It is a metals and minerals limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActiveAi 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.
AAL-5657
30 December 2017
₹1.00 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawankumar Bhagwatilal Bhorawat | Designated Partner | 06 Feb 2023 | Current |
| Kushal Bhorawat Pawankumar | Designated Partner | 30 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | - | Past |
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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%.
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₹90,000,000.00
₹52,800,000.00
| 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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Ai Mercantile Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
The activity Ai Mercantile Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
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 recorded as a recent event.
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.
Progress on 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 documented.
Progress on A charge with Union Bank Of India amounted to Rs. 80.00 M with Charge ID 101022042 was registered on 29 Nov 2024. was documented.
The LLPIN of Ai Mercantile Llp is AAL-5657.
Ai Mercantile Llp is headquartered at B-91, 5Th Floor, Gyaneshwari Chs Ltd, Peru Baug, Aarey Road, Goregoan (E),, Mumbai, Maharashtra, 400063.
Ai Mercantile Llp was incorporated on 30 December 2017.
The current directors of Ai Mercantile Llp are
The primary industry of Ai Mercantile Llp is Metals And Minerals.
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