• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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SUBHSHIV MERCANTILE LLP

LLPIN: AAE-0790 As on: 2026-07-13

SUBHSHIV MERCANTILE LLP (LLPIN: AAE-0790) is a Limited Liability Partnership firm incorporated on 04 Jun 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUBHSHIV MERCANTILE LLP are MANJU BAID, DHEERAJ KUMAR BAID, and OM PRAKASH BAID.

SUBHSHIV 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 18 Apr 2024.

SUBHSHIV MERCANTILE LLP's LLP Identification Number is (LLPIN)AAE-0790. Its Email address is [email protected] and its registered address is 2 ROWLAND ROAD KOLKATA, West Bengal, India - 700020

Current status of SUBHSHIV 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 SUBHSHIV 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 SUBHSHIV MERCANTILE
DIN Director Name Designation Appointment Date
00177915 MANJU BAID Designated Partner 2015-06-04
03584088 DHEERAJ KUMAR BAID Designated Partner 2015-06-04
00177369 OM PRAKASH BAID Partner 2018-04-05
Past Directors & Key Managerial Personnel of SUBHSHIV MERCANTILE
DIN Director Name Designation Appointment Date Cessation
00177369 OM PRAKASH BAID Designated Partner - 2018-04-04
Other Directorships of MANJU BAID
Company Name CIN Designation Appointment Date Cessation
BAID SUSWANI TRADING LLP AAA-4308 Designated Partner 2011-03-31 Ongoing
BAID VANIJAYA LLP AAA-7387 Designated Partner 2011-12-22 Ongoing
BAID OHM GRIH NIRMAN LLP AAA-7664 Designated Partner 2012-01-19 Ongoing
BAID VINCOMS LLP AAA-7678 Designated Partner 2012-01-19 Ongoing
BAID INBEST LLP AAA-7697 Designated Partner 2012-01-20 Ongoing
BAID VANIJAYA PRIVATE LIMITED U51109WB1995PTC068932 Director 2009-09-22 Ongoing
BAID VINCOMS PRIVATE LIMITED U51109WB2007PTC118634 Director 2009-09-04 Ongoing
BAID SOLUTION PRIVATE LIMITED U51909WB1995PTC070264 Director 2007-06-26 Ongoing
SUBHSHIV MERCANTILE PRIVATE LIMITED U51909WB2010PTC154543 Director 2010-12-07 Ongoing
BAID SOLUTIONS INSURANCE BROKING PRIVATE LIMITED U51909WB2012PTC172393 Director 2012-01-17 Ongoing
BAID OHM GRIH NIRMAN PRIVATE LIMITED U70101WB2004PTC100700 Director 2008-08-26 Ongoing
BAID SUSWANI TRADING PRIVATE LIMITED U74140WB1993PTC060781 Director 2008-01-04 Ongoing
BAID CONCEPTS PRIVATE LIMITED U74210WB1987PTC043430 Director 2000-12-01 Ongoing
Other Directorships of DHEERAJ KUMAR BAID
Company Name CIN Designation Appointment Date Cessation
BAID SUSWANI TRADING LLP AAA-4308 Designated Partner 2014-04-16 Ongoing
BAID VANIJAYA LLP AAA-7387 Designated Partner 2014-04-23 Ongoing
BAID OHM GRIH NIRMAN LLP AAA-7664 Designated Partner 2014-04-17 Ongoing
BAID VINCOMS LLP AAA-7678 Designated Partner 2014-04-22 Ongoing
BAID INBEST LLP AAA-7697 Designated Partner 2013-12-11 Ongoing
BAID VINCOMS PRIVATE LIMITED U51109WB2007PTC118634 Director 2011-08-17 Ongoing
SUBHSHIV MERCANTILE PRIVATE LIMITED U51909WB2010PTC154543 Director 2013-01-28 Ongoing
BAID SOLUTIONS INSURANCE BROKING PRIVATE LIMITED U51909WB2012PTC172393 Director - 2023-09-06
BAID SOLUTIONS INSURANCE BROKING PRIVATE LIMITED U51909WB2012PTC172393 Managing Director 2012-01-17 Ongoing
BAID OHM GRIH NIRMAN PRIVATE LIMITED U70101WB2004PTC100700 Director 2011-08-17 Ongoing
BAID CONCEPTS PRIVATE LIMITED U74210WB1987PTC043430 Director 2013-01-28 Ongoing
Other Directorships of OM PRAKASH BAID
Company Name CIN Designation Appointment Date Cessation
BAID SUSWANI TRADING LLP AAA-4308 Designated Partner - 2018-04-04
BAID SUSWANI TRADING LLP AAA-4308 Partner 2018-04-05 Ongoing
BAID VANIJAYA LLP AAA-7387 Designated Partner - 2018-04-04
BAID VANIJAYA LLP AAA-7387 Partner 2018-04-05 Ongoing
BAID OHM GRIH NIRMAN LLP AAA-7664 Designated Partner - 2018-04-04
BAID OHM GRIH NIRMAN LLP AAA-7664 Partner 2018-04-05 Ongoing
BAID VINCOMS LLP AAA-7678 Designated Partner - 2018-04-04
BAID VINCOMS LLP AAA-7678 Partner 2018-04-05 Ongoing
BAID INBEST LLP AAA-7697 Designated Partner - 2018-04-04
BAID INBEST LLP AAA-7697 Partner 2018-04-05 Ongoing
BAID VANIJAYA PRIVATE LIMITED U51109WB1995PTC068932 Director 2009-09-22 Ongoing
BAID VINCOMS PRIVATE LIMITED U51109WB2007PTC118634 Director 2009-09-04 Ongoing
BAID SOLUTION PRIVATE LIMITED U51909WB1995PTC070264 Director 2007-06-26 Ongoing
SUBHSHIV MERCANTILE PRIVATE LIMITED U51909WB2010PTC154543 Director 2010-12-07 Ongoing
BAID SOLUTIONS INSURANCE BROKING PRIVATE LIMITED U51909WB2012PTC172393 Director 2012-01-17 Ongoing
BAID OHM GRIH NIRMAN PRIVATE LIMITED U70101WB2004PTC100700 Director 2008-08-26 Ongoing
BAID SUSWANI TRADING PRIVATE LIMITED U74140WB1993PTC060781 Director 2008-01-04 Ongoing
BAID CONCEPTS PRIVATE LIMITED U74210WB1987PTC043430 Director 2000-12-01 Ongoing

CIN Company Name Company Address
U17115WB1997PTC083829 PARIDHI EXPORTS PRIVATE LIMITED 17, ROWLAND ROAD, 2ND FLOOR, FLAT NO.2A , KOLKATA, West Bengal, India - 700020
U68100WB2024PTC274862 BHADRAN DEVELOPERS PRIVATE LIMITED 2, Rowland Road,Ballygunge,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2024PTC274973 JIVANSHU REALCON PRIVATE LIMITED 2, Rowland Road,Ballygunge,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2025PTC275444 RUDRAKASHI REAL ESTATE PRIVATE LIMITED 2, Rowland Road,Ballygunge,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2025PTC275445 JIWANSHREE BUILDCON PRIVATE LIMITED 2, Rowland Road,Ballygunge,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2025PTC275446 JIVANSHU INFRABUILDCON PRIVATE LIMITED 2, Rowland Road,Ballygunge,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2025PTC275448 HIRAV BUILDTECH PRIVATE LIMITED 2, Rowland Road,Ballygunge,Kolkata,Kolkata,West Bengal,700020-India
ACX-8842 SHYAM PLAZA LLP SHREE VINAYAK, 4TH FLOOR 2 ROWLAND ROAD,Kolkata,Kolkata,West Bengal,India-700020
U68100WB2024PTC275094 CHISLON TOWERS PRIVATE LIMITED 2, Rowland Road,Flat-1C, Block-F1,Kolkata,Kolkata,West Bengal,700020-India
ACI-2570 HPS REALITY LLP 2D/2, SUKH SAGAR, 2ND FLOOR,,2/5, SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
ACR-8462 GRAVICON INDUSTRIES LLP 2D/2, 2ND FLOOR, SUKH,SAGAR 2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
AAA-4528 JAIVEER RESIDENCY LLP 2, ROWLAND ROAD KOLKATA, West Bengal, India - 700020
U19201WB2024PTC275179 ABHIYAN DISTILCOMM PRIVATE LIMITED 2/5, Sarat Bose Road,,2nd Floor, FL-2B/1,,Kolkata,Kolkata,West Bengal,700020-India
ACJ-5488 JALAN MACHINERIES LLP 2/1A SARAT BOSE ROAD,UNIT NO 2, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
U19229WB1985PTC038574 ANGELS (INDIA) PVT.LTD. 2 ROWLAND ROAD , KOLKATA, West Bengal, India - 700020
U26101WB1974PTC184059 ROCK-CEMENTS (INDIA) PRIVATE LIMITED 2, ROWLAND ROAD , KOLKATA, West Bengal, India - 700020
L13203WB1982PLC035598 PADMA (INDIA) LTD 2 ROWLAND ROAD , KOLKATA, West Bengal, India - 700020
U13209WB1995PTC073945 WELL PLAN CORPORATE MANAGEMENT PVT LTD 2, ROWLAND ROAD , KOLKATA, West Bengal, India - 700020
AAD-3473 SHAH INVESTMENT CONSULTANTS LLP 2/1, Rowland Road Kolkata, West Bengal, India - 700020
U17118WB1986PTC040484 SANSKRITI FINANCE PRIVATE LIMITED 2 ROWLAND ROAD , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113965 SPLASH PROPERTIES PRIVATE LIMITED 2, ROWLAND ROAD , KOLKATA, West Bengal, India - 700020
U45201WB1990PTC050482 MAJAGDAMBA DEVELOPERS PVT LTD 2 ROWLAND ROAD , KOLKATA, West Bengal, India - 700020
U45201WB1999PTC090777 BAGAN PROPERTIES PRIVATE LIMITED 2, Rowland Road , KOLKATA, West Bengal, India - 700020
U34300WB1924PTC004883 INTERNATIONAL TYRES & MOTORS PVT LTD 2 ROWLAND ROAD , KOLKATA, West Bengal, India - 700020
U52322WB2005PTC100959 ANITA SAREES PRIVATE LIMITED 2 ROWLAND ROAD , KOLKATA, West Bengal, India - 700020
U52110WB1997PTC083448 ELITE MERCHANTS PRIVATE LIMITED 2,ROWLAND ROAD , KOLKATA, West Bengal, India - 700020
U51909WB2008PTC126313 DHANVIRDHI COMMODITIES PRIVATE LIMITED 2, ROWLAND ROAD , KOLKATA, West Bengal, India - 700020
U51395WB1988PTC045099 BU GARDENS PVT LTD 2 ROWLAND ROAD , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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
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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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