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  • Complaints
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MERIT CAPITAL INTERCEDER LLP

LLPIN: AAY-7932 As on: 2026-07-13

MERIT CAPITAL INTERCEDER LLP (LLPIN: AAY-7932) is a Limited Liability Partnership firm incorporated on 28 Sep 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of MERIT CAPITAL INTERCEDER LLP are HEMANG PAREKH, and BHUPENDRA VAMANRAO PAREKH.

MERIT CAPITAL INTERCEDER 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 28 May 2024.

MERIT CAPITAL INTERCEDER LLP's LLP Identification Number is (LLPIN)AAY-7932. Its Email address is [email protected] and its registered address is 12th Floor, 1202, Rageshree Chs Ltd Near Chamunda Circle, Borivali West Mumbai, Maharashtra, India - 400092

Current status of MERIT CAPITAL INTERCEDER 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 MERIT CAPITAL INTERCEDER 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 MERIT CAPITAL INTERCEDER
DIN Director Name Designation Appointment Date
09337816 HEMANG PAREKH Designated Partner 2021-09-28
09337817 BHUPENDRA VAMANRAO PAREKH Designated Partner 2021-09-28
Past Directors & Key Managerial Personnel of MERIT CAPITAL INTERCEDER
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HEMANG PAREKH
Company Name CIN Designation Appointment Date Cessation
INGENIOUS KITCHENS PRIVATE LIMITED U55101MH2023PTC405222 Director 2023-06-21 Ongoing
Other Directorships of BHUPENDRA VAMANRAO PAREKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACF-2824 VINAYAK GOVINDA DEVELOPERS LLP 12TH FLOOR, 1201, RAGESHREE CHS LTD, CTS NO 509 1 TO 4 F P NO 105 TPS I,,OF VILLAGE BORIVALI SODAWALA LANE, NEAR CHAMUNDA CIRCLE,Borivali West,Mumbai,Maharashtra,India-400092
ACK-2020 KAJU INSIGHTS LLP OFFICE NO 21, FIRST FLOOR, NATRAJ CHS,SODAWALA ROAD, NEAR CHAMUNDA CIRCLE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
L28931MH2013PLC251176 EURO PANEL PRODUCTS LIMITED 12th Floor, Borivali Sheela CHS Ltd,Solitaire Business Center, Opp Ajanta Talkies, Borivali West,Borivali West,Mumbai,Maharashtra,400092-India
U74999MH2013PTC241588 MAHARAJ MEDIA PRIVATE LIMITED T6, PANACHRATNA CHS LTD SVP ROAD, NEAR CHAMUNDA CIRCLE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
AAI-9019 EAGLE MULTI TRADE ENTERPRISES LLP B-68, 4TH FLOOR, BUILDING NO. 2, GANJAWALA CHS NEAR CHAMUNDA CIRCLE, SVP ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAO-5456 SMLIFE SHREEJI DEVELOPERS LLP 12A,1st Floor, Star Trade Centre CHS LTD, Off. S.V Rd, Sodawala Lane, Chamunda Circle, Borivali West MUMBAI, Maharashtra, India - 400092
ACG-4349 VAISHNAVI DIAJEWEL LLP C/107 Borivali Ganjawala CHS Ltd,Ganjawala Lane Borivali Chamunda Circle,Borivali West,Mumbai,Maharashtra,India-400092
U86900MH2024PTC435950 GENOGNOSIS HEALTHCARE PRIVATE LIMITED 004/ A New Swapnalok CHS Ltd, Natakwalla Lane, Near Madhav Niwas,Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India
U46909MH2015PTC266942 PATARA COLLECTIONS PRIVATE LIMITED 1108, Sureshwari Techno IT Park Premises CHS Ltd,Link Road, Near Eskay Resort, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India
ACG-0598 EMPACT QUANTUM MINDS LLP A601 VENUS RESIDENCE CHS LTD SHIMPOLI VILLAGE NEAR JOGGERS PARK TPS III,CHIKOOWADI BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
ACF-8118 INNOVINS PRODUCTS LLP Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
U45309MH2020PTC346152 PARADISO BUILDERS PRIVATE LIMITED A-110, Laxmi Chhaya CHS Ltd 1st Floor, Babhai Naka, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092
U41000MH2024PTC426267 EKLAVYA CONSTRO PRIVATE LIMITED 9th FLOOR 901 RAGESHREE,CHS LTD CTS NO 509,Borivali West,Mumbai,Maharashtra,400092-India
ACJ-8895 CRAFTELIX ARTS LLP A-11, 3 FLOOR, PARASMANI CHS LTD,LINK ROAD, NEAR JOGGERS PARK,Borivali West,Mumbai,Maharashtra,India-400092
AAW-3729 SHIRGOPIKAR FOOD AND BEVERAGES LLP A 102 SURYA KIRAN CO HSG SOC LTD SHANTI NAGAR NEAR CHAMUNDA CIRCLE BORIVALI WEST MUMBAI, Maharashtra, India - 400092
ACH-7319 KANKIRAN ENTERPRISE LLP GARAGE UNIT NO 26, GANJAWALA CHS LTD, S.V.ROAD,GANJAWALA LANE, NR. CHAMUNDA CIRCLE,Borivali West,Mumbai,Maharashtra,India-400092
AAJ-9379 NESTRA FOODS & HOSPITALITY LLP PLOT-C,FLAT-410,4TH FLOOR,NAV RAJHANS CHS LTD NEAR GOKUL HOTEL ROKADIA LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400092
ABC-5040 KESAR SHIV CONSTRUCTIONS LLP 103, Gorai Trimurti CHS Ltd, Gorai 1,Near Suviddya School, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
ACI-2015 AAKAAR CHILDCARE AND PRESCHOOL LLP A 01, The Benhur CHS Ltd, Chandavarkar Road,,Near Standard Chartered Bank, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092
U70200MH2023PTC400165 QASEBAY CONSULTANCY PRIVATE LIMITED Flat No 23 New Ratandeep CHS LTD S V Road,Near Shimpoli Signal Borivali West,Borivali West,Mumbai,Maharashtra,400092-India
ABB-1033 INGA CONSUMER PRODUCTS LLP Flat No B 403 Om Saikiran Palace CHS Ltd,Eksar Road, Near Sushrut Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
ACH-4186 VIPRASA REALTORS LLP Office No. 12, 1st Floor, Anuradha Anuja CHS LTD,,Chandavarkar Road, Manek Nagar, Borivali West, Above Purohit Hardware,,Borivali West,Mumbai,Maharashtra,India-400092
ACK-0374 DK FINVENTURES LLP A-111, Laxmi Chhaya CHS Ltd., 1st Floor, Babhai Naka Jn.,,Off L T Road and Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
U72900MH2022PLC382872 GEEK AI LIMITED PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
ABB-4241 PROVESS TECHNOLOGY LLP Shop No. 12, Suagyog Mandir CHS Ltd., Ram Mandir Road,,near Shamshan Boomi, Babhai, Borivali W, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
ABB-7306 All Time High Hospitality LLP 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
U74999MH2018PTC311227 EMUNSHI BUSINESS ADVISORS PRIVATE LIMITED B-3 STAR TRADE CENTER CHS LTD, S.V.P ROAD BORIVALI SODAWALA LANE, NR CHAMUNDA CIRCLE MUMBAI 400092 , MUMBAI, Maharashtra, India - 400092
U90001MH2021FTC366074 BIOCLEANER INDIA PRIVATE LIMITED Office No. 202, Second Floor, 765 Fly Edge CHS Ltd. S. V. Road, Kora Kendra, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092
AAE-8265 RIOTH INFRASTRUCTURE LLP 3rd Floor, Eksar Borivali Shantiwan CHS Ltd., Devidas Lane, Borivali (West) Mumbai, Maharashtra, India - 400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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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