Sis Merchantile India LLP
About Sis Merchantile India LLP
Data last updated:
Sis Merchantile India LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAG-4212. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Suvarna Navanath Awatade and Navnath Jagannath Awatade.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Office No 9 Amar Park Apt 2nd Floor 1205/2/1 Shirole Road Shivajinagar, Pune, Maharashtra, India – 411004.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Sis Merchantile India LLP's registered office is in Pune, Maharashtra.
- Registered AddressOffice No 9 Amar Park Apt 2nd Floor 1205/2/1 Shirole Road Shivajinagar, Pune, Maharashtra, India – 411004
- IndustryBusiness Services, Other 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
Financials of Sis Merchantile India LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sis Merchantile India LLP, buy the company report.
Designated partners of Sis Merchantile India LLP
Sis Merchantile India has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvarna Navanath Awatade | Designated Partner | 28 May 2020 | 6 Years 5 Months | Current |
| Navnath Jagannath Awatade Also directs: Sispay Finowealth India LLP, Infinitebeacon Edutech LLP, Sispay Trdez Venture (India) Private Limited and 2 more | Designated Partner | 20 May 2016 | 10 Years 5 Months | Current |
Legal cases
Sis Merchantile India LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmednagar, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Sis Merchantile India 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 Sis Merchantile India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sis Merchantile India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sis Merchantile India LLP, buy the company report.
Recent activity
Sis Merchantile India LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Hanumant Ganpat Jarad ceased to be Designated Partner on 28 May 2020.
Frequently asked questions
Sis Merchantile India is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 20 May 2016 (10+ years old) and is registered under LLPIN AAG-4212.
Sis Merchantile India has 2 current designated partners:
- Suvarna Navanath Awatade - Designated Partner
- Navnath Jagannath Awatade - Designated Partner
The latest financial statements of Sis Merchantile India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
No. Sis Merchantile India has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sis Merchantile India is AAG-4212. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sis Merchantile India has 1 court case on record: 1 filed against it. 1 is pending.
Sis Merchantile India was incorporated on 20 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
Hanumant Ganpat Jarad ceased to be Designated Partner on 28 May 2020. Suvarna Navanath Awatade was appointed as Designated Partner on 28 May 2020. Navnath Jagannath Awatade was appointed as Designated Partner on 20 May 2016.
The registered office of Sis Merchantile India is at Office No 9 Amar Park Apt 2nd Floor 120521 Shirole Road Shivajinagar, Pune, Maharashtra, India – 411004.
Sis Merchantile India operates in the business services industry, in the other services segment.
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