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      • Complaints
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      CIRO MERCANTILE LLP

      LLPIN: AAI-2425 As on: 2026-07-13

      CIRO MERCANTILE LLP (LLPIN: AAI-2425) is a Limited Liability Partnership firm incorporated on 11 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CIRO MERCANTILE LLP are SHIVENDRA PARTHSARTHY, and ABHINAV BIRENDRA SAXENA.

      CIRO MERCANTILE LLP's LLP Identification Number is (LLPIN)AAI-2425. Its Email address is [email protected] and its registered address is D/402 KAATYAYNI CO OP HSG SOC. LTD., MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400093

      Current status of CIRO 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 CIRO 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 CIRO MERCANTILE
      DIN Director Name Designation Appointment Date
      06408332 SHIVENDRA PARTHSARTHY Designated Partner 2017-01-11
      07130820 ABHINAV BIRENDRA SAXENA Designated Partner 2017-01-11
      Past Directors & Key Managerial Personnel of CIRO MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHIVENDRA PARTHSARTHY
      Company Name CIN Designation Appointment Date Cessation
      SUPER BAY FISHERIES & AGRI LLP AAN-3489 Designated Partner 2019-04-25 Ongoing
      ONLY CONNECT MERCANTILE LLP AAU-7741 Designated Partner 2020-11-21 Ongoing
      IKHETI AGRITECH (OPC) PRIVATE LIMITED U01111PN2023OPC217534 Director 2023-01-03 Ongoing
      NAVRANG PRINSOL PRIVATE LIMITED U52520BR2022PTC059796 Director 2022-09-05 Ongoing
      KRIEGER RESOURCES PRIVATE LIMITED U74900PN2012PTC145449 Director 2012-11-20 Ongoing
      Other Directorships of ABHINAV BIRENDRA SAXENA
      Company Name CIN Designation Appointment Date Cessation
      SAXENA BIZSUPPORT LLP AAI-5081 Designated Partner 2017-02-08 Ongoing
      SUPER BAY FISHERIES & AGRI LLP AAN-3489 Designated Partner 2018-09-25 Ongoing
      MATRI ENGICON PRIVATE LIMITED U45500BR2018PTC037250 Additional Director - 2019-11-05
      MATRI ENGICON PRIVATE LIMITED U45500BR2018PTC037250 Director - 2023-12-08
      MATRI HOMES PRIVATE LIMITED U70102BR2012PTC018121 Additional Director - 2016-09-30
      MATRI HOMES PRIVATE LIMITED U70102BR2012PTC018121 Director - 2023-12-08

      CIN Company Name Company Address
      AAI-5081 SAXENA BIZSUPPORT LLP D/402 KAATYAYNI CO OP HSG SOC. LTD., MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400093
      U51410MH1998PTC115139 SAHAYOG SUPER GAS PRIVATE LIMITED C/702, POONAM PRAGATI CO-OP. HSG SOC. LTD, MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
      U28930MH2015PTC425982 TECHNO KITCHENWARE PRIVATE LIMITED 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093
      AAI-8695 VIOLET TECH SOLUTIONS LLP 22, NIRAJ INDUSTRIAL PREMISES CO-OP. SOC. LTD. OFF. MAHAKALI CAVES ROAD, ANDHERI- E MUMBAI, Maharashtra, India - 400093
      AAI-5240 SHREE JAINAM IMPEX LLP 34, Nand Ghanshyam Indl. Premises Co-Op. Soc. Ltd. Off Mahakali Caves Road, Andheri ( E ) MUMBAI, Maharashtra, India - 400093
      AAI-5612 DBS FASHION LLP 606, B Wing,Dheeraj Garden Co Op Hsg Soc Ltd, MahakaliCaves Rd Dheeraj Garden Complex, Andheri E Mumbai, Maharashtra, India - 400093
      U28113MH2010PTC210503 ADPLUS SIGN AND GRAPHICS PRIVATE LIMITED SHOP NO. 24, SHANTINAGAR CO-OP HSG LTD., PINNACAL BUSINESS PARK, S-1, MAHAKALI CAVES ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093
      U27106MH2009PTC191601 RUPESH STEEL PRIVATE LIMITED B-14, NAND BHUVAN INDUSTRIAL PREMISES CO-OP. SOC. LTD., MAHAKALI CAVES ROAD, OFF. ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400093
      U74995MH2018PTC308756 ISRANI DIGI LIFE PRIVATE LIMITED BLDG 1 FL NO 3, SHER-E-PUNJAB CO-OP HSG SOC, MAHAKALI CAVES RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      ACR-5761 MEOW ENTERTAINMENT STUDIOS LLP Gala No B-33, Nandkishore Industrial Premises Co-op Soc Ltd,Off Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      ACU-8516 SPARKLER JEWELS LLP B 48 Giriraj Industrial Premises Co Op, Soc Ltd Plot No 02,,Andheri East MIDC, Mahakali Caves Road,,Mumbai,Mumbai,Maharashtra,India-400093
      ABC-5638 G.R.S. JEWELL TECNOLOGY LLP B-02, Girikunj Ind Prem Co-Op Soc Ltd,Off Mahakali Caves Road, Nr. Paper Box, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093
      ACN-1128 ASGARD PROPERTIES LLP UNIT NO.25, NIRAJ IND. PR. CO-OP. SOC. LTD., 16-B, MAHAL IND. ESTAT.,OFF MAHAKALI CAVES RD,, ANDHERI-E,Mumbai,Mumbai,Maharashtra,India-400093
      U45202MH2008PTC178367 STARWOOD REALTORS PRIVATE LIMITED 16 RAMAYAJEEVAN HSG. CO - OP. SOCIETY LTD. MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U74120MH2013PTC246898 AXIL TECHNOLOGY INDIA PRIVATE LIMITED F-13, UTTARAYAN CO-OP. HSG SOCIETY LTD MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      AAD-2987 ALPHABET IMAGING TECHNOLOGIES LLP G-16, Apollo Industrial Premises Co-op. Soc.Ltd. Off Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093
      AAW-2847 KB DIGITEC LLP B 14, Uttarayan Co. Op. Hsg. Ltd, Mahakali Caves Road, Opp. Gyan Ashram,Andheri East Mumbai, Maharashtra, India - 400093
      U33111MH2012PTC227336 PRABHU DIAGNOSTICS PRIVATE LIMITED A-12, GIRIRAJ INDUSTRIAL PREMISES CO-OP. SOC. LTD. MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U33111MH2012PTC231854 ARK DIAGNOSTIC SYSTEM PRIVATE LIMITED A-11, GIRIRAJ INDUSTRIAL PREMISES CO-OP. SOC. LTD. MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U36911MH2005PTC156493 STERLING JEWELS PRIVATE LIMITED UNIT NO 09, NAVKETAN INDUSTRIAL PREMISES CO-OP SOC, MAHAKALI CAVES ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093
      U37200MH2021PTC373604 GREENSUTRA SUSTAINABLE SOLUTIONS PRIVATE LIMITED F-43, APOLLO IND PREMISES CO-OP SOC LTD OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U52602MH2009PTC193155 RACHETA INTERIORS PRIVATE LIMITED UNIT 59 FF, APOLLO INDUSTRIAL PREMISES CO-OP SOC. LTD., OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U84200MH1992PLC066132 ADINO TELECOM LTD Gala No. 3, Apollo Industrial Premises Co-op. Soc. Ltd., Off. Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      AAW-8654 PROCLEAN FACILITY SERVICES LLP FLAT NO.B/3,4, TAKSHILA BLDG NO. 18 CO OP HSG SOC MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U52602MH2018PTC309495 ADASTRA JEWELRY PRIVATE LIMITED 24/G, Apollo Industrial Premises Co. Op. Soc. Ltd., Off. Mahakali Caves Road, Near Paper Box, Andheri , Mumbai, Maharashtra, India - 400093
      U65990MH1995PTC087526 HONEST INVESTRADE PRIVATE LIMITED BRINDABAN CO OP HSG SOC LTDFLAT NO 2B/207 POONAM NAGAR MAHAKALI CAVES RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U28129MH1985PTC035462 OIL FIELD SERVICES(INDIA) PRIVATE LIMITED 10,SARVODAYA IND. PREMISES CO-OP SOC. LTD. OFF.MAHAKALI CAVES ROAD,NR PAPER BOX AND HERI(E) , MUMBAI, Maharashtra, India - 400093
      AAX-2642 ARABAL CONSTRUCTION LLP Unit No 25,Niraj Industrial Premises Co Op Soc Ltd Plot No. 16 B, Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093
      U51500MH2005PTC152567 DARSHAN JEWEL TOOLS PRIVATE LIMITED UNIT NO.B-12, GIRIRAJ INDL. PREMISES CO-OP.SOC.LTD MAHAKALI CAVES ROAD, MIDC, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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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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