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CLASSIC MERCANTILE LLP




Classic Mercantile Llp is a Limited Liability Partnership firm incorporated on 08 October 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2,000,000.

Designated Partners of Classic Mercantile Llp are Vinit Kumar Gupta and Shalini Vinit Gupta.

Classic Mercantile Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Classic Mercantile Llp's LLP Identification Number is (LLPIN)AAA-2466. Its Email address is [email protected] and its registered address is 1-F, DHIRAJ PEN COMP, 58-59, A K RD ANDHERI EAST MUMBAI Maharashtra 400059

Current status of Classic Mercantile Llp is - Active.

Company Details

LLP Identification Number

AAA-2466

Company Name

CLASSIC MERCANTILE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

08 October 2010

Age of Company

13 years, 6 month, 22 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹2,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CLASSIC MERCANTILE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1-F, DHIRAJ PEN COMP, 58-59, A K RD ANDHERI EAST MUMBAI Maharashtra 400059

Director Details

DIN Director Name Designation Appointment Date

01572589

VINIT KUMAR GUPTA

Designated Partner

08 October 2010

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Other Companies Associated with

Company Designation Appointment Date

CLASSIC STRATEGY & ADVISORY CONSULTING LLP

Designated Partner

15 June 2017

-

Designated Partner

24 March 2023

CLASSIC MERCANTILE PVT.LTD.

Director

10 August 2007

GIRIRAJ HOLDING AND ESTATE DEVELOPERSPRIVATE LIMITED

Director

10 August 2007

GUPTA AND PATIL DEVELOPERS PRIVATE LIMITED

Director

04 July 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01584405

SHALINI VINIT GUPTA

Designated Partner

08 October 2010

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Other Companies Associated with

Company Designation Appointment Date

CLASSIC STRATEGY & ADVISORY CONSULTING LLP

Designated Partner

15 June 2017

CLASSIC MERCANTILE PVT.LTD.

Director

21 October 1994

GIRIRAJ HOLDING AND ESTATE DEVELOPERSPRIVATE LIMITED

Director

31 May 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51900MH1992PTC068332
CLASSIC MERCANTILE PVT.LTD. 1-F DHIRAJ PEN COMP58-59 A K RD ANDHERI EAST MUMBAI MH 400059 IN
U70100MH1995PTC087522
GIRIRAJ HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED 1-F DHIRAJ PEN COMPOUND58-59 A K ROAD ANDHERI EAST MUMBAI MH 400059 IN
U63012MH2008PTC183034
SKYCOM EXPRESS PRIVATE LIMITED GROUND FLOOR, UNIT NO 1- F, DHIRAJ PEN COMPOUND, 58-59, ANDHERI KURLA ROAD, ANDHERI EAST ANDHERI Mumbai City MH 400059 IN
U99999MH1998PTC113660
REH WINERY (INDIA) PRIVATE LIMITED 1-F,DHIRAJ PEN COMPOUND58/59,ANDHERI KURLA ROAD ANDHERI EAST MUMBAI 400059 MH 000000 IN
ACA-3518
ANANTAM STORIES LLP OFF 1/11, 1ST FLR, PLOT NO. 1A, CTS NO. 183 DHIRAJ PEN COMPOUND, JB NAGAR, MAROL, AK ROAD, ANDHERI EAST J.B. Nagar Mumbai Mumbai Maharashtra 400059
AAJ-7260
CLASSIC STRATEGY & ADVISORY CONSULTING LLP Unit No. 1, Dhiraj Pen Compound, 58 - 59, Andheri Kurla Road, Nr. Kanakia Dynasty, Andheri (East), Mumbai Mumbai City MH 400059 IN
U45200MH1992PTC065916
ANKUR REALTORS PRIVATE LIMITED 1 F DHIRAJ PEN COMPOUND58/59 ANDHERI KURLA ROAD NR INDUSIND BANK ANDHERI (E) MUMBAI MH 400059 IN
U51900MH1991PTC063710
GLORIMEX PRIVATE LIMITED 1-F DHIRAJ PEN COMPOUND58/59 ANDHERI KURLA ROAD OPP SANGAM TALKIES ANDHERI E MUMBAI MH 400059 IN
AAV-3220
ANGGELS SHARE LLP 106 MAROL CO OP IND ESTATE, A K RD ANDHERI EAST OPP. MITTAL ESTATE Mumbai NA Mumbai Mumbai City Maharashtra 400059
View all 6,102 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100431907

2021-03-10

-

-

10,000,000

SVC Co-operative Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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