Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
AI MERCANTILE LLP
LLPIN: AAL-5657 As on: 2026-07-13
AI MERCANTILE LLP (LLPIN: AAL-5657) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AI MERCANTILE LLP are KUSHAL BHORAWAT PAWANKUMAR, and PAWANKUMAR BHAGWATILAL BHORAWAT.
AI 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 22 May 2024.
AI MERCANTILE LLP's LLP Identification Number is (LLPIN)AAL-5657. Its Email address is [email protected] and its registered address is B-91, 5th floor, Gyaneshwari CHS LTD, Peru Baug, Aarey Road, Goregoan (E), Mumbai, Maharashtra, India - 400063
Current status of AI 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 AI MERCANTILE in a way that was never possible before.
Want deeper insights about AI MERCANTILE?
Explore Prime Research for Industry & Economic InsightsCompanies 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 AI 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.
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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
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Current Directors & Key Managerial Personnel of AI MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08010277 | KUSHAL BHORAWAT PAWANKUMAR | Designated Partner | 2017-12-30 |
| 09479096 | PAWANKUMAR BHAGWATILAL BHORAWAT | Designated Partner | 2023-02-06 |
Past Directors & Key Managerial Personnel of AI MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUSHAL BHORAWAT PAWANKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWANKUMAR BHAGWATILAL BHORAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6354 | TRIUMPH INFRATECH LLP | B 96, GYANESHWARI CHS LTD PERU BAUG, AAREY ROAD, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| ACU-6312 | ARHAMANTRIKSH PHARMA LLP | 59 B, GYANESHWARI CHS LTD,AAREY ROAD, PERU BAUG,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAI-5845 | GURLIFE AAGROTECH LLP | B-202, 2ND FLOOR, BHANUKANT COMPLEX CHS LTD, JN.OF AAREY ROAD & WESTERN HIGHWAY, GOREGOAN (E) MUMBAI, Maharashtra, India - 400063 |
| AAO-8211 | PAINT2CIVIL SOLUTIONS LLP | 302, Coral Park CHS Ltd, Peru Baug, Aarey Road, Opp. Udipi Vihar, Goregaon (E) 400063 Mumbai, Maharashtra, India - 400063 |
| U93090MH2018PTC315345 | ACENET BROADBAND SERVICES PRIVATE LIMITED | SHOP NO.21, GOREGAON GYANESHWARI CHS LTD PERU BAUG, AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ABZ-0950 | Sightcare Pharma LLP | Office No 3 1st Floor Classic Heritage SRA CHS LTD,Aarey Road Opp Peru Baug,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U93030MH2011PTC220398 | E-TAXEXPERT SOLUTIONS PRIVATE LIMITED | Office No. 9 (B-8), Ground Floor, Sant Mukta CHS, Peru Baug, Off. Aarey Road, Goregaon (Ea st) , Mumbai, Maharashtra, India - 400063 |
| U33121MH2023PTC404899 | JET LINER AVIATION TECHNIK PRIVATE LIMITED | 3, SHREE DHANVANTI CHS LTD.,,AAREY ROAD, PERU BAUG,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51909MH2016PTC285377 | RAJVI IMPEX PRIVATE LIMITED | B/37, Shree Dhanwanti Chs, Peru Baug, Aarey Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U52190MH2021PTC360792 | GARDEN AGENCIES PRIVATE LIMITED | PLOT 333 FLAT -104 FLOOR -1 SAI AMRUT GOREGAON (E) PERU BAUG AAREY ROAD , MUMBAI, Maharashtra, India - 400063 |
| ABA-2677 | LIGHTHOUSE PROFESSIONAL SERVICES LLP | 53B 4th Floor, Mukta Building, Aarey Road, Peru Baug, Near Pritam Hotel, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAH-4798 | SOMEONE RANDOM FILMS LLP | FLAT NO. 24, 4TH FLOOR, DHANVANTI CHS, PERU BAUG, AAREY ROAD, NEAR ASHARAM ASHRAM, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U20220MH2010PTC201593 | ENARC TRADING PRIVATE LIMITED | B/37, SHREE DHANWANTI CHS, PERU ROAD AAREY ROAD, GOREGAON EAST,MUMBAI,Maharashtra,400063-India |
| AAF-2881 | DGN CONSULTANT LLP | C-311,RADIUM APTS CHS LTD, AAREY ROAD , SHREYAS COLONY ,NR.AAREYJUNCTION ROAD,GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| AAS-7813 | FARMINGO FOODS LLP | Flat No 201, 2nd Floor, Wing E Globe Heights CHS B/h Sattelite Tower,Off Film City Road,Goregaon E Mumbai, Maharashtra, India - 400063 |
| ABC-4137 | Techwrek Website & Web App Solutions LLP | B8, SARTHAK CHS. LTD.,,AAREY ROAD,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACM-3747 | R SQUARE CONSTRUCTORS LLP | SHARMA DECORATORS SHOP 27 GYANESHWARI BLDG,PERU BAUG OPP AAREY ROAD,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2020PTC347197 | MANJUNATHA HOSPITALITY SERVICES PRIVATE LIMITED | B-301, Navyug CHS LTD, Off Aarey Rd checknaka, Goregaon E , Mumbai, Maharashtra, India - 400063 |
| AAF-7148 | PIPAL PRODUCTS LLP | 502, Accord Classic, 5th floor, Above Anupam Plaza, Aarey Road, Goregaon (E), Mumbai, Maharashtra, India - 400063 |
| ACL-0201 | URBAN NEO TECH CONSULTANTS LLP | Shop-29 Gyaneshwari Peru Baug Goregaon (East) Off Aarey Road,Atej Hotal,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U29195MH2012PTC226797 | PRISMTECH PACKAGING SOLUTIONS PRIVATE LIMITED | UNIVERSAL INDUSTRIAL ESTATE, 58, 1ST FLOOR I.B.PATEL ROAD, GOREGOAN (E), , MUMBAI, Maharashtra, India - 400063 |
| AAT-1772 | ORKAFARM LLP | 302, 3rd Floor, Akshay Apt CHS Ltd, Off Aarey Road, Naikwadi, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U36934MH2013PTC245824 | GLOBE PRINT N PACK INDIA PRIVATE LIMITED | B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U74900MH2012PTC227474 | CONTERO INFRATECH PRIVATE LIMITED | Flat No. 3, Ist Floor, Indira Niwas, Peru Baug, Aarey Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U74999MH2013PTC249649 | RARECRAFT MEDIA PRIVATE LIMITED | 301 A-Wing, Alak Jyot, CHS, 3rd Floor, Aarey Road, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U74999MH2015PTC263151 | VI-SON CONTROL CABLES PRIVATE LIMITED | B-22, 1ST FLOOR, PRAVASI INDUSTRIAL ESTATE, OFF AAREY ROAD, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U18101MH2006PLC165745 | INDACO JEANS LIMITED | Unit No.510, 5th Floor, Eco Star, Vishweshwar Nagar Road, Off Aarey Rd,,Goregaon (E),Mumbai,Maharashtra,400063-India |
| U72900MH2000PTC126503 | PIGTAIL PUNDITS WEB SOLUTIONS PRIVATE LIMITED | 39, 1ST FLOOR, UDYOG BHAVAN PREMISES. C.S.LTD., SONAWALA ROAD, GOREGOAN (E) , MUMBAI, Maharashtra, India - 400063 |
| U46497MH2024PTC425426 | MAHANT PHARMA PRIVATE LIMITED | C-WING GROUND FLOOR PRAVASI INDUSTRIAL ESTATE CHS LTD, OFF AAREY ROAD NEAR DURIAN ESTATE,Goregaon East,Mumbai,Maharashtra,400063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100162237 | 2018-02-03 | 2023-09-12 | - | 50,000,000.00 | The Cosmos Coop Bank Ltd | |
| 100423070 | 2020-10-16 | - | - | 2,800,000.00 | THE COSMOS CO-OP BANK LIMITED |
- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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