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KBK MERCANTILE LLP




Kbk Mercantile Llp is a Limited Liability Partnership firm incorporated on 30 May 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200,000.

Designated Partners of Kbk Mercantile Llp are Kishan Lal Suthar and Tushar Kumar Paliwal.

Kbk 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.

Kbk Mercantile Llp's LLP Identification Number is (LLPIN)AAB-5571. Its Email address is [email protected] and its registered address is Acme Plaza 2 4th Floor, Opp. Sangam Big Cinema, Andheri Kurla Raod, Andheri (E), NA Mumbai Mumbai City Maharashtra 400059

Current status of Kbk Mercantile Llp is - Active.

Company Details

LLP Identification Number

AAB-5571

Company Name

KBK 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

30 May 2013

Age of Company

10 years, 10 month, 25 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

₹200,000

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:

Acme Plaza 2 4th Floor, Opp. Sangam Big Cinema, Andheri Kurla Raod, Andheri (E), NA Mumbai Mumbai City Maharashtra 400059

Director Details

DIN Director Name Designation Appointment Date

06624349

KISHAN LAL SUTHAR

Designated Partner

21 October 2022

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Other Companies Associated with

Company Designation Appointment Date

SHUCHAYE MERCANTILE PRIVATE LIMITED

Director

17 March 2017

VEDIK MULTITRADE PRIVATE LIMITED

Director

20 April 2021

MAHATEJAS TRADEX PRIVATE LIMITED

Director

17 March 2017

GURHAL TRADELINK PRIVATE LIMITED

Director

20 April 2021

KARUNANAND TRADELINK PRIVATE LIMITED

Director

22 March 2017

UDAYBHAN KNOWLEDGE PRIVATE LIMITED

Director

20 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09438170

TUSHAR KUMAR PALIWAL

Designated Partner

28 April 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Tushar Kumar Paliwal is not associated with any company.

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

U74999MH2016FTC288548
CG ENTERTAINMENT AND PARKS PRIVATE LIMITED UNIT NO. 611, 6TH FLOOR, ACME PLAZA, ANDHERI KURLA ROAD,OPP. SANGAM CINEMA, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN
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NIRAV MERCANTILE PRIVATE LIMITED 401, 4th Floor, ACME Plaza-II, Andheri Kurla Road, Opposite Sangam Big Cinema, Andheri (East), Mumbai Mumbai City MH 400059 IN
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RHYAH TRADEX PRIVATE LIMITED 301, 3rd Floor, Acme Plaza-2, A K Road Opp.Sangam Big Cinema, Andheri (East) Mumbai Mumbai City MH 400059 IN
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AAP-2093
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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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