Specific Mercantile LLP
About Specific Mercantile LLP
Data last updated:
Specific Mercantile LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 09 April 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-4515.
The LLP had a total obligation of contribution of ₹1.55 Cr. It was led by designated partners Shailesh Damji Shah and Dinesh Damji Shah.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Shefalee Co Op Housing Society 2B/20 Gr. Floor Phiroz Shah Mehta Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
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- Registered AddressShefalee Co Op Housing Society 2B/20 Gr. Floor Phiroz Shah Mehta Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Specific Mercantile LLP FY 2021 filings available
Financial Statement Summary of Specific Mercantile LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Specific Mercantile LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Specific Mercantile are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Specific Mercantile LLP
Specific Mercantile has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Damji Shah Also directs: Tricore Group LLP | Designated Partner | 09 Apr 2013 | 13 Years 6 Months | As last reported |
| Dinesh Damji Shah Also directs: Tricore Group LLP | Designated Partner | 09 Apr 2013 | 13 Years 6 Months | As last reported |
Charges & Borrowings of Specific Mercantile LLP
Specific Mercantile LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Specific Mercantile LLP
Employment history and EPFO contributions of people linked to Specific Mercantile.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Specific Mercantile LLP
Specific Mercantile LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Dinesh Damji Shah was appointed as Designated Partner on 09 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for Specific Mercantile LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Specific Mercantile LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Specific Mercantile LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Specific Mercantile LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Specific Mercantile LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Specific Mercantile LLP
Specific Mercantile has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Specific Mercantile was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 09 April 2013 and is registered under LLPIN AAB-4515. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Specific Mercantile had 2 designated partners:
- Shailesh Damji Shah - Designated Partner
- Dinesh Damji Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Specific Mercantile is AAB-4515. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Specific Mercantile is at Shefalee Co Op Housing Society 2B20 Gr. Floor Phiroz Shah Mehta Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Specific Mercantile was incorporated on 09 April 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1.55 Cr.
Specific Mercantile operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Dinesh Damji Shah was appointed as Designated Partner on 09 Apr 2013. Shailesh Damji Shah was appointed as Designated Partner on 09 Apr 2013.
Specific Mercantile can be reached at its registered office: Shefalee Co Op Housing Society 2B20 Gr. Floor Phiroz Shah Mehta Road Santacruz West, Mumbai, Maharashtra, India – 400054.