of SWARNALABH 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 SWARNALABH 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 SWARNALABH MERCANTILE
      DIN Director Name Designation Appointment Date
      00182179 PARUL VIRAL SHAH Designated Partner 2021-02-04
      08947316 RISHITA VIRAL SHAH Designated Partner 2021-02-04
      Past Directors & Key Managerial Personnel of SWARNALABH MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARUL VIRAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAMSARA VENTURES LLP AAC-1187 Designated Partner - 2024-03-12
      DELUXE LAMI PAPERPLAST PRIVATE LIMITED U21010MH1974PTC017609 Additional Director - 2016-09-30
      DELUXE LAMI PAPERPLAST PRIVATE LIMITED U21010MH1974PTC017609 Director 2016-09-30 Ongoing
      MANISH ESTATES PRIVATE LIMITED U45202MH1972PTC015853 Additional Director - 2018-09-29
      MANISH ESTATES PRIVATE LIMITED U45202MH1972PTC015853 Director 2018-09-29 Ongoing
      OMR REALTY PRIVATE LIMITED U45400MH2008PTC183186 Additional Director - 2014-09-26
      OMR REALTY PRIVATE LIMITED U45400MH2008PTC183186 Director - 2021-09-07
      SWARNALABH MERCANTILE PRIVATE LIMITED U51900MH1995PTC092345 Director - 2021-02-03
      SAMSARA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172037 Additional Director - 2017-09-22
      SAMSARA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172037 Director 2017-09-22 Ongoing
      SAMSARA FUND ADVISORS PRIVATE LIMITED U68100MH2006PTC162693 Additional Director - 2018-09-28
      SAMSARA FUND ADVISORS PRIVATE LIMITED U68100MH2006PTC162693 Director - 2023-03-10
      SPECTRUM CLINICAL RESEARCH PRIVATE LIMITED U73200MH2006PTC162777 Director - 2023-08-16
      BIOPEP PHARMA PRIVATE LIMITED U74999MH2007PTC172812 Director 2007-08-02 Ongoing
      FIRST HEALTH CARE PRIVATE LIMITED U85100MH1990PTC058103 Director - 2016-04-01
      SPECTRUM MEDICAL & DIAGNOSTICS PRIVATE LIMITED U85191MH2013PTC243291 Director 2024-04-23 Ongoing
      SPECTRUM MEDICAL & DIAGNOSTICS PRIVATE LIMITED U85191MH2013PTC243291 Director - 2019-04-17
      Other Directorships of RISHITA VIRAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DELUXE LAMI PAPERPLAST PRIVATE LIMITED U21010MH1974PTC017609 Additional Director - 2020-12-31
      DELUXE LAMI PAPERPLAST PRIVATE LIMITED U21010MH1974PTC017609 Director - 2022-07-11
      MANISH ESTATES PRIVATE LIMITED U45202MH1972PTC015853 Additional Director - 2020-12-31
      MANISH ESTATES PRIVATE LIMITED U45202MH1972PTC015853 Director - 2023-08-01
      SWARNALABH MERCANTILE PRIVATE LIMITED U51900MH1995PTC092345 Additional Director - 2021-02-03
      SPECTRUM CLINICAL RESEARCH PRIVATE LIMITED U73200MH2006PTC162777 Additional Director - 2020-12-31
      SPECTRUM CLINICAL RESEARCH PRIVATE LIMITED U73200MH2006PTC162777 Director - 2022-02-13

      CIN Company Name Company Address
      U73200MH2006PTC162777 SPECTRUM CLINICAL RESEARCH PRIVATE LIMITED 501, 5th Floor, 37 Kshamalaya, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U85100MH1990PTC058103 FIRST HEALTH CARE PRIVATE LIMITED 501, 5th Floor, Kshamalaya 37 New Marine Lines , Mumbai, Maharashtra, India - 400020
      AAS-1643 PHARMASERVE METRO LLP Flat No.501 5th FL Plot No.37Kshamalaya,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020
      ACH-6965 ADARSHA LEGAL LLP 101, 1st Floor, Plot 37, Kshamalaya,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      AAR-0333 ASHWAPATI TRADING LLP 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020
      AAA-4300 WEALTHSTRATZ ADVISORS LLP 104, KSHAMALAYA, 37, NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020
      AAA-6532 PROVENTUS CAPITAL PARTNERS LLP 104, KSHAMALAYA, 37, NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020
      AAB-6912 MINEX TRADE LLP 104, Kshamalaya, 37, New Marine Lines, Mumbai, Maharashtra, India - 400020
      AAC-1187 SAMSARA VENTURES LLP 301, KSHAMALAYA, 37 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
      AAE-9397 SERAYA HOMES LLP 301 Kshamalaya 37 New Marine Lines Mumbai, Maharashtra, India - 400020
      ACA-8089 Samsara Hospitality LLP 301 KSHAMALAYA, 37 NEW MARINE LINES Mumbai, Maharashtra, India - 400020
      AAM-6019 FRESH AND GREEN HYDROPONICS LLP 301, Kshamalaya, 37, New Marine Lines, Mumbai, Maharashtra, India - 400020
      AAM-7140 SERAYA LAND DEVELOPMENTS LLP 301, Kshamalaya, 37, New Marine Lines, Mumbai, Maharashtra, India - 400020
      AAM-7959 GRS CONSULTANTS LLP 301, Kshamalaya, 37, New Marine Lines, Mumbai, Maharashtra, India - 400020
      U45400MH2009PTC192379 URBAN RESIDENCES PRIVATE LIMITED 301, KSHAMALAYA, 37, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U55204MH2015PTC268501 BREADBOX HOSPITALITY PRIVATE LIMITED 103, KSHAMALAYA, 37, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U55101MH2007PTC172037 SAMSARA HOSPITALITY PRIVATE LIMITED 301 KSHAMALAYA, 37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U55101MH2008PTC234474 KOVALAM HOSPITALITY PRIVATE LIMITED 301, Kshamalaya, 37 New Marine Lines, , Mumbai, Maharashtra, India - 400020
      U68100MH2006PTC162693 SAMSARA FUND ADVISORS PRIVATE LIMITED 401, KSHAMALAYA, 37 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U67190MH1994PTC076103 WEALTHSTRATZ CAPITAL PRIVATE LIMITED 104 KSHAMALAYA37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U67190MH2008PTC182447 FINANCEINSIGHTS COMMUNICATIONS PRIVATE LIMITED 104, KSHAMALAYA, 37, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U65920MH1993PTC075437 SAMSARA FINANCE PRIVATE LIMITED 301, Kshamalaya, 37, New Marine Lines, , Mumbai, Maharashtra, India - 400020
      U74140MH2007PTC166705 WEALTHSTRATZ ADVISORS PRIVATE LIMITED 104, KSHAMALAYA 37, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U29100MH1998PTC116205 N V VALVES PRIVATE LIMITED 209, KSHAMALAYA BLDG., 37, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U24230MH2004PTC148063 PHARMEDGE HEALTH SCIENCE PRIVATE LIMITED 3RD FLOOR KSHAMALAYA37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U45202MH1972PTC015853 MANISH ESTATES PRIVATE LIMITED 4TH FLOOR, KSHAMALAYA, 37, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U21010MH1974PTC017609 DELUXE LAMI PAPERPLAST PRIVATE LIMITED 401 KSHAMALAYA4 TH FL 37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U68100MH2006PTC165991 EMNET SAMSARA MEDIA PRIVATE LIMITED 301, Kshamalaya, 37, New Marine Lines Opp SNDT College , MUMBAI, Maharashtra, India - 400020
      U67190MH2011PTC218717 MY HOME LOAN PRIVATE LIMITED 202 KSHAMALAYA 2ND FLOOR 37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
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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

      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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