• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      AEON MERCHANTS LLP

      LLPIN: AAM-1577 As on: 2026-07-13

      AEON MERCHANTS LLP (LLPIN: AAM-1577) is a Limited Liability Partnership firm incorporated on 05 Mar 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AEON MERCHANTS LLP are NARESH LALCHAND PAREKH, and AJIT LALCHAND PAREKH.

      AEON MERCHANTS LLP's LLP Identification Number is (LLPIN)AAM-1577. Its Email address is [email protected] and its registered address is 36, Yusuf Bldg, 9, Abdul RehmanStreet,Paydhonie MUMBAI, Maharashtra, India - 400003

      Current status of AEON MERCHANTS LLP is - Strike Off.

      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 AEON MERCHANTS 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 AEON MERCHANTS
      DIN Director Name Designation Appointment Date
      00899520 NARESH LALCHAND PAREKH Designated Partner 2018-03-05
      00899534 AJIT LALCHAND PAREKH Designated Partner 2018-03-05
      Past Directors & Key Managerial Personnel of AEON MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NARESH LALCHAND PAREKH
      Company Name CIN Designation Appointment Date Cessation
      VENUE MARKETING LLP AAI-3774 Partner 2017-02-08 Ongoing
      VENUE MARKETING LLP AAI-3774 Partner - 2017-02-07
      LALCHAND YARNS LLP AAI-5133 Designated Partner 2017-02-08 Ongoing
      MANORATH DEALER LLP AAI-8432 Designated Partner 2017-03-16 Ongoing
      NATURAL DISTRIBUTORS LLP AAM-9538 Designated Partner 2018-07-11 Ongoing
      SAROJ FIBRE TEX SPINNERS PRIVATE LIMITED U17110DN2006PTC000222 Director 2021-02-18 Ongoing
      NATURAL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC199512 Director - 2018-07-10
      MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Additional Director - 2017-03-15
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Additional Director - 2018-03-04
      LALCHAND YARNS PRIVATE LIMITED U67120MH1995PTC090373 Director - 2017-02-07
      Other Directorships of AJIT LALCHAND PAREKH
      Company Name CIN Designation Appointment Date Cessation
      VENUE MARKETING LLP AAI-3774 Designated Partner 2017-01-25 Ongoing
      LALCHAND YARNS LLP AAI-5133 Partner 2017-02-08 Ongoing
      MANORATH DEALER LLP AAI-8432 Partner - 2018-03-04
      NATURAL DISTRIBUTORS LLP AAM-9538 Designated Partner 2018-07-11 Ongoing
      BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE LIMITED U17100MH1954NPL009223 Additional Director - 2019-12-26
      SHREE CHINTAMANI KNITTING PRIVATE LIMITED U17100MH1995PTC087581 Director 1995-04-21 Ongoing
      SAROJ FIBRE TEX SPINNERS PRIVATE LIMITED U17110DN2006PTC000222 Director 2006-12-29 Ongoing
      NATURAL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC199512 Director - 2018-07-10
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Additional Director - 2018-03-04
      VENUE MARKETING PRIVATE LIMITED U70100MH2005PTC236271 Director - 2017-01-24

      CIN Company Name Company Address
      AAM-1575 ACME DEALTRADE LLP 36, Yusuf Bldg, 9, Abdul RehmanStreet,Paydhonie MUMBAI, Maharashtra, India - 400003
      U70100MH2005PTC236271 VENUE MARKETING PRIVATE LIMITED 9, ABDUL RAHMAN STREET, YUSUF BUILDING 2ND FLOOR, ROOM NO. 36 , MUMBAI, Maharashtra, India - 400003
      AAI-3774 VENUE MARKETING LLP 36,2 Flr,Plot No. 9/17,Yusuf Building,Abdul Rehman street, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003
      AAI-5133 LALCHAND YARNS LLP 36,2 Flr,Plot No. 9/17,Yusuf Building,Abdul Rehman street, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003
      U17100MH1995PTC087581 SHREE CHINTAMANI KNITTING PRIVATE LIMITED 9 ABDUL REHMAN STREETYUSUF BLDG , MUMBAI, Maharashtra, India - 400003
      U67120MH1995PTC090373 LALCHAND YARNS PRIVATE LIMITED 9 ABDUL RAHMAN STREETYUSUF BLDG 2ND FLR , MUMBAI, Maharashtra, India - 400003
      U51909MH2004PTC149178 SETHI MERCANTILE PRIVATE LIMITED YUSUF BLDG 1ST FLOORROOM NO 15 ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003
      U45200MH1992PTC067376 MODI SHOPPING ARCADES PVT LTD 9 ABDUL REHMAN STREETYUSUF BLDG 4TH FLOOR R NO 68 PYDHONIE , MUMBAI, Maharashtra, India - 400003
      U51900MH1995PTC086224 JERAM SHIVJI EXPORTS PRIVATE LIMITED 180 YUSUF MEHARALI ROAD,MASJID BUNDER, , MUMBAI-400003 WEF28-9-2000, Maharashtra, India - 000000
      ACK-4089 GLOBONIK SOLUTIONS INDIA LLP 9, FLOOR -3, PLOT-101/109, GAYA BUILDING,,YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003
      U24200MH2025PTC438610 FAHH OVERSEAS PRIVATE LIMITED 114, P No. 110 Haji Yusuf,Bldg, Ghogari Mohalla,,Mumbai,Mumbai,Maharashtra,400003-India
      ACS-5619 SABAR GLOBAL LLP 1 ,2ND FLOOR,GAYA BLDG,YUSUF MEHERALI ROAD,Mumbai,Mumbai,Maharashtra,India-400003
      U41000MH2025PTC457362 A3 DEVELOPMENTS PRIVATE LIMITED Agboatwala Bldg., Room no,14, 282 Abdul Rehman St.,,Mumbai,Mumbai,Maharashtra,400003-India
      U46909MH2026PTC469259 ELORA MULTITRADE PRIVATE LIMITED 69, Floor 4th, Gaya Bldg,Yusuf Meherali Rd, Masjid,Mumbai,Mumbai,Maharashtra,400003-India
      U52240MH2026PTC465279 SBG LOGISTICS AND WAREHOUSING PRIVATE LIMITED 61-62 Gaya Bldg 109 Yusuf,Ali Road, Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India
      U62099MH2026PTC465196 SBG DATA CENTER PRIVATE LIMITED 61-62 Gaya Bldg 109 Yusuf,Ali Road, Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India
      U68100MH2026PTC465286 SBG INDUSTRIAL PARK PRIVATE LIMITED 61-62 Gaya Bldg 109 Yusuf,Ali Road, Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India
      U68100MH2026PTC468500 VPP ESTATES PRIVATE LIMITED 61-62 Gaya Bldg 109 Yusuf,Ali Road, Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India
      ACW-6168 JM ELEVATION ESTAATES LLP 23 FL-2 15, Yusuf Bldg,AI Patel st GhogariMohala,Mumbai,Mumbai,Maharashtra,India-400003
      U46524MH2026PTC465488 NAMOHA WORLD WIDE ENTERPRISES PRIVATE LIMITED OFFICE 69 FLOOR 4 GAYA BLDG,YUSUF MEHERALI ROAD MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U68200MH2024PTC428004 NAGPUR INFRASPACE PRIVATE LIMITED Fl 61, 4 Fl,Gaya Bldg,109,Yusuf Mehrali Road,Mandwi,Mumbai,Mumbai,Maharashtra,400003-India
      ACL-3580 GLOBONIK TRADELINKS INDIA LLP 9, FLOOR - 3, PLOT 101/109, GAYA BUILDING,YUSUF MEHERALI ROAD, MASJID, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U52100MH2022PTC383024 SW PHARMACEUTICALS PRIVATE LIMITED 269, AGBOATWALA BLDG,ABDUL REHMAN STREET 5TH FLOOR, RM NO- 15,16,MUMBAI,Mumbai City,Maharashtra,400003-India
      U70100MH1995PTC089865 VRUSHALI HILL RESORTS PRIVATE LIMITED 283 ABDUL REHMANSTREET , MUMBAI, Maharashtra, India - 400003
      U67120MH2001PTC133532 ADITYA PORT FOLIO PRIVATE LIMITED CHINAI BLDG 79 YUSUF MEHARALLYROAD , MUMBAI, Maharashtra, India - 400003
      U65900MH1988PTC047689 PRATIMA LEASING & INVESTMENT PRIVATE LIM ITED 7 5ABDUL REHMANISTREET ABOVE SBI BLDG , MUMBAI, Maharashtra, India - 400003
      U21010MH1990PTC058969 KUNAL PAPERS PRIVATE LIMITED 36 RAJA BHADUR BLDG128\32 KAZI SAYED , MUMBAI, Maharashtra, India - 400003
      U65999MH2011PTC217557 HOARD STOCK BROKING PRIVATE LIMITED 188, CHATAIWALA BLDG. YUSUF MEHERALI ROAD, MASJID (WEST) , MUMBAI, Maharashtra, India - 400003
      U63000MH2005PTC153431 NEW ATAA ROADWAYS PRIVATE LIMITED 188, CHATAIWALA BLDG. YUSUF MEHARALI ROAD, NEAR ZAKARIA MASJID. , MUMBAI, Maharashtra, India - 400003
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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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