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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
MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED
CIN: U74140DL2008PTC175300
MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED (CIN: U74140DL2008PTC175300) is a Private company incorporated on 13 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6502500.00.
MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED are BHUSHAN RASTOGI, and SHWETA RASTOGI.
MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2008PTC175300 and its registration number is 175300. Users may contact MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED is A2, Second Floor, Block-E,International Trade Tower,Opposite Satyam Cinema,Nehru Place , , New Delhi, Delhi, India - 110019.
Current status of MERCADOS ENERGY MARKETS 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 MERCADOS ENERGY MARKETS 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.
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 MERCADOS ENERGY MARKETS INDIA
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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 MERCADOS ENERGY MARKETS 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 MERCADOS ENERGY MARKETS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03167070 | BHUSHAN RASTOGI | Managing Director | 2020-01-10 |
| 03304858 | SHWETA RASTOGI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of MERCADOS ENERGY MARKETS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005094 | ROHIT KOCHHAR | Director | - | 2008-04-22 |
| 00074992 | MANISHI PATHAK | Director | - | 2008-04-22 |
| 00793503 | ANISH DE | Managing Director | - | 2014-09-01 |
| 02993056 | SANJAY SEN | Additional Director | - | 2011-12-30 |
| 05287812 | SURANJAN UPADHYAY | Additional Director | - | 2014-09-30 |
| 05287812 | SURANJAN UPADHYAY | Director | - | 2015-04-28 |
| 01120725 | ASHOK KUMAR VERMA | Additional Director | - | 2012-09-28 |
| 01120725 | ASHOK KUMAR VERMA | Director | - | 2013-12-31 |
| 02146418 | ROBERTO EMILIO D ADDARIO | Additional Director | - | 2008-12-29 |
| 02146418 | ROBERTO EMILIO D ADDARIO | Director | - | 2015-04-28 |
| 03167070 | BHUSHAN RASTOGI | Additional Director | - | 2015-09-30 |
| 03167070 | BHUSHAN RASTOGI | Director | - | 2020-01-10 |
| 03304858 | SHWETA RASTOGI | Additional Director | - | 2015-09-30 |
| 06933588 | PETRUS JOHANNES PLUG | Additional Director | - | 2014-09-30 |
| 06933588 | PETRUS JOHANNES PLUG | Director | - | 2015-04-28 |
Other Directorships of ROHIT KOCHHAR
Other Directorships of MANISHI PATHAK
Other Directorships of ANISH DE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPMG ASSURANCE AND CONSULTING SERVICES L LP | AAT-0367 | Partner | 2023-11-22 | Ongoing |
| ADROIT ELECTRONIC ACCESSORIES PVT. LTD. | U32109WB1986PTC040691 | Director | - | 2014-09-22 |
| FIRST GREEN CONSULTING PRIVATE LIMITED | U74140DL2010PTC211200 | Director | - | 2012-03-29 |
Other Directorships of SANJAY SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAXIS INDIA CONSULTANCY PRIVATE LIMITED | U74140DL2010PTC207595 | Director | 2010-08-26 | Ongoing |
Other Directorships of SURANJAN UPADHYAY
Other Directorships of ASHOK KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AD SOLAR PRIVATE LIMITED | U40300DL2007PTC171555 | Director | 2007-12-18 | Ongoing |
| A M OPTISOLAR RAJASTHAN PRIVATE LIMITED | U51109DL2008PTC184712 | Director | 2008-11-06 | Ongoing |
| INDUCIA FOOD & BEVERAGES INTERNATIONAL PRIVATE LIMITED | U51909DL2008PTC175248 | Director | - | 2009-03-27 |
| APRO SOFT SYSTEMS (INDIA) PRIVATE LIMITED | U72300DL2007PTC170358 | Director | - | 2008-11-24 |
| TRUSTED SOURCES INDIA PRIVATE LIMITED | U72300DL2008PTC182003 | Director | - | 2010-03-22 |
| AD TREXIM CONSULT PRIVATE LIMITED | U74140DL2008PTC175403 | Director | 2008-03-14 | Ongoing |
| FORESEE EDUCATION AND HOSPITALITY PRIVATE LIMITED | U80903DL2008PTC173387 | Director | - | 2013-04-01 |
Other Directorships of ROBERTO EMILIO D ADDARIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUSHAN RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATATECH ADVISORS PRIVATE LIMITED | U62020UP2024PTC201099 | Director | 2024-04-15 | Ongoing |
| OHANA VENTURES PRIVATE LIMITED | U74999UP2020PTC132874 | Director | 2020-08-18 | Ongoing |
| PERCEPT 360 CONSULTING LIMITED | U93000UP2010PLC041854 | Director | - | 2013-01-01 |
| OHANA SOLUTIONS PRIVATE LIMITED | U93000UP2021PTC147697 | Director | 2021-06-24 | Ongoing |
Other Directorships of SHWETA RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATATECH ADVISORS PRIVATE LIMITED | U62020UP2024PTC201099 | Director | 2024-04-15 | Ongoing |
| OHANA VENTURES PRIVATE LIMITED | U74999UP2020PTC132874 | Director | 2020-08-18 | Ongoing |
| PERCEPT 360 CONSULTING LIMITED | U93000UP2010PLC041854 | Director | - | 2013-01-01 |
| OHANA SOLUTIONS PRIVATE LIMITED | U93000UP2021PTC147697 | Director | 2021-06-24 | Ongoing |
Other Directorships of PETRUS JOHANNES PLUG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000DL2011PLC214785 | SATYAM WORLDWIDE EXPRESS INDIA LIMITED | INTERNATIONAL TRADE TOWER, SECOND FLOOR BLOCK-E, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U64100DL2014FTC272912 | AMCS INDIA PRIVATE LIMITED | BLOCK E, 14TH FLOOR, UNIT NO.S 1401 TO 1421, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI,New Delhi,Delhi,110019-India |
| U51909DL2005PTC131891 | MARCHE RETAIL PRIVATE LIMITED | 1101 - 09 E-Block 11th Floor International Trade Tower Nehru Place Delhi. , New Delhi, Delhi, India - 110019 |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U66220DL2023PTC416405 | REVFIN INSURANCE BROKING PRIVATE LIMITED | 2nd Floor, E-Block,International Trade Tower,Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U72100DL2018PTC331127 | REVFIN SERVICES PRIVATE LIMITED | 2nd Floor, E-Block International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U85499DL2024NPL435643 | VFS GLOBAL FOUNDATION | International Trade Tower, Block E,Upper Ground Floor, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India |
| U62013DL2025PTC454330 | SPECTARE X PRIVATE LIMITED | S-2, Level, Upper Ground Floor, Block-E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U01403DL2011PLC225541 | ANYA POLYTECH & FERTILIZERS LIMITED | S - 2, Level, Upper Ground Floor, Block - E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U25194DL2009PTC394495 | NANOFIL TECHNOLOGIES PRIVATE LIMITED | 720 INTERNATIONAL TRADE TOWER, NEHRU PLACE OPPOSITE SATYAM CINEMA , New Delhi, Delhi, India - 110019 |
| U20299DL2019PTC351098 | MARKAB INDIA SPV PRIVATE LIMITED | 2nd Floor, Block-E, International Trade Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| U65100DL1994PTC060772 | ARISTO SECURITIES PRIVATE LIMITED | 2nd Floor, E-Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2020PTC367649 | CURRENCY CONSULTANTS PRIVATE LIMITED | 2nd Floor, Block-E, International Trade Tower, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U74994DL2018PTC369031 | MAXSHINE DIGITAL SOLUTIONS PRIVATE LIMITED | 713, 7TH FLOOR BLOCK-E, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U16003DL1992NPL085954 | THE TOBACCO INSTITUTE OF INDIA. | 316-318,3RD FLOOR E BLOCK INTERNATIONAL TRADE TOWER,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAR-9764 | INCUBETECH LLP | Flat No 609 6th Floor International Trade Tower Block E Nehru Place New Delhi, Delhi, India - 110019 |
| F03705 | TOTO ASIA OCEANIA PTE LTD | 909-909A, 9TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F04354 | JUSUNG ENGINEERING CO. LTD. | FLAT NO. 609, 6TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U34100DL2008PTC184565 | GRUNER INDIA PRIVATE LIMITED | Office No. 714, 7th Floor, Block E International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U29309DL2018PTC378246 | VEPS INDUSTRIES PRIVATE LIMITED | 1112-1115 , 11TH FLOOR, INTERNATIONAL TRADE TOWER E-BLOCK, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U36911DL2002PTC116039 | LVMH WATCH AND JEWELLERY INDIA PRIVATE LIMITED | Avanta Business Centre, E- Block, 2nd Floor, International Trade Tower, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U51909DL2005PTC136677 | AJI INTERNATIONAL PRIVATE LIMITED | 401 to 404, 4th Floor, E Block, International Trade Tower,Nehru Place, , New Delhi, Delhi, India - 110019 |
| U72200DL2019PTC348728 | HRS HOSPITALITY SOFTWARE PRIVATE LIMITED | Avanta Business Centre, 2nd Floor, E Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2018PTC336939 | TAAL E-SERVICES PRIVATE LIMITED | Flat No-303, 3rd Floor, E- Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2018PTC369050 | SS DIGITAL SOLUTIONS PRIVATE LIMITED | FLAT NO 910, 9TH FLOOR E- BLOCK INTERNATIONAL TRADE TOWER NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U74140DL2014PTC264135 | AB CORPSMANAGEMENT PRIVATE LIMITED | 503 (a) , E Block (FIFTH FLOOR ) International Trade Tower, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U80901DL2005PTC336613 | UNSW GLOBAL INDIA PRIVATE LIMITED | Unit No. 514-515, Fifth Floor, E-Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U40100DL2021FTC386975 | AEI NEW ENERGY TRADING PRIVATE LIMITED | Block E, 14 Floor, Unit No. 1401 to 1421 International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1983PTC016220 | UNI FASHIONS PRIVATE LIMITED | LGE - 5, Lower Ground Floor, Block - E International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10334297 | 2012-02-02 | - | 2022-03-30 | 5,000,000.00 | HDFC BANK LIMITED | |
| 100756043 | 2023-05-23 | - | - | 20,000,000.00 | HDFC BANK LIMITED |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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.