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GARGI MERCANTILE LLP




Gargi Mercantile Llp is a Limited Liability Partnership firm incorporated on 06 September 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 550,000.

Designated Partners of Gargi Mercantile Llp are Vidur Bhogilal, Vishnu Bhogilal Patel and Gargi Vishno Prasdad Patel.

Gargi 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.

Gargi Mercantile Llp's LLP Identification Number is (LLPIN)AAQ-4872. Its Email address is [email protected] and its registered address is B 10 Floor 4 Plot 50 B Sea Face Park Bhulabhai Desai Road Cumballa hill NA Mumbai Mumbai City Maharashtra 400026

Current status of Gargi Mercantile Llp is - Under process of striking off.

Company Details

LLP Identification Number

AAQ-4872

Company Name

GARGI MERCANTILE LLP

Company Status

Under process of striking off

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

3

Date of Incorporation

06 September 2019

Age of Company

4 years, 8 month, 19 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

₹550,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B 10 Floor 4 Plot 50 B Sea Face Park Bhulabhai Desai Road Cumballa hill NA Mumbai Mumbai City Maharashtra 400026

Director Details

DIN Director Name Designation Appointment Date

00008036

VIDUR BHOGILAL

Designated Partner

06 September 2019

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01028632

VISHNU BHOGILAL PATEL

Designated Partner

06 September 2019

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Other Companies Associated with

Company Designation Appointment Date

VIRAT DIAMONDS PRIVATE LIMITED

Director

20 December 1981

BHOGILAL TRANSHEAT PVT LTD

Director

23 March 1987

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01028731

GARGI VISHNO PRASDAD PATEL

Designated Partner

06 September 2019

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Other Companies Associated with

Company Designation Appointment Date

VIRAT DIAMONDS PRIVATE LIMITED

Director

20 December 1981

BHOGILAL TRANSHEAT PVT LTD

Director

23 March 1987

ALIJAH FINANCIAL SERVICES PRIVATE LIMITED

Director

01 January 1997

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

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Address

U74110MH1980PTC022076
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U74110MH1997PTC109972
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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

No charges found

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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