AI MERCANTILE LLP (LLPIN: AAL-5657) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AI MERCANTILE LLP are KUSHAL BHORAWAT PAWANKUMAR, and PAWANKUMAR BHAGWATILAL BHORAWAT.
AI MERCANTILE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
AI MERCANTILE LLP's LLP Identification Number is (LLPIN)AAL-5657. Its Email address is [email protected] and its registered address is B-91, 5th floor, Gyaneshwari CHS LTD, Peru Baug, Aarey Road, Goregoan (E), Mumbai, Maharashtra, India - 400063
Current status of AI MERCANTILE LLP is - Active.
| LLP Identification Number | AAL-5657 |
| Name | AI MERCANTILE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-30 |
| Age of Company | 7 years, 2 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AI MERCANTILE LLP |
| AAL-5657 |
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Get a list of all litigations AI MERCANTILE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AI MERCANTILE. This report helps you understand the risk associated in dealing with AI MERCANTILE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AI MERCANTILE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08010277 | KUSHAL BHORAWAT PAWANKUMAR | Designated Partner | 2017-12-30 |
| 09479096 | PAWANKUMAR BHAGWATILAL BHORAWAT | Designated Partner | 2023-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6354 | TRIUMPH INFRATECH LLP | B 96, GYANESHWARI CHS LTD PERU BAUG, AAREY ROAD, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| AAI-5845 | GURLIFE AAGROTECH LLP | B-202, 2ND FLOOR, BHANUKANT COMPLEX CHS LTD, JN.OF AAREY ROAD & WESTERN HIGHWAY, GOREGOAN (E) MUMBAI, Maharashtra, India - 400063 |
| AAO-8211 | PAINT2CIVIL SOLUTIONS LLP | 302, Coral Park CHS Ltd, Peru Baug, Aarey Road, Opp. Udipi Vihar, Goregaon (E) 400063 Mumbai, Maharashtra, India - 400063 |
| ABA-2677 | LIGHTHOUSE PROFESSIONAL SERVICES LLP | 53B 4th Floor, Mukta Building, Aarey Road, Peru Baug, Near Pritam Hotel, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAH-4798 | SOMEONE RANDOM FILMS LLP | FLAT NO. 24, 4TH FLOOR, DHANVANTI CHS, PERU BAUG, AAREY ROAD, NEAR ASHARAM ASHRAM, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAF-2881 | DGN CONSULTANT LLP | C-311,RADIUM APTS CHS LTD, AAREY ROAD , SHREYAS COLONY ,NR.AAREYJUNCTION ROAD,GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| AAS-7813 | FARMINGO FOODS LLP | Flat No 201, 2nd Floor, Wing E Globe Heights CHS B/h Sattelite Tower,Off Film City Road,Goregaon E Mumbai, Maharashtra, India - 400063 |
| AAF-7148 | PIPAL PRODUCTS LLP | 502, Accord Classic, 5th floor, Above Anupam Plaza, Aarey Road, Goregaon (E), Mumbai, Maharashtra, India - 400063 |
| AAT-1772 | ORKAFARM LLP | 302, 3rd Floor, Akshay Apt CHS Ltd, Off Aarey Road, Naikwadi, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U29195MH2012PTC226797 | PRISMTECH PACKAGING SOLUTIONS PRIVATE LIMITED | UNIVERSAL INDUSTRIAL ESTATE, 58, 1ST FLOOR I.B.PATEL ROAD, GOREGOAN (E), , MUMBAI, Maharashtra, India - 400063 |
| AAT-8965 | TALENT SHARK LLP | 303,Wing B,Satellite Royale CHS LTD,GEN. A. K. Vaidya Marg,Film City Road, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAO-2440 | BIOWISE SCIENCE LLP | 401 4th Floor, Tirupati Udyog Premises CHS Ltd I-B Patel Road, Opp HP Petrol Pump, Goregaon Mumbai, Maharashtra, India - 400063 |
| U21000MH2021PTC360187 | ARISTO ECO PACK PRIVATE LIMITED | 122 SHANTA INDL PREMISES CHS LTD.1ST FLR I.B.PATEL ROAD,GOREGAON-E OPP GOPALHOUSE , MUMBAI, Maharashtra, India - 400063 |
| AAC-9608 | PARALLAX INDUSTRIES LLP | UNITS NO.115 ACME IND PARK PREM SOC LTD, OFF I.B.PATEL ROAD, W E HIGHWAY, GOREGOAN EAST, MUMBAI, Maharashtra, India - 400063 |
| AAG-8291 | SACCHIDANAND MOVIES LLP | PLOT B, FLAT 104, FLOOR , WING B, MOHANA CHS,DOORDARSHAN CHS GOKULDHAM GOREGOAN EAST MUMBAI, Maharashtra, India - 400063 |
| AAY-3330 | DIOSITY SERVICES LLP | E/102, Navyug Chs Ltd , W E Highway Aarey Naka Goregaon E Mumbai, Maharashtra, India - 400063 |
| AAS-7497 | PHYDIGI DIGITAL PLATFORMS LLP | 101, Tirupati Udyog Prem CHS Ltd. I B Patel Road, Opp. H.P.Petrol Pump ,Goregaon East ,Mumbai 400063 Mumbai, Maharashtra, India - 400063 |
| U25200MH2005PTC156227 | AMI CONSULTING AND ENGINEERING (INDIA) PRIVATE LIMITED | B-14B PRAVASI INDUSTRIAL ESTOFF AAREY ROAD GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| AAP-6664 | INSPINE VENTURES LLP | E/102, NAVYUG CHS LTD, W E HIGHWAY AAREY NAKA, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAV-6685 | POLYMER SALES CORPORATION LLP | 604 B, Cello Triumph, Plot No. 11, I.B. Patel Road Goregoan (E) Mumbai, Maharashtra, India - 400063 |
| AAH-0663 | INDUS TSOURCE LLP | B-18, SAI NIKETAN CHS SAI BABA COMPLEX AAREY ROAD CIBA ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U18101MH1999PTC121354 | MERIDIAN CLOTHING COMPANY PRIVATE LIMITED | B-1104, 11TH FLOOR, CELLO TRIUMPH, I. B. PATEL ROAD, GOREGOAN EAST, , MUMBAI, Maharashtra, India - 400063 |
| AAK-1547 | SAISHA FOODS AND BEVERAGES LLP | A34, GYANESHWARI CHS, AAREY ROAD, GOREGAON EAST Mumbai, Maharashtra, India - 400063 |
| AAZ-0793 | NEST CORPORATE ADVISORS LLP | B 205 SADGURU COMPLEX 2(A.B) CHS LTD, GEN AKV MARG GOREGAON EAST, NR SATELLITE TOWER, MUMBAI 400063 MUMBAI, Maharashtra, India - 400063 |
| AAN-3042 | V-CROWN RAHI THERMO STATS LLP | 001, Gyaneshwari CHSL, Aarey Raod, Peru Baug Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U28920MH2001PTC132155 | DYNAPAC ENGINEERING PRIVATE LIMITED | SHOP 24 GYANESHARIPERU BAUG AAREY ROAD GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| U14200MH2012PTC239130 | SURANA MINES PRIVATE LIMITED | 3305/06, Tower B, Oberoi Woods,MG Road Goregoan (E) , Mumbai, Maharashtra, India - 400063 |
| AAP-1299 | OKERO ENTERPRISES LLP | BHUSHAN KRIPA CHS, B 2/1 OFF AREY ROAD,GOREGAON(E) MUMBAI, Maharashtra, India - 400063 |
| AAI-5887 | P & U BUSINESS SOLUTIONS LLP | B 309 ANKUR CHS LTD KANYAPADA FILM CITY ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100162237 | 2018-02-03 | 2023-09-12 | - | 50,000,000.00 | The Cosmos Coop Bank Ltd | |
| 100423070 | 2020-10-16 | - | - | 2,800,000.00 | THE COSMOS CO-OP BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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