Kaan Mercantile Llp - Company overview

Kaan Mercantile LLP was incorporated on 5 March 2020 and is registered with ROC Ernakulam.

2020-03-05 Kochi, Kerala Active LLP
Connect MCP

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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-03-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 17:37:42
SATISFIED CHARGES
-
-

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

Health scores for Kaan 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Kaan Mercantile Llp Company identity, industry, contact, and registration details from MCA and company records.

Kaan Mercantile LLP was incorporated on 5 March 2020 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 6 years old. Its registered office is in Kochi, Kerala.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Kamlesh Mulchand Shah Soni and Ankit Hirji Vora - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Devoir Trading Limited and All India Biscuits And Confectionery Manufacturers And Exportersassociation.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Office No N 10, Gujarat Bhavan Commercial Complex V 986 N 10 Old No Vi 2125 N 10 Gujarati, Kochi, Kerala - 682002
Legal NameKaan Mercantile Llp
CIN / LLPINAAS-1504
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Kaan Mercantile Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kamlesh Mulchand Shah Soni
Designated Partner | Since 2020-03-05 | DIN: 08072347
A
Ankit Hirji Vora
Designated Partner | Since 2020-03-05 | DIN: 08072346

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

Board Overlap From MCA / Compliance Filings

Devoir Trading Limited 2 Shared Directors
All India Biscuits And Confectionery Manufacturers And Exportersassociation 1 Shared Director
Labdhi Global Llp 1 Shared Director

GST Compliance of Kaan 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 Kaan 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 Kaan 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 Kaan Mercantile Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaan Mercantile LLP?
In an LLP the partners are the owners. The partners on record for Kaan Mercantile LLP are Kamlesh Mulchand Shah Soni and Ankit Hirji Vora.
Who are the current designated partners and partners of Kaan Mercantile LLP?
Kaan Mercantile LLP has two partners on record: Kamlesh Mulchand Shah Soni (since March 2020) and Ankit Hirji Vora (since March 2020).
What is LLPIN/FCRN number of Kaan Mercantile LLP?
The LLPIN of Kaan Mercantile LLP is AAS-1504. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kaan Mercantile LLP incorporated?
Kaan Mercantile LLP was incorporated on 5 March 2020 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Kaan Mercantile LLP?
The registered office on MCA records is Office No N 10, Gujarat Bhavan Commercial Complex V 986 N 10 Old No Vi 2125 N 10 Gujarati, Kochi, Kerala - 682002.
What is the current status of Kaan Mercantile LLP?
MCA shows Kaan Mercantile LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kaan Mercantile LLP?
You can post to its registered office at Office No N 10, Gujarat Bhavan Commercial Complex V 986 N 10 Old No Vi 2125 N 10 Gujarati, Kochi, Kerala - 682002.
What industry or business activity is Kaan Mercantile LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Kaan 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 Kaan Mercantile LLP?
MCA shows no charges registered against Kaan Mercantile LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kaan Mercantile LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kaan Mercantile LLP?
3 companies share partners with Kaan Mercantile LLP: Devoir Trading Limited, All India Biscuits And Confectionery Manufacturers And Exportersassociation and Labdhi Global LLP.
How can I get the financial details of Kaan Mercantile LLP?
No financial statements for Kaan Mercantile LLP are on record with us yet.
What is the ROC code of Kaan Mercantile LLP?
Kaan Mercantile LLP is registered with ROC Ernakulam.
What is the company classification of Kaan Mercantile LLP?
MCA classifies Kaan Mercantile LLP as: Limited Liability Partnership.
Does Kaan Mercantile LLP have GST registrations on file?
Yes, one active GST registration is linked to Kaan 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.