Bhuwalka Mercantile LLP
About Bhuwalka Mercantile LLP
Data last updated:
Bhuwalka Mercantile LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 28 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-9814.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Sneha Bhuwalka and Abhishek Bhuwalka.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 11 1 Sarat Bose Rds S 204 Ideal Plaza Kolkata Wb, West Bengal, India – 700020.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Bhuwalka Mercantile LLP's registered office is in Kolkata, West Bengal.
- Registered Address11 1 Sarat Bose Rds S 204 Ideal Plaza Kolkata Wb, West Bengal, India – 700020
- IndustryFinancial Services, Real Estate Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhuwalka Mercantile LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhuwalka Mercantile LLP, buy the company report.
Designated partners of Bhuwalka Mercantile LLP
Bhuwalka Mercantile has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Bhuwalka | Designated Partner | 28 Mar 2017 | 9 Years 6 Months | Current |
| Abhishek Bhuwalka | Designated Partner | 28 Mar 2017 | 9 Years 6 Months | Current |
Legal cases
Bhuwalka Mercantile LLP has 1 court case on record: 1 filed by Bhuwalka Mercantile. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against M/S Aelis Enterprise Learning and Implement Ation Solutions Pvt. Ltd. and Ors | Disposed |
To see the full case history of Bhuwalka Mercantile LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhuwalka Mercantile LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhuwalka Mercantile LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhuwalka Mercantile LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Rahul Bhuwalka ceased to be Partner on 01 Dec 2022.
Frequently asked questions
Bhuwalka Mercantile is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 28 March 2017 (9+ years old) and is registered under LLPIN AAI-9814.
Bhuwalka Mercantile has 2 current designated partners:
- Sneha Bhuwalka - Designated Partner
- Abhishek Bhuwalka - Designated Partner
The latest financial statements of Bhuwalka Mercantile on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Bhuwalka Mercantile is AAI-9814. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bhuwalka Mercantile has 1 court case on record: 1 filed by the LLP.
Bhuwalka Mercantile was incorporated on 28 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Rahul Bhuwalka ceased to be Partner on 01 Dec 2022. Rahul Bhuwalka was appointed as Partner on 01 Dec 2022. Sunil Kumar Bhuwalka ceased to be Partner on 20 Jun 2018. Bhuwalka Mercantile has 5 designated partner changes on record in total.
The registered office of Bhuwalka Mercantile is at 11 1 Sarat Bose Rds S 204 Ideal Plaza Kolkata Wb, West Bengal, India – 700020.
Bhuwalka Mercantile operates in the financial services industry, in the real estate financing segment.
Bhuwalka Mercantile can be reached at its registered office: 11 1 Sarat Bose Rds S 204 Ideal Plaza Kolkata Wb, West Bengal, India – 700020.