Ai Mercantile Llp - Company Profile

It is a metals and minerals limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Ai Mercantile Llp

Ai Mercantile Llp, a active limited liability partnership, was established on 30 December 2017 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds LLPIN: AAL-5657. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹1.00 M.

Its leadership includes Pawankumar Bhagwatilal Bhorawat (Designated Partner), Kushal Bhorawat Pawankumar (Designated Partner). Past directors included Purva Bhorawat. It holds ₹9.00 Cr open charges and ₹5.28 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at B-91, 5Th Floor, Gyaneshwari Chs Ltd, Peru Baug, Aarey Road, Goregoan (E),, Mumbai, Maharashtra, 400063.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAL-5657

  • Incorporation Date

    30 December 2017

  • Total Obligation of Contribution

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.00 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.00 Cr
  • Satisfied Charges ₹ 5.28 Cr
  • Revenue Growth **** 21.26%
  • Profit Growth **** -36.97%
  • Ebitda **** 83.61%
  • Total Assets **** 36.02%
Company report

Ai Mercantile Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ai Mercantile Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ai Mercantile Llp?
Current Designated Partners
Name Designation Appointment Date Status
Pawankumar Bhagwatilal Bhorawat Designated Partner 06 Feb 2023 Current
Kushal Bhorawat Pawankumar Designated Partner 30 Dec 2017 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner - Past

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Financial Performance of Ai Mercantile Llp.

Ai Mercantile Llp, for the financial year ended 2023, experienced significant growth in revenue, with a 21.26% increase. The company also saw a substantial fall in profitability, with a 36.97% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Ai Mercantile Llp revenue growth over time
Ai Mercantile Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 21.26%
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Revenue from Operations
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 21.49%
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Total Assets
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 36.02%
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*******
*******
Profit or Loss
*******
 -36.97%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 83.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ai Mercantile Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹90,000,000.00

Satisfied Charges

₹52,800,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 8.00 Cr
  • The Cosmos Co-Op Bank Ltd : 0.70 Cr
  • The Cosmos Co. Op. Bank Ltd : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
12 Mar 2025 The Cosmos Co-Op Bank Ltd ₹7.00 M Open
29 Nov 2024 Union Bank Of India ₹8.00 Cr Open
09 Jul 2024 The Cosmos Co. Op. Bank Ltd ₹3.00 M Open
16 Oct 2020 The Cosmos Co. Op. Bank Ltd ₹2.80 M Satisfied
03 Feb 2018 The Cosmos Co. Op. Bank Ltd ₹5.00 Cr Satisfied

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How Many Employees Work at Ai Mercantile Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ai Mercantile Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ai Mercantile Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Ai Mercantile Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with The Cosmos Co-Op Bank Ltd amounted to Rs. 7.00 M with Charge ID 101090731 was registered on 12 Mar 2025. was completed.

  • Charges

    Progress on A charge registered on 16 Oct 2020 via Charge ID 100423070 with The Cosmos Co. Op. Bank Ltd was fully satisfied on 11 Dec 2024. was documented.

  • Charges

    A charge registered on 03 Feb 2018 via Charge ID 100162237 with The Cosmos Co. Op. Bank Ltd was fully satisfied on 11 Dec 2024. was recorded as a recent event.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 80.00 M with Charge ID 101022042 was registered on 29 Nov 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Ai Mercantile Llp?

The LLPIN of Ai Mercantile Llp is AAL-5657.

Where is Ai Mercantile Llp headquartered?

Ai Mercantile Llp is headquartered at B-91, 5Th Floor, Gyaneshwari Chs Ltd, Peru Baug, Aarey Road, Goregoan (E),, Mumbai, Maharashtra, 400063.

When was Ai Mercantile Llp incorporated?

Ai Mercantile Llp was incorporated on 30 December 2017.

Who are the current directors of Ai Mercantile Llp?

The current directors of Ai Mercantile Llp are

What is the primary industry of Ai Mercantile Llp?

The primary industry of Ai Mercantile Llp is Metals And Minerals.

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