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FLORO MERCANTILE LLP

As on: 2024-06-13

FLORO MERCANTILE LLP (LLPIN: AAB-4259) is a Limited Liability Partnership firm incorporated on 29 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of FLORO MERCANTILE LLP are AKHIL ANUPENDRA CHATURVEDI, DEEP SUBHASH GUPTA, NIKHIL ANUPENDRA CHATURVEDI, NIGAM ANIL PATEL, and SALIL ANUPENDRA CHATURVEDI.

FLORO MERCANTILE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

FLORO MERCANTILE LLP's LLP Identification Number is (LLPIN)AAB-4259. Its Email address is [email protected] and its registered address is 105/106, PROVOUGE HOUSE, 1ST FLOOR, OFF LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053

Current status of FLORO MERCANTILE LLP is - Under process of striking off.

Basic Information

LLP Identification Number AAB-4259
Name FLORO MERCANTILE LLP
LLP Status Under process of striking off
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2013-03-29
Age of Company 12 years, -1 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FLORO MERCANTILE LLP

Previous CINs

AAB-4259

Regulatory Filings of FLORO MERCANTILE

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Litigation Search Report of FLORO MERCANTILE

Get a list of all litigations FLORO 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 FLORO MERCANTILE. This report helps you understand the risk associated in dealing with FLORO MERCANTILE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 FLORO 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

Investor Complaints & Serious Complaints About FLORO MERCANTILE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of FLORO MERCANTILE

Current Directors & Key Managerial Personnel of FLORO MERCANTILE
DIN Director Name Designation Appointment Date
00004779 AKHIL ANUPENDRA CHATURVEDI Designated Partner 2013-03-29
00004788 DEEP SUBHASH GUPTA Designated Partner 2013-03-29
00004983 NIKHIL ANUPENDRA CHATURVEDI Designated Partner 2013-03-29
01515586 NIGAM ANIL PATEL Designated Partner 2013-03-29
00004768 SALIL ANUPENDRA CHATURVEDI Designated Partner 2013-03-29
Past Directors & Key Managerial Personnel of FLORO MERCANTILE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AKHIL ANUPENDRA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEP SUBHASH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL ANUPENDRA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIGAM ANIL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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PROZONE REALTY LIMITED L45200MH2007PLC174147 Managing Director - 2024-09-09
GOOD-DAY FOODS PRIVATE LIMITED U15209MH2003PTC255426 Additional Director - 2008-09-30
GOOD-DAY FOODS PRIVATE LIMITED U15209MH2003PTC255426 Director - 2013-07-25
PROFAB FASHIONS (INDIA) LIMITED U17120MH2008PLC179156 Director - 2008-02-28
PROBRAND ENTERPRISES PRIVATE LIMITED U17120MH2008PTC179220 Director - 2008-02-28
PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Director - 2008-02-28
PROVOGUE (INDIA) PRIVATE LIMITED U18101MH1997PTC111924 Director - 2023-04-25
PROVOGUE (INDIA) PRIVATE LIMITED U18101MH1997PTC111924 Managing Director - 2013-05-01
PROVOGUE (INDIA) PRIVATE LIMITED U18101MH1997PTC111924 Whole-time director - 2010-04-01
MILLENNIUM ACCESSORIES LIMITED U29268MH2008PLC180351 Additional Director - 2012-07-02
MILLENNIUM ACCESSORIES LIMITED U29268MH2008PLC180351 Director - 2008-04-15
IMAGE BUILDERS PRIVATE LIMITED U45200MH1994PTC079724 Director 2007-10-24 Ongoing
BRIGHTLAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164049 Additional Director - 2018-09-28
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PARMARTH VEDIC AND AYURVEDIC RESEARCH CENTRE PRIVATE LIMITED U51900MH1999PTC121688 Additional Director - 2014-03-11
FLORO MERCANTILE PRIVATE LIMITED U51900MH2000PTC129066 Director 2000-11-24 Ongoing
TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
PROVOGUE PERSONAL CARE PRIVATE LIMITED U52100MH2013PTC246227 Director - 2024-05-15
EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director 2008-04-11 Ongoing
EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Additional Director - 2013-09-30
EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2015-03-30
EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Managing Director - 2016-08-16
PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Nominee Director - 2011-10-01
PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Whole-time director 2011-10-01 Ongoing
ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director 2004-08-21 Ongoing
PROCOUNTYS DEVELOPER PRIVATE LIMITED U70106MH2014PTC255124 Director - 2017-03-30
CALENDULA COMMERCE PRIVATE LIMITED U74110MH2007PTC176735 Director - 2018-05-04
AMS SAILING FOUNDATION U74900MH2016NPL274559 Director - 2017-09-07
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2018-07-02
HEADSTRONG FILMS PRIVATE LIMITED U92110MH2004PTC148469 Additional Director - 2008-09-24
HEADSTRONG FILMS PRIVATE LIMITED U92110MH2004PTC148469 Director - 2012-09-13
FLOWERS PLANTS AND FRUITS (INDIA) PRIVATE LIMITED U99999MH1995PTC086306 Director 2004-03-17 Ongoing
ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2012-04-20
PROFAB FASHIONS (INDIA) LIMITED U17120MH2008PLC179156 Director - 2015-03-30
PROBRAND ENTERPRISES PRIVATE LIMITED U17120MH2008PTC179220 Director - 2011-12-19
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MILLENNIUM ACCESSORIES LIMITED U29268MH2008PLC180351 Director - 2022-03-15
MILLENNIUM ACCESSORIES LIMITED U29268MH2008PLC180351 Whole-time director - 2013-10-01
ACME ADVERTISEMENTS PRIVATE LIMITED U32304MH2006PTC161750 Additional Director - 2013-09-30
ACME ADVERTISEMENTS PRIVATE LIMITED U32304MH2006PTC161750 Director - 2022-03-15
EMERALD SQUARE PRIVATE LIMITED U45200MH2006PTC160511 Director - 2007-06-19
MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Nominee Director - 2008-07-10
STANDARD MALL PRIVATE LIMITED U45200MH2007PTC174152 Nominee Director - 2008-07-10
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PROZONE INTU DEVELOPERS PRIVATE LIMITED U45201MH2007PTC174150 Nominee Director - 2008-07-10
EMERALD BUILDHOME PRIVATE LIMITED U45201RJ2006PTC023431 Nominee Director - 2019-06-12
OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Nominee Director - 2016-03-25
FLORO MERCANTILE PRIVATE LIMITED U51900MH2000PTC129066 Director 2000-11-24 Ongoing
TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
KRUTI MULTITRADE PRIVATE LIMITED U51909MH2006PTC159476 Director - 2015-03-30
PROVOGUE PERSONAL CARE PRIVATE LIMITED U52100MH2013PTC246227 Director - 2013-10-01
PROVOGUE PERSONAL CARE PRIVATE LIMITED U52100MH2013PTC246227 Whole-time director - 2016-10-01
EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director 2006-04-06 Ongoing
EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Additional Director - 2017-09-02
EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2016-08-16
EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Managing Director - 2018-04-30
PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Nominee Director 2004-11-09 Ongoing
PROFLIPPERS INDIA PRIVATE LIMITED U52390MH2011PTC220107 Director - 2015-03-30
ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director 2003-08-28 Ongoing
PROZONE DEVELOPERS & REALTORS PRIVATE LIMITED U70100MH2011PTC221037 Director - 2015-03-30
ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Nominee Director - 2016-08-16
FESTIVALVALLEY DEVELOPERS PRIVATE LIMITED U70109MH2020PTC336566 Director - 2020-12-07
ALF MALL MANAGEMENT COMPANY PRIVATE LIMITED U74999MH2006PTC164682 Director - 2007-11-16
PROVOGUE INFRASTRUCTURE PRIVATE LIMITED U74999MH2006PTC165054 Director - 2015-03-30
SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED U74999MH2007PTC171265 Additional Director - 2013-09-30
SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED U74999MH2007PTC171265 Director - 2017-01-01
FLOWERS PLANTS AND FRUITS (INDIA) PRIVATE LIMITED U99999MH1995PTC086306 Additional Director - 2010-09-20
FLOWERS PLANTS AND FRUITS (INDIA) PRIVATE LIMITED U99999MH1995PTC086306 Director 2010-09-20 Ongoing
ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
PRONET INTERACTIVE LLP AAK-3420 Designated Partner 2017-08-18 Ongoing
PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2011-09-30
PROZONE REALTY LIMITED L45200MH2007PLC174147 Director - 2012-04-20
PROZONE REALTY LIMITED L45200MH2007PLC174147 Nominee Director - 2008-01-22
GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Additional Director - 2011-09-30
PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 CFO - 2023-04-25
PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Whole-time director - 2023-04-25
PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Director - 2010-01-06
ACME ADVERTISEMENTS PRIVATE LIMITED U32304MH2006PTC161750 Director - 2021-06-03
EMERALD SQUARE PRIVATE LIMITED U45200MH2006PTC160511 Director - 2007-10-15
MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Nominee Director - 2008-01-22
STANDARD MALL PRIVATE LIMITED U45200MH2007PTC174152 Nominee Director - 2008-01-22
FARIDABAD FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174155 Nominee Director - 2008-01-22
GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director - 2012-05-24
STARLIGHT CITY COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162749 Director - 2019-06-20
BRIGHTLAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164049 Director - 2018-03-10
HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2010-09-21
HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Nominee Director - 2010-09-21
PROZONE INTU DEVELOPERS PRIVATE LIMITED U45201MH2007PTC174150 Nominee Director - 2008-01-25
ROYAL MALL PRIVATE LIMITED U45202MH2007PTC174144 Nominee Director - 2008-01-22
OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Nominee Director - 2010-09-21
FLORO MERCANTILE PRIVATE LIMITED U51900MH2000PTC129066 Director 2000-11-24 Ongoing
MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Director - 2012-02-15
TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
KRUTI MULTITRADE PRIVATE LIMITED U51909MH2006PTC159476 Director - 2014-08-01
EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director - 2015-08-11
EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2014-08-01
PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Director 2006-08-14 Ongoing
PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Nominee Director - 2006-08-14
PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Person Incharge - 2010-10-14
PROFLIPPERS INDIA PRIVATE LIMITED U52390MH2011PTC220107 Director - 2022-03-15
ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director - 2018-03-10
PROZONE (THANE) DEVELOPERS PRIVATE LIMIT ED U70100MH2006PTC159710 Director - 2010-01-04
PROZONE MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2006PTC160957 Director - 2010-01-04
PROZONE DEVELOPERS & REALTORS PRIVATE LIMITED U70100MH2011PTC221037 Director - 2016-04-02
ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Nominee Director - 2010-09-21
COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED U74999MH2006PTC164646 Director - 2008-02-25
AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED U74999MH2006PTC164650 Director - 2010-01-04
PROVOGUE INFRASTRUCTURE PRIVATE LIMITED U74999MH2006PTC165054 Director - 2009-08-29
SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED U74999MH2007PTC171265 Director - 2017-01-01
ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
MEERUT FESTIVAL CITY LLP AAA-7363 Designated Partner - 2017-03-09
TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
PACIFIC PROBUILD LLP AAB-9030 Designated Partner - 2014-09-26
GAJAANAN CREATOR & BUILDER LLP AAM-0822 Partner - 2020-03-07
PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2012-02-27
PROZONE REALTY LIMITED L45200MH2007PLC174147 Managing Director 2012-02-27 Ongoing
PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Managing Director - 2023-04-25
ROCK.IN FASHIONS PRIVATE LIMITED U18109MH2011PTC223920 Director - 2014-03-10
PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Director - 2013-04-20
IMAGE BUILDERS PRIVATE LIMITED U45200MH1994PTC079724 Director - 2013-04-20
MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Additional Director - 2011-09-30
MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Director 2011-09-30 Ongoing
HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2007-09-27
HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Nominee Director - 2011-10-04
PARMARTH VEDIC AND AYURVEDIC RESEARCH CENTRE PRIVATE LIMITED U51900MH1999PTC121688 Additional Director - 2013-12-20
FLORO MERCANTILE PRIVATE LIMITED U51900MH2000PTC129066 Director 2000-11-24 Ongoing
MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Director - 2011-10-04
TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director - 2013-04-20
PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Managing Director 2004-11-09 Ongoing
ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director - 2013-04-20
PROLIFIC PICTURE WORKS PRIVATE LIMITED U74900MH2013PTC251153 Additional Director - 2017-09-29
PROLIFIC PICTURE WORKS PRIVATE LIMITED U74900MH2013PTC251153 Director - 2017-09-30
SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED U74999MH2007PTC171265 Director - 2013-04-20
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2022-08-09
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2019-04-12
ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
NAVYUG PROPERTIES & DEVELOPERS LLP AAD-2067 Partner - 2019-08-01
FNS ESSENTIALS LLP AAN-0443 Designated Partner - 2018-11-19
PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Additional Director - 2013-09-30
PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Director - 2014-11-03
PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2014-11-03
PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Whole-time director - 2011-01-12
PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Additional Director - 2010-09-23
PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Director - 2014-11-03
EMERALD SQUARE PRIVATE LIMITED U45200MH2006PTC160511 Director - 2007-10-16
GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director - 2012-05-25
BRIGHTLAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164049 Director - 2014-11-03
HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2014-08-01
ROYAL MALL PRIVATE LIMITED U45202MH2007PTC174144 Nominee Director - 2014-08-01
OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Managing Director - 2014-08-01
OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Nominee Director - 2012-09-04
FLORO MERCANTILE PRIVATE LIMITED U51900MH2000PTC129066 Director 2000-11-24 Ongoing
MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Additional Director - 2017-09-27
MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Director - 2021-05-03
TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director - 2021-08-05
EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Additional Director - 2006-09-30
EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2014-08-01
PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Nominee Director - 2008-04-01
PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Whole-time director 2008-04-01 Ongoing
ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director - 2021-08-05
PROZONE (THANE) DEVELOPERS PRIVATE LIMIT ED U70100MH2006PTC159710 Additional Director - 2010-09-30
PROZONE (THANE) DEVELOPERS PRIVATE LIMIT ED U70100MH2006PTC159710 Director 2010-09-30 Ongoing
PROZONE MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2006PTC160957 Additional Director - 2010-09-30
PROZONE MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2006PTC160957 Director 2010-09-30 Ongoing
ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Director - 2014-08-01
ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Nominee Director - 2008-09-10
AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED U74999MH2006PTC164650 Additional Director - 2010-09-30
AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED U74999MH2006PTC164650 Director 2010-09-30 Ongoing
Other Directorships of SALIL ANUPENDRA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation

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AAA-4018 ACUTE ENTERPRISES LLP 105/106, PROVOGUE HOUSE OFF LINK ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400053
AAA-4019 CANNY ENTERPRISES LLP 105/106, PROVOGUE HOUSE OFF LINK ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400053
AAA-4198 ASTERISK ENTERPRISES LLP 105/106, PROVOGUE HOUSE OFF LINK ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400053
U29190MH2008PTC183749 COXBRO ENGINEERING PRIVATE LIMITED 106 MAURYA HOUSE OFF NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U17299MH2008PTC179157 PROSFL PRIVATE LIMITED PROVOGUE HOUSE, 105/106 OFF NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U17120MH2008PLC179156 PROFAB FASHIONS (INDIA) LIMITED PROVOGUE HOUSE, 105/106 OFF NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U17120MH2008PTC179220 PROBRAND ENTERPRISES PRIVATE LIMITED PROVOGUE HOUSE, 105/106 OFF NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U29268MH2008PLC180351 MILLENNIUM ACCESSORIES LIMITED PROVOGUE HOUSE, 105/106 OFF NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U15490MH2021PTC370809 DASHRATH PRASAD BIOFUELS PRIVATE LIMITED 106 1st Floor Kartik Complex New Link Road Andheri West , Mumbai, Maharashtra, India - 400053
U26999MH2021PTC370814 DASHRATH PRASAD CEMENT PRIVATE LIMITED 106 1st Floor Kartik Complex New Link Road Andheri West , Mumbai, Maharashtra, India - 400053
AAG-9372 MEDIA WIZARDS COMMUNICATIONS LLP 801, 8th Floor, Crescent Tower, Near Morya House, Off New Link Road, Andheri-West. Mumbai, Maharashtra, India - 400053
U17111MH1997PTC107175 KHANDELWAL POLYESTER PRIVATE LIMITED 107, MORYA CLASSIC, 1ST FLOOR, NEAR INFINITY MALL OFF LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U22130MH2019PTC322401 SILVERCLOUD STUDIOS PRIVATE LIMITED 7TH FLOOR, DELUX HOUSE, B-50, VEERA INDUSTRIAL ESTATE, OFF LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053
U15203MH2016PTC280727 AARTI DAIRY AND FROZEN DESSERTS PRIVATE LIMITED UNIT NO 117, RAVI KIRAN, 1ST FLOOR, NEAR MONGINIS, OFF NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
U24100MH2009PTC189592 DANOPHARM CHEMICALS PRIVATE LIMITED UNIT NO 117, RAVI KIRAN, 1ST FLOOR, NEAR MONGINIS, OFF NEW LINK ROAD, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
U74900MH2014PTC253121 ADITYA CHITRA PRIVATE LIMITED Flat No. 105, 1st Floor, Andheri Indl Estate, Jeevan Nagar, Off Veera Desai Road, Andh eri West , Mumbai, Maharashtra, India - 400053
AAB-1155 WHITE TURTLE STUDIOS LLP Unit No.605 & 606, A Wing, 6th Floor Morya House Premises Co-Op, Off New Link Road, Oshiwara, Andheri (West) Mumbai, Maharashtra, India - 400053
U52390MH2011PTC220107 PROFLIPPERS INDIA PRIVATE LIMITED 105/106, PROVOGUE HOUSE, 1ST FLOOR OFF NEW LINK ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400053 IN
AAH-9415 B R LOUNGE BAR LLP 108A, 1ST Floor, CRYSTAL PLAZA, NEW LINK ROAD ANDHERI WEST MUMBAI 400053 MUMBAI, Maharashtra, India - 400053
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Prosecution Details of FLORO MERCANTILE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FLORO MERCANTILE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of FLORO MERCANTILE

Email ID: [email protected] Website: Not Available Address: 105/106, PROVOUGE HOUSE, 1ST FLOOR, OFF LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053

Principal Products & Services of FLORO MERCANTILE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of FLORO MERCANTILE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of FLORO MERCANTILE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of FLORO MERCANTILE

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

Subsidiaries, Associate Companies & Join Ventures of FLORO MERCANTILE

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

Board Meetings of FLORO MERCANTILE

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

Auditors of FLORO MERCANTILE

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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