Nripati Mercantile Private Limited
About Nripati Mercantile Private Limited
Data last updated: 27 July 2025
Nripati Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 01 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51909MH2012PTC343211.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.27 Lakh. It is led by directors Mohmad Habib Lakdawala and Sajid Salim Lakdawala.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 601A Wing 6Th Floor Shaheen Chambers J. P. Road Dawood Baug Cross Lane Andheri West, Mumbai, Maharashtra, India – 400058.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address601A Wing 6Th Floor Shaheen Chambers J. P. Road Dawood Baug Cross Lane Andheri West, Mumbai, Maharashtra, India – 400058
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nripati Mercantile Private Limited
Nripati Mercantile Private Limited has one previous CIN (Corporate Identification Number): U51909WB2012PTC175005. The current CIN is U51909MH2012PTC343211, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2012PTC343211 | Current |
| U51909WB2012PTC175005 | Previous |
Auditor Details of Nripati Mercantile Private Limited
Nripati Mercantile Private Limited is audited by M S VYAS & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S VYAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nripati Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nripati Mercantile Private Limited
Nripati Mercantile Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohmad Habib Lakdawala
Also directs:
Ranchhor Dealers Llp, Nripati Mercantile Llp, Outcome Commercial Private Limited and 1 more
|
Additional Director | 30 Oct 2023 | 2 Years 9 Months | As last reported |
| Sajid Salim Lakdawala | Additional Director | 30 Oct 2023 | 2 Years 9 Months | As last reported |
Financials of Nripati Mercantile Private Limited FY 2023 filings available
Ten-year financial statements for Nripati Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nripati Mercantile Private Limited
Shareholding and ownership data for Nripati Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Nripati Mercantile Private Limited
Nripati Mercantile Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Nripati Mercantile Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Nripati Mercantile Private Limited
Nripati Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nripati Mercantile Private Limited
View historical data on people associated with Nripati Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nripati Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nripati Mercantile Private Limited
GST registrations and filing compliance for Nripati Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Nripati Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Nripati Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Nripati Mercantile Private Limited
MSME payment history for Nripati Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Nripati Mercantile Private Limited
Corporate group structure for Nripati Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Nripati Mercantile Private Limited
MCA filings and documents for Nripati Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nripati Mercantile Private Limited
Frequently Asked Questions about Nripati Mercantile Private Limited
Nripati Mercantile Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nripati Mercantile Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 2012 and is registered under CIN U51909MH2012PTC343211. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nripati Mercantile Private Limited is U51909MH2012PTC343211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Nripati Mercantile Private Limited are:
- Mohmad Habib Lakdawala - Additional Director
- Sajid Salim Lakdawala - Additional Director
The primary industry of Nripati Mercantile Private Limited is trading. The company specifically operates in specialty.
Nripati Mercantile Private Limited was incorporated on 01 March 2012. Registered with ROC Mumbai.