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SPECIFIC MERCANTILE LLP




Specific Mercantile Llp is a Limited Liability Partnership firm incorporated on 09 April 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15,500,000.

Designated Partners of Specific Mercantile Llp are Dinesh Damji Shah and Shailesh Damji Shah.

Specific 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.

Specific Mercantile Llp's LLP Identification Number is (LLPIN)AAB-4515. Its Email address is [email protected] and its registered address is SHEFALEE CO OP HOUSING SOCIETY, 2B/20, GR. FLOOR, PHIROZ SHAH MEHTA ROAD, SANTACRUZ (WEST) NA MUMBAI Mumbai City Maharashtra 400054

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

Company Details

LLP Identification Number

AAB-4515

Company Name

SPECIFIC MERCANTILE LLP

Company Status

Under process of striking off

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

09 April 2013

Age of Company

11 years, 0 month, 11 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

₹15,500,000

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:

SHEFALEE CO OP HOUSING SOCIETY, 2B/20, GR. FLOOR, PHIROZ SHAH MEHTA ROAD, SANTACRUZ (WEST) NA MUMBAI Mumbai City Maharashtra 400054

Director Details

DIN Director Name Designation Appointment Date

01230016

DINESH DAMJI SHAH

Designated Partner

09 April 2013

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Other Companies Associated with

Company Designation Appointment Date

SPECIFIC MERCANTILE PRIVATE LIMITED

Director

19 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01230174

SHAILESH DAMJI SHAH

Designated Partner

09 April 2013

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Other Companies Associated with

Company Designation Appointment Date

SPECIFIC MERCANTILE PRIVATE LIMITED

Director

19 March 2012

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

U51909MH2010PTC209051
SPECIFIC MERCANTILE PRIVATE LIMITED SHEFALEE CO OP HOUSING SOCIETY 2B/20, GR FLOOR , PHIROZ SHAH MEHTA ROAD MUMBAI Mumbai City MH 400054 IN
AAC-5742
PURE SOUL FASHION LLP Shop No 07,West View Co-op Housing Society Limited Ground Floor, 309, S V Road, Santacruz ( West), NA Mumbai Mumbai City Maharashtra 400054
AAO-5241
HANSOTI FARMS LLP Gala Nos. 49/50, First Floor, Hi- Life Mall Phiroz Shah Mehta Road, Santacruz West NA Mumbai Mumbai City Maharashtra 400054
AAW-8298
CL ADVISORS AND SYNDICATORS LLP Flat No. 1/9, Shefalee CHS LTD, 62, Phiroz Shah Road, Santacruz (West), NA Mumbai Mumbai City Maharashtra 400054
AAZ-0255
AVNI REAL ESTATE DEVELOPERS LLP SHOP NO.12, 1ST FLOOR, PITALWALA CO OP HSG SOC, TILAK ROAD, SANTACRUZ WEST NA MUMBAI Mumbai City Maharashtra 400054
AAG-3472
OUR CLOTHING LLP PLOT NO 402,4TH FLOOR, LITTLE STAR CO-OP HSG SOC, 15TH ROAD, SANTACRUZ WEST NA MUMBAI Mumbai City Maharashtra 400054
ACA-0405
KETAN ENTERPRISES LLP Shop No.5,1st floor,Hi Life Premises Co-op Society P. M. Road, Santacruz West Santacruz(West) Mumbai Mumbai Maharashtra 400054
U15100MH2018PTC318247
SANOBAR RETAILERS PRIVATE LIMITED B8 41A COSMOS CO.OP HOUSING SOCIETY KHIRA NGR S.V. ROAD SANTACRUZ S WEST MAHARASHTRA Mumbai City MH 400054 IN
AAD-4133
ENDEPLAN CONSULTING SERVICES LLP Unit No. 2, Ground Flr D-2 Unity Co-op Society Ltd Khira Nagar, S.V. Road, NA Santacruz west Mumbai City Maharashtra 400054
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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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