Ai Mercantile Llp - Company overview

Registered with ROC Mumbai on 30 December 2017, Ai Mercantile LLP is an active limited liability partnership that has been around for about …

2017-12-30 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 21.3%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -37.0%
FY 2023
EBITDA
₹10–50 Lakh
▲ 83.6%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 36.0%
FY 2023
OPEN CHARGES
3
5.28 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 07:36:08
SATISFIED CHARGES
2
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ai Mercantile Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 21.3% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ai Mercantile Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 30 December 2017, Ai Mercantile LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Metals and Minerals, in the Metal Retail & Distribution segment.

It has two partners: Pawankumar Bhagwatilal Bhorawat and Kushal Bhorawat Pawankumar. The longest-serving is Kushal Bhorawat Pawankumar, on the board since 2017; the most recent to join is Pawankumar Bhagwatilal Bhorawat, appointed in February 2023. One former partner is also on record. The same partners also sit on the board of Thumpn Entertainment Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with The Cosmos Co-Op Bank Ltd and Union Bank Of India among the lenders, and two more have been paid off.

Metals and Minerals ••••••••
  • Location B-91, 5Th Floor, Gyaneshwari Chs Ltd, Peru Baug, Aarey Road, Goregoan (E),, Mumbai, Maharashtra - 400063
Legal NameAi Mercantile Llp
CIN / LLPINAAL-5657
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ai Mercantile Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pawankumar Bhagwatilal Bhorawat
Designated Partner | Since 2023-02-06 | DIN: 09479096
K
Kushal Bhorawat Pawankumar
Designated Partner | Since 2017-12-30 | DIN: 08010277

Financial Performance of Ai Mercantile Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 21.3%
P&L ₹10–50 Lakh ▼ -37.0%
EBITDA ₹10–50 Lakh ▲ 83.6%
Net worth -

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Charges of Ai Mercantile Llp Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 8.00 cr
The Cosmos Co. Op. Bank Ltd : 5.58 cr
The Cosmos Co-Op Bank Ltd : 70.00 Lakh
Open Charges: 3 Satisfied Charges: 2
Open 5.28 cr
Satisfied 0
LenderAmountStatus
The Cosmos Co-Op Bank Ltd
Creation Date: 12 Mar 2025
 70.00 Lakh Open
Union Bank Of India
Creation Date: 29 Nov 2024
 8.00 cr Open
The Cosmos Co. Op. Bank Ltd
Creation Date: 09 Jul 2024
 30.00 Lakh Open

Companies With Common Directors Of Ai Mercantile Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Thumpn Entertainment Private Limited 1 Shared Director

Financial Ratios of Ai Mercantile Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Ai Mercantile Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Ai Mercantile Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Ai Mercantile Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Ai Mercantile Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Ai Mercantile Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ai Mercantile LLP?
In an LLP the partners are the owners. The partners on record for Ai Mercantile LLP are Pawankumar Bhagwatilal Bhorawat and Kushal Bhorawat Pawankumar.
Who are the current designated partners and partners of Ai Mercantile LLP?
Ai Mercantile LLP has two partners on record: Pawankumar Bhagwatilal Bhorawat (since February 2023) and Kushal Bhorawat Pawankumar (since December 2017).
What is LLPIN/FCRN number of Ai Mercantile LLP?
The LLPIN of Ai Mercantile LLP is AAL-5657. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ai Mercantile LLP incorporated?
Ai Mercantile LLP was incorporated on 30 December 2017 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Ai Mercantile LLP?
The registered office on MCA records is B-91, 5Th Floor, Gyaneshwari Chs Ltd, Peru Baug, Aarey Road, Goregoan (E), Mumbai, Maharashtra - 400063.
What is the current status of Ai Mercantile LLP?
MCA shows Ai Mercantile LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ai Mercantile LLP?
You can post to its registered office at B-91, 5Th Floor, Gyaneshwari Chs Ltd, Peru Baug, Aarey Road, Goregoan (E), Mumbai, Maharashtra - 400063.
What industry or business activity is Ai Mercantile LLP associated with?
It is grouped under Metals and Minerals, in the Metal Retail & Distribution segment.
When did Ai Mercantile LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ai Mercantile LLP?
Three charges against Ai Mercantile LLP are still open and two have been satisfied. Lenders named in the filings include The Cosmos Co-Op Bank Ltd and Union Bank Of India.
Have any partners left Ai Mercantile LLP?
Yes, one former partner is on record.
Which companies share directors with Ai Mercantile LLP?
Thumpn Entertainment Private Limited shares at least one partner with Ai Mercantile LLP.
What is the turnover or revenue of Ai Mercantile LLP?
Based on filed financial statements, the revenue of Ai Mercantile LLP for FY 2023 was in the ₹25–50 Cr range. That is up 21.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Ai Mercantile LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Ai Mercantile LLP?
Ai Mercantile LLP is registered with ROC Mumbai.
What is the company classification of Ai Mercantile LLP?
MCA classifies Ai Mercantile LLP as: Limited Liability Partnership.
Does Ai Mercantile LLP have GST registrations on file?
Yes, one active GST registration is linked to Ai Mercantile LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.