MARIGOLD MERCANTILE LLP (LLPIN: AAL-1045) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MARIGOLD MERCANTILE LLP are SANJEEV RAI, GEETANJALI HAWOLDAR RAI, and MOKSHA RAI.
MARIGOLD 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 21 Dec 2024.
MARIGOLD MERCANTILE LLP's LLP Identification Number is (LLPIN)AAL-1045. Its Email address is [email protected] and its registered address is Unit No 206 A, Plot No - C-17, Kilfire House, Dalia Ind Area, New Link Road, Andheri (W) Mumbai, Maharashtra, India - 400053
Current status of MARIGOLD MERCANTILE LLP is - Active.
| LLP Identification Number | AAL-1045 |
| Name | MARIGOLD MERCANTILE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-11 |
| Age of Company | 7 years, 4 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARIGOLD MERCANTILE LLP |
| AAL-1045 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MARIGOLD MERCANTILE in a way that was never possible before.
Get a list of all litigations MARIGOLD 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 MARIGOLD MERCANTILE. This report helps you understand the risk associated in dealing with MARIGOLD MERCANTILE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MARIGOLD 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 |
|---|---|---|---|
| 01758833 | SANJEEV RAI | Partner | 2021-03-25 |
| 01759178 | GEETANJALI HAWOLDAR RAI | Designated Partner | 2017-11-11 |
| 09095506 | MOKSHA RAI | Designated Partner | 2021-03-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01758833 | SANJEEV RAI | Designated Partner | - | 2021-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4658 | SYCAMORE MARINE LLP | Unit No 206 A, Plot No-C-17, Kilfire House, Dalia Ind Area, New Link Road, Andheri West, MUMBAI, Maharashtra, India - 400053 |
| AAJ-3530 | DEODHAR SHIPPING LLP | Unit No 206 A, Plot No - C-17, Kilfire House Dalia Industrial Area, New Link Road, Andheri (W) MUMBAI, Maharashtra, India - 400053 |
| U11201MH2009PTC189888 | INNOVOCEAN MARITIME PRIVATE LIMITED | 206 A, Kilfire House,C-17 Dalia Industrial Area New link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| L93000MH2013PLC246147 | BRANDBUCKET MEDIA & TECHNOLOGY LIMITED | Office No. 302, 3rd Floor Kilfire Premises Co Op Soc Ltd C-17, Dalia Industrial Area, New Link Road, Near Fun Republic Cinema, 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 |
| AAI-0911 | TRAVOS VENTURES LLP | Unit No. 21A, Shree Laxmi Ind Estate, New Link Road West Of Link Rd And VeeraOpp Fun Republic Andheri (W) Mumbai Mumbai, Maharashtra, India - 400053 |
| ABB-7569 | KRAZYGUYZ ENTERTAINMENT LLP | Flat No- GA, Floor No- Mezzanine Floor, Building Name- Modi House. C-10. Dalia Industrial Estate,Block Sector- Andheri West, Road- Off New Link Road Mumbai, Maharashtra, India - 400053 |
| U27106MH2001PTC132839 | B D IMPEX PRIVATE LIMITED | 109/110 ABHISHEKH PREMISES COOP HSG SOCIETY LTD 1ST FLOOR PLOT NO C-5 DALIA IND ESTATE , OFF NEW LINK RD ANDHERI W, Maharashtra, India - 400053 |
| ACA-3570 | SPRS FILMS LLP | PLOT 12 FLAT NO 1003 FLOOR NO 10 WING A DLH ORCHID AAPNA GHAR UNIT NO 13 CHSL LOKHANDWALA COMPLEX 1ST CROOS ROAD NO 1 OPPOSITE GANESH MANDIR ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| L67120MH1981PLC025111 | AASTHA BROAD CASTING NETWORK LIMITED | UNIT NO 317, THIRD FLOOR, MORYA LANDMARK1,PLOT NO B25, CTS NO 594,OFF ANDHERI LINK ROAD ,ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U15490MH2019PTC329415 | SHRI BRAHMAGIRI RICE MILL PRIVATE LIMITED | UNIT NO.507,A-WING,5TH FLOOR,CRYSTAL PLA OPPSITE INFINITY MALL,VEER DESAI RD, , NEW LINK ROAD ANDHERI(W), Maharashtra, India - 400053 |
| U24100MH2017PTC291175 | NASCENT SPECIALITY ADDITIVES PRIVATE LIMITED | Unit No.329, Bldg. No.5 Laxmi Industrial Estate , New Link Road, Andheri W, Maharashtra, India - 400053 |
| U22300MH2020PTC346545 | CINNAMON MEDIA AND ARTWORKS PRIVATE LIMITED | Office No. C/10- A Wing Modi House Off. New Link Road,New Fun Republic,Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAG-9904 | ALCOM EXIM LIMITED LIABILITY PARTNERSHIP | A/101 & A-102, Morya House Premises Chs Ltd,Off Link Road Plot No.66-67 NR VIP Plaza,Andheri (W) MUMBAI, Maharashtra, India - 400053 |
| L21000MH1983PLC029128 | PARLE INDUSTRIES LIMITED | Unit No. C/406, 4th Floor, Crystal Plaza Premises Co-Op Soc Ltd. ,Plot Nos. B-4 & B-5, New Link Road , ANDHERI MUMBAI, Maharashtra, India - 400053 |
| U74300MH2004PTC145564 | AAKRUTI CREATIVE SOLUTIONS PRIVATE LIMITED | 206, KILFIRE HOUSE, PLOT NO.C-17, DALIA INDUSTRIAL AREA, NEAR FUN REPUBLIC, NEW LINKROAD, ANDHERI (W) MUMBAI MH 400053 IN |
| 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 |
| U28110MH1997PTC106768 | A K PIPEFITTINGS PRIVATE LIMITED | PLOT NO B-40 UNIT NO 204PATEL INDL EST OFF LINK ROAD VIRA DESAI ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| AAE-3406 | COEUSYS ENERGY LLP | 206A, Kilfire House, Plot C-17, Dalia Indl. Layout, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAR-8615 | ASHTVINAYAK ENTERTAINMENT LLP | 212, Abhishek Premises Plot No. C 5 Dalia IND OFF Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U25202MH2004PTC145548 | SELLOWRAP INDUSTRIES PRIVATE LIMITED | 208 PLOT NO C 5 ABHISHEK BLDGDALIA ESTATE NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAA-4571 | FULLCIRCLE COMMUNICATION LLP | A/B-5, SIDDHIVINAYAK PLAZA, PLOT NO: B-31, OFF NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U22219MH2020OPC345311 | BMZ WORLDWIDE (OPC) PRIVATE LIMITED | PLOT NO 9 C/17, KILFIRE PREMISES CHS LTD DALIA INDUSTRIAL AREA ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| L99999MH1986PLC125721 | CREATIVE EYE LIMITED | KAILASH PLAZA,PLOT NO.12-A,NEW LINK ROAD OPP.LAXMI IND. ESTATE,ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAD-4110 | VALIA ENTERPRISES LLP | Unit No. 207, 2nd Floor, Laxmi Plaza, Laxmi Ind. Estate, New Link Road, Andheri(W) Mumbai, Maharashtra, India - 400053 |
| AAM-2951 | ESTER TEXTILES LLP | 401/402,Midas Chambers,Plot No A-11,Off New Link Road,Opp. Laxmi Industrial Estate,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| AAS-3233 | PARAMAX INTERNATIONAL ENTERPRISES LLP | 302 KILFIRE PREMISES CO OP HOUSING SOC LTD C 17 DALIA INDUSTRIAL AREA NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U22100MH2015PTC267073 | CONTAGIOUS ONLINE MEDIA NETWORK PRIVATE LIMITED | 702-A 7th Floor Fortune Terraces Plot CTS No 657 &658 New Link Road Andheri (W) , 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 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.