Mermaid Estates Llp - Company overview

Mermaid Estates LLP is shown as "Strike Off" in MCA records.

2011-09-16 Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.91 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-09-16
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Mermaid Estates 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Mermaid Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Mermaid Estates LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 September 2011 as a limited liability partnership. The registered office is at A-1003, Vardhaman Heights, T.B. Kadam Marg, Byculla [East], Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Babulal Bhagaram Bhati and Chandrakala Manmohan Bhandari are its two partners, both appointed when the LLP was incorporated. Two former partners are on record; the most recent to leave was Babita Nathuram Bhati in January 2016. Between them, the partners also sit on the boards of 4 other companies, including Mermaid Estates Private Limited and Basari Trading LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location A-1003, Vardhaman Heights, T.B. Kadam Marg, Byculla [East], Mumbai, Maharashtra - 400027
Legal NameMermaid Estates Llp
CIN / LLPINAAA-6294
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-09-16
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

B
Babulal Bhagaram Bhati
Designated Partner | Since 2011-09-16 | DIN: 00647465
C
Chandrakala Manmohan Bhandari
Designated Partner | Since 2011-09-16 | DIN: 03502853

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

Board Overlap From MCA / Compliance Filings

Mermaid Estates Private Limited 2 Shared Directors
Basari Trading Llp 1 Shared Director
Basari Trading Private Limited 1 Shared Director
Calamus Comtrade Llp 1 Shared Director

MSME Payment Delays by Mermaid Estates 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mermaid Estates 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mermaid Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mermaid Estates LLP?
In an LLP the partners are the owners. The partners on record for Mermaid Estates LLP are Babulal Bhagaram Bhati and Chandrakala Manmohan Bhandari.
Who are the current designated partners and partners of Mermaid Estates LLP?
Mermaid Estates LLP has two partners on record: Babulal Bhagaram Bhati (since September 2011) and Chandrakala Manmohan Bhandari (since September 2011).
What is LLPIN/FCRN number of Mermaid Estates LLP?
The LLPIN of Mermaid Estates LLP is AAA-6294. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mermaid Estates LLP incorporated?
Mermaid Estates LLP was incorporated on 16 September 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Mermaid Estates LLP?
The registered office on MCA records is A-1003, Vardhaman Heights, T.B. Kadam Marg, Byculla [East], Mumbai, Maharashtra - 400027.
What is the current status of Mermaid Estates LLP?
MCA shows Mermaid Estates LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mermaid Estates LLP?
You can post to its registered office at A-1003, Vardhaman Heights, T.B. Kadam Marg, Byculla [East], Mumbai, Maharashtra - 400027.
What industry or business activity is Mermaid Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Mermaid Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Mermaid Estates LLP?
MCA shows no charges registered against Mermaid Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mermaid Estates LLP?
Yes, two former partners are on record. The most recent to leave were Babita Nathuram Bhati (January 2016) and Mangilal Kupaji Tak (January 2016).
Which companies share directors with Mermaid Estates LLP?
4 companies share partners with Mermaid Estates LLP. Among them are Mermaid Estates Private Limited, Basari Trading LLP, Basari Trading Private Limited and 1 more.
How can I get the financial details of Mermaid Estates LLP?
No financial statements for Mermaid Estates LLP are on record with us yet.
What is the ROC code of Mermaid Estates LLP?
Mermaid Estates LLP is registered with ROC Mumbai.
What is the company classification of Mermaid Estates LLP?
MCA classifies Mermaid Estates LLP as: Limited Liability Partnership.

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.