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      MILFOIL MERCANTILE LLP

      LLPIN: AAA-8021 As on: 2026-07-13

      MILFOIL MERCANTILE LLP (LLPIN: AAA-8021) is a Limited Liability Partnership firm incorporated on 16 Feb 2012. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MILFOIL MERCANTILE
      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
      Past Directors & Key Managerial Personnel of MILFOIL MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      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
      01550334 ALKESH KUMAR MITHALAL SHAH Partner - 2014-02-28
      Other Directorships of AHMED ABDUL GANI MEMON
      Company Name CIN Designation Appointment Date Cessation
      SRD LOGISTICS PRIVATE LIMITED U63090MH2009PTC189328 Director - 2017-11-27
      ADVANTAGE 3PL EXPRESS PRIVATE LIMITED U63090MH2015PTC265795 Director - 2017-11-27
      Other Directorships of BABULAL BHAGARAM BHATI
      Company Name CIN Designation Appointment Date Cessation
      MEEKSTAR TRADING LLP AAA-5355 Designated Partner - 2015-11-25
      BASARI TRADING LLP AAA-6078 Designated Partner 2011-08-30 Ongoing
      BELLART TRADING LLP AAA-6131 Partner - 2015-01-06
      GINGER ADVISORS LLP AAA-6214 - 2023-07-14
      GINGER ADVISORS LLP AAA-6214 Partner - 2014-05-21
      MERMAID ESTATES LLP AAA-6294 Designated Partner 2011-09-16 Ongoing
      CALAMUS COMTRADE LLP AAB-1096 Designated Partner 2021-03-30 Ongoing
      EKVIRA ADVISORS LLP AAB-2744 Partner - 2016-02-23
      S K JEWELS & BULLIONS LLP AAW-1535 - 2023-06-07
      MERMAID ESTATES PRIVATE LIMITED U45200MH2008PTC184119 Director 2011-04-20 Ongoing
      BASARI TRADING PRIVATE LIMITED U51109MH2008PTC184802 Director 2011-06-09 Ongoing
      EKVIRA ADVISORS PRIVATE LIMITED U74120MH1993PTC074661 Director - 2009-02-24
      PRAGUN CONSULTING PRIVATE LIMITED U74140MH2006PTC164529 Director - 2012-01-06
      Other Directorships of ALKESH KUMAR MITHALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      BELLART TRADING LLP AAA-6131 Designated Partner 2011-09-02 Ongoing
      ORA CAST JEWELS LLP AAA-7941 Partner - 2014-04-02
      CALAMUS COMTRADE LLP AAB-1096 Partner - 2015-02-10
      BELLART TRADING PRIVATE LIMITED U52100MH2007PTC173206 Director 2007-08-17 Ongoing
      Other Directorships of MOHAMMED ARIF ABDUL SATTAR DHARODIA
      Company Name CIN Designation Appointment Date Cessation
      BIRRA FRAGRANCES LLP AAC-1024 Designated Partner 2014-02-19 Ongoing
      SRD LOGISTICS PRIVATE LIMITED U63090MH2009PTC189328 Director 2009-01-05 Ongoing
      ADVANTAGE 3PL EXPRESS PRIVATE LIMITED U63090MH2015PTC265795 Director 2015-06-20 Ongoing
      Other Directorships of MUSTUFA AHMED DHARODIA
      Company Name CIN Designation Appointment Date Cessation
      BIRRA FRAGRANCES LLP AAC-1024 Designated Partner 2014-02-19 Ongoing
      ALO LOGISTICS LLP AAC-5875 Designated Partner 2017-02-20 Ongoing
      SRD LOGISTICS PRIVATE LIMITED U63090MH2009PTC189328 Director 2009-01-05 Ongoing
      ADVANTAGE 3PL EXPRESS PRIVATE LIMITED U63090MH2015PTC265795 Director 2015-06-20 Ongoing

      CIN Company Name Company Address
      U63090MH2015PTC265795 ADVANTAGE 3PL EXPRESS PRIVATE LIMITED 2, Klassic Towers, Dr A Nair Road, Agripada , Mumbai, Maharashtra, India - 400011
      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
      U70100MH2005PTC155184 BHAGVATI DEVELOPERS PRIVATE LIMITED SHOP NO 2 & 3 22/24LAL CHIMNEY COMPOUND DR A NAIR ROAD AGRIPADA , MUMBAI, Maharashtra, India - 400011
      U28229MH2024FTC428423 BRECK TECHNOLOGIES INDIA PRIVATE LIMITED OFFICE NO. 3005, PRESTIGE TURF TOWER, TOWER C CTS NO 67 2 65 3 66 & 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED, AT DR D E MOSES ROAD SHAKTI MILL ROAD, MAHALAXMI,Mumbai,Mumbai,Maharashtra,400011-India
      ACI-6510 MAYTIK ENTERPRISES LLP OFFICE NO 3005 PRESTIGE TURF TOWER TOWER C CTS NO 67 2 65 3 66 AND 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED AT DR D E MOSES ROAD SHAKTI MILL ROAD MAHALAXMI,Mumbai,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
      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
      U63020MH1972PTC015878 POLAR COLD STORAGE PRIVATE LIMITED A-Shop 14, Ground Floor, Plot 1900, A Wing, Klassic Tower, Dr. Anandrao Nair Road, Jacob Circle, , Mumbai, Maharashtra, India - 400011
      ACY-0499 HEALTHYHERD MEDSOLUTIONS LLP A3 PLOT1900 KLASSIC TOWER,DR ANANDRAO NAIR ROAD,Mumbai,Mumbai,Maharashtra,India-400011
      U70100MH1988PTC046902 PRABHAT SADAN PROPERTIES PRIVATE LIMITED Rubberwala House, Dr. A. Nair Road Opp. Agripada Police Station , Mumbai, Maharashtra, India - 400011
      U55101MH1987PTC044330 KAZI HOTELS PVT LTD 11th Floor, Flat No. 1101, Dr. A. Nair Road, Agripada , Mumbai, Maharashtra, India - 400011
      U93090MH2018PTC313729 ALLETARE BUILDS PRIVATE LIMITED 2802,Floor-28,Plot-1900,A Wing Klassic Tower,Dr Anandrao Nair Road , MUMBAI, Maharashtra, India - 400011
      U45200MH1989PTC051390 NASHEMAN BUILDERS PRIVATE LIMITED 1701, YUSUF MANZIL, DR. A. R. NAIR ROAD, NEAR AGRIPADA POLICE STATION, JACOB CIRC LE, , MUMBAI, Maharashtra, India - 400011
      U74900MH2016PTC272958 MAXIMUS TRADING PRIVATE LIMITED Room No 216, 2nd Floor A Wing, Topaz CHS, Agripada Dr. AN Road, JACOB Circle , Mumbai, Maharashtra, India - 400011
      U74900MH2016PTC273558 DYNAMICK MULTIVENTURES PRIVATE LIMITED Room No 216, 2nd Floor A Wing, Topaz CHS, Agripada Dr. AN Road, JACOB Circle , Mumbai, Maharashtra, India - 400011
      U74999MH2011PTC217672 C W DISTRIBUTORS PRIVATE LIMITED YUSUF MANZIL CHS., FLAT NO.1602, 16TH FLOOR, DR.A.R.NAIR ROAD, AGRIPADA, BYCULLA (WES T) , MUMBAI, Maharashtra, India - 400011
      U74999MH2018PTC309191 SURTI FOREX AND TRAVELS PRIVATE LIMITED A-216,Floor-2, A Wing Topaz SRA CHS DR Anandrao Nair Road , Agripada Jacob C ircle , Mumabai, Maharashtra, India - 400011
      U72501MH2019PTC329938 HIJABAE FASHION PRIVATE LIMITED 702, B Wing, Klassic Tower, Dr Anand Rao Nair Road, Nr Agripada Police Stn, , JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011
      U72100MH2005PTC155340 ORBIT SAPPHIRE SOLUTIONS PRIVATE LIMITED 101A ALLANA COTTAGEDR A NAIR ROAD AGRIPADA , MUMBAI, Maharashtra, India - 400011
      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
      U80903MH2008PTC177782 CONVERGENT INFOTECH PRIVATE LIMITED C-1B, Plot No.20-C, Dr.Anandrao Nair Road, Opp. Agripada Police Station, Agripada , Mumbai, Maharashtra, India - 400011
      ACF-2003 AUA INFRA CORPORATION LLP Rubberwala House, Dr. Nair Road,,Opp Agripada Police Station,,Mumbai,Mumbai,Maharashtra,India-400011
      U15201MH2023PTC405238 SOLE TED FOOTWEAR PRIVATE LIMITED 901 FLOOR-9 YUSUF MANZIL,DR A NAIR ROAD, JACOB,Mumbai,Mumbai,Maharashtra,400011-India
      ABC-3222 RUBBERWALA HOUSING & INFRADEVELOPMENT LLP RUBBERWALA HOUSE, DR. NAIR ROAD,OPP. AGRIPADA POLICE STATION, MUMBAI CENTRAL Mumbai, Maharashtra, India - 400011
      ACC-6108 BAIGGA PRINTS LLP 2,FL-GRD, PLOT-10A,ALLANA,CPD ,DR ANANDRAO NAIR RD,Mumbai,Mumbai,Maharashtra,India-400011
      U74110MH2019PTC332140 BOMBAY CONSUMERS PRODUCTS PRIVATE LIMITED Rubberwala House,Hindustan Mill Compound Dr. Nair Road, Agripada, Mumbai Central , MUMBAI, Maharashtra, India - 400011
      ACF-9009 SOUTHFIELD ASSOCIATES BUILDERS & REALTORS LLP Office no.1, Floor- Ground, Ameena Heights CHS,,Dr. Anandrao Nair Road, Nr. Agripada Police Station,,Mumbai,Mumbai,Maharashtra,India-400011
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      • Email ID
      • Website
      • Address

      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.

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      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
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      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

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      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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