MILFOIL MERCANTILE LLP (LLPIN: AAA-8021) is a Limited Liability Partnership firm incorporated on 16 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MILFOIL MERCANTILE LLP are MOHAMMED ARIF ABDUL SATTAR DHARODIA, and MUSTUFA AHMED DHARODIA.
MILFOIL 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 29 Dec 2024.
MILFOIL MERCANTILE LLP's LLP Identification Number is (LLPIN)AAA-8021. Its Email address is [email protected] and its registered address is 2, Klassic Towers, Dr. A Nair Road, Agripada,null Mumbai, Maharashtra, India - 400011
Current status of MILFOIL MERCANTILE LLP is - Active.
| LLP Identification Number | AAA-8021 |
| Name | MILFOIL 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-02-16 |
| Age of Company | 13 years, 0 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| MILFOIL MERCANTILE LLP |
| AAA-8021 |
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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 MILFOIL 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 |
|---|---|---|---|
| 02407780 | MOHAMMED ARIF ABDUL SATTAR DHARODIA | Designated Partner | 2012-03-28 |
| 02407782 | MUSTUFA AHMED DHARODIA | Designated Partner | 2012-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01550334 | ALKESH KUMAR MITHALAL SHAH | Partner | - | 2014-02-28 |
| 02423440 | AHMED ABDUL GANI MEMON | Designated Partner | - | 2017-11-27 |
| 00647465 | BABULAL BHAGARAM BHATI | Designated Partner | - | 2012-10-04 |
| 00647465 | BABULAL BHAGARAM BHATI | Partner | - | 2014-02-28 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15544MH1988PTC046816 | MEHTA ICE FACTORY PRIVATE LIMITED | 10-A, KLASSIC TOWERS, B WING. DR. A R NAIR ROAD, AGRIPADA , MUMBAI, Maharashtra, India - 400011 |
| AAD-4123 | SFK ENTERPRISES LLP | SHOP NO. 15, GROUND FLOOR, KLASSIC TOWER, A-WING OPP. AGRIPADA POLICE STATION, DR. A. NAIR ROAD MUMBAI, Maharashtra, India - 400011 |
| U01110MH1981PTC025357 | LALJI LAKHAMSHI AND SONS (AGRO) PRIVATE LIMITED | A-Shop 14, Ground Floor, Plot 1900, A Wing, Klassic Tower, Dr. Anandrao Nair Road, Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| U22200MH1999PTC122160 | MERAMEX PRIVATE LIMITED | A-Shop 14, Ground Floor, Plot 1900, A Wing, Klassic Tower, Dr. Anandrao Nair Road, Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| U63090MH2015PTC265795 | ADVANTAGE 3PL EXPRESS PRIVATE LIMITED | 2, Klassic Towers, Dr A Nair Road, Agripada Mumbai Mumbai City MH 400011 IN |
| ABZ-5780 | ORINFRA CONTRACTORS LLP | 2, Floor-2, Ameena Heights CHSDr Anandrao Nair Road, Nr Agripada Police Stn Mumbai, Maharashtra, India - 400011 |
| AAI-2407 | CONVERGENT INFOCOM LLP | C-1B, Plot No. 20-C, Dr.Anandrao Nair Road, Opp. Agripada Police Station, Agripada MUMBAI, Maharashtra, India - 400011 |
| ABC-3222 | RUBBERWALA HOUSING & INFRADEVELOPMENT LLP | RUBBERWALA HOUSE, DR. NAIR ROAD,OPP. AGRIPADA POLICE STATION, MUMBAI CENTRAL Mumbai, Maharashtra, India - 400011 |
| AAK-5647 | HILTON REALTORS LLP | Rubberwala House, Dr. Nair Road, Opp. Agripada Police Station Mumbai, Maharashtra, India - 400011 |
| AAO-3115 | SAYAJI HOTELS & RESTAURANTS LLP | 281,FLOOR-28,KALPATARU HEIGHTS, DR. ANANDRAO NAIR ROAD,AGRIPADA,JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| U17120MH2004PTC145326 | K AND M DESIGNS PRIVATE LIMITED | 302 RAM KAUR BLDG3RD FLOOR DR A NAIR ROAD , MUMBAI, Maharashtra, India - 400011 |
| U05000MH1991PTC061883 | IMTIAZ MARINE PRODUCT PROCESSOR`S AND TRADING PRIVATE LIMITED | 22,RED CROSS STREET,HUMAYUN MANZIL, GR. FLOOR, A.B. NAIR ROAD, AGRIPADA, , MUMBAI, Maharashtra, India - 400011 |
| AAG-1202 | DEBRIS CHUTES INDIA LLP | 1B-C, Plot No. 20-C DrAnandrao Nair Road, opp. Agripada Police Station mumbai, Maharashtra, India - 400011 |
| AAX-8452 | NAJAFI VENTURES LLP | C/121, 1ST FLOOR, C WING, TOPAZ SRA CHS, DR. ANANDRAO NAIR ROAD, AGRIPADA, MUMBAI, Maharashtra, India - 400011 |
| AAW-4208 | GM CARRIERS LLP | 303, FLOOR 3RD AMEENA HEIGHTS CHS, DR ANANDRAO NAIR ROAD NR AGRIPADA POLICE STN, JACOBCIRCLE MUMBAI, Maharashtra, India - 400011 |
| U15100MH2018PTC313281 | GRITTY FOODWORKS PRIVATE LIMITED | 22A, FLOOR 2, EVERGREEN INDUSTRIAL ESTATE, DR E MOSES ROAD SHAKTI MILL LANE, JACOB CIRCLE, , Mumbai, Maharashtra, India - 400011 |
| AAV-1581 | RTTRICONE JUHU BEACH DEVELOPMENT LLP | 502, Floor 5, Plot C, S No /1887, Elite Residency Dr. Anandrao Nair Road, Agripada, JacobCircle Mumbai, Maharashtra, India - 400011 |
| AAT-2903 | TRUMART MEDICAL AND GENERAL STORE LLP | 1704 FLOOR 17, PLOT C S NO 1/1887, ELITE RESIDENCY DR ANANDRAO NAIR ROAD, AGRIPADA, JACOB CIRCLE Mumbai, Maharashtra, India - 400011 |
| AAN-0641 | RECOS-R INTERACTIVE LLP | C-1B,FLOOR-MAZZENINE, PLOT - 20C, OVERSEAS GALLERY DR ANANDRAD NAIR ROAD, AGRIPADA, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAR-0522 | SHAKE HANDS SOLUTIONS LLP | S/1 A, FLOOR 2, LAXMI WOOLEN MILL ESTATE, DR. E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011 |
| AAV-1580 | RTTRICONE PALI HILL DEVELOPMENT LLP | 502, Floor 5, Plot C, S No 1/1887, Elite Residency Dr. Anandrao Nair Road, Agripada, JacobCircle Mumbai, Maharashtra, India - 400011 |
| U17120MH2003PTC141796 | SAUBHAGYA APPARELS PRIVATE LIMITED | YASH TRADUBG CORPORATION BLDG22/24 DR A NAIR RD LALCHIMNI BEHIND ROYAL S T D AGRIPADA , MUMBAI, Maharashtra, India - 400011 |
| AAY-7631 | NUTRICO IMPEX LLP | B 8, Flr 3, Plot 129, 25, Irfan House,Dr Anandrao Nair Road, Nr Agripada Police Stn, Jacob Circle Mumbai, Maharashtra, India - 400011 |
| U24100MH2014PTC253312 | THAIGER PHARMA PRIVATE LIMITED | Gala No. 14-D, Floor- Ground, Plot -14c, Allana Compound, Dr. Anandrao Nair Road, Agripada, Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| U63020MH1972PTC015878 | POLAR COLD STORAGE PRIVATE LIMITED | 10-A, KLASSIC TOWERS, B-WING DR. A. R. NAIR ROAD, AGRIPADA MUMBAI MH 400011 IN |
| ABA-7603 | JAANSHI TRADING LLP | 7, FLOOR GRD, PLOT 88 88A/B/C, AR RAYYAN A WING MAULANA AZAD ROAD, AGRIPADA, JACOB CIRCLE Mumbai, Maharashtra, India - 400011 |
| U92400MH2005PTC150382 | PIFA SPORTS PRIVATE LIMITED | 2 EVERGREEN INDUSTRIAL ESTATE DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U15139MH1995PTC089997 | A-1 CUISINES PRIVATE LIMITED | 210 2ND FLOOR NIRMAN KENDRA DR. E MOSES ROAD FAMOUS STUDIO LANE , Mumbai, Maharashtra, India - 400011 |
| U15311MH1940PTC003072 | THE BANSIWALA MILLS PRIVATE LIMITED | C S NO. 2/69. DR. E. MOSES ROAD, NEAR FAMOUS STUDIO, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
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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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