Avid Mercantile Llp - Company overview

Avid Mercantile LLP is an active limited liability partnership registered with ROC Mumbai on 10 February 2014, about 12 years ago.

2014-02-10 Nagpur, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
4.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-02-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 21:20:40
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Avid Mercantile Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SHWETA DAWARA YASHPAL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Avid Mercantile Llp Company identity, industry, contact, and registration details from MCA and company records.

Avid Mercantile LLP is an active limited liability partnership registered with ROC Mumbai on 10 February 2014, about 12 years ago. Its registered office is at Pl No.4, F.No.1-B, 1St Floor, Asian Pearl 4, Nagpur, Maharashtra.

Infyner groups it under Agriculture, in the Agro Retail & Distribution segment.

It has three partners: Shweta Dawara Yashpal, Yashpal Jitendrapal Dawara and Nirja Jitendrapal Dawara. The longest-serving is Shweta Dawara Yashpal, on the board since 2014; the most recent to join is Yashpal Jitendrapal Dawara, appointed in July 2021. One former partner, Arunaa Thapai Rajen, left in March 2016. Between them, the partners also sit on the boards of 6 other companies, including Om Dry Mix Products Private Limited and Namos Food LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Oriental Bank Of Commerce among the lenders.

Agriculture ••••••••
  • Location Pl No.4,F.No.1-B,1St Floor,Asian Pearl 4,, Nagpur, Maharashtra - 440025
Legal NameAvid Mercantile Llp
CIN / LLPINAAC-0682
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-02-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Avid Mercantile Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Shweta Dawara Yashpal
Partner | Since 2014-02-10 | DIN: 06627871
Y
Yashpal Jitendrapal Dawara
Designated Partner | Since 2021-07-24 | DIN: 01924787
N
Nirja Jitendrapal Dawara
Designated Partner | Since 2014-02-10 | DIN: 06627859

Charges of Avid Mercantile Llp Open and satisfied charges registered against the company with MCA.

Oriental Bank Of Commerce : 4.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.00 cr
Satisfied 0
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 29 Apr 2016
 4.00 cr Open

Companies With Common Directors Of Avid Mercantile Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Om Dry Mix Products Private Limited 2 Shared Directors
Namos Food Llp 1 Shared Director
R2m Strategies Private Limited 1 Shared Director
Ruddrasa Lc Private Limited 1 Shared Director
Yashjeet Developers & Builders Private Limited 1 Shared Director
Yashjeet Traders Private Limited 1 Shared Director

GST Compliance of Avid Mercantile Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Avid Mercantile Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Avid Mercantile Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Avid Mercantile Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avid Mercantile LLP?
In an LLP the partners are the owners. The partners on record for Avid Mercantile LLP are Shweta Dawara Yashpal, Yashpal Jitendrapal Dawara and Nirja Jitendrapal Dawara.
Who are the current designated partners and partners of Avid Mercantile LLP?
Avid Mercantile LLP has three partners on record: Shweta Dawara Yashpal (since February 2014), Yashpal Jitendrapal Dawara (since July 2021) and Nirja Jitendrapal Dawara (since February 2014).
What is LLPIN/FCRN number of Avid Mercantile LLP?
The LLPIN of Avid Mercantile LLP is AAC-0682. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Avid Mercantile LLP incorporated?
Avid Mercantile LLP was incorporated on 10 February 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Avid Mercantile LLP?
The registered office on MCA records is Pl No.4, F.No.1-B, 1St Floor, Asian Pearl 4, Nagpur, Maharashtra - 440025.
What is the current status of Avid Mercantile LLP?
MCA shows Avid Mercantile LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Avid Mercantile LLP?
You can post to its registered office at Pl No.4, F.No.1-B, 1St Floor, Asian Pearl 4, Nagpur, Maharashtra - 440025.
What industry or business activity is Avid Mercantile LLP associated with?
It is grouped under Agriculture, in the Agro Retail & Distribution segment.
When did Avid Mercantile LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Avid Mercantile LLP?
One charge against Avid Mercantile LLP is still open. Lenders named in the filings include Oriental Bank Of Commerce.
Have any partners left Avid Mercantile LLP?
Yes, one former partner is on record. Arunaa Thapai Rajen (March 2016) left.
Which companies share directors with Avid Mercantile LLP?
6 companies share partners with Avid Mercantile LLP. Among them are Om Dry Mix Products Private Limited, Namos Food LLP, R2m Strategies Private Limited and 3 more.
How can I get the financial details of Avid Mercantile LLP?
No financial statements for Avid Mercantile LLP are on record with us yet.
What is the ROC code of Avid Mercantile LLP?
Avid Mercantile LLP is registered with ROC Mumbai.
What is the company classification of Avid Mercantile LLP?
MCA classifies Avid Mercantile LLP as: Limited Liability Partnership.
Does Avid Mercantile LLP have GST registrations on file?
Yes, one active GST registration is linked to Avid Mercantile LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.