MESMERIC TRADING LLP (LLPIN: AAW-5782) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MESMERIC TRADING LLP are CHANDRA SHYAM RUIA, and SHYAM MADANMOHAN RUIA.
MESMERIC TRADING 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 09 Dec 2024.
MESMERIC TRADING LLP's LLP Identification Number is (LLPIN)AAW-5782. Its Email address is [email protected] and its registered address is B716, 7TH FLOOR, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007
Current status of MESMERIC TRADING LLP is - Active.
| LLP Identification Number | AAW-5782 |
| Name | MESMERIC TRADING 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-06 |
| Age of Company | 3 years, 11 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| 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 |
| MESMERIC TRADING LLP |
| AAW-5782 |
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 MESMERIC TRADING in a way that was never possible before.
Get a list of all litigations MESMERIC TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MESMERIC TRADING. This report helps you understand the risk associated in dealing with MESMERIC TRADING 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 MESMERIC TRADING 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 |
|---|---|---|---|
| 00094543 | CHANDRA SHYAM RUIA | Designated Partner | 2021-04-06 |
| 00094600 | SHYAM MADANMOHAN RUIA | Designated Partner | 2021-04-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5786 | EQUUS BREEDING LLP | B714, 7TH FLOOR, PLAZA PANCHASHIL NYAYMURTI SITARAM PATKAR MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAW-6495 | TYA P P CAPS LLP | B 714, 7TH FLOOR, PLAZA PANCHASHIL NYAYMURTI SITARAM PATKAR MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAP-7562 | MS EMPRESA LLP | Shop No. 216 2nd Floor, B-Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr DharamPalace Grant Road Mumbai, Maharashtra, India - 400007 |
| AAC-6877 | MAGNUM LAND REALTORS LLP | SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAQ-6504 | PLASMATECH ENTERPRISE LLP | Shop 604, Floor 6th, A Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi,Grant Road Mumbai, Maharashtra, India - 400007 |
| ABA-4159 | CLEAN SLATE REAL ESTATE LLP | B 720 to 724, Floor 7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAO-7507 | LUCRATIVE TRADING LLP | B-720 to 724, Floor-7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi,Grant Road Mumbai, Maharashtra, India - 400007 |
| AAO-7679 | ELITE RELIABLE SERVICES LLP | 805,Floor-8th, A wing, Plaza PanchashilNyaymurti Sitaram Patkar Marg, Near Dharam Palace Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007 |
| U27100MH2005PTC151473 | PHOENIX FOILS PRIVATE LIMITED | A-811-Floor 8, B Wing, Panchashil Plaza, Nyaymurti Sitaram Patkar Marg Near Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U28990MH2020PTC338066 | MV SUPER ALLOYS PRIVATE LIMITED | 823, Floor-8th, A Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr. Dharam Palace Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAX-8561 | PLASMATECH VENTURES LLP | Shop 604, Floor 6th , A Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi, Grant Road, Maharashtra, India - 400007 |
| AAB-5829 | WHITE BERRY REALSPACES LLP | 1120,11TH FLOOR,B WING,PANCHASHIL PLAZA, NYAYAMURTI SITARAM PATKAR MARG,GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U01211MH1990PTC056506 | EQUUS BREEDING PRIVATE LIMITED | B-714, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007 |
| U01220MH1982PTC025998 | THE EQUUS STUD PVT LTD | B-714, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007 |
| U15490MH2019PTC331918 | RAPTAKOS PHARMA PRIVATE LIMITED | B-715, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007 |
| U24299MH2019PTC331922 | RAPTAKOS LAB PRIVATE LIMITED | B-715, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007 |
| U24300MH1994PTC082107 | MOHAMMADI PHARMA PRIVATE LIMITED | B-716, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007 |
| U24200MH1980PLC023051 | RAPTAKOS BRETT TEST LABORATORIES LIMITED | B-715, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007 |
| U24230MH1984PTC031774 | SATTVA PHARMACEUTICALS PRIVATE LIMITED | B-714, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007 |
| U28910MH1980PTC022080 | TYA P P CAPS PRIVATE LIMITED | B-714, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007 |
| AAY-7531 | K APOTHECARY LLP | 101, FLOOR 1 ST, A, DHARAM PALACE, NYAYMURTI SITARAM PATKAR MARG, GRANT ROAD MUMBAI MUMBAI, Maharashtra, India - 400007 |
| AAJ-5442 | DHRUVA AND MEHTA LLP | 203,FLOOR-2 ,B,DHARAM PALACE, NYAYMURTI SITARAM PATKAR MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAX-5670 | ROYAL MINERVA REALTY LLP | 720, 7th Floor, Plaza Panchshil, N S Patkar Marg Grant Road Mumbai, Maharashtra, India - 400007 |
| AAV-4087 | SHANTANU TRANSNATIONAL LIFE SCIENCES LLP | 17, Basement Floor,Sukh Sagar,Nyaymurti Sitaram Patkar Marg,Chowpaty,Grant Road Mumbai, Maharashtra, India - 400007 |
| AAY-3443 | LAROSSA TECHNOLOGIES LLP | 19th ground floor sukh sagar nyaymurti sitaram patkar marg chowpaty grant road Mumbai, Maharashtra, India - 400007 |
| U24129MH2021PTC370663 | SHREE SHYAM BALAJI AGROVET PRIVATE LIMITED | 17, Floor-Basement,Sukh Sagar, Nyaymurti Sitaram Patkar Marg,Chowpaty, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAD-0722 | JIO FOODS LLP | 230-A, Floor 2, Sukh sagar, , Nyaymurti Sitaram Patkar Marg Chowpatty,Grant Road Mumbai, Maharashtra, India - 400007 |
| ABA-2876 | CREATIVE ANATOMY PRODUCTIONS LLP | 3,Ground Floor, Plot 29, Kohinoor Bldg,Grant Road, Nyaymurti Sitaram Patkar Marg, Khareghat Colony, Mumbai, Maharashtra, India - 400007 |
| AAK-3477 | BAPALAL KESHAVLAL DESIGNS LLP | 201/202 (Part Cabin), Floor-2, A, Dharam Palace, Nyaymurti Sitaram Patkar Marg, Grant Road Mumbai, Maharashtra, India - 400007 |
| 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.