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      • Complaints
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      SPECIALITY MERCHANTS LLP

      LLPIN: AAH-4361 As on: 2024-06-14

      SPECIALITY MERCHANTS LLP (LLPIN: AAH-4361) is a Limited Liability Partnership firm incorporated on 20 Sep 2016. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SPECIALITY MERCHANTS LLP are ASHOK KUMAR SHARMA, and CHANDER MOHAN.

      SPECIALITY MERCHANTS LLP's LLP Identification Number is (LLPIN)AAH-4361. Its Email address is [email protected] and its registered address is QR. H-1/A, Anupam Nagar Raipur, Chattisgarh Raipur, Chattisgarh, India - 492007

      Current status of SPECIALITY MERCHANTS 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 SPECIALITY MERCHANTS 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 SPECIALITY MERCHANTS
      DIN Director Name Designation Appointment Date
      07432009 ASHOK KUMAR SHARMA Designated Partner 2016-09-20
      07432021 CHANDER MOHAN Designated Partner 2016-09-20
      Past Directors & Key Managerial Personnel of SPECIALITY MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-21
      SPECIALITY TECHFAB PRIVATE LIMITED U22201DL2019PTC356464 Additional Director - 2021-09-10
      SPECIALITY TECHFAB PRIVATE LIMITED U22201DL2019PTC356464 Director - 2022-09-02
      NORTHERN COATING PRIVATE LIMITED U25202DL2022PTC406487 Director - 2023-05-30
      NORTHERN STRIPS PRIVATE LIMITED U27105DL1992PTC048409 Additional Director - 2017-09-28
      NORTHERN STRIPS PRIVATE LIMITED U27105DL1992PTC048409 Director - 2019-05-16
      Other Directorships of CHANDER MOHAN
      Company Name CIN Designation Appointment Date Cessation
      SUPER POLYFILMS LLP AAD-0470 Designated Partner 2021-08-28 Ongoing
      SUPER POLYFILMS LLP AAD-0470 Designated Partner - 2019-04-02
      ALLIED POLES INDIA LLP AAG-9416 Designated Partner - 2019-03-28

      CIN Company Name Company Address
      AAQ-5116 RAIPUR ALUMINIUM POINT LLP H 1/A, Near T.V. Tower Anupam Nagar Raipur, Chattisgarh, India - 492007
      U24304CT2018PTC008461 IXDIA DYNAMICS PRIVATE LIMITED QR NO. A-1, SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U92490CT2016OPC007591 RUNMATICS (OPC) PRIVATE LIMITED A/26, Sector-1, Shanker Nagar, Raipur Raipur , Raipur, Chattisgarh, India - 492007
      U72200CT2006PTC018467 BLUECHIP NANOSOFT PRIVATE LIMITED F-1, ANUPAM NAGAR, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007
      U51109CT1998PTC012759 R.S.V.EXIM PRIVATE LIMITED 2nd Floor, H-12, Anupam Nagar, , Raipur, Chattisgarh, India - 492007
      U80302CT2005PTC018177 SVEN SEAS SHIP MANAGEMENT PRIVATE LIMITED MESNET H.NO SECTOR -1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U74992CT2011PTC000032 U.K. MECON PRIVATE LIMITED H. No. C-33, Sector-1 Shankar Nagar , Raipur, Chattisgarh, India - 492007
      U74994CT2019PTC008981 FOUR INTELLECTUAL CORNERS OVERSEAS PRIVATE LIMITED H. NO. 38/1, GALI NO. 5 NEW SHANTI NAGAR , RAIPUR, Chattisgarh, India - 492007
      U13100CT2006PTC018631 AADINATH MINING PRIVATE LIMITED C-BLOCK VINEETESTATE NEWSHANTI NAGAR RAIPUR C.G. 492007 , SHANTI NAGAR RAIPUR, Chattisgarh, India - 492007
      AAM-4471 GADIONTIME DOTCOM LLP QR.NO.178, GEETANJALI NAGAR, SHANKAR NAGAR, RAIPUR, Chattisgarh, India - 492007
      U85110CT2010PTC022219 KANWAR NURSING HOME PRIVATE LIMITED R-2, Anupam Nagar Shankar Nagar , Raipur, Chattisgarh, India - 492007
      U92100CT2014PTC001483 BADHTA KADAM MEDIA CREATIONS PRIVATE LIMITED FLAT NO 1 AMOL APARTMENT GITANJALI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U22219CT2020PTC009943 TCP24 NEWS PRIVATE LIMITED H.No- H-14, Debar Pink City Gayatri Nagar, S/C , RAIPUR, Chattisgarh, India - 492007
      U45309CT2018PTC008644 SHUBHANG INFRASTRUCTURE & ENGINEERING SERVICES PRIVATE LIMITED H No 2078 Street No 15, Near Shiv Mandir Adarsh Nagar, Mowa, Shankar Nagar, , RAIPUR, Chattisgarh, India - 492007
      AAC-5783 COMPLETE LEGAL SOLUTIONS LLP C/o Vastu Sadan, C-4 Ground floor , Sector 1 Beside Nagar Nigam Zone 3, Shankar Nagar raipur, Chattisgarh, India - 492007
      U70102CT2013PTC000747 SANCHAY DEVELOPERS & PROMOTERS PRIVATE LIMITED D-12, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492007
      U15201CT2011PTC022693 MYRA WATER PRODUCTS (INDIA) PRIVATE LIMITED M-2 ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492007
      U15400CT2009PTC021269 MONEY RESOURCES PRIVATE LIMITED F-6, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492007
      U31300CT2008PTC020712 ANSH RESOURCES PRIVATE LIMITED G-10, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492007
      U31900CT2010PTC021957 ELECSOL TECHNOLOGY PRIVATE LIMITED C-61, SECTOR-1 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492007
      U40100CT2019PTC016228 NANO GREEN POWER PRIVATE LIMITED 28, MESENET SECTOR 1 SHANKER NAGAR , Raipur, Chattisgarh, India - 492007
      U92100CT2011PTC022454 CHAWLA NEWS NETWORK PRIVATE LIMITED MIG-6, SECTOR-1, SHANKAR NAGAR , Raipur, Chattisgarh, India - 492007
      U51909CT2005PTC009512 FABRITECH TRADELINK PRIVATE LIMITED A-506, MARUTI SOLITAIRE KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U74200CT2011PTC022723 MANORAMA LABORATORIES PRIVATE LIMITED F-6, Anupam Nagar, Beside Ganesh Temple, , RAIPUR, Chattisgarh, India - 492007
      U74999CT2017PTC008012 CAPITAL ACCOUNTS SERVICES PRIVATE LIMITED QR No. C/12 MPHB, Shankar Nagar , Raipur, Chattisgarh, India - 492007
      AAJ-1524 FORMOST BUILD LIMITED LIABILITY PARTNERS HIP H. No. 15, NEELANCHAL VIHAR KHAMHARDIH, SHANKAR NAGAR Raipur, Chattisgarh, India - 492007
      U02710CT2006PTC018612 S A ISPAT PRIVATE LIMITED SINGHAL HOUSE-10, SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U27310CT2012PTC000389 CHAMUNDI MINERALS AND METALS PRIVATE LIMITED G-2, OPPOSITE GANESH TEMPLE, ANUPAM NAGAR, , RAIPUR, Chattisgarh, India - 492007
      U28931CT1991PTC006418 SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED SINGHAL HOUSE-10, SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
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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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