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
MERC LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U74120MH2012PTC233368
MERC LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U74120MH2012PTC233368) is a Private company incorporated on 13 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
MERC LOGISTICS (INDIA) 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.MERC LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MERC LOGISTICS (INDIA) PRIVATE LIMITED are SIVARAMAKRISHNAN SUBRAMANIAN IYER, PUSHPALATA SIVARAMAKRISHNAN IYER ., and VINODKUMAR MUKUNDAN.
MERC LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC233368 and its registration number is 233368. Users may contact MERC LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERC LOGISTICS (INDIA) PRIVATE LIMITED is OFFICE NO 901 9TH FLOOR ANTARIKSH THAKOOR HOUSE MAKWANA ROAD MAROL ANDHERI EAST, MUMBAI CITY , Mumbai, Maharashtra, India - 400059.
Current status of MERC LOGISTICS (INDIA) 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 CINs
ZaubaCorp's company report for MERC LOGISTICS (INDIA) 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 MERC LOGISTICS (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MERC LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05316398 | SIVARAMAKRISHNAN SUBRAMANIAN IYER | Director | 2012-07-13 |
| 08272309 | PUSHPALATA SIVARAMAKRISHNAN IYER . | Director | 2022-07-05 |
| 05229379 | VINODKUMAR MUKUNDAN | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of MERC LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05315943 | GIRISHKUMAR SATHIAN THAITHARA | Director | - | 2022-07-01 |
| 06773883 | SANTOSHDAS SIVARAMAN NAIR | Additional Director | - | 2015-09-30 |
| 06773883 | SANTOSHDAS SIVARAMAN NAIR | Director | - | 2022-07-01 |
| 06796785 | ULLASAN DAMODARAN KADHALIKATTIL | Additional Director | - | 2015-09-30 |
| 06796785 | ULLASAN DAMODARAN KADHALIKATTIL | Director | - | 2022-07-01 |
| 08272309 | PUSHPALATA SIVARAMAKRISHNAN IYER . | Additional Director | - | 2022-09-30 |
| 05229379 | VINODKUMAR MUKUNDAN | Additional Director | - | 2015-09-30 |
Other Directorships of GIRISHKUMAR SATHIAN THAITHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIVARAMAKRISHNAN SUBRAMANIAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAA WASHERS & DYERS PRIVATE LIMITED | U17291MH2007PTC168208 | Additional Director | - | 2012-09-29 |
| AAA WASHERS & DYERS PRIVATE LIMITED | U17291MH2007PTC168208 | Director | 2012-09-29 | Ongoing |
| MERC LOGIX PRIVATE LIMITED | U63033MH2020PTC340487 | Managing Director | 2020-06-10 | Ongoing |
Other Directorships of SANTOSHDAS SIVARAMAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ULLASAN DAMODARAN KADHALIKATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPALATA SIVARAMAKRISHNAN IYER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERC LOGIX PRIVATE LIMITED | U63033MH2020PTC340487 | Director | 2020-06-10 | Ongoing |
| MERC GLOBAL FREIGHT PRIVATE LIMITED | U63090TN2018PTC125624 | Director | - | 2020-07-15 |
Other Directorships of VINODKUMAR MUKUNDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERC GLOBAL FREIGHT PRIVATE LIMITED | U63090TN2018PTC125624 | Additional Director | - | 2020-12-31 |
| MERC GLOBAL FREIGHT PRIVATE LIMITED | U63090TN2018PTC125624 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2018FTC304956 | ELASTICFLASH DATA TECHNOLOGY INDIA PRIVATE LIMITED | 805,8TH FLOOR,ANTARIKSH BUILDING,THAKUR HOUSE,MAKWANA ROAD OFF ANDHERI KURLAROAD , MAROL ANDHERI EAST,MUMBAI, Maharashtra, India - 400059 |
| AAM-2271 | GLS CORPORATE ADVISORS LLP | Office No 204, 2nd Floor, Antriksh Thakur House, Marol Makwana Road, Marol Naka, AndheriEast, Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| U63012MH2006PTC164474 | MPT LOGISTICS PRIVATE LIMITED | Unit No.105, Antariksh Thakoor House Marol, Makwana Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U63030MH2020PTC336670 | GLTT INTERNATIONAL PRIVATE LIMITED | 201,2nd floor, ANTARIKSH THAKOOR HOUSE, MAKWANA ROAD,MAROL,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U55101MH2012PLC248140 | ALTRIA TCB (INDIA) LIMITED | 101, 1st FLOOR, ANTARIKSH BUILDING, THAKOOR HOUSE MAKWANA ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2013PLC244441 | THE AMERICAN HOLIDAY (INDIA) LIMITED | 101, 1st FLOOR, ANTARIKSH BUILDING, THAKOOR HOUSE MAKWANA ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2013PTC247649 | MATCHES INDIA PRIVATE LIMITED | 101, 1st FLOOR, ANTARIKSH BUILDING, THAKOOR HOUSE MAKWANA ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U45403MH2023PTC399402 | SAHYADRI VEHICLE BAZAAR PRIVATE LIMITED | Unit 1001, Antariksh Thakoor House Premises CHS LT,,Makwana Road, Marol Naka, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| ACL-8382 | AFITAPLUS VENTURES LLP | 605, 6th Floor, Thakoor House (Antariksh) Makwan Road,,Marol Village, Opp. Freight Wings, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U42909MH2024FTC417006 | WESTFIELD ENERGY INDIA PRIVATE LIMITED | Office no 602, 6th Floor, Vedanta Bldg 779, Makwana Road,,Gamdevi, Marol , Andheri east,Mumbai,Mumbai,Maharashtra,400059-India |
| U47912MH2025PTC439579 | AELIYA TECHNOLOGIES PRIVATE LIMITED | 901-902 & 908, Ninth Floor, K P Aurum Building, CTS No.426A,Marol Maroshi Road, Marol, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U52292MH2023PTC458225 | CARVAN SHIPPING PRIVATE LIMITED | Office No 505, 5th floor, K P Auram, Marol Maroshi Road,,CTS No 426A, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U62091MH2024PTC429180 | ELECTRABYTE IT PRIVATE LIMITED | OFFICE NO.406, 4TH FLOOR,CTS NO.778B TIMMY ARCADE, MAKWANA ROAD,MAROL KURLA ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2016PLC282542 | ASSORT 1 CORP SERVICES LIMITED | Office no.6E/6F,Plot No.609,Off.Makwana Road, B/H J.A. Plastic Marol Naka, Andheri (E,),,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U74999MH2018PTC311478 | ALL ABOUT LOGISTICS PRIVATE LIMITED | OFFICE NO. 302, FLOOR NO. 3, KUSHWAH CHAMBERS MAKWANA ROAD, MAROL NAKA, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U63030MH2016PTC285202 | GLOBETRANS WORLDWIDE PRIVATE LIMITED | Office No.906, 9th Floor, K P Aurum, Marol Maroshi Road, Marol, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| ACI-1039 | CISB SHRINATHJI INFRA AND CONSTRUCTION LLP | OFFICE NO. 101, KUSHWAH CHAMBER, FLOOR 1, MAKWANA ROAD,,ANDHERI (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U66110MH2013PLC243247 | TRANSPACT ENTERPRISES LIMITED | 204 2ND FLOOR, TIMMY ARCADE, MAKWANA ROAD MAROL, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U52110MH2022PTC380962 | MARKETFRESH ENTERPRISES PRIVATE LIMITED | Flat No. A-6, 1st Floor, Kanchan CHSL, Andheri East, Marol Maroshi Road,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U67190MH2010PTC198959 | PIPAL SECURITIES PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2018PTC318907 | ONE ABOVE DESTINATION MANAGEMENT SERVICES PRIVATE LIMITED | Unit No.104,Antariksh, 1st Floor,Makwana Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U93000MH2004PLC264305 | ACK MEDIA DIRECT LIMITED | Office No.204, 2nd Floor, Dhantak Plaza Marol, Makwana Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U45201MH2006PTC163057 | BLUE RIDGE HOTELS PRIVATE LIMITED | OFFICE NO.5AB, 5TH FLOOR, RUSHABH CHAMBERS, MAROL MAKWANA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U85100MH2007PTC170426 | HOE WELLNESS PRIVATE LIMITED | OFFICE NO. 203,ANTARIKSH CO-OPERATIVE SOCIETY LTD. MAKWANA ROAD, MAROL NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U92419MH2022PTC377948 | LUMOUS BUSINESS AVENUES PRIVATE LIMITED | Office No.506-507, 5th Floor, Nirma Plaza, Makwana Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U45400MH2007PTC176338 | JAYTARA PROPERTIES PRIVATE LIMITED | Nirma Plaza,Office No.104,First Floor,Makwana Road Off Andheri Kurla Rd,Marolnaka,Marol,And heri East , Mumbai, Maharashtra, India - 400059 |
| U70102MH2010PTC204441 | JAYSAT PROPERTIES PRIVATE LIMITED | Nirma Plaza,Office No.104,First Floor,Makwana Road Off Andheri Kurla Rd,Marolnaka,Marol,And heri East , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10550365 | 2015-01-30 | - | 2018-08-24 | 5,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.