MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-03-0059041
Rattan Mercantiles LLP
Rattan Mercantiles LLP - business services in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
28 Jan 2020
Date of incorporation
Entity type
LLP
As registered with MCA
About Rattan Mercantiles LLP
Data last updated:
Rattan Mercantiles LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-7479.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Jai Shanker Gupta and Nitin Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat No 103 14 School Lane Bengali Market, Delhi, India – 110001.
Court records list 6 cases involving the LLP, including 6 filed by the LLP; 4 cases are pending.
Rattan Mercantiles LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0059041).
Company details
LLPIN AAR-7479
Incorporation Date 28 January 2020
Total Obligation of Contribution ₹50 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-HR-03-0059041
Key People
Jai Shanker Gupta Designated Partner Nitin Gupta Designated Partner Chander Mohan Gupta Designated Partner Recognitions & Rankings of Rattan Mercantiles
Contact details
Rattan Mercantiles LLP's registered office is in Delhi, Delhi.
- Registered AddressFlat No 103 14 School Lane Bengali Market, Delhi, India – 110001
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Rattan Mercantiles LLP - one report that includes everything
- 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
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Financials of Rattan Mercantiles LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rattan Mercantiles LLP, buy the company report.
Designated partners of Rattan Mercantiles LLP
Rattan Mercantiles has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Shanker Gupta Also directs: Trigun Chemicals Private Limited | Designated Partner | 28 Jan 2020 | 6 Years 8 Months | Current |
| Nitin Gupta Also directs: Trigun Chemicals Private Limited | Designated Partner | 28 Jan 2020 | 6 Years 8 Months | Current |
| Chander Mohan Gupta Also directs: Trigun Chemicals Private Limited | Designated Partner | 28 Jan 2020 | 6 Years 8 Months | Current |
Legal cases
Rattan Mercantiles LLP has 6 court cases on record: 6 filed by Rattan Mercantiles. 4 cases are pending and 2 are disposed.
Total cases
6
Filed by the company
6
Pending
4
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 4 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against M/S Foremonix Resources Pvt. Ltd. and 11 others | Pending |
| District court, Faridabad, Haryana | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Faridabad, Haryana | Court case (COMI) | Filed by the company against an individual | Disposed |
To see the full case history of Rattan Mercantiles 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 Rattan Mercantiles 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 Rattan Mercantiles LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rattan Mercantiles LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Chander Mohan Gupta was appointed as Designated Partner on 28 Jan 2020.
AGM
Rattan Mercantiles Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Rattan Mercantiles Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Chander Mohan Gupta was appointed as Designated Partner.
Appointed
Jai Shanker Gupta was appointed as Designated Partner.
Appointed
Manjula Gupta was appointed as Partner.
Appointed
Nitin Gupta was appointed as Designated Partner.
Incorporation
28 Jan 2020
Rattan Mercantiles Llp was registered on 28 Jan 2020 with Roc Delhi & aged 6 years 8 months as per MCA records.
Frequently asked questions
Rattan Mercantiles is an active limited liability partnership based in Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 January 2020 (6+ years old) and is registered under LLPIN AAR-7479.
Rattan Mercantiles has 3 current designated partners:
- Jai Shanker Gupta - Designated Partner
- Nitin Gupta - Designated Partner
- Chander Mohan Gupta - Designated Partner
The latest financial statements of Rattan Mercantiles on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Rattan Mercantiles is AAR-7479. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rattan Mercantiles has 6 court cases on record: 6 filed by the LLP. 4 are pending.
Rattan Mercantiles was incorporated on 28 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Chander Mohan Gupta was appointed as Designated Partner on 28 Jan 2020. Jai Shanker Gupta was appointed as Designated Partner on 28 Jan 2020. Manjula Gupta was appointed as Partner on 28 Jan 2020. Rattan Mercantiles has 4 designated partner changes on record in total.
Yes, Rattan Mercantiles is registered as a small enterprise under Udyam registration (number: UDYAM-HR-03-0059041).
The registered office of Rattan Mercantiles is at Flat No 103 14 School Lane Bengali Market, Delhi, India – 110001.
Rattan Mercantiles operates in the business services industry, in the wholesale segment.