Moral Mercantile LLP
About Moral Mercantile LLP
Data last updated:
Moral Mercantile LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-7512.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Aniruddha Pradyumna Deshpande and Ankit Rajendrakumar Sheth.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 401 Parekh Market Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 4 cases involving the LLP; 1 case is pending.
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- Registered Address401 Parekh Market Opera House, Mumbai, Maharashtra, India – 400004
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Moral Mercantile LLP FY 2022 filings available
Financial Statement Summary of Moral Mercantile LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Moral Mercantile LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Moral Mercantile are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Moral Mercantile LLP
Moral Mercantile has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniruddha Pradyumna Deshpande Also directs: Great Maratha Entertainment LLP, City Multihousing LLP, E Way Developers and Agro Products LLP and 5 more | Designated Partner | 01 Aug 2023 | 3 Years 2 Months | Current |
| Ankit Rajendrakumar Sheth | Designated Partner | 01 Aug 2023 | 3 Years 2 Months | Current |
| Vijaybhai Chunilal Adani Also directs: Clean Slate Real Estate LLP, Realvisory Enterprises LLP | Designated Partner | 01 Aug 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Moral Mercantile LLP
Moral Mercantile LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Moral Mercantile LLP
Moral Mercantile LLP has 4 court cases on record: 4 where it is another party. 1 case is pending and 3 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| Bombay High Court | Interim or miscellaneous application | Company is another party | Disposed |
| Bombay High Court | Commercial suit | Company is another party | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Moral Mercantile LLP
Employment history and EPFO contributions of people linked to Moral Mercantile.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moral Mercantile LLP
Moral Mercantile LLP has 7 designated partner changes on record since 2023: 3 appointments and 4 cessations. The latest: Aniruddha Pradyumna Deshpande was appointed as Designated Partner on 01 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Moral Mercantile LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Moral Mercantile LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Moral Mercantile LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moral Mercantile LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moral Mercantile LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moral Mercantile LLP
Moral Mercantile is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 02 April 2019 (7+ years old) and is registered under LLPIN AAO-7512.
Moral Mercantile has 3 current designated partners:
- Aniruddha Pradyumna Deshpande - Designated Partner
- Ankit Rajendrakumar Sheth - Designated Partner
- Vijaybhai Chunilal Adani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moral Mercantile is AAO-7512. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moral Mercantile has 4 court cases on record. 1 is pending.
Moral Mercantile was incorporated on 02 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Aniruddha Pradyumna Deshpande was appointed as Designated Partner on 01 Aug 2023. Ankit Rajendrakumar Sheth was appointed as Designated Partner on 01 Aug 2023. Ashishkumar Pravinbhai Adani ceased to be Designated Partner on 01 Aug 2023. Moral Mercantile has 7 designated partner changes on record in total.
The registered office of Moral Mercantile is at 401 Parekh Market Opera House, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
Moral Mercantile operates in the home appliances industry, in the retailers segment.
Moral Mercantile can be reached at its registered office: 401 Parekh Market Opera House, Mumbai, Maharashtra, India – 400004.