MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-KR-22-0027216
Unito Mercantile LLP
Unito Mercantile LLP - metals and minerals in Nanjangud, Karnataka, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
24 Dec 2019
Date of incorporation
About Unito Mercantile LLP
Data last updated:
Unito Mercantile LLP is a limited liability partnership (LLP) based in Nanjangud, Karnataka, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 24 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAR-3977. Its GSTIN is 29AAGFU2872G1ZU (Karnataka).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pudiyaveettil Vayothe Randupurayil Moosa and Rameed Kariath.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Building No 4093/3936/C Opp. Police Quarters Ooty Road Nanjangud, Karnataka, India – 571301.
Court records list 3 cases involving the LLP, including 2 filed by the LLP and 3 filed against it; 1 case is pending.
Unito Mercantile LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-22-0027216).
Company details
LLPIN AAR-3977
Incorporation Date 24 December 2019
Total Obligation of Contribution ₹1 Lakh
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-KR-22-0027216
Key People
Pudiyaveettil Vayothe Randupurayil Moosa Designated Partner Rameed Kariath Designated Partner Recognitions & Rankings of Unito Mercantile
Contact details
Unito Mercantile LLP's registered office is in Nanjangud, Karnataka.
- Registered AddressBuilding No 4093/3936/C Opp. Police Quarters Ooty Road Nanjangud, Karnataka, India – 571301
- IndustryMetals and Minerals, Mining & Mineral Extraction
Comprehensive company report
Unito Mercantile LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Unito Mercantile LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Unito Mercantile LLP, buy the company report.
Designated partners of Unito Mercantile LLP
Unito Mercantile has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pudiyaveettil Vayothe Randupurayil Moosa | Designated Partner | 24 Dec 2019 | 6 Years 10 Months | Current |
| Rameed Kariath | Designated Partner | 01 Jan 2022 | 4 Years 9 Months | Current |
Legal cases
Unito Mercantile LLP has 3 court cases on record: 2 filed by Unito Mercantile, 3 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
2
Filed against the company
3
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (5 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MYSURU, Karnataka | Civil suit | Filed against the company by M/S Unito Mercantile LLP, Represented by Partner Mr. Kasim Parambath Chathankandy | Disposed |
| District court, MYSURU, Karnataka | Civil suit | Filed by the company against M/S Unito Mercantile LLP, Represented by Partner Mr. Parambath Chathankandy Nassar and 3 others | Disposed |
| District court, MYSURU, Karnataka | Court case (Com.A.A.) | Filed against the company by M/S. Unito Mercantile LLP., R/By Its Partner Kasim Parambath Chathankandy | Disposed |
| District court, MYSURU, Karnataka | Court case (Com.A.A.) | Filed by the company against M/S. Unito Mercantile LLP., R/By Its Partner Parambath Chathankandy Nassar and 3 others | Disposed |
| District court, MYSURU, Karnataka | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Unito Mercantile 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 Unito Mercantile LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Unito Mercantile has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAGFU2872G1ZU | Karnataka | Active | 14 Aug 2020 |
To see the full GST registrations and return filing status of Unito Mercantile LLP, buy the company report.
Recent activity
Unito Mercantile LLP has 5 designated partner changes on record since 2019: 2 appointments and 3 cessations. The latest: Shameem Tharayil ceased to be Designated Partner on 03 Oct 2024.
AGM
Unito Mercantile Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Unito Mercantile Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Ceased
Shameem Tharayil ceased to be Designated Partner.
Ceased
Kasim Parambath Chathankandy ceased to be Designated Partner.
Ceased
Parambath Chathankandy Nassar ceased to be Designated Partner.
Appointed
Rameed Kariath was appointed as Designated Partner.
Appointed
Pudiyaveettil Vayothe Randupurayil Moosa was appointed as Designated Partner.
Incorporation
24 Dec 2019
Unito Mercantile Llp was registered on 24 Dec 2019 with Roc Bangalore & aged 6 years 10 months as per MCA records.
Frequently asked questions
Unito Mercantile is an active limited liability partnership based in Nanjangud, Karnataka, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 24 December 2019 (7+ years old) and is registered under LLPIN AAR-3977.
Unito Mercantile has 2 current designated partners:
- Pudiyaveettil Vayothe Randupurayil Moosa - Designated Partner
- Rameed Kariath - Designated Partner
The latest financial statements of Unito Mercantile 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 2020 are in the company report.
The GSTIN of Unito Mercantile is 29AAGFU2872G1ZU, registered in Karnataka.
The LLPIN (Limited Liability Partnership Identification Number) of Unito Mercantile is AAR-3977. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Unito Mercantile has 3 court cases on record: 2 filed by the LLP and 3 filed against it. 1 is pending.
Unito Mercantile was incorporated on 24 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
Shameem Tharayil ceased to be Designated Partner on 03 Oct 2024. Kasim Parambath Chathankandy ceased to be Designated Partner on 22 Aug 2022. Parambath Chathankandy Nassar ceased to be Designated Partner on 22 Aug 2022. Unito Mercantile has 5 designated partner changes on record in total.
Yes, Unito Mercantile is registered as a small enterprise under Udyam registration (number: UDYAM-KR-22-0027216).
The registered office of Unito Mercantile is at Building No 40933936C Opp. Police Quarters Ooty Road Nanjangud, Karnataka, India – 571301.