merqury shipping and logistics llp (LLPIN: ACA-7125) is a Limited Liability Partnership firm incorporated on 23 Dec 2023. It is registered at Registrar of Companies, Mumbai. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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 - Active.
| LLP Identification Number | ACA-7125 |
| Name | MERQURY SHIPPING AND LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-23 |
| Age of Company | 1 years, 10 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| merqury shipping and logistics llp |
| ACA-7125 |
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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.
| 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 |
|---|---|---|---|
| 00136856 | AJAY NANDLAL MEHTA | Designated Partner | 2023-04-23 |
| 01829070 | NILESH MAHENDRA PAREKH | Designated Partner | 2023-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAKTI TRANSPORT AGENCY PRIVATE LIMITED | U63010MH2003PTC141799 | Director | 2003-08-19 | Ongoing |
| MEHTA BROTHERS FREIGHT FORWARDERS P LTD | U63040MH1994PTC077086 | Director | 1994-03-15 | Ongoing |
| PISCES CONTAINER LINES INDIA PRIVATE LIMITED | U63090MH2000PTC124076 | Director | 2002-04-01 | Ongoing |
| AQUARIUS LOGISTICS PRIVATE LIMITED | U63090MH2000PTC127579 | Director | 2006-01-17 | Ongoing |
| NUGREEN ENERGY PRIVATE LIMITED | U74999DL2014PTC272184 | Director | - | 2019-04-03 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9511 | DAFFODIL EVENTS LLP | FLAT NO. 303, H WING, VISHAL CHS 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 |
| 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 |
| 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 |
| U15130MH1973PTC016733 | PEDIGREE TECHNOLOGIES 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 |
| AAN-1280 | ALPHASEER BUSINESS CENTRES LLP | K-404, GREENWOODS CHS LTD,, M V ROAD, CHINTAMANI PLAZA, ANDHERI EAST, MUMBAI, Mumbai, Maharashtra, India - 400069 |
| AAN-2112 | INTELLIQO BUSINESS CENTRES LLP | K-404, GREENWOODS CHS LTD,, M V ROAD, CHINTAMANI PLAZA, ANDHERI EAST, MUMBAI, Mumbai, Maharashtra, India - 400069 |
| 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 |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| AAA-9063 | GREENTREE LIFESCAPES LLP | 39, GUNDAVLI, OFF SIR M.V. ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018PTC308446 | KSHIRSA BUSINESS SOLUTIONS PRIVATE LIMITED | A-10 Anamika CHS, Sir M. V. Road, Andheri (East), , MUMBAI, Maharashtra, India - 400069 |
| ACA-3114 | Lion Bullish LLP | Office No. A-304, Vertex Vikas CHSL, Sir M V Road Mumbai, Maharashtra, India - 400069 |
| AAS-9871 | VITA NOVA SOLUTIONS LLP | Shop no.5, Behind Karnik Chawl Compund, M.V.Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAD-5078 | VIVAGENII TRADERS LLP | K-404, GREENWOODS CHS LTD, M V ROAD, CHINTAMANI PLAZA,ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| AAO-3001 | QINFINITY BUSINESS CENTRES LLP | K-404, Greenwoods CHS LTD., M V Road, Chintamani Plaza, Andheri east Mumbai, Maharashtra, India - 400069 |
| AAG-9815 | VIVAGENII INNOVATIONS LLP | K-404, GREENWOODS CHS LTD, M V ROAD, CHINTAMANI PLAZA, ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| AAN-2198 | SAAHANA BUSINESS CENTRES LLP | K-404,Greenwoods CHS Ltd, M V Road Chintamani Plaza, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAN-2354 | QINETIX BUSINESS CENTRES LLP | K-404,Greenwoods CHS Ltd, M V Road Chintamani Plaza, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAM-0477 | IMAGINOX BUSINESS CENTRES LLP | K-404,Greenwoods CHS Ltd, M V Road, Chintamani Plaza, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAX-6154 | SYSNOVA BUSINESS CENTRES LLP | K 404, Greenwoods Chs Ltd M V Road, Chintamani Plaza, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAX-8761 | OMNICORN BUSINESS CENTRES LLP | K 404, Greenwoods Chs Ltd M V Road, Chintamani Plaza, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAU-0457 | FACET ADVISORY LLP | Flat No. 301/302, Vishal Apartment, Sir M. V. Road Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U29220MH2000PTC127464 | AJAX ARCHITECTURALS PRIVATE LIMITED | 116 MITTAL ESTATE NO 2SIR M V ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400069 |
| AAB-3915 | NIRMALA SILK MILLS LLP | 302, MATUSHREE CHS LTD.196, M V ROAD, NR. NATRAJ STUDIO, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAD-2239 | TRIUMPH BUILDERS LLP | G-B, Shivchhaya Co-op Society Ltd., Sir M.V. Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAN-7592 | NEELKAMAL REALTY & CONSTRUCTION LLP | G-B, SHIVCHHAYA CO-OP SOCIETY LTD SIR. M.V.ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U72900MH2009PTC196465 | JNK IT SOLUTIONS PRIVATE LIMITED | SHOP NO 8, RUBY APARTMENTS, M. V. ROAD, NEAR VISHAL HALL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| 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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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