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      • Complaints
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      AUM MERCANTILE LLP

      LLPIN: AAK-3148 As on: 2026-07-13

      AUM MERCANTILE LLP (LLPIN: AAK-3148) is a Limited Liability Partnership firm incorporated on 14 Aug 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of AUM MERCANTILE LLP are VINEETKUMAR MISHRA SHATRUGHNA, GYANESH ANAND PANDEY, MANOJ KUMAR SINGH OMKAR, and OMPRAKASH SHYAM TIWARI.

      AUM 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 23 May 2024.

      AUM MERCANTILE LLP's LLP Identification Number is (LLPIN)AAK-3148. Its Email address is [email protected] and its registered address is Office No.-302, Plot No.-3 Sector-15, CBD, Belapur Navi Mumbai, Maharashtra, India - 400614

      Current status of AUM 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 AUM 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 AUM MERCANTILE
      DIN Director Name Designation Appointment Date
      06789301 VINEETKUMAR MISHRA SHATRUGHNA Designated Partner 2017-08-14
      06908348 GYANESH ANAND PANDEY Designated Partner 2017-08-14
      07875268 MANOJ KUMAR SINGH OMKAR Designated Partner 2017-08-14
      07875269 OMPRAKASH SHYAM TIWARI Designated Partner 2017-08-14
      Past Directors & Key Managerial Personnel of AUM MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINEETKUMAR MISHRA SHATRUGHNA
      Company Name CIN Designation Appointment Date Cessation
      VARAD HOMES LLP AAC-0643 Designated Partner 2014-02-07 Ongoing
      BLISS THE STYLE LOUNGE LLP AAC-5556 Designated Partner 2014-08-07 Ongoing
      SIDTECH GLOBAL HR CONSULTANCY LLP AAD-2919 Designated Partner 2015-02-02 Ongoing
      NIDHI GRANITES LIMITED L51900MH1981PLC025677 Additional Director - 2020-09-28
      NIDHI GRANITES LIMITED L51900MH1981PLC025677 Director - 2021-06-15
      CALYX CHEMICALS AND PHARMACEUTICALS LIMITED U24220MH1986PLC038618 Additional Director - 2018-06-18
      UNIVED HEALTHCARE PRODUCTS PRIVATE LIMITED U24297MH2012PTC237326 Director - 2019-12-15
      BROOKSBANK VALVES INDIA PRIVATE LIMITED U29306HR2022FTC100899 Director 2022-01-29 Ongoing
      QUIN GLOBAL INDIA ADHESIVES PRIVATE LIMITED U51909MH2022FTC380383 Director 2022-04-11 Ongoing
      Other Directorships of GYANESH ANAND PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ACE BIO MEDICARE PRIVATE LIMITED U85100BR2014PTC023021 Director - 2016-12-20
      Other Directorships of MANOJ KUMAR SINGH OMKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OMPRAKASH SHYAM TIWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAZ-6929 VYOM SUPERSTRUCTURES LLP V Times Square, Office No. 1302, Plot no 3 Sector No 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      AAZ-6984 MYRA SPACES LLP V Times Square, Office No. 1302 Plot no 3 Sector No 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U45203MH2008PTC183735 BUL INFRADEVELOPERS PRIVATE LIMITED Office No.405,4th Floor,Plot No.-3,V Times Square, Sector No.-15,CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2017PTC294596 INVICTUS SHIPPING PRIVATE LIMITED OFFICE NO. 306B, 3RD FLOOR, VISHNU OFFICE PREMISES CHS LTD., PLOT NO. 36, SECTOR NO. 15, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614
      U46909MH2024PTC419565 REVISON INTERNATIONAL PRIVATE LIMITED OFFICE NO 302 PLOT NO 3, V TIMES SQUARE SECTOR 15,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      AAF-7658 TULSI HOMEMAKER LLP Office No. 1209, V Time Square Plot No.3, Sector - 15, CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U74120MH2014PTC251987 SHANTI SHIPPING SERVICES PRIVATE LIMITED Office No. 3,Great Eastern Summit,Plot No. 56 Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U15490MH2019PTC330142 BELLETION INTERNATIONAL PRIVATE LIMITED OFFICE NO 207 & 208, V-TIMES SQUARE PLOT NO 3, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2018PTC315940 MOUNTAIN LOGISTICS PRIVATE LIMITED OFFICE NO. 15, 3RD FLOOR, SAI CHEMBERS PLOT NO. 44, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      F06408 AFLEX SHIPS EQUIPMENT PTE LTD Office No. 612, 6th Floor, V Times Square Plot No. 3, Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2017PTC293551 ELENG PROJECTS PRIVATE LIMITED Office No 411, 4th Floor, V-Times Square, Plot No 3, Sector 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2018PTC307547 EXENTURE LIFE SAFETY INDIA PRIVATE LIMITED OFFICE NO. 411,4th FLOOR,V-TIMES SQUARE,PLOT NO.3, SECTOR 15,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2018PTC306983 AEGON SHIPPING INDIA PRIVATE LIMITED OFFICE NO. 307, 3RD FLOOR , SHELTON CUBIX , PLOT NO. 87 , SECTOR -15 , CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2019PTC320365 BKB SHIP RECYCLERS PRIVATE LIMITED OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U45309MH2017PTC303043 SN HOME MAKERS PRIVATE LIMITED OFFICE NO.401-405,ARENJA PLAZA,I WING PLOT NO.52,SECTOR-15 , CBD-BELAPUR,NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2018PTC311163 S.P.E.A.R. SECURITY SOLUTIONS PRIVATE LIMITED Office No B 106 1st Floor Great Eastern Summit Plot No.66 Sector15 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U63030MH2019PTC325631 RAPIDE SHIPPING INDIA PRIVATE LIMITED Office No. 312,3rd Floor, Sector 11, Plot no. 56, Monarch Plaza Premises Sahakari Sanstha , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U63030MH2018PTC311488 CARGOPEDIA INDIA PRIVATE LIMITED OFFICE NO A 1103 & 1104 ‘A’ PREMISES CO-OP SOCIETY PLOT NO 56, SECTOR 15 THE GREAT EASTERN SUMMIT , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2011PTC216001 MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED Office NO.14, 3rd Floor,Sai Chambers Premises Owners Co-op H.S.Ltd., Plot No-44,Sector -11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U29200MH2019PTC333337 VAROSA ENGINEERING PRIVATE LIMITED OFFICE NO-1202, PLOT NO-03, SECTOR NO-15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U45100MH1980PTC022546 NOBLE ORGANICS PVT LTD Office No-1302, Plot No-03, Sector No-15 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      ABA-3101 VISHVA ASSOCIATES LLP Office No. 1001, Plot No. 87, Shelton Tower, Sector No. 15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614
      AAX-6368 SASYAA LIFESCIENCES LLP Office No. 1002, Plot No. 87, Shelton Tower, Sector No. 15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614
      U74900MH2012PTC234876 KRJ IMPEX PRIVATE LIMITED Office No. 207, Plot No 38, Sector-15, CBD-Belapur Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614
      U45100MH2014PTC254264 EXCELLENCE TRADEWAY INDIA PRIVATE LIMITED OFFICE NO B-1103, PLOT NO 89, SECTOR 15, CBD BELAPUR NAVI MUMBAI , Navi Mumbai, Maharashtra, India - 400614
      U74120MH2015PTC263241 LAXMI DARSHNA GLOBAL IMPEX INDIA PRIVATE LIMITED OFFICE NO.411, CITY TOWER, PLOT NO.55, SECTOR NO.15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2015PTC263126 ESHAN N ESHAN GLOBAL EXPORTERS INDIA PRIVATE LIMITED OFFICE NO.411, CITY TOWER, PLOT NO.55, SECTOR NO.15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2016PTC285297 SQUARE ONE CONSULTANCY SERVICES PRIVATE LIMITED office no-a-0308, plot no-89, sector-15 cbd belapur, navi mumbai , navi mumbai, Maharashtra, India - 400614
      U70109MH2019PTC331098 JD PATHRIA & SONS PRIVATE LIMITED OFFICE NO B-1109,PLOT NO -89, MAHAVIR ICON,SECTOR-15,CBD BELAPUR,NAVI MUMBAI , CBD BELAPUR, Maharashtra, India - 400614
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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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