LOGDEAL MERCANTILE LLP (LLPIN: AAC-7016) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LOGDEAL MERCANTILE LLP are REETA ABHAY SHAH, MAHESH KRISHNA JADHAV, MAYURI MAHESH JADHAV, and ABHAY KANTILAL SHAH.
LOGDEAL 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.
LOGDEAL MERCANTILE LLP's LLP Identification Number is (LLPIN)AAC-7016. Its Email address is [email protected] and its registered address is 21/Satyam Shopping Centre,A-Wing 2nd Floor Ghatkopar Mumbai, Maharashtra, India - 400077
Current status of LOGDEAL MERCANTILE LLP is - Active.
| LLP Identification Number | AAC-7016 |
| Name | LOGDEAL 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-12 |
| Age of Company | 10 years, 6 months, 1 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOGDEAL MERCANTILE LLP |
| AAC-7016 |
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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 LOGDEAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00237244 | REETA ABHAY SHAH | Partner | 2014-09-12 |
| 06937668 | MAHESH KRISHNA JADHAV | Designated Partner | 2014-09-12 |
| 06937721 | MAYURI MAHESH JADHAV | Designated Partner | 2014-09-12 |
| 00237154 | ABHAY KANTILAL SHAH | Partner | 2014-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7015 | RIGHTVISION MERCANTILE LLP | 21/Satyam Shopping Centre,A-Wing 2nd Floor Ghatkopar Mumbai, Maharashtra, India - 400077 |
| AAC-7017 | PRASHANTA INFRASTRUCTURE LLP | 21/Satyam Shopping Centre,A-Wing 2nd Floor Ghatkopar Mumbai, Maharashtra, India - 400077 |
| AAC-7014 | APT SALES LLP | 21/Satyam Shopping Centre, A-Wing 2nd Floor Ghatkopar Mumbai, Maharashtra, India - 400077 |
| AAC-8011 | RICOSSA MULTITRADE LLP | 21/Satyam Shopping Centre, A-Wing 2nd Floor Ghatkopar Mumbai, Maharashtra, India - 400077 |
| AAC-7018 | LIFESON MULTITRADING LLP | 21/Satyam Shopping Centre,A-Wing 2nd Floor Ghatkopar Mumbai, Maharashtra, India - 400077 |
| AAC-8010 | DSP TRADING LLP | 21/Satyam Shopping Centre, A-Wing 2nd Floor Ghatkopar Mumbai, Maharashtra, India - 400077 |
| U27300MH2008PTC183759 | ISHAN INDUSTRIES PRIVATE LIMITED | 9-10 A WING, SATYAM SHOPPING CENTRE, 2ND FLOOR M.G.ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U27100MH2013PTC243123 | ABRITA SOLUTIONS PRIVATE LIMITED | 9/10 A WING, SATYAM SHOPPING CENTRE, 2ND FLOOR M G ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAH-2536 | ARJAN IMAGING LLP | 19/20,A Wing, Ground Floor, Satyam Shopping Centre M.G.Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAG-0342 | AYANA ENTERPRISE LLP | Office No. 28, B Wing 2nd Floor, Satyam Shopping Centre,M.G. Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAC-8013 | YASH SAGO LLP | 21/SatyamShoppingCentre,AWing,2ndFloorGhatkopar Mumbai, Maharashtra, India - 400077 |
| AAC-8012 | SAISHA EXIM LLP | 21/SatyamShoppingCentre,AWing,2ndFloorGhatkopar Mumbai, Maharashtra, India - 400077 |
| AAA-4810 | AKSHA STEEL INDUSTRIES LLP | A-01, SATYAM SHOPPING CENTRE, MEZZANINE FLOOR,M. G. ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| AAI-5110 | HASHTAG INCLUDE LLP | Office NGhato. 10, A Wing, Satyam Shopping Centre, M.G.Road, Ghatkopar (East), MUMBAI, Maharashtra, India - 400077 |
| AAH-9602 | SAMYAG FINANCIAL SERVICES LLP | C-10, Mezzanine Floor, Satyam Shopping Centre, Satyam Owners B&C Wings CPS Ltd, M. G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U74110MH1989PLC054267 | WEE HUANG FOREX LIMITED | 21, A Wing, 2nd Floor, Satyam Shopping Centre, M. G. Road, Ghatkopar East, Mumbai Mumbai City MH 400077 IN |
| AAV-0136 | FIDELITY SOFTWARE TECHNOLOGIES LLP | Satyam A/13 A/14 A/15 Shopping Centre Basement Vidyavihar Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U51900MH2005PTC158453 | APT SALES PRIVATE LIMITED | 21/ SATYAM SHOPPING CENTRE, A WING 2ND FLOOR, GHATKOPAR MUMBAI MH 400077 IN |
| U74990MH2009PTC189878 | YASH SAGO PRIVATE LIMITED | 21, SATYAM SHOPPING CENTRE A - WING, 2ND FLOOR, GHATKOPAR MUMBAI MH 400077 IN |
| AAE-9527 | U1 TRADEWORKS LLP | G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX GHATKOPER EAST MUMBAI, Maharashtra, India - 400077 |
| AAT-1440 | PYRAMED TELEMEDICINE LLP | C 5, SATYAM SHOPPING CENTRE, FIRST FLOOR M.G. ROAD GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAU-0629 | MEXICOLA HOSPITALITY LLP | C1, FIRST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR (E), MUMBAI, Maharashtra, India - 400077 |
| U24100MH2011PTC218810 | ANTARES CHEM PRIVATE LIMITED | OFFICE -A 27, SATYAM SHOPPING CENTRE M. G. ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAQ-4977 | FNK ADVISORY SERVICES LLP | C1, First floor, Satyam Shopping Centre, M.G. Road, , Ghatkopar (E), Mumbai, Maharashtra, India - 400077 |
| AAE-8680 | SAMYAG INSURANCE BROKING LLP | C 4 & 5, Ground Floor, Satyam Shopping Centre M.G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U27106MH1991PTC063422 | FORTRAN STEEL PVT LTD | Flat No A- 111, 1st Floor Satyam Shopping Center M G Road , Ghatkopar (E) , Mumbai, Maharashtra, India - 400077 |
| AAG-9415 | NIVARAN DIAGNOSTIC SERVICES LLP | 19/20, A Wing, Ground Floor,Satyam Shopping Centre M.G Road, Ghatkopar (East) NA Mumbai Mumbai City Maharashtra 400077 |
| ABC-2830 | IMMRSE EDUCATION LLP | C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI MumbaiCity Mumbai, Maharashtra, India - 400077 |
| AAV-0114 | SKYWATCH BUSINESS SERVICES LLP | A 11, A 12 Shopping Centre, Basement. Vidyavihar. Ghatkopar East. Mumbai, Maharashtra, India - 400077 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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