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  • Complaints
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MULLEN MERCHANTS LLP

LLPIN: AAX-7368 As on: 2026-07-13

MULLEN MERCHANTS LLP (LLPIN: AAX-7368) is a Limited Liability Partnership firm incorporated on 12 Jul 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 454000.00.

Designated Partners of MULLEN MERCHANTS LLP are YASH PAL KANOTRA, and SATISH KUMAR KANOTRA.

MULLEN MERCHANTS 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 15 Jun 2024.

MULLEN MERCHANTS LLP's LLP Identification Number is (LLPIN)AAX-7368. Its Email address is [email protected] and its registered address is 1A, Vinayak Apartments, First floor 5, Mullen Street, P.S.Ballygunge Kolkata, West Bengal, India - 700020

Current status of MULLEN MERCHANTS 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 MULLEN 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 MULLEN MERCHANTS
DIN Director Name Designation Appointment Date
00984450 YASH PAL KANOTRA Designated Partner 2021-07-12
00606292 SATISH KUMAR KANOTRA Designated Partner 2021-07-12
Past Directors & Key Managerial Personnel of MULLEN MERCHANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of YASH PAL KANOTRA
Company Name CIN Designation Appointment Date Cessation
MULLEN MERCHANTS Private Limited U51909WB1995PTC073840 Director - 2021-07-11
N K PROPERTIES PVT LTD U70101WB1980PTC032914 Additional Director 2010-01-05 Ongoing
N K PROPERTIES PVT LTD U70101WB1980PTC032914 Additional Director - 2016-04-14
Other Directorships of SATISH KUMAR KANOTRA
Company Name CIN Designation Appointment Date Cessation
MULLEN MERCHANTS Private Limited U51909WB1995PTC073840 Director - 2021-07-11

CIN Company Name Company Address
U51909WB1995PTC073840 MULLEN MERCHANTS Private Limited 5 MULLEN STREET P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020
U27101WB1998PTC086865 BINA TRADES PVT LTD 5 LOWER ROWDON STREET4TH FLOOR P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020
U51109WB1994PTC063574 HI-GAIN MERCHANTILE & SERVICES PVT. LTD. 5,LOWER RAWDON STREET P.S.BALLYGUNGE , KOLKATA, West Bengal, India - 700020
U25209WB1980PLC032864 GENUS PETCHEM LTD GROUND FLOOR 5 LOWER RAWDON ST P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020
U65999WB1986PTC041156 RAJ RAJESWAR SERVICES CO PVT LTD 12 LOWER ROAWDON STREET P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020
U26954WB1998PTC087641 KALI SHANKAR SAHA PROPERTIES PRIVATE LIM ITED 2/5 SARAT BOSE ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020
U67190WB2005PTC106623 SAMRIDDHI INVESTMENT SERVICES PRIVATE LIMITED GROUND FLOOR 47B PADDAPUKUR RD P.S. BALLYGUNGE , Kolkata, West Bengal, India - 700020
U70101WB1994PTC065380 PUSHYA TOWERS PVT. LTD. VAIBHAV5TH FLOOR 4 LEE ROAD P S BHAWANIPUR , KOLKATA, West Bengal, India - 700020
U74999WB1994PTC065807 C. MACKERTICH PRIVATE LIMITED VAIBHAV 4 LEE ROAD5TH FLOOR P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020
U51226WB1997PTC084141 PREETAM MARKETING PRIVATE LIMITED VASUNDHARA 6TH FLOOR 2/7SARAT BOSE ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020
U51109WB1994PTC066037 ENERGY TRADING COMPANY PVT LTSD ELGIN CHAMBERS 1A ASHUTOSHMUKHERJEE ROAD 2ND FLOOR P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020
U51909WB1992PTC054062 DIVYA AGENCIES & HOLDINGS PVT LTD. 229 A J C BOSE RD 5TH FLOOR P S BHAWANIPUR , KOLKATA, West Bengal, India - 700020
U67120WB1954PTC021984 ASHOKE INTERNATIONAL PVT LTD PITRU CHHAYA, FLAT NO.- 2A, 2ND FLOOR, P.S.- BALLYGUNGE , KOLKATA, West Bengal, India - 700020
L15520WB1960PLC024710 ORIENT BEVERAGES LTD 225C, A. J. C. BOSE ROAD, 3RD FLOOR, P .S. BALLYGUNGE, , KOLKATA, West Bengal, India - 700020
U15317WB1989PTC047009 EAST ZONE FOOD CENTRE PVT LTD. 225C A.J.C.BOSE ROAD8TH FLOOR P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020
U51101WB1995PTC067889 AKHIL EXIM PVT LTD 238B A J C BOSE ROAD FIRST FLOOR, P.S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700020
U55101WB1946PTC013629 JENNY CHRISTENSEN (SERVICE APARTMENTS) PVT. LTD. 225C, A. J. C. BOSE ROAD, 3RD FLOOR, P.S. BALLYGUNGE, , KOLKATA, West Bengal, India - 700020
U51909WB1995PTC071000 TOPGRAIN ADVISORY SERVICES PVT.LTD. 238B A J C BOSE ROAD FIRST FLOOR, P.S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700020
U51909WB1995PTC070979 LOKCHARAN SALES PVT.LTD. 238B A J C BOSE ROAD FIRST FLOOR, P.S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700020
U65993WB1981PTC033707 GOOD TEAM INVESTMENT & TRADING CO PRIVAT E LIMITED ANANDALOK 4TH FLOOR227 A J C BOSE ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020
U72300WB2015PTC206502 LOYALIE IT-SOLUTIONS PRIVATE LIMITED 238B A J C BOSE ROAD FIRST FLOOR, P.S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700020
U18201WB1997PTC083272 SHREE JIN MARKETING PRIVATE LIMITED 225E A J C BOSE ROAD, 3RD FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700020
U51109WB1994PTC063437 WINDSOUR BARTER PVT LTD 603 CENTRAL PLAZA, 6TH FLOOR2/6 SARAT BOSE ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020
U51109WB2006PTC107567 SPRINGVALLEY VANIJYA PVT. LTD. VASUNDHARA, 1st Floor, Space No.3 2/7 Sarat Bose Road, P.S- Ballygunge , Kolkata, West Bengal, India - 700020
U51909WB1938PTC009435 GOURIPUR INDUSTRIES PVT LTD FMC-FORTUNA 234/3A A J C BOSEROAD,5TH FLOOR P S BHAWANIPUR , KOLKATA, West Bengal, India - 700020
U74999WB2017PTC222402 AB MEDIEMAGIX 24X7 PRIVATE LIMITED 2A, Sarat Bose Road Flat No. 2C, 2nd Floor, P.S. Ballygunge , Kolkata, West Bengal, India - 700020
U67120WB1995PTC069556 HENELA PROPERTIES & INVESTMENTS PVT.LTD. CENTRAL PLAZA2/6 SARAT BOSE RD2ND FLOOR SPACE NO 204 P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020
U51909WB1996PTC079379 ASTRA DEALCOM PVT LTD FMC FORTUNA B1, 5TH FLOOR, 234/3A A J C BOSE ROAD, P.S. BHOWNIPUR , KOLKATA, West Bengal, India - 700020
U70101WB1986PTC039994 AVNI ESTATES PVT LTD 225-C, A.J.C.BOSE ROAD, 8TH FLOOR, W.E.F.- 16.7.97. P.S.- BALLYGUNGE. , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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
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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