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      • Complaints
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      MERICURE TRADERS LLP

      LLPIN: AAF-9155 As on: 2026-07-13

      MERICURE TRADERS LLP (LLPIN: AAF-9155) is a Limited Liability Partnership firm incorporated on 12 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MERICURE TRADERS LLP are PRAKASH HARESHKUMAR MOTWANI, and RAMESH HARIGOPAL CHAWLA.

      MERICURE TRADERS LLP's LLP Identification Number is (LLPIN)AAF-9155. Its Email address is [email protected] and its registered address is Flat No.05, Nav Sonarbala CHS, 35/36A, Guru Nanak Road, (Turner Road), Bandra (West) Mumbai, Maharashtra, India - 400050

      Current status of MERICURE TRADERS 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 MERICURE TRADERS 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 MERICURE TRADERS
      DIN Director Name Designation Appointment Date
      01038469 PRAKASH HARESHKUMAR MOTWANI Designated Partner 2016-03-12
      02000841 RAMESH HARIGOPAL CHAWLA Designated Partner 2016-03-12
      Past Directors & Key Managerial Personnel of MERICURE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAKASH HARESHKUMAR MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      MAX LIQUORS INDIA PRIVATE LIMITED U15500MH1998PTC115346 Director - 2015-03-30
      PLADEL MULTI TRADING PRIVATE LIMITED U24119MH2009PTC197675 Director - 2012-05-03
      SHREE SIDDHESHWAR HOMES PRIVATE LIMITED U45400MH2010PTC207530 Director 2011-05-31 Ongoing
      MOHAN BROTHERS WINE MERCHANTS PRIVATE LIMITED U51220MH1996PTC102345 Director - 2008-08-21
      F AND B IMPEX PRIVATE LIMITED U51909MH2003PTC139242 Director 2013-08-01 Ongoing
      GOA NAKITA RESORTS PRIVATE LIMITED U55100MH2005PTC157419 Director 2005-11-21 Ongoing
      GRANTON HOTELS PRIVATE LIMITED U55101GA2012PTC007126 Director 2012-12-17 Ongoing
      MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Director - 2008-02-12
      CEREBRAL MULTI TRADING PRIVATE LIMITED U74140MH2011PTC225476 Director 2016-05-28 Ongoing
      SITA PREMISES LIMITED U74900MH1957PLC010985 Director - 2014-09-29
      Other Directorships of RAMESH HARIGOPAL CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      AIBC FINANCIAL CONSULTANTS PRIVATE LIMITED U63010MH1998PTC117150 Managing Director 1998-11-19 Ongoing
      AIBC LOGISTICS PRIVATE LIMITED U63090MH1988PTC048371 Managing Director - 2017-12-18
      ROCKLAND HOLDINGS PRIVATE LIMITED U65990MH1984PTC034194 Additional Director 2011-12-30 Ongoing
      CEREBRAL MULTI TRADING PRIVATE LIMITED U74140MH2011PTC225476 Director 2016-05-28 Ongoing
      SITA PREMISES LIMITED U74900MH1957PLC010985 Director - 2012-09-28
      CYKLO PHARMA CHEM PVT LTD U99999MH1989PTC053523 Director - 2012-04-01

      CIN Company Name Company Address
      U74999MH2018PTC309343 BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      ACE-4438 ACADEMYZERONINE LEARNING LLP Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      ACE-5510 INSTA HOLIDAYS EXPERIENCES LLP Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      U55101MH2017PTC300158 WONJO HOSPITALITY PRIVATE LIMITED Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050
      U71290MH2019PTC328386 FUTURE LEASE PRIVATE LIMITED 64 GOPAL MANSION CHS LTD GURU NANAK ROAD TURNER ROAD NR BANDRA LAKE BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAU-3614 JKN TITAN LLP 36 TURNER ROAD (DEVRUP) OFFICE 205 A WING GURU NANAK ROAD TURNER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050
      ACB-5402 MINAR IMPEX LLP 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, Mumbai, Maharashtra, India - 400050
      U51900MH1988PTC047348 MINAR IMPEX PRIVATE LIMITED 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U59133MH1990PTC059133 MINAR SALES PRIVATE LIMITED 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U17100MH1980PTC023263 BRILLANTO TEXTILE MILLS PRIVATE LIMITED Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050
      AAB-9458 BEL-AIR RESORTS LEISURE LLP 64,GOPAL MANSION CHS LTD, GURU NANAK ROAD TURNER ROAD, NR BANDRA LAKE, BANDRA (W) MUMBAI, Maharashtra, India - 400050
      U70102MH2011PTC219543 KAHNOV REALTY PRIVATE LIMITED FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050
      U74999MH2015PTC268028 KAHNOV E-LEARNING PRIVATE LIMITED FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050
      ACF-8936 HINDUJA FINE JEWELS LLP FLAT NO. 211, 2ND FLOOR, MAKHIJA ARCADE, TPS III,,35TH ROAD, LINKING ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
      U35110MH1999PTC119225 OSCAR SHIP MANAGEMENT PRIVATE LIMITED NO 27 VEENA BEENA SHOPPINGCENTRE OPP BANDRA RAILWAY STATION GURU NANAK ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      ACA-5518 Procyon Enterprise LLP FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050
      U72200MH2017PTC291624 FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U72900MH2007PTC176245 FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U01409MH2012PTC227746 JAI ENVIRO FARMS PRIVATE LIMITED Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U01400MH2012PTC238680 JSV ENVIRO FARMS PRIVATE LIMITED Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U80902MH2020PTC337478 XCELAHEAD EDUCATION PRIVATE LIMITED FLAT NO. G2, CHIMBAI JOSEPHINE PREMISES CHS LTD. CHIMBAI ROAD,OFF PERRY ROAD, BANDRA WEST , Mumbai, Maharashtra, India - 400050
      AAJ-2761 THARUMAL & SONS LLP Flat No. 503, 5th floor, Bandra Olympic CHS, Plot No.338, 16th Road, Bandra West, Mumbai, Maharashtra, India - 400050
      U15410MH2019PTC326526 YOKOHAMA BREAD AND CONFECTIONERY PRIVATE LIMITED 601, Pinnacle D Pride CHS Ltd,3rd Road, Off Turner Road, Plot No. 67,Bandra west , MUMBAI, Maharashtra, India - 400050
      AAR-5811 PAUL AD CONSULTANTS LLP FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      AAX-0835 TURNKEY DELIVERY SYSTEMS LLP FLAT NO 102, DUARTE HAVEN CHS LTD, PLOT NO 81REBELLO ROAD, BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050
      AAR-1853 TSB FASHIONS LLP FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050
      U36100MH2015PTC266368 VARUNA D JANI BRAND HOLDINGS PRIVATE LIMITED Flat no-302, Joanna Villa CHS Ltd Plot No-203,Road no-28 , TPS III, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U72900MH2003PTC138922 ITINFO SOFTWARE (INDIA) PRIVATE LIMITED FLAT NO.6, 3RD FLOOR, DHOOP CHHAON CHS LTD., PLOT NO.201, ROAD NO.28, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U55209MH2017PTC302244 ORIGAMI HOSPITALITY PRIVATE LIMITED Maria Mathew,Joseph Mathew 601, Pinnacle D Pride chs, 3rd Road, off turner road, , Plot67,Bandra west,Mumbai, Maharashtra, India - 400050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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

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