Assam Mercantiles Pvt Ltd
About Assam Mercantiles Pvt Ltd
Data last updated: 20 July 2025
Assam Mercantiles Pvt Ltd is a private limited company based in Assam, Assam, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in pipe and tubes, a part of the broader manufacturing sector. Incorporated on 23 February 1988, the company has been in operation for over 38 years.
Registered with ROC Guwahati under CIN U51909AS1988PTC002879.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹76.75 Lakh. It is led by directors including Nitika Lahoty and Avadesh Lahoty.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Pallavi Houseg S Road Bhangagarh Guwahati, Assam, Assam, India – 781005.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.44 Lakh, a growth of 87% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹57.88 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressPallavi Houseg S Road Bhangagarh Guwahati, Assam, Assam, India – 781005
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IndustryManufacturing, Pipe & Tubes
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Assam Mercantiles Pvt Ltd
Assam Mercantiles Pvt Ltd is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Assam Mercantiles Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Assam Mercantiles Pvt Ltd
Assam Mercantiles Pvt Ltd is audited by Sanjay Kabra & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjay Kabra & Co. | Locked | Locked | Locked |
Complete auditor history for Assam Mercantiles Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Assam Mercantiles Pvt Ltd
Assam Mercantiles Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitika Lahoty | Director | 21 Jan 2025 | 1 Years 6 Months | As last reported |
| Avadesh Lahoty | Director | 29 Sep 2007 | 18 Years 9 Months | As last reported |
| Om Prakash Lahoty | Director | 02 Sep 1996 | 29 Years 10 Months | As last reported |
Financials of Assam Mercantiles Pvt Ltd FY 2024 filings available
Assam Mercantiles Pvt Ltd reported revenue of ₹2.44 Lakh (up 87.00% YoY) for FY 2024.
Ten-year financial statements for Assam Mercantiles Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Assam Mercantiles Pvt Ltd
Shareholding and ownership data for Assam Mercantiles Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Assam Mercantiles Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2005 | State Bank of India | ₹57.88 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Assam Mercantiles Pvt Ltd
View historical data on people associated with Assam Mercantiles Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Assam Mercantiles Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Assam Mercantiles Pvt Ltd
GST registrations and filing compliance for Assam Mercantiles Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Assam Mercantiles Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Assam Mercantiles Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Assam Mercantiles Pvt Ltd
MSME payment history for Assam Mercantiles Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Assam Mercantiles Pvt Ltd
Corporate group structure for Assam Mercantiles Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Assam Mercantiles Pvt Ltd
MCA filings and documents for Assam Mercantiles Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Assam Mercantiles Pvt Ltd
Frequently Asked Questions about Assam Mercantiles Pvt Ltd
Assam Mercantiles Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Assam Mercantiles Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the manufacturing sector based in Assam, Assam, India. It was incorporated on 23 February 1988 and is registered under CIN U51909AS1988PTC002879. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Assam Mercantiles Pvt Ltd is U51909AS1988PTC002879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Assam Mercantiles Pvt Ltd are:
- Nitika Lahoty - Director
- Avadesh Lahoty - Director
- Om Prakash Lahoty - Director
The primary industry of Assam Mercantiles Pvt Ltd is manufacturing. The company specifically operates in pipe and tubes.
Assam Mercantiles Pvt Ltd was incorporated on 23 February 1988. Registered with ROC Guwahati.