ALLEATO MERCANTILES LLP (LLPIN: AAI-0843) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ALLEATO MERCANTILES LLP are KIRTI VISHWANATH KEDIA, RISHI ARUN TODI, and DHARMENDRA MINAWALA ARVINDBHAI.
ALLEATO MERCANTILES 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 25 Dec 2024.
ALLEATO MERCANTILES LLP's LLP Identification Number is (LLPIN)AAI-0843. Its Email address is [email protected] and its registered address is Transcon Triumph, CTS No. 704, Veera Desai Road, Oshiwara Village, Andheri (W), Mumbai, Maharashtra, India - 400053
Current status of ALLEATO MERCANTILES LLP is - Active.
| LLP Identification Number | AAI-0843 |
| Name | ALLEATO MERCANTILES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 3 |
| Date of Incorporation | 2016-12-22 |
| Age of Company | 8 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALLEATO MERCANTILES LLP |
| AAI-0843 |
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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 ALLEATO MERCANTILES 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 |
|---|---|---|---|
| 00325862 | KIRTI VISHWANATH KEDIA | Designated Partner | 2019-03-20 |
| 00726339 | RISHI ARUN TODI | Designated Partner | 2021-11-25 |
| 08327506 | DHARMENDRA MINAWALA ARVINDBHAI | Designated Partner | 2019-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00726339 | RISHI ARUN TODI | Designated Partner | - | 2019-01-14 |
| 02283871 | TUSHAR PURSHOTAM ZAVERI | Designated Partner | - | 2019-03-25 |
| 08039167 | HEMAL PURSHOTAM ZAVERI | Designated Partner | - | 2019-03-25 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2007PTC171943 | SHRADDHA SHELTERS PRIVATE LIMITED | TRANSCON TRIUMPH, OSHIWARA VILLAGE, CTS No. 720(PT), VEERA DESAI ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U45202MH2010PTC206000 | TRANSCON DEVELOPERS PRIVATE LIMITED | TRANSCON TRIUMPH,CTS NO.720 (PT),OSHIWARA VILLAGE, VEERA DESAI RD,NR.OBEROI SPRINGS,OFF.NEW LINK RD, , ANDHERI WEST, Maharashtra, India - 400053 |
| AAV-9351 | YIPPEE KI YAY MOTION PICTURES LLP | UNIT NO 115 RAHEJA PLAZA PREMISES CO-OP SOCI PLOT NO15 CTS NO844/15/B West OF LINK OF VEERA DESAI RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAY-0572 | GERMII TECHNOLOGIES INDIA LLP | Off No. 808, 8th Floor,CTS No.626,1 5, Lokhandwala Road, 626/1 to 3 of Village Oshiwara, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U25111MH2023PTC407696 | LIBART EAST PRIVATE LIMITED | Office No- 805, 8th Floor, CTS No-626/1-5, Aston Building Lokhandwala Road, 626/1 to 3 of Village Oshiwara, Off. Lok, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| AAT-6244 | TECHFIELD INNOVATIVE LLP | 604, CTS NO. 628 TO 633, WING G LINK ROAD, OSHIWARA VILLAGE, ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| AAT-6732 | BRIGHT PIXEL CREATIONS LLP | 604, CTS No. 628 to 633, Wing G Link Road, Oshiwara Village, Andheri (W) MUMBAI, Maharashtra, India - 400053 |
| AAT-6873 | SPIDIT UP LOGISTICS LLP | 604, CTS NO. 628 TO 633, WING G LINK ROAD, OSHIWARA VILLAGE, ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| AAT-6871 | BIGQUICK MOVERS LOGISTICS LLP | 604, CTS NO. 628 TO 633, WING G LINK ROAD, OSHIWARA VILLAGE, ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| AAM-8701 | TRIUMPH KNIGHTS LLP | CTS No.720(PT) OF OSHIWARA VILLIAGE,VEERA DESAI RD NEAR OBEROI SPRINGS,OFF NEW LINK RD, ANDHERI(W) MUMBAI, Maharashtra, India - 400053 |
| AAH-3280 | DARK CORNERS ENTERTAINMENT LLP | 803 & 804,8th Floor,CTS No.737/9/12,C & D Grandeur Veera Desai Road, Oshiwara, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U18101MH1999PTC121650 | FRILL KNIT ELASTICS PRIVATE LIMITED | MODI HOUSE PLOT NO C-10DALIA INDL. ESTATE VEERA DESAI ROAD NEW LINKING RD , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U92410MH2018PTC316763 | TRIUMPH KNIGHTS SPORTS PRIVATE LIMITED | TRANSCON TRIUMPH, CTS NO.704, VEERA DESAI RD, OSHIWARA ANDHERI(W), MUMBAI Mumbai City MH 400053 IN |
| U45203MH2010PTC206378 | TRANSCON LANDSCAPE PRIVATE LIMITED | Transcon Triumph,CTS No.720 (Pt), Oshiwara Village Veera Desai Rd, Off.New Link Rd, Andheri(W) Mumbai Mumbai City MH 400053 IN |
| U15200MH1998PTC115992 | AMBUJA DAIRY FARM PRIVATE LIMITED | BUILDING NO 37 ROOM NO 660GROUND FLOOR AZAZD NAGAR NO2 VEERA DESAI ROAD ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| AAX-0140 | CRETH PRODUCTIONS LLP | Office No. 504 591 Link Road, Andheri West Veera Desai Road Oshiwara, Maharashtra, India - 400053 |
| AAX-0147 | STEDKEST IT SOLUTIONS LLP | Office No. 504 591 Link Road, Andheri West Veera Desai Road Oshiwara, Maharashtra, India - 400053 |
| AAY-1061 | WEBRANGERS TALENT MANAGEMENT LLP | 302, Peninsula Park, Part No. A 4 CTS No. 694, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U01100MH2020PTC349839 | BOMBAY BREEDING PRIVATE LIMITED | 302 PENINSULA PARK,Pt NO A-4, CTS NO 694 VEERA DESAI ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U24117MH2001PTC130598 | YASHAM CHEMPHAR PRIVATE LIMITED | 401, Satyadev,Plot No.A-6,Veera Industrial Estate, Off.Veera Desai Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U24296MH2007PTC166815 | YASHAM BIO-SCIENCE PRIVATE LIMITED | 401,Satyadev,Plot No.A-6, Veera Industrial Estate, Off.Veera Desai Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| AAQ-7689 | TRIPLECOM MEDIA I TAP LLP | Flat No 804, 8th Floor Crystal Paradise Dutta Salvi Road Off Veera Desai Road, Andheri W Mumbai, Maharashtra, India - 400053 |
| AAV-4917 | SSRA INFOTECH LLP | Shop No 601, Dilkap Chambers, Plot No A/7, Bhd Balaji Telifilm, Veera Desai Road, Andheri(W), Mumbai, Maharashtra, India - 400053 |
| AAK-7708 | MASALA ENTERTAINMENT LIMITED LIABILITY P ARTNERSHIP | FLAT NO. 402, 4TH FLR, BLDG NO. 7 RAHEJA CLASSIQUE NEW LINK ROAD, VILLAGE OSHIWARA, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAS-1054 | MERAVILLA SOLUTIONS LLP | Off 5 Plot No B/50.CTS No.664 Near Monginis Bakery Village Oshiwara Off. Link Road, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAQ-2101 | KLAYSTORE LIFESTYLE LLP | 401, VIP CHSL, Veera Desai Industrial Estate, Plot No B/7 CTS/6/11 Off Andheri Link Rd, Andheri (W), Mumbai, Maharashtra, India - 400053 |
| AAE-9132 | SOL ESSENCE WELL BEING CENTER LLP | Off No-708,Seventh Flr,CTS No-626,1-5,Lokhandwala Rd,626,1to3 of Village Oshiwara,Off Lok, Andheri W Mumbai, Maharashtra, India - 400053 |
| U45201MH2021PTC359583 | TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED | OSHIWARA VILLAGE, TRANSCON TRIUMPH, CTS NO.720 PT VEERA DESAI ROAD ANDHERI WEST Mumbai MH 400053 IN |
| U45309MH2022PTC393864 | TRANSCON TRIUMPH PHASE 3 PRIVATE LIMITED | OSHIWARA VILLAGE, TRANSCON TRIUMPH, CTS NO. 720 PT VEERA DESAI ROAD ANDHERI WEST Mumbai MH 400053 IN |
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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.
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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.
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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.
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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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