MERIT CAPITAL INTERCEDER LLP (LLPIN: AAY-7932) is a Limited Liability Partnership firm incorporated on 28 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of MERIT CAPITAL INTERCEDER LLP are HEMANG PAREKH, and BHUPENDRA VAMANRAO PAREKH.
MERIT CAPITAL INTERCEDER 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 28 Dec 2024.
MERIT CAPITAL INTERCEDER LLP's LLP Identification Number is (LLPIN)AAY-7932. Its Email address is [email protected] and its registered address is 12th Floor, 1202, Rageshree Chs Ltd Near Chamunda Circle, Borivali West Mumbai, Maharashtra, India - 400092
Current status of MERIT CAPITAL INTERCEDER LLP is - Active.
| LLP Identification Number | AAY-7932 |
| Name | MERIT CAPITAL INTERCEDER LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-28 |
| Age of Company | 3 years, 5 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MERIT CAPITAL INTERCEDER LLP |
| AAY-7932 |
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Get a list of all litigations MERIT CAPITAL INTERCEDER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MERIT CAPITAL INTERCEDER. This report helps you understand the risk associated in dealing with MERIT CAPITAL INTERCEDER 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 MERIT CAPITAL INTERCEDER 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 |
|---|---|---|---|
| 09337816 | HEMANG PAREKH | Designated Partner | 2021-09-28 |
| 09337817 | BHUPENDRA VAMANRAO PAREKH | Designated Partner | 2021-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INGENIOUS KITCHENS PRIVATE LIMITED | U55101MH2023PTC405222 | Director | 2023-06-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9019 | EAGLE MULTI TRADE ENTERPRISES LLP | B-68, 4TH FLOOR, BUILDING NO. 2, GANJAWALA CHS NEAR CHAMUNDA CIRCLE, SVP ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAO-5456 | SMLIFE SHREEJI DEVELOPERS LLP | 12A,1st Floor, Star Trade Centre CHS LTD, Off. S.V Rd, Sodawala Lane, Chamunda Circle, Borivali West MUMBAI, Maharashtra, India - 400092 |
| AAW-3729 | SHIRGOPIKAR FOOD AND BEVERAGES LLP | A 102 SURYA KIRAN CO HSG SOC LTD SHANTI NAGAR NEAR CHAMUNDA CIRCLE BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAE-8265 | RIOTH INFRASTRUCTURE LLP | 3rd Floor, Eksar Borivali Shantiwan CHS Ltd., Devidas Lane, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAU-1186 | ARTSY LIFESTYLE LLP | 2nd floor, Eksar Borivali Santwani CHS Ltd CTS No 1448/1 Devidas Lane Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| AAF-6520 | FLORAHEAL REMEDIES LLP | GREEN RIDGE TOWER CHS LTD.,TOWER-1, FLAT-402, NEAR NEAR ICICI BANK,LINK ROAD CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U15549MH2018PTC307058 | C21ST FOODS & BEVERAGES PRIVATE LIMITED | A/4 Garden View, CHS Ltd, 1st Floor, Borivali west Chandawarkar Cross Rd,Opp Rajmahal Hotel , Borivali , mumbai, Maharashtra, India - 400092 |
| AAW-6317 | SAN CRYSTAL DEVELOPERS AND CONTRACTORS L LP | 192, 197 YASH KUTIR, OPP. CHANGANGA CHS LTD GORAI 1, BORIVALI WEST, MUMBAI 400092 BORIVALI WEST, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| ABB-7881 | FINOPINIO CONSULTEX LLP | T 3/4 BORIVALI PANCHRATNA CHS LTDNEAR CHAMUNDA CIRCLE SVP ROAD BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-0140 | SANJAY HABITATS LLP | D 004, Jay Vijay CHS LTD, L. T. Road,Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| ABZ-5562 | Acctello communication and consultancy LLP | A/304, Parijat CHS Ltd,LT Road, Borivali WestNext to HSBC bank, Mumbai Borivali West, Maharashtra, India - 400092 |
| ABC-2264 | HKS INFRACON LLP | SHOP NO 13 VEENA SARANG CHS LTD NEAR ANANDIBAI KALE COLLEGESAIBABA NAGAR EXTN BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| ABZ-5667 | ULTRA PRECISION DIAGNOSTIC AND WELLNESS SERVICES LLP | C-4/2,Manek Nagar CHS LTD,Next to Perfect Optics,Market Road,Near Ajanta Theatre,Borivali West, Borivali West, Maharashtra, India - 400092 |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| AAE-0388 | KRISH SOLAR SOLUTION LLP | 101 GORAI FRIENDS CHS LTD, GORAI BORIVALI WEST, NEAR PESPI GARDEN MUMBAI, Maharashtra, India - 400092 |
| AAR-8903 | PALASH STONES LLP | 30, JALARAM NAGAR, 2ND FLOOR, GANJAWALA LANE, CHAMUNDA CIRCLE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAF-2396 | NEPTUNE CAPITAL ADVISORS LLP | B-302, Mugdha CHS Ltd, 3rd Floor, Saibaba Nagar, Borivali West, Mumbai, Maharashtra, India - 400092 |
| U14220MH2010PTC209375 | PALASH STONES PRIVATE LIMITED | 30, JALARAM NAGAR, 2ND FLOOR, GANJAWALA LANE, CHAMUNDA CIRCLE, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| AAG-8395 | SHREESHITAL PROCUREMENT SOLUTIONS LLP | B-301, MADHAV KUNJ, S.V.P. ROAD, NEAR CHAMUNDA CIRCLE, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAS-7690 | GREY HAT WELLNESS LLP | A/402, KENT RESIDENCY CHS LTD, EKSAR RD, BORIVALI WEST, NEAR VAZIRA NAKA, MUMBAI, Maharashtra, India - 400092 |
| U24100MH2008PTC185205 | MANALI CHEMICALS (INDIA) PRIVATE LIMITED | 402, AGORAPLAZA CHS LTD, S.V.ROAD,NEAR KORA KENDRA BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U25209MH2019PTC334611 | SHRAVYA PLASTO PRIVATE LIMITED | 604, 6th Floor, Ganjawala Residency CHS Ltd, Ganjawala Lane, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U72900MH2021PTC363651 | RAINBOW REFORM INDIA PRIVATE LIMITED | C-8 Irma CHS Ltd, Saibaba Nagar, Near Radha Krishna School, Borivali West , Mumbai, Maharashtra, India - 400092 |
| 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.
| 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 |
|---|---|---|
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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