Alleato Mercantiles LLP
About Alleato Mercantiles LLP
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Alleato Mercantiles LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 22 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-0843.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Dharmendra Minawala Arvindbhai and Rishi Arun Todi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Alleato Mercantiles LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressTranscon Triumph Cts No. 704 Veera Desai Road Oshiwara Village Andh, Eri (W), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alleato Mercantiles LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alleato Mercantiles LLP, buy the company report.
Designated partners of Alleato Mercantiles LLP
Alleato Mercantiles has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Minawala Arvindbhai | Designated Partner | 20 Mar 2019 | 7 Years 7 Months | Current |
| Rishi Arun Todi Also directs: Transcon Parkbay Private Limited, Transcon Buildcon Private Limited, Pruthvi Share Trading LLP and 5 more | Designated Partner | 25 Nov 2021 | 4 Years 11 Months | Current |
| Kirti Vishwanath Kedia | Designated Partner | 20 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
Alleato Mercantiles LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Commercial suit | Filed against the company by Transcon Developers Private Limited | Disposed |
To see the full case history of Alleato Mercantiles LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alleato Mercantiles LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alleato Mercantiles LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alleato Mercantiles LLP has 6 designated partner changes on record since 2019: 3 appointments and 3 cessations. The latest: Rishi Arun Todi was appointed as Designated Partner on 25 Nov 2021.
Frequently asked questions
Alleato Mercantiles is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 22 December 2016 (10+ years old) and is registered under LLPIN AAI-0843.
Alleato Mercantiles has 3 current designated partners:
- Dharmendra Minawala Arvindbhai - Designated Partner
- Rishi Arun Todi - Designated Partner
- Kirti Vishwanath Kedia - Designated Partner
The latest financial statements of Alleato Mercantiles on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Alleato Mercantiles is AAI-0843. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alleato Mercantiles has 1 court case on record: 1 filed against it.
Alleato Mercantiles was incorporated on 22 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Rishi Arun Todi was appointed as Designated Partner on 25 Nov 2021. Hemal Purshotam Zaveri ceased to be Designated Partner on 25 Mar 2019. Tushar Purshotam Zaveri ceased to be Designated Partner on 25 Mar 2019. Alleato Mercantiles has 6 designated partner changes on record in total.
The registered office of Alleato Mercantiles is at Transcon Triumph Cts No. 704 Veera Desai Road Oshiwara Village Andh, Eri W, Mumbai, Maharashtra, India – 400053.
Alleato Mercantiles operates in the business services industry, in the commission trade segment.
Alleato Mercantiles can be reached at its registered office: Transcon Triumph Cts No. 704 Veera Desai Road Oshiwara Village Andh, Eri W, Mumbai, Maharashtra, India – 400053.