Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MERCURY EXPORT AND IMPORT PRIVATE LIMITED
CIN: U52609MH2016PTC281329 As on: 2026-07-13
MERCURY EXPORT AND IMPORT PRIVATE LIMITED (CIN: U52609MH2016PTC281329) is a Private company incorporated on 19 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 75000.00.
MERCURY EXPORT AND IMPORT 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 EXPORT AND IMPORT PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of MERCURY EXPORT AND IMPORT PRIVATE LIMITED are RISHABH KAMAL KUMAR MALHOTRA, and MANIK KAMAL MALHOTRA.
MERCURY EXPORT AND IMPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2016PTC281329 and its registration number is 281329. Users may contact MERCURY EXPORT AND IMPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERCURY EXPORT AND IMPORT PRIVATE LIMITED is 502, SUN VIEW APARTMENT, PLOT 53 SECTOR 27, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of MERCURY EXPORT AND IMPORT PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for MERCURY EXPORT AND IMPORT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MERCURY EXPORT AND IMPORT
Purchase full report of MERCURY EXPORT AND IMPORT
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 EXPORT AND IMPORT 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MERCURY EXPORT AND IMPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07503396 | RISHABH KAMAL KUMAR MALHOTRA | Director | 2016-05-19 |
| 07503397 | MANIK KAMAL MALHOTRA | Director | 2016-05-19 |
Past Directors & Key Managerial Personnel of MERCURY EXPORT AND IMPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06770145 | PANKAJ BHUPATLAL BHAYANI | Director | - | 2017-02-18 |
Other Directorships of PANKAJ BHUPATLAL BHAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAR IMPEX LLP | AAF-9160 | Designated Partner | - | 2018-03-31 |
| NAMAN TECHCON & INFRA LLP | AAJ-3413 | Designated Partner | 2017-05-04 | Ongoing |
| AMAR WATER RESOURCES LLP | AAJ-4357 | Designated Partner | 2017-05-18 | Ongoing |
| AMAR HYDRO WATER PRIVATE LIMITED | U74110MH2009PTC197482 | Additional Director | - | 2017-09-30 |
| AMAR HYDRO WATER PRIVATE LIMITED | U74110MH2009PTC197482 | Director | - | 2018-04-10 |
Other Directorships of RISHABH KAMAL KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PELAGIC-REAR LLP | ACC-7528 | Designated Partner | 2023-08-30 | Ongoing |
| RADITE RENEWABLES PRIVATE LIMITED | U74999HR2018PTC072906 | Director | 2019-04-03 | Ongoing |
Other Directorships of MANIK KAMAL MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADITE ENERGY INFRA SOLUTIONS PRIVATE LIMITED | U74999HR2016PTC065743 | Additional Director | 2021-07-30 | Ongoing |
| RADITE RENEWABLES PRIVATE LIMITED | U74999HR2018PTC072906 | Director | - | 2021-07-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2013PTC251457 | GSA BIO PHARMA PRIVATE LIMITED | A-201, LEELATAI PATIL APARTMENT, PLOT NO. 108 SECTOR 27, SEAWOOD (EAST), NERUL , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2015PTC271321 | SHREE SAI PLASTO INDUSTRIES PRIVATE LIMITED | MUKTAI APARTMENT, SECTOR 27, PLOT NO. 112, GROUND FLOOR-01, SEAWOOD EAST, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2011PTC225187 | SYNTROSYS TECHNOLOGIES PRIVATE LIMITED | B2, F1, Sahyog Apartment, Plot No. 3, Sector 9, Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2012PTC230996 | MITHILA INFRATECH PRIVATE LIMITED | 202/203, AGARWAL CORNER, NERUL COMMERCIAL CENTER PREMISES CO-OP SOCIETY LTD. PLOT NO. 21, SECTOR 21 , NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U93090MH2017NPL290161 | BRAVO MARITIME ACADEMY | Plot No.74, Sector 27 Seawoods, Nerul(East) , Navi Mumbai, Maharashtra, India - 400706 |
| U72200MH2014PTC255360 | MIDNOW TECHNOLOGIES PRIVATE LIMITED | Flat 1003, Geetanjali Heights Plot 77, Sector 27, Nerul East , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2017OPC302684 | DHRITIDHANYA SOLUTIONS (OPC) PRIVATE LIMITED | B 102 OLIVE ESTATES PLOT 104 SECTOR 27 NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24297MH2013PTC242608 | EURADITE CONSUMER HEALTH AND LIFE CARE PRIVATE LIMITED | C-502, Vijaygad Society Plot No. 6, Sector 25, Nerul (East) , Navi Mumbai, Maharashtra, India - 400706 |
| AAQ-7006 | SHAIKH AND SHAIKH REALTY LLP | R NO. 301, PLOT NO 275 BHAGYODAY APARTMENT SECTOR 21 NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| AAK-1801 | SOUND AND SILENCE MUSIC MEDIA LLP | Flat No. 403, Plot No. 73/2 Shaligram; Sector 27, Nerul East Navi Mumbai, Maharashtra, India - 400706 |
| AAC-7898 | REDGREENS PROJECT MANAGEMENT CONSULTANTS LLP | 502, BALKRISHNA APARTMENT, PLOT NO 20 SECTOR - 44A, NERUL NODE 3 NAVI MUMBAI, Maharashtra, India - 400706 |
| AAU-1253 | PHOEBE'S FARM FRESH LLP | 1405, B Wing, Meridian Apartment Plot No. 25/27, Sector 6, Nerul (West) Navi Mumbai, Maharashtra, India - 400706 |
| U01403MH2009PTC197736 | GREEN ORCHARD EXPORT PRIVATE LIMITED | 201,GAYATRI APARTMENT, SECTOR-27, PLOT NO.51 SEAWOOD ( E), NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2013PTC248069 | SPOTZA MARKETING SOLUTIONS PRIVATE LIMITED | A-303, Savitri Apartment, Plot No. B-105 Sector-23, Nerul (East) , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2011PTC223610 | SUMAHA MARKETING PRIVATE LIMITED | SHOP NO. 12, PLOT NO. 105, GANPATI COMPLEX, SECTOR 27, NERUL EAST, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2014PTC257529 | ZENEX ENGINEERING PRIVATE LIMITED | FLAT NO-701, A-WING, PLOT NO-104 SECTOR-27, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U01134MH2009PTC197642 | VEG LAND EXPORT PRIVATE LIMITED | 201, GAYATRI APARTMENT, SECTOR-27, PLOT NO.51 SEAWOOD ( E) , NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45207MH2013PLC244031 | FORESIGHT PROPERTIES & INFRA INDIA LIMITED | 103/104,1ST FLOOR,LILATAI APARTMENT PLOT NO 108,SECTOR 27,NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2019PTC320174 | REDGREENS TECHNOLOGIES PRIVATE LIMITED | 502, BALKRISHNA APARTMENT, PLOT NO 20 SECTOR - 44A, NERUL NODE 3 , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2015PTC266212 | WASHOLA SERVICES PRIVATE LIMITED | E - 303 SAIKRUPA CHS PLOT NO - 100 SECTOR - 27 NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U85300MH2019NPL325124 | PHOEBE'S - ONE WORLD ONE CAUSE FOUNDATION | 1405 B-Wing Meridian Apartment Plot No. 25 and 27 Sector-6 Nerul West , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC296732 | FUTURE WATTS SOLUTIONS PRIVATE LIMITED | Plot No.56&57,Yashraj Apartment,ShopNo.1 Sector-23,Seawoods (East),Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAL-8363 | BU BUSINESS SOLUTIONS LLP | 102, A.N. HILL VIEW PLOT NO. 69/12, 70 & 70 A, SECTOR 27, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016OPC283027 | SNEHBANDHAN MARKETING (OPC) PRIVATE LIMITED | 303 Beach View Apartment, Plot No: 13 A , Sector - 06 , Nerul , , Navi Mumbai, Maharashtra, India - 400706 |
| U28133MH2010PTC211022 | TYRUZ SYSTEMS PRIVATE LIMITED | Second Floor,ROOM NO:202, Sidhi Apartment , Sector 23,Plot 74B,Seawood East,Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U72300MH2012PTC232908 | CREATON NETWORKS PRIVATE LIMITED | Flat No.402, 4th Floor,Meridian Apartment Plot No.25-27, Sector-06, Nerul (W) , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2017PTC297465 | PISCIUM HEALTH SCIENCES PRIVATE LIMITED | SHOP NO 1,HARBOUR ESTATES JAWAHAR NAGAR CHS,PLOT 49/3,SECTOR 19A , NERUL EAST ,NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC288669 | SEAL VOYAGE PRIVATE LIMITED | Unit No. F-01A-25, First Floor,Haware Centurion, Plot No. 88/91,Sector-19A, Nr.Seawoods R ly Station , Nerul East Navi Mumbai, Maharashtra, India - 400706 |
| AAD-0097 | SEAWOODS VENTURES LLP | FLAT NO 5, 602 PLOT NO 910 AAYUSHI APARTMENT, SECTOR 50, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.