Merakii Capital LLP
About Merakii Capital LLP
Data last updated:
Merakii Capital LLP was a limited liability partnership (LLP) 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 operated in the financial intermediatory segment of the financial services sector. It was incorporated on 02 July 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-8556.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Reema Sean Shenoy and Sean Shenoy John.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 61 – A Florida Apts 33 – Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Merakii Capital LLP's registered office is in Mumbai, Maharashtra.
- Registered Address61 – A Florida Apts 33 – Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Financial Intermediatory
- 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 Merakii Capital LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Merakii Capital LLP, buy the company report.
Designated partners of Merakii Capital LLP
Merakii Capital has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reema Sean Shenoy | Designated Partner | 10 May 2019 | 7 Years 5 Months | As last reported |
| Sean Shenoy John | Designated Partner | 02 Jul 2017 | 9 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Merakii Capital LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Merakii Capital 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 Merakii Capital LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Merakii Capital LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Reema Sean Shenoy was appointed as Designated Partner on 10 May 2019.
Frequently asked questions
Merakii Capital 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.
Merakii Capital was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 02 July 2017 and is registered under LLPIN AAJ-8556. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Merakii Capital had 2 designated partners:
- Reema Sean Shenoy - Designated Partner
- Sean Shenoy John - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Merakii Capital is AAJ-8556. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Merakii Capital is at 61 – A Florida Apts 33 – Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050.
Merakii Capital was incorporated on 02 July 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Merakii Capital on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
Merakii Capital operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Reema Sean Shenoy was appointed as Designated Partner on 10 May 2019. Sean Shenoy John was appointed as Designated Partner on 02 Jul 2017.
Merakii Capital can be reached at its registered office: 61 – A Florida Apts 33 – Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050.