Kanhaiya Mercantile LLP

Kanhaiya Mercantile LLP - business services in Guwahati, Assam, India. Directors, charges & compliance details.
LLPIN AAS-1203 Incorporated 03 March 2020 ROC Guwahati HQ Guwahati, Assam, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹9.14 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Guwahati
ROC office
Incorporated
03 Mar 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Kanhaiya Mercantile LLP

Data last updated:

Kanhaiya Mercantile LLP is a limited liability partnership (LLP) based in Guwahati, Assam, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 March 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN AAS-1203.

The LLP has a total obligation of contribution of ₹9.14 Lakh. It is led by designated partners Amit Kumar Bansal and Kavita Bansal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Guwahati, Assam.

Company Details of Kanhaiya Mercantile LLP
LLPIN AAS-1203
Incorporation Date 03 March 2020
Total Obligation of Contribution ₹9.14 Lakh
ROC Guwahati
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Amit Kumar Bansal Designated Partner Kavita Bansal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Royal Center 6th Floor Room No. 602 Opp. S.B. Deorah College G.S. Road Ulu, Bari, Guwahati, Assam, India – 781005
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Kanhaiya Mercantile LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Kanhaiya Mercantile LLP FY 2025 filings available

Financial Statement Summary of Kanhaiya Mercantile LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Kanhaiya Mercantile LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Kanhaiya Mercantile are in the company report.

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Financial statements from FY 2020

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Designated Partners of Kanhaiya Mercantile LLP

Kanhaiya Mercantile has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amit Kumar Bansal
Also directs: Sensi Infra Works LLP
Designated Partner03 Mar 20206 Years 7 MonthsCurrent
Kavita BansalDesignated Partner01 Apr 20251 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Kanhaiya Mercantile LLP

Kanhaiya Mercantile LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kanhaiya Mercantile LLP

Employment history and EPFO contributions of people linked to Kanhaiya Mercantile.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Kanhaiya Mercantile LLP

Kanhaiya Mercantile LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Kavita Bansal was appointed as Designated Partner on 01 Apr 2025.

Appointed
Kavita Bansal was appointed as Designated Partner.
Ceased
Sumit Bansal ceased to be Designated Partner.
AGM
Kanhaiya Mercantile Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kanhaiya Mercantile Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Appointed
Amit Kumar Bansal was appointed as Designated Partner.
Appointed
Sumit Bansal was appointed as Designated Partner.
Incorporation
03 Mar 2020
Kanhaiya Mercantile Llp was registered on 03 Mar 2020 with Roc Guwahati & aged 6 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kanhaiya Mercantile LLP

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MSME Payment Delays by Kanhaiya Mercantile LLP

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Subsidiaries & Group Companies of Kanhaiya Mercantile LLP

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Corporate group structure

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GST Compliance of Kanhaiya Mercantile LLP

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MCA Filings & Documents of Kanhaiya Mercantile LLP

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MCA filings and documents

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Frequently Asked Questions about Kanhaiya Mercantile LLP

Kanhaiya Mercantile is an active limited liability partnership based in Guwahati, Assam, India. The LLP works in wholesale, within the business services industry. It was incorporated on 03 March 2020 (6+ years old) and is registered under LLPIN AAS-1203.

Kanhaiya Mercantile has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Kanhaiya Mercantile is AAS-1203. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kanhaiya Mercantile was incorporated on 03 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Guwahati.

Kavita Bansal was appointed as Designated Partner on 01 Apr 2025. Sumit Bansal ceased to be Designated Partner on 01 Apr 2025. Amit Kumar Bansal was appointed as Designated Partner on 03 Mar 2020. Kanhaiya Mercantile has 4 designated partner changes on record in total.

The registered office of Kanhaiya Mercantile is at Royal Center 6th Floor Room No. 602 Opp. S.B. Deorah College G.S. Road Ulu, Bari, Guwahati, Assam, India – 781005.

The total obligation of contribution is ₹9.14 Lakh.

Kanhaiya Mercantile operates in the business services industry, in the wholesale segment.

Kanhaiya Mercantile can be reached at its registered office: Royal Center 6th Floor Room No. 602 Opp. S.B. Deorah College G.S. Road Ulu, Bari, Guwahati, Assam, India – 781005.

Kanhaiya Mercantile is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.

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