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MERCURY TRADES PRIVATE LIMITED

CIN: U51909RJ2005PTC068405 As on: 2026-07-13

MERCURY TRADES PRIVATE LIMITED (CIN: U51909RJ2005PTC068405) is a Private company incorporated on 20 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1430000.00.

MERCURY TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERCURY TRADES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of MERCURY TRADES PRIVATE LIMITED are RAJESH MAHESHWARI, RAKHI R MAHESHWARI, and SANJOG MAHESHWARI.

MERCURY TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909RJ2005PTC068405 and its registration number is 68405. Users may contact MERCURY TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERCURY TRADES PRIVATE LIMITED is C-101, Hari Marg Malviya Nagar , Jaipur, Rajasthan, India - 302017.

Current status of MERCURY TRADES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MERCURY TRADES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 TRADES 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 MERCURY TRADES
DIN Director Name Designation Appointment Date
00264150 RAJESH MAHESHWARI Director 2008-06-30
00264549 RAKHI R MAHESHWARI Director 2008-06-30
09658350 SANJOG MAHESHWARI Director 2022-07-01
Past Directors & Key Managerial Personnel of MERCURY TRADES
DIN Director Name Designation Appointment Date Cessation
00264150 RAJESH MAHESHWARI Director appointed in casual vacancy - 2008-06-30
00264549 RAKHI R MAHESHWARI Director appointed in casual vacancy - 2008-06-30
00295959 ARUN SHANKARLAL BINANI Director - 2007-08-16
00340348 KAMAL BINANI Director - 2007-08-16
09658350 SANJOG MAHESHWARI Additional Director - 2022-09-30
Other Directorships of RAJESH MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
- 2022-10-04
GREAT VIEW TRADE LLP AAI-9371 Designated Partner 2017-03-24 Ongoing
INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director - 2009-12-02
INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director - 2007-08-14
RAMBHITA TRADING PRIVATE LIMITED U51909MH2004PTC144984 Director - 2008-01-25
M M BROKERS PRIVATE LIMITED U67120RJ2000PTC016472 Director 2000-06-12 Ongoing
THAR SHARE BROKERS PRIVATE LIMITED U67120RJ2004PTC095328 Director - 2007-08-25
OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Additional Director - 2016-09-30
OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Director - 2016-05-02
Other Directorships of RAKHI R MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
GREAT VIEW TRADE LLP AAI-9371 Partner 2017-03-24 Ongoing
I-CON INDUSTRIES LIMITED U30000MH1999PLC122960 Director - 2008-02-01
INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director - 2007-08-14
Other Directorships of ARUN SHANKARLAL BINANI
Company Name CIN Designation Appointment Date Cessation
PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Director - 2017-11-30
D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2013-05-30
GCK STOCK PRIVATE LIMITED U17115RJ1995PTC068409 Director - 2008-03-17
PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Director - 2019-09-18
ORIENT PRATISHTHAN LIMITED U29290MH1997PLC110946 Director - 2015-04-01
KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2013-03-31
KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Whole-time director - 2012-09-28
LION MERCANTILE PRIVATE LIMITED U51310MH2005PTC152420 Director - 2008-09-05
INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director - 2013-07-01
INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director - 2018-03-31
INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director appointed in casual vacancy - 2007-09-29
VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2013-07-01
SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Additional Director - 2013-07-01
SURFACE FINANCE PRIVATE LIMITED U65920MH1995PTC086257 Director - 2008-10-07
ASHIRWAD BUILDHOME PRIVATE LIMITED U65923MH1995PTC085422 Director - 2008-10-07
KALPAVRIKSHA INVESTMENTS PRIVATE LIMITED U65990MH1977PTC019978 Director 2015-10-07 Ongoing
D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2013-05-06
SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director - 2013-07-01
ORIENT AGENCY PRIVATE LIMITED U74120MH2015PTC260721 Director 2015-01-07 Ongoing
OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Additional Director - 2016-07-02
ANUKUL PROPERTIES PRIVATE LIMITED U99999MH1984PTC034594 Director 2004-05-15 Ongoing
Other Directorships of KAMAL BINANI
Company Name CIN Designation Appointment Date Cessation
PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Additional Director - 2018-09-28
PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Director 2018-09-28 Ongoing
SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Director - 2019-09-03
TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Additional Director - 2017-03-31
D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2013-05-30
KAMAL SUPERS PRIVATE LIMITED U18101MH1987PTC043838 Director - 2021-11-11
ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director - 2008-11-20
ANANT EXTRUSIONS LTD U25200MH1987PLC045316 Director - 2011-08-16
AKAY MOULDINGS PRIVATE LIMITED U25200MH1993PTC071407 Director - 2014-06-30
PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Director 2004-11-03 Ongoing
SPA CORPORATE SERVICES PRIVATE LIMITED U27110MH1995PTC088188 Director - 2007-08-20
LION MERCANTILE PRIVATE LIMITED U51310MH2005PTC152420 Director - 2008-09-05
INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director - 2013-07-01
INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director 2007-09-29 Ongoing
INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director appointed in casual vacancy - 2007-09-29
DAY NIGHT TRADING PRIVATE LIMITED U51909RJ2007PTC030059 Additional Director - 2008-03-28
VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2013-07-01
SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2013-07-01
ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED U65900MH1995PTC093305 Director - 2008-11-20
D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2009-02-14
SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director - 2006-12-18
OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Additional Director - 2016-07-02
Other Directorships of SANJOG MAHESHWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAI-9371 GREAT VIEW TRADE LLP C101, HARI MARG, MALVIYA NAGAR Jaipur, Rajasthan, India - 302017
AAJ-7984 SHUBHSAI RESORTS AND HOSPITALITY LLP C-15, HARI MARG MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017
U70101RJ2012PTC040669 PUSHPVATIKA BUILDCON PRIVATE LIMITED C-15, HARI MARG MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
U67120RJ2006PTC022183 SHOVIGG STOCKS PRIVATE LIMITED C-58 HARI MARG, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
U74140RJ2001PTC017077 NAVKAR TRADELINKS PRIVATE LIMITED C-264, HARI MARG, MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017
U80302RJ2007PTC024525 TRIANGLE EDUCATION SERVICE CENTRE PRIVATE LIMITED C-45, HARI MARG, MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017
U80302RJ2008PTC027481 TRIANGLE STUDY SERVICE CENTRE PRIVATE LIMITED C-45, Hari Marg Malviya Nagar , Jaipur, Rajasthan, India - 302017
U80302RJ2013NPL041954 MARWAR INSTITUTE FOR HEALTH & EDUCATION C-325,HARI MARG MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
U85300RJ2022NPL084814 ANILVELLY HEALTHCARE FOUNDATION C-104, HARI MARG MALVIYA NAGAR , Jaipur, Rajasthan, India - 302017
U74210RJ2011PTC037336 SKYSS PRAG TECHNOLOGY PRIVATE LIMITED C-29A, Hari Marg Malviya Nagar , Jaipur, Rajasthan, India - 302017
ACA-7713 FINHOOD ADVISORS LLP C 311 HARI MARG MALVIYA NAGAR NEAR KARDHANI SHOPPING CENTER Jaipur, Rajasthan, India - 302017
U74110RJ1995PTC010927 VIEW POINT SECURITIES PRIVATE LIMITED C-252-A, HANS MARG, MALVIYA NAGAR, , NAGAR JAIPUR, Rajasthan, India - 302017
AAO-4421 TAYSHA STONES AND INFRASTRUCTURE LLP C-28, MAHALAXMI NAGAR, JLN MARG MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017
U45201RJ2006PTC023400 TAYSHA STONES AND INFRASTRUCTURE PRIVATE LIMITED C-28, MAHALAXMI NAGAR, JLN MARG MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
AAF-6766 NAS ELECTRICAL & ELECTRONICS LLP C-25, MAHA LAXMI NAGAR J.L.N. MARG MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017
AAF-8749 SJ DIGITAL LLP C-25, MAHA LAXMI NAGAR J.L.N. MARG MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017
AAG-2901 BRAINOVATION LLP C 25 MAHA LAXMI NAGAR J. L. N. MARG, MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017
U74999RJ2017PTC056872 GREYSCALE PRODUCTIONS PRIVATE LIMITED C-25, MAHALAXMI NAGAR, J L N MARG MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
ACD-2610 GRL METRO DEVELOPERS LLP B-140 HARI MARG,MALVIYA NAGAR,Jaipur,Jaipur,Rajasthan,India-302017
U85500RJ2023PTC086224 LUMBINI EDUCATION PRIVATE LIMITED B 99 HARI MARG,MALVIYA NAGAR,Jaipur,Jaipur,Rajasthan,302017-India
U85500RJ2023PTC091244 ALTENA MANAGEMENT PRIVATE LIMITED B 99 Hari Marg, Malviya Nagar,Jaipur,Jaipur,Rajasthan,302017-India
U43222RJ2022PTC079598 INVISIBLE POWER PRIVATE LIMITED PLOT NO. C-298 PRADHAN MARG MALVIYA NAGAR,JAIPUR,Jaipur,Rajasthan,302017-India
U74102RJ2025PTC101178 STELLARHAUS PRODUCTIONS PRIVATE LIMITED B-180, HARI MARG,SECTOR 4,,MALVIYA NAGAR,,Jaipur,Jaipur,Rajasthan,302017-India
U74999RJ2018PTC063202 NAVRAS ELECTRICAL PRIVATE LIMITED B 403 hari marg malviya nagar JDA colony jaipur , JAIPUR, Rajasthan, India - 302017
U62099RJ2024PTC095577 KUCHORIYA TECHSOFT PRIVATE LIMITED C-15, 1st floor, Mahalaxmi Marg,Behind World Trade Park, Malviya Nagar,Jaipur,Jaipur,Rajasthan,302017-India
U74999RJ2018PTC062179 MERABO LABS PRIVATE LIMITED 2nd Floor, C-17, Yogi Tower, Mahalaxmi Nagar Malviya Nagar, Jaipur, Rajasthan , Jaipur, Rajasthan, India - 302017
AAA-3845 KAMAN EXIM LLP B-254, HARI MARG, MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017
ACB-4093 UNIHOME FURNISHING LLP C-248, Krishna MargMalviya Nagar Jaipur, Rajasthan, India - 302017
AAK-5239 JAGDAMBA REALMART LLP C-247, KRISHNA MARG MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100462879 2021-07-02 - - 2,082,496.00 HDFC BANK LIMITED

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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.

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
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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
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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 Shares 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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