MERCURY FUTURES LLP (LLPIN: ABA-0084) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MERCURY FUTURES LLP are SANTOSH SURESH SINGH, and LEENA DEBASHISH NAGPAL.
MERCURY FUTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
MERCURY FUTURES LLP's LLP Identification Number is (LLPIN)ABA-0084. Its Email address is [email protected] and its registered address is 103B, GREEN ACRE CHS LTD NEAR MOVIE TIME THEATER, MALAD WEST MUMBAI, Maharashtra, India - 400064
Current status of MERCURY FUTURES LLP is - Active.
| LLP Identification Number | ABA-0084 |
| Name | MERCURY FUTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-24 |
| Age of Company | 3 years, 2 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MERCURY FUTURES LLP |
| ABA-0084 |
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Get a list of all litigations MERCURY FUTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MERCURY FUTURES. This report helps you understand the risk associated in dealing with MERCURY FUTURES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MERCURY FUTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09447568 | SANTOSH SURESH SINGH | Designated Partner | 2021-12-24 |
| 09447569 | LEENA DEBASHISH NAGPAL | Designated Partner | 2021-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSAA ALLOYS PRIVATE LIMITED | U27310MH2013PTC239738 | Director | - | 2017-03-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-4048 | RISING STAR STUDIOS LLP | A/04, NALANDA USHA B2 BLD CHS LTD NEAR MOVIE TIME EVERSHINE NAGAR , RAMCHNADRA LANE EXTN,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-6437 | UNBOX MONTESSORI LLP | 405 E WING, PLEASANT CHS LTD, LINK ROAD OPP MOVIE TIME MALAD WEST MUMBAI 400064 MUMBAI, Maharashtra, India - 400064 |
| U27205MH2017PTC297603 | GMT PIPES & TUBES PRIVATE LIMITED | 902, 903 and 904, Jagadamba Commercial Complex A/2, Near Movie Time Theater, Link Road, Malad West , Malad West, Maharashtra, India - 400064 |
| U22219MH2021PTC369635 | VEINTIUNO ENTERTAINMENT PRIVATE LIMITED | E 405, PLEASANT PARK CHS LTD, LINK ROAD OPPOSITE MOVIE TIME, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAN-8823 | LEH BOTANICALS LLP | 101- E PLEASANT PARK, LINK ROAD MALAD WEST, NEAR MOVIE TIME CINEMA, MUMBAI, MH- 400064 MUMBAI, Maharashtra, India - 400064 |
| ACA-9117 | MYSTIQ AI SERVICES LLP | FLAT NO D-502, PLEASANT PARK CHS LTD,LINK ROAD, OPP MOVIE TIME CINEMA Malad West, Maharashtra, India - 400064 |
| ABD-0404 | MAX CHEMOIL LLP | 302 WING B, GOD GRACE CHS LTD, ADARSH / MARVE ROADNEAR TALWALKARS GYM, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ABZ-9427 | JAK BUILDCON LLP | A/12/5, Vishnu Smruti CHS Ltd., Near N. L. College,Bhandran Nagar, S. V. Road, Malad (West), Malad West, Maharashtra, India - 400064 |
| AAI-6008 | KLASSIC EVENTS AND ENTERTAINMENT LLP | 805, Prathampad CHS Ltd, Evershine Nagar, Near National Dairy, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAY-0767 | FILMY SIBLING PICTURES LLP | 503, Sheetal Darshi CHS Ltd Nadiadwala Colony2 Near Banerje BunglowMalad West Mumbai, Maharashtra, India - 400064 |
| AAR-9151 | ALLFLIGHTS HAJJ AND UMRAH SERVICE LLP | 501 PLOT NO 7, UNIQUE PARK CHS LTD,LINK ROAD, NEAR DIAMOND HOSPITAL,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABA-7089 | WELLFAB DESIGN LLP | 705, Bldg No. 4B, Omkar CHS LTD. Bafhira Nagar, Near Bhoomi Park, Malad (West), Mumbai, Maharashtra, India - 400064 |
| AAW-7734 | RISING AMONG LLP | 1903, Interface Heights A CHS Ltd.,Off Link Road, Near Palm Court Complex, Malad (West), Mumbai, Maharashtra, India - 400064 |
| AAS-0827 | RB SMART LIVING LLP | SHOP NO 1 VEENA NAGAR CHS LTD S V ROAD NEAR CHINCHOLI PATHAK MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U25190MH2009PTC196375 | JSON POLYMER PRIVATE LIMITED | 2A-12, NALANDA CHS LTD, EVERSHINE NAGAR NEAR RYAN INT. SCHOOL, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAJ-2915 | MAA BHAVANI SHELTERS LLP | A-603 Palm Court A & B CHS LTD, Near Goregoan QRTS, Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U25205MH2019PTC319798 | NETGAINS ELASTOMER PRIVATE LIMITED | 502 JEEVAN BODH CHS LTD, MAMLATDAR WADI RD NO. 6 MALAD WEST NEAR GARIBA HOSPITAL , MUMBAI, Maharashtra, India - 400064 |
| U92100MH2012PTC227172 | CREATIVE OCEAN ENTERTAINMENT PRIVATE LIMITED | E- 3 KIRIT CHS LTD, RAMCHANDRA LANE EXTN, EVERSHINE NAGAR PLOT 13, NEAR MOVIE TIME THEATRE, , Mumbai, Maharashtra, India - 400064 |
| U18101MH1999PTC123269 | MITU FURNISHING PRIVATE LIMITED | 205 NEW SONAL LINK HEAVY INDEST CO OP SOC LTD OPP MOVIE TIME CINEMA MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAD-1890 | RRA INNOVATIVE SOLUTIONS LLP | FLT No. B-106, Rinkin Chs Ltd, Somwar Bazar, N L Cross Rd, Near Datta Mandir,Malad-West Mumbai, Maharashtra, India - 400064 |
| AAO-2060 | CARVING KIDS LLP | Shop No-3,Sunita Kutir CHS LTD,Liberty Garden Cross Road No. 4,Near ICICI Bank,Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAF-6264 | CHATURTHI HOSPITALS LLP | C-303, MEENAKSHI CHS LTD, MARVE ROAD, CTS NO. 171A VANAI VILLAGE, NEAR ORLEM CHURCH, MALAD(WEST), MUMBAI, Maharashtra, India - 400064 |
| ABA-2830 | SHREE NARAAYANI ENTERPRISE LLP | 702 H KRISHNA RESIDENCY G & H CHS LTD OFF S V ROAD BHD SUNDER NAGAR NEAR DALMIYA COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24304MH2018PTC315531 | JAINI CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | 205, The Blossom CHS Ltd., Adarsh Dugdhalaya Lane, off. Marve Road, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAL-6847 | SHREE BALAJI COM LLP | B - 401, JAGMAGIA CENTRE CHS LTD NAHAR NAGAR, MAMLATDAR WADI EX RD PLOT NO-4 NR MITTAL COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAP-7762 | ALO CREATIVE LLP | 514, Palm Spring Center,Prem Co-Op Soc Ltd, Near D Mart, Link Road Malad W, Mumbai Malad West, Maharashtra, India - 400064 |
| U28999MH2010PTC204100 | HELLA INFRA MARKET METAL PRIVATE LIMITED | 435, 4TH FLOOR,NEW SONAL LINK SERVICE IND CHS LTD, LINK ROAD, MALAD WEST, MUMBAI 400064 , MUMBAI, Maharashtra, India - 400064 |
| ACC-1350 | SHUBBHA EXIM LLP | A 302, Abrol House NearMovie Time Theatre Malad West, Maharashtra, India - 400064 |
| AAW-4577 | SITESOCH LLP | B2/44 Nalanda Chs Ltd Malad West Dely Evershine Nagar Malad Mumbai, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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