Aeon Merchants LLP
About Aeon Merchants LLP
Data last updated:
Aeon Merchants LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in business support services, a part of the broader business services sector. Incorporated on 05 March 2018.
Registered with ROC Mumbai under LLPIN AAM-1577.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ajit Lalchand Parekh and Naresh Lalchand Parekh.
Accounts filed on 31 March 2022. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address36 Yusuf Bldg 9 Abdul Rehmanstreet, Paydhonie, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Business Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Aeon Merchants LLP
Aeon Merchants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Lalchand Parekh Also directs: Natural Distributors LLP, Saroj Fibre Tex Spinners Private Limited, Venue Marketing LLP and 1 more | Designated Partner | 05 Mar 2018 | 8 Years 6 Months | As last reported |
| Naresh Lalchand Parekh | Designated Partner | 05 Mar 2018 | 8 Years 6 Months | As last reported |
Financials of Aeon Merchants LLP FY 2022 filings available
Ten-year financial statements for Aeon Merchants LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aeon Merchants
Aeon Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aeon Merchants
Employment history and EPFO contributions of people linked to Aeon Merchants.
Employee and EPFO history for Aeon Merchants LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aeon Merchants
GST registrations and filing compliance for Aeon Merchants LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aeon Merchants
Credit ratings, litigation, and regulatory alerts for Aeon Merchants LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aeon Merchants
MSME payment history for Aeon Merchants LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aeon Merchants
Corporate group structure for Aeon Merchants LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aeon Merchants
MCA filings and documents for Aeon Merchants LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aeon Merchants
Frequently Asked Questions about Aeon Merchants LLP
Aeon Merchants has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aeon Merchants is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 March 2018 and is registered under LLPIN AAM-1577. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Aeon Merchants are:
- Ajit Lalchand Parekh - Designated Partner
- Naresh Lalchand Parekh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aeon Merchants is AAM-1577. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Aeon Merchants is business services. The LLP specifically operates in business support services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 36 Yusuf Bldg 9 Abdul Rehmanstreet, Paydhonie, Mumbai, Maharashtra, India – 400003.