India's Richest People 2026 edition · 1 director · Source: Hurun India
- #941 Kamal Khetan & family ₹3,100 Cr
Niyamit Mercantile and Trading LLP
Niyamit Mercantile and Trading LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Active Limited Liability Partnership business services
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹27 Cr
Secured borrowings
LLP age
16 yrs
Est. 2010
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Niyamit Mercantile and Trading LLP
Data last updated:
Niyamit Mercantile and Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 26 November 2010 and has been in existence for over 16 years.
Its director Kamal Khetan and family are #941 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2922. Its GSTIN is 27AAIFN3633Q1ZP (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manisha Kamal Khetan and Kamal Khetan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5th Floor Sunteck Centre Subhash Raod Vile Parle(East), Mumbai, Maharashtra, India – 400057.
As per MCA filings, the LLP has open charges of ₹27 Cr on record.
Company details
LLPIN AAA-2922
Incorporation Date 26 November 2010
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Recognitions & Rankings of Niyamit Mercantile and Trading
Contact details
Niyamit Mercantile and Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address5th Floor Sunteck Centre Subhash Raod Vile Parle(East), Mumbai, Maharashtra, India – 400057
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Niyamit Mercantile and Trading 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 Niyamit Mercantile and Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Niyamit Mercantile and Trading LLP, buy the company report.
Designated partners of Niyamit Mercantile and Trading LLP
Niyamit Mercantile and Trading has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Kamal Khetan Also directs: Assable Buildcon LLP, Pathway Buildcon LLP, Akshunya Energy Private Limited and 5 more | Designated Partner | 26 Nov 2010 | 15 Years 11 Months | Current |
| Kamal Khetan Also directs: Assable Buildcon LLP, Pathway Buildcon LLP, Akshunya Energy Private Limited and 5 more | Designated Partner | 26 Nov 2010 | 15 Years 11 Months | Current |
Charges & borrowings
Open charges
₹27 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2025 | 101207124 | Bajaj Housing Finance Limited | ₹13 Cr | Open | |
| 15 Nov 2023 | 100824767 | Bajaj Housing Finance Limited | ₹4 Cr | Open | |
| 18 Feb 2022 | 100663475 | Bajaj Housing Finance Limited | ₹10 Cr | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Niyamit Mercantile and Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Niyamit Mercantile and Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Niyamit Mercantile and Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFN3633Q1ZP | Maharashtra | Active | 07 Aug 2018 |
To see the full GST registrations and return filing status of Niyamit Mercantile and Trading LLP, buy the company report.
Recent activity
Niyamit Mercantile and Trading LLP has 7 designated partner changes on record since 2010: 4 appointments and 3 cessations. The latest: Amit Subhash Pitale was appointed as Partner on 26 Feb 2020.
Charges
A charge with Bajaj Housing Finance Limited amounted to Rs. 1,300.00 Lakh with Charge ID 101207124 was registered on 15 Dec 2025.
AGM
Niyamit Mercantile And Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Niyamit Mercantile And Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Bajaj Housing Finance Limited amounted to Rs. 400.00 Lakh with Charge ID 100824767 was registered on 15 Nov 2023.
Charges
A charge with Bajaj Housing Finance Limited amounted to Rs. 1,000.00 Lakh with Charge ID 100663475 was registered on 18 Feb 2022.
Appointed
Amit Subhash Pitale was appointed as Partner.
Ceased
Amit Subhash Pitale ceased to be Partner.
Appointed
Lalitha Satyanarayan Cheripalli was appointed as Partner.
Ceased
Lalitha Satyanarayan Cheripalli ceased to be Partner.
Ceased
Prakash Subhashchandra Modi ceased to be Partner.
Appointed
Kamal Khetan was appointed as Designated Partner.
Appointed
Manisha Kamal Khetan was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Niyamit Mercantile and Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 26 November 2010 (16+ years old) and is registered under LLPIN AAA-2922.
Niyamit Mercantile and Trading has 2 current designated partners:
- Manisha Kamal Khetan - Designated Partner
- Kamal Khetan - Designated Partner
The latest financial statements of Niyamit Mercantile and Trading 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 2015 are in the company report.
The GSTIN of Niyamit Mercantile and Trading is 27AAIFN3633Q1ZP, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Niyamit Mercantile and Trading is AAA-2922. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Niyamit Mercantile and Trading was incorporated on 26 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Subhash Pitale was appointed as Partner on 26 Feb 2020. Amit Subhash Pitale ceased to be Partner on 25 Feb 2020. Lalitha Satyanarayan Cheripalli was appointed as Partner on 01 Nov 2019. Niyamit Mercantile and Trading has 7 designated partner changes on record in total.
The registered office of Niyamit Mercantile and Trading is at 5th Floor Sunteck Centre Subhash Raod Vile ParleEast, Mumbai, Maharashtra, India – 400057.
Niyamit Mercantile and Trading operates in the business services industry, in the wholesale segment.
Niyamit Mercantile and Trading has open charges of ₹27 Cr and no satisfied charges on record as per latest MCA filings.
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