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MERCATOR PETROLEUM LIMITED




Mercator Petroleum Limited is a Public incorporated on 04 May 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 650,000,000 and its paid up capital is Rs. 626,300,030. It is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ]

Mercator Petroleum Limited's Annual General Meeting (AGM) was last held on 27 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Mercator Petroleum Limited are Adip Mittal, Santosh Bapu Kadam, Aziz Esmail Dhariwala, Anil Khanna, .

Mercator Petroleum Limited's Corporate Identification Number is (CIN) U11102MH2007PLC170562 and its registration number is 170562.Its Email address is secretarial@mercator.in and its registered address is 83-87, 8th floor, Mittal Tower, B-Wing Nariman Point Mumbai Mumbai City MH 400021 IN , - , .

Current status of Mercator Petroleum Limited is - Active.

Company Details

CIN

U11102MH2007PLC170562

Company Name

MERCATOR PETROLEUM LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

170562

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 May 2007

Age of Company

13 years, 0 month, 24 days

Activity

Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹650,000,000

Paid up capital

₹626,300,030

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarial@mercator.in

Website: Click here to add.

Address:

83-87, 8th floor, Mittal Tower, B-Wing Nariman Point Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

01923807

ADIP MITTAL

Managing Director

01 October 2016

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Other Companies Associated with

Company Designation Appointment Date

ANKUR FERTILIZERS PRIVATE LIMITED

Additional Director

30 August 2019

MLL LOGISTICS PRIVATE LIMITED

Director

16 August 2014

VAITARNA MARINE INFRASTRUCTURE LIMITED

Additional Director

14 March 2008

RISHI HOLDINGS PRIVATE LIMITED

Additional Director

09 December 2019

MAC MARITIME TRAINING AND RESEARCHINSTITUTE

Additional Director

04 January 2019

WHOSEJEWELLERY MARKETPLACE PORTAL LLP

Designated Partner

01 October 2015

SISSOLI SULPHACHEM LLP

Designated Partner

30 August 2019

MERCATOR OFFSHORE LOGISTICS PRIVATELIMITED

Director

14 November 2016

SISSOLI POWERCHEM PRIVATE LIMITED

Director

23 October 2019

OORJA RESOURCES INDIA PRIVATE LIMITED

Director

30 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07629956

SANTOSH BAPU KADAM

Additional Director

18 April 2019

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Other Companies Associated with

Company Designation Appointment Date

VECTOR SHIPPING SERVICES PRIVATE LIMITED

Director

20 October 2016

MERCATOR OCEANTRANSPORT LIMITED

Director

17 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00152578

AZIZ ESMAIL DHARIWALA

Managing Director

01 October 2016

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Other Companies Associated with

Company Designation Appointment Date

MERCATOR OFFSHORE LOGISTICS PRIVATELIMITED

Director

14 November 2016

VAITARNA MARINE INFRASTRUCTURE LIMITED

Additional Director

14 March 2008

OORJA RESOURCES INDIA PRIVATE LIMITED

Director

30 March 2017

RISHI HOLDINGS PRIVATE LIMITED

Additional Director

09 December 2019

MAC MARITIME TRAINING AND RESEARCHINSTITUTE

Additional Director

04 January 2019

WHOSEJEWELLERY MARKETPLACE PORTAL LLP

Designated Partner

01 October 2015

SISSOLI SULPHACHEM LLP

Designated Partner

30 August 2019

ANKUR FERTILIZERS PRIVATE LIMITED

Additional Director

30 August 2019

SISSOLI POWERCHEM PRIVATE LIMITED

Director

23 October 2019

MLL LOGISTICS PRIVATE LIMITED

Director

16 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00199924

ANIL KHANNA

Director

25 May 2017

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Other Companies Associated with

Company Designation Appointment Date

BARUKI AGRO AND OILS PRIVATE LIMITED

Director

25 August 2001

SHAFFER INDIA PRIVATE LIMITED

Director

13 July 2005

SHRI SHAMBHU OFFSHORE SERVICES PRIVATELIMITED

Director

29 October 1996

ROLV BERG DRIVE (INDIA) PRIVATE LIMITED

Director

22 December 2005

KENT RESORTS PRIVATE LIMITED

Director

15 December 2010

ROCK STONE FINLEASE PRIVATE LIMITED

Director

01 April 1996

ZICOM ELECTRONIC SECURITY SYSTEMSLIMITED

Director

28 November 2017

MERCATOR LIMITED

Director

06 May 1994

STERLING RISK ADVISORY & MARKETINGSERVICES PRIVATE LIMITED

Director

09 July 2008

MERCATOR OIL & GAS LIMITED

Director

25 May 2017

BRIGHTSTAR BROADBAND PRIVATE LIMITED

Director

15 February 2007

MEDIA CAPITAL COMPANY (INDIA ) PRIVATELIMITED

Director

25 March 2017

TRILOGY MEDIA PRIVATE LIMITED

Director

06 January 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Address

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MERCATOR OIL & GAS LIMITED 83-87, 8th floor, Mittal Tower, B-Wing Nariman Point Mumbai Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100048164

2016-08-29

-

-

Floating charge; As specified in Clause 3 of Deed of Hypothecation

950,000,000

Bank of Baroda

100242984

2018-05-15

-

-

Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; As mentioned in the attached Debenture Trust Deed

1,300,000,000

AXIS TRUSTEE SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

MERCATOR PETROLEUM LIMITED

BANDRAMUMBAI-I

400021

3RD FLOOR MITTAL TOWER B WINGNARIMAN POINTMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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