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  • Complaints
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SEHGAL MERCANTILE LLP

LLPIN: AAB-0566 As on: 2026-07-13

SEHGAL MERCANTILE LLP (LLPIN: AAB-0566) is a Limited Liability Partnership firm incorporated on 08 Aug 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SEHGAL MERCANTILE LLP are RADHA AMAN SEHGAL, and SATISH SHORILAL SEHGAL.

SEHGAL MERCANTILE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 Apr 2024.

SEHGAL MERCANTILE LLP's LLP Identification Number is (LLPIN)AAB-0566. Its Email address is [email protected] and its registered address is 7, Maison Belvedere, 107, Queens Road, Churchgate, Mumbai, Maharashtra, India - 400020

Current status of SEHGAL 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 SEHGAL 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 SEHGAL MERCANTILE
DIN Director Name Designation Appointment Date
05240825 RADHA AMAN SEHGAL Designated Partner 2012-08-08
05240810 SATISH SHORILAL SEHGAL Designated Partner 2012-08-08
Past Directors & Key Managerial Personnel of SEHGAL MERCANTILE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RADHA AMAN SEHGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH SHORILAL SEHGAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U28111MH1987PTC043908 LUMEL SHADES PVT LTD 23 MAISON BELVEDERE BLDG, 107 M. KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U55101MH2012PTC230936 PRECISO HOSPITALITY PRIVATE LIMITED SHOP NO. 6 & 7, PLOT NO. 107, CHAMBATTA MAHARSHI KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U45200MH1993PTC074088 SHROFF SONS CONSULTANCY PRIVATE LIMITED FLAT NO.4, GROUND FLOOR, MAISON BELVEDERE CO-OPERA TIVE HSG. SOC. LTD., 107, MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400020
ACL-2076 REYA CERAMICA GLOBEX LLP 7, 1st Floor, Plot 54, Vasant Mahal,P M Shukla Marg, C Road, Churchgate Rly Station, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
ACP-4693 SAI VIBHUTI FLEET MANAGEMENT LLP 7, Laxmi Bhavan, D Road,,Churchgate 400020,Mumbai,Mumbai,Maharashtra,India-400020
U25200MH1975PTC018462 MERLIN ENTERPRISE PRIVATE LIMITED 7, CHURCHGATE MANSION A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U15200MH1967PTC013690 AMBAR FOODS PRIVATE LIMITED 7, CHURCHGATE MANSION, A ROAD CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
AAB-4502 SURYODAYA RESTAURANTS LLP 7 CHURCHGATE MANSION, SITARAM DEORA MARG A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAG-6204 RAVINDRA K RESHAMWALA LLP 7/A, Pil Court, 7th Floor,111, Maharshi Karve Road, Churchgate Mumbai, Maharashtra, India - 400020
U51900MH1983PTC029431 PATEL SALES PVT LTD SHOP NO 7 PAL MANSION 91MAHARSHI KARVE ROAD QUEENS ROAD , MUMBAI, Maharashtra, India - 400020
AAN-1070 N2K CARE LLP 7,FLOOR-1,PLOT-5/7,JEHANGIR MANSION,CINEMA ROAD, NR METRO CINEMA NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020
L55101MH2006PLC165577 ADVENT HOTELS INTERNATIONAL LIMITED 7TH FLOOR, RESHAM BHAVAN,VEER NARIMAN ROAD, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India
ACW-5763 NANDINI APPARTMENTS LLP Room No 6/7, Moti Mahal,,195, J T Road, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
U99999MH1951PTC008543 TRACK PRIVATE LIMITED ORINTAL HOUSE,5TH, FLOOR, 7, J.TATA ROAD, CHURCHGATE , RECLMATION, MUMBAI-400020., Maharashtra, India - 000000
AAG-3675 GNE ORGANICS LLP 13, SHRINIKETAN, 14, QUEENS ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
U24110MH1995PTC092684 TSM IMPEX PRIVATE LIMITED 16 SHRINIKETAN14 QUEENS ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
L45203MH2008PLC178061 KESAR TERMINALS & INFRASTRUCTURE LIMITED ORIENTAL HOUSE,7 JAMSHEDJI TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U17220MH2008PTC187828 ALFA CARPETING COMPANY PRIVATE LIMITED 7, ORIENTAL HOUSE, J.T.ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U01110MH1933PTC001922 INDIA CARAT PRIVATE LIMITED ORIENTAL HOUSE 7 JAMSHEDJITATA ROAD CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
U45200MH1966PLC013574 FORT PROPERTIES LIMITED ORIENTAL HOUSE, 7, JAMSHEDJITATA ROAD, CHURCHGATE RECLAMATION, , MUMBAI, Maharashtra, India - 400020
U65990MH1993PTC073731 DURACELL INVESTMENTS AND FINANCE PRIVATE LIMITED ORIENTAL HOUSE, 7, JAMSHEDJI TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH1943PTC004042 INDIAN COMMERCIAL CO PVT LTD ORIENTAL HOUSE7 JAMSHEDJI TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2000PTC124368 ROOTS RESOURCES MANAGEMENT PRIVATE LIMITED 15/3, MASKATI COURT, QUEENS ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U91900MH1919PTC000613 KILACHAND DEVCHAND AND COMPANY PRIVATE LIMITED ORIENTAL HOUSE7 J T ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U99999MH2002PTC137508 SKYLINE CHEM TRADE PRIVATE LIMITED Oriental House, 7, Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020
U74999MH1941PTC003348 KESAR CORPORATION PRIVATE LIMITED ORIENTAL HOUSE 7RECLAMATION J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U16000MH1995PTC089207 CLASSIC ARTS & MOVIES INDIA PRIVATE LIMI TED C-7, IND ASSUARANCE BUILDING, VIR NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U27100MH1960PTC011822 CLARE ROAD REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
L70200MH2007PLC166818 VALOR ESTATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020

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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