• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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MERQURY SHIPPING AND LOGISTICS LLP

LLPIN: ACA-7125 As on: 2026-07-13

merqury shipping and logistics llp (LLPIN: ACA-7125) is a Limited Liability Partnership firm incorporated on 23 Apr 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of merqury shipping and logistics llp are AJAY NANDLAL MEHTA, and NILESH MAHENDRA PAREKH.

merqury shipping and logistics llp's LLP Identification Number is (LLPIN)ACA-7125. Its Email address is [email protected] and its registered address is SHOP NO. 21, NEW RAJMAHAL CHS LTD,SIR M.V.ROAD JUNCTION, OFF M.V. ROAD AND TELI GULLY, Mumbai, Maharashtra, India - 400069

Current status of merqury shipping and logistics llp is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 MERQURY SHIPPING AND LOGISTICS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MERQURY SHIPPING AND LOGISTICS
DIN Director Name Designation Appointment Date
00136856 AJAY NANDLAL MEHTA Designated Partner 2023-04-23
01829070 NILESH MAHENDRA PAREKH Designated Partner 2023-04-23
Past Directors & Key Managerial Personnel of MERQURY SHIPPING AND LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AJAY NANDLAL MEHTA
Other Directorships of NILESH MAHENDRA PAREKH
Company Name CIN Designation Appointment Date Cessation
KAVYATRI PAPER AND BOARD PRIVATE LIMITED U21010MH1995PTC087972 Director - 2010-03-16
PAREKH CARDS PRIVATE LIMITED U74120MH2010PTC209579 Director 2010-10-29 Ongoing
MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED U74900MH2011PTC213865 Director - 2014-01-01

CIN Company Name Company Address
U74999MH2017PTC298736 WASSERTEK MACHINERY INDIA PRIVATE LIMITED Shop No: 3, Shiv Chhaya Co-operative Housing Society ltd.,33, Sir M.V. Road,mumbai,Mumbai City,Maharashtra,400069-India
AAG-9511 DAFFODIL EVENTS LLP FLAT NO. 303, H WING, VISHAL CHS LTD. SIR M V ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
U52100MH2013PTC248853 AQSA TELECOM PRIVATE LIMITED SHOP NO. 14, MOONLIGHT CHS LTD SHOPPING CENTER M V ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U70109MH2018PTC306259 POLESTAR NEO REALCON PRIVATE LIMITED Shop No. 5 Sahayog CHS Ltd, Opp Vishal Hall, M. V. Road, Andheri Eas t , Mumbai, Maharashtra, India - 400069
U45500MH2010PTC207249 SHUBHAM EARTH MOVER PRIVATE LIMITED OFFICE NO.4, GROUND FLOOR, VISHAL C.H.S. LTD. SIR M.V. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
AAQ-5538 BRINDLEY ENGINEERING LLP Flt No 12,The Andheri Kadambari Chs ltd,Sanatorium Lane, Sir M V Road, Near Vishal Halls,Andheri E Mumbai, Maharashtra, India - 400069
U65990MH1994PTC080048 FUSION ACCESS HR SOLUTIONS PRIVATE LIMITED 203, Crystal Tower, 75 Gundavli Road No. 3, Off. Sir M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
U74110MH1994PTC080046 DYNOVO GLOBAL SOLUTIONS PRIVATE LIMITED 203, Crystal Tower, 75 Gundavli Road No.3, Off. Sir M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
U70200MH2016PTC282171 SUN GLOBELINK PRIVATE LIMITED Off-1202, New India Heights Jeevandham Chsl,,Sir. M.V.Road, Old Police Lane,,Mumbai,Mumbai,Maharashtra,400069-India
U45403MH2026PTC467398 META POWER SOLUTION PRIVATE LIMITED A-306, VERTEX VIKAS CHS,LTD, SIR M V ROAD,,Mumbai,Mumbai,Maharashtra,400069-India
ACG-0304 DIGIFINE ACADEMY LLP 303 Vertex-Vikas CHS LTD,Sir M.V Road Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
U82200MH1973PTC016733 PEDIGREE TECHNOLOGIES PRIVATE LIMITED Flat No -7 &8, 215, 3rd Floor, Riddhi Premises CHS Sir M. V. Road, Near Court Lane, Andheri, - East,MUMBAI,Mumbai City,Maharashtra,400069-India
ACM-6224 DEVISHAKTI CIVIL INFRA LLP Shop No. 5, 1st Floor, Moon Light Apt, Moonlight Shopping Centre,,M V Road, Andheri, Behind J M Dresses,,Mumbai,Mumbai,Maharashtra,India-400069
U52300MH2010PTC207186 ANUPAM STUDIO PRIVATE LIMITED SHOP NO. 15-B, VERTEX VIKAS, SIR M. V. ROAD., ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U51102MH1998PTC114559 JAYSHREE PLY PRIVATE LIMITED SHOP NO 1BINA SHOPPING CENTRE SIR M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U27320MH2018PTC303732 MERCURE METALS AND ALLOYS PRIVATE LIMITED 306, A WING, VERTEX VIKAS CHS LTD SIR M V ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U24299MH2021PTC359611 INDUSTRIAL AROMATICS PRIVATE LIMITED I/602 Vishal CHS LTD, Sir M V Road, Near Vishal Hall, Andheri East, , Mumbai, Maharashtra, India - 400069
U74999MH2013PTC241869 AHAH E TESTING PRIVATE LIMITED D-501, VISHAL CHS LTD, SIR M V ROAD NR VISHAL HALL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U74120MH2010PTC209579 PAREKH CARDS PRIVATE LIMITED 8, RAJ MAHAL SHOPPING CENTRE, JUNCTION OF TELI GULLY AND M. V. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
U22219MH2022PTC375586 AKSHAY GRAPHICS PRIVATE LIMITED SHOP NO 3 VERTEX VIKAS CHS LTD WING A SIR M V RD BHD POLICE STN ANDHERI , MUMBAI, Maharashtra, India - 400069
U52100MH2007PTC169901 EDEN SPRING TRADING PRIVATE LIMITED Shop No. 18, Moonlight Shopping Centre Next to Vishal Hall, Sir M. V. Road, And heri East , Mumbai, Maharashtra, India - 400069
U45200MH1997PTC108823 RAJKALP CONSTRUCTION PRIVATE LIMITED LAXMI NIWAS SHOP NO 2 & 3BEHIND MOONLIGHT SHOPPING CENTRE SIR M V ROAD ANDHERI , MUMBAI PIN CODE, Maharashtra, India - 400069
U72900MH2001PTC131622 RUSHABH MARKETING SOLUTIONS PRIVATE LIMITED Flat NO- 7/8, 215, 3rd Floor, Riddhi Premises CHS Sir M. V. Road, Near Court Lane, Andheri - East , MUMBAI, Maharashtra, India - 400069
AAS-8733 DIXIT RETAIL LLP SHOP NO 4 S V SHAH BUILDING M V ROAD OPP POLICE STATION ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U74120MH2012PTC233318 DG & VN CONSULTANCY PRIVATE LIMITED A-201, GOPAL BHUVAN CHS, ABOVE PALLAVI REST., JUNCTION OF M V ROAD AND AZAD ROAD., AND HERI (E) , MUMBAI, Maharashtra, India - 400069
U66220MH2023PTC410792 SME IMF PRIVATE LIMITED 701, Wing A, New India Heights,Sir. M.V.Road, Old Police Lane,,Mumbai,Mumbai,Maharashtra,400069-India
U17120MH1994PTC083192 SAHAYOG MANUFACTURING AND MARKETING PRIVATE LIMITED RAJMAHAL BLDG.,BASEMENT NO.9,SIRII M.V.ROAD ANDHERI((E), MUMBAI-69. , MUMBAI-400069 WEF 16.02.98, Maharashtra, India - 000000
U51109MH2007PTC166704 VIJAYDEEP MOULD ACCESSORIES PRIVATE LIMITED SHOP NO. 18, MOONLIGHT SHOPPING CENTRE, NEXT TO VAISHALI HALL, SIR M.V.ROAD, AND HERI (E) , MUMBAI, Maharashtra, India - 400069
U63030MH2022PTC390122 OCEAN K SHIP MANAGEMENT PRIVATE LIMITED 406 VERTEX VIKAS A CHS LTD SIR M V ROAD OPP RAILWAY STATION NR ANDHERI COURT ANDHERI EAST , Mumbai, Maharashtra, India - 400069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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