Classic Mercantile LLP
About Classic Mercantile LLP
Data last updated:
Classic Mercantile LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 October 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2466.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Vinit Kumar Gupta and Shalini Vinit Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1 – F Dhiraj Pen Comp 58 – 59 A K Rd Andheri East, Mumbai, Maharashtra, India – 400059.
As per MCA filings, the LLP has open charges of ₹2.6 Cr and satisfied charges of ₹1 Cr on record.
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- Registered Address1 – F Dhiraj Pen Comp 58 – 59 A K Rd Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Classic Mercantile LLP
Classic Mercantile has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinit Kumar Gupta Also directs: Classic Strategy & Advisory Consulting LLP, Anantam Stories LLP, Avira Spaces LLP and 2 more | Designated Partner | 08 Oct 2010 | 15 Years 11 Months | Current |
| Shalini Vinit Gupta Also directs: Giriraj Holding and Estate Developers Private Limited | Designated Partner | 08 Oct 2010 | 15 Years 11 Months | Current |
Financials of Classic Mercantile LLP FY 2025 filings available
Financial Statement Summary of Classic Mercantile LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Classic Mercantile LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Classic Mercantile are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Classic Mercantile LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2025 | Svc Co-Operative Bank Limited | ₹2.6 Cr | Open |
| 10 Mar 2021 | Svc Co Operative Bank Ltd | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Classic Mercantile LLP
Employment history and EPFO contributions of people linked to Classic Mercantile.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Classic Mercantile LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Classic Mercantile LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Classic Mercantile LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Classic Mercantile LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Classic Mercantile LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Classic Mercantile LLP
Frequently Asked Questions about Classic Mercantile LLP
Classic Mercantile is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 08 October 2010 (16+ years old) and is registered under LLPIN AAA-2466.
Classic Mercantile has 2 current designated partners:
- Vinit Kumar Gupta - Designated Partner
- Shalini Vinit Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Classic Mercantile is AAA-2466. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Classic Mercantile was incorporated on 08 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Classic Mercantile is at 1 – F Dhiraj Pen Comp 58 – 59 A K Rd Andheri East, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹20 Lakh.
Classic Mercantile operates in the financial services industry, in the diversified financial services segment.
Classic Mercantile has open charges of ₹2.6 Cr and satisfied charges of ₹1 Cr as per latest MCA filings.
Classic Mercantile can be reached at its registered office: 1 – F Dhiraj Pen Comp 58 – 59 A K Rd Andheri East, Mumbai, Maharashtra, India – 400059.