Ai Mercantile Llp
About Ai Mercantile Llp
Data last updated: 05 January 2026
Ai Mercantile Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 December 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAL-5657.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Pawankumar Bhagwatilal Bhorawat and Kushal Bhorawat Pawankumar.
Accounts filed on 31 March 2025. Office: B – 91 5Th Floor Gyaneshwari Chs Ltd Peru Baug Aarey Road Goregoan (E), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹35.44 Cr, a growth of 21.26% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹9 Cr and satisfied charges of ₹5.28 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 91 5Th Floor Gyaneshwari Chs Ltd Peru Baug Aarey Road Goregoan (E), Mumbai, Maharashtra, India – 400063
-
IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Ai Mercantile Llp
Ai Mercantile Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawankumar Bhagwatilal Bhorawat | Designated Partner | 06 Feb 2023 | 3 Years 6 Months | Current |
|
Kushal Bhorawat Pawankumar
Also directs:
Thumpn Entertainment Private Limited
|
Designated Partner | 30 Dec 2017 | 8 Years 7 Months | Current |
Financials of Ai Mercantile Llp FY 2025 filings available
Ai Mercantile Llp reported revenue of ₹35.44 Cr (up 21.26% YoY) for FY 2023.
Ten-year financial statements for Ai Mercantile Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ai Mercantile Llp
Shareholding and ownership data for Ai Mercantile Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ai Mercantile Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2025 | The Cosmos Co-Op Bank Ltd | ₹70 Lakh | Open |
| 29 Nov 2024 | Union Bank of India | ₹8 Cr | Open |
| 09 Jul 2024 | The Cosmos Co. Op. Bank Ltd | ₹30 Lakh | Open |
| 16 Oct 2020 | The Cosmos Co. Op. Bank Ltd | ₹28 Lakh | Satisfied |
| 03 Feb 2018 | The Cosmos Co. Op. Bank Ltd | ₹5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Ai Mercantile Llp
View historical data on people associated with Ai Mercantile Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ai Mercantile Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ai Mercantile Llp
GST registrations and filing compliance for Ai Mercantile Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ai Mercantile Llp
Credit ratings, litigation, and regulatory alerts for Ai Mercantile Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ai Mercantile Llp
MSME payment history for Ai Mercantile Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ai Mercantile Llp
Corporate group structure for Ai Mercantile Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ai Mercantile Llp
MCA filings and documents for Ai Mercantile Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ai Mercantile Llp
Frequently Asked Questions about Ai Mercantile Llp
Ai Mercantile Llp is an active limited liability partnership in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 30 December 2017 (9+ years old) and is registered under LLPIN AAL-5657.
Ai Mercantile Llp reported revenue of ₹35.44 Cr for FY 2023 (up 21.26% YoY).
The current designated partners of Ai Mercantile Llp are:
- Pawankumar Bhagwatilal Bhorawat - Designated Partner
- Kushal Bhorawat Pawankumar - Designated Partner
The primary industry of Ai Mercantile Llp is metals and minerals. The LLP specifically operates in metal retail and distribution. The LLP is currently active in this sector.
Ai Mercantile Llp can be reached at the registered office: B – 91 5Th Floor Gyaneshwari Chs Ltd Peru Baug Aarey Road Goregoan E, Mumbai, Maharashtra, India – 400063.
The total obligation of contribution is ₹10 Lakh.