Ai Mercantile Llp

Ai Mercantile Llp

Manages trading of metals, incorporated in 2017, based in Mumbai.
2017 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 02, 2023
HomeCompanyAi Mercantile Llp

Who are the key members and board of directors at Ai Mercantile Llp?

Designated Partners(2)

Financial Performance and Corporate Structure Insights of Ai Mercantile Llp.

Enhance accessibility to Ai Mercantile Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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FY 2022FY 2021FY 2020FY 2019
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Charges (Loans)

Open Charges

₹52.80 M

LenderAmountStatus

The Cosmos Co-Op Bank Limited

Creation Date: 16 Oct 2020
₹2.80 MOpen

The Cosmos Coop Bank Ltd

Creation Date: 03 Feb 2018
₹5.00 CrOpen

How Many Employees Work at Ai Mercantile Llp?

Unlock and access historical data on people associated with Ai Mercantile Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Ai Mercantile Llp

Recent activity within the organization

  • Charges

    A charge with The Cosmos Coop Bank Ltd of Rs. 50.00 M registered on 03 Feb 2018 with Charge ID 100162237 was modified on 12 Sep 2023.

    12 Sep 2023

  • Statement of Assets & Liabilities

    Ai Mercantile Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Pawankumar Bhagwatilal Bhorawat was appointed as a Designated Partner was appointed as a Designated Partner on 06 Feb 2023 & has been associated with this company since 1 year 7 months .

    06 Feb 2023

  • Charges

    A charge with The Cosmos Co-Op Bank Limited amounted to Rs. 2.80 M with Charge ID 100423070 was registered on 16 Oct 2020.

    16 Oct 2020

  • Charges

    A charge with The Cosmos Coop Bank Ltd amounted to Rs. 50.00 M with Charge ID 100162237 was registered on 03 Feb 2018.

    03 Feb 2018

  • Director Appointment

    Kushal Bhorawat Pawankumar was appointed as a Designated Partner was appointed as a Designated Partner on 30 Dec 2017 & has been associated with this company since 6 years 9 months .

    30 Dec 2017

Frequently asked questions

  • Ai Mercantile Llp was incorporated on 30 Dec 2017.

  • The Obligation of Contribution of Ai Mercantile Llp is ₹ 1.00 M.

  • Currently 2 partners are associated with Ai Mercantile Llp.

    • Kushal Bhorawat Pawankumar
    • Pawankumar Bhagwatilal Bhorawat
    Kushal Bhorawat PawankumarPawankumar Bhagwatilal Bhorawat
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ai Mercantile Llp is B-91 5Th Floor Gyaneshwari Chs Ltd Peru Baug Aarey Road Goregoan (E), Na City, Mumbai, Maharashtra, India, 400063.

  • The Limited Liability Partnership Identification Number (LLPIN) of Ai Mercantile Llp is AAL-5657.

  • As per the financial statements for fiscal Year 0, The total open charges for Ai Mercantile Llp amount to ₹ 52.80 M.

  • The most recent Balance Sheet for Ai Mercantile Llp was filed with the ROC on 31 Mar 2023.

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