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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
MERCURIA TRADING (INDIA) PRIVATE LIMITED
CIN: U74900MH2013PTC241490 As on: 2026-07-13
MERCURIA TRADING (INDIA) PRIVATE LIMITED (CIN: U74900MH2013PTC241490) is a Private company incorporated on 29 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
MERCURIA TRADING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MERCURIA TRADING (INDIA) PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MERCURIA TRADING (INDIA) PRIVATE LIMITED are RAHUL SINGH, and JIN HAN.
MERCURIA TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC241490 and its registration number is 241490. Users may contact MERCURIA TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERCURIA TRADING (INDIA) PRIVATE LIMITED is SHOP NO. 2, RAM NIWAS CHS LTD., RANCHOD DAS ROAD DAHISAR WEST , MUMBAI, Maharashtra, India - 400068.
Current status of MERCURIA TRADING (INDIA) PRIVATE LIMITED is - Dissolved under section 59(8).
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 MERCURIA TRADING (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 MERCURIA TRADING (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 MERCURIA TRADING (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 MERCURIA TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03024527 | RAHUL SINGH | Director | 2015-09-30 |
| 06719762 | JIN HAN | Director | 2013-11-04 |
Past Directors & Key Managerial Personnel of MERCURIA TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03024527 | RAHUL SINGH | Additional Director | - | 2015-09-30 |
| 06409390 | SANJEEV GUPTA | Director | - | 2015-07-21 |
| 06592910 | GUILLAUME LAURENT LEENHARDT | Director | - | 2015-04-20 |
| 06633403 | SIMON JOHN GOSLAR | Director | - | 2019-04-11 |
| 02663713 | WEI CHANG HO | Director | - | 2019-02-28 |
Other Directorships of RAHUL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINE REALTY ADVISORS PRIVATE LIMITED | U45400UP2013PTC054623 | Director | 2013-01-11 | Ongoing |
| ECOSECURITIES INDIA PRIVATE LIMITED | U74140DL2006FTC198434 | Additional Director | 2014-11-07 | Ongoing |
| SORREAL SYSTEMS PRIVATE LIMITED | U74999DL2000PTC108371 | Director | 2000-11-01 | Ongoing |
| MAHARANA PRATAP SOCIAL WELFARE FOUNDATION | U85300UP2021NPL143713 | Additional Director | 2021-11-12 | Ongoing |
Other Directorships of SANJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GUILLAUME LAURENT LEENHARDT
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Other Directorships of SIMON JOHN GOSLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIN HAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WEI CHANG HO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO MERCURIA INTERNATIONAL PRIVATE LIMITED | U11200DL2009PTC187229 | Director | - | 2020-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2414 | ELIOR WEST CATERING LLP | Shop No 2, Ram Niwas CHS Ltd, Ranchod Das Road Dahisar West Mumbai, Maharashtra, India - 400068 |
| AAQ-8125 | SKBMS TECHNOLOGY INDIA LLP | SHOP NO 2 RAM NIWAS CHS LTD RANCHOD DAS ROAD, DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| AAO-4686 | BUMBLE INDIA ENTERPRISES LLP | SHOP NO 2, RAM NIVAS CHS LTD, RANCHOD DAS ROAD, DAHISAR (WEST), MUMBAI, Maharashtra, India - 400068 |
| U46900MH2023PTC461751 | AURELIAN ACES PRIVATE LIMITED | Shop No 3, 2nd Floor,Dahisar Jyoti CHS LTD, V H Desai Road, Near Ram Krishna Hotel,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAM-5847 | KIDE INTERNATIONAL (INDIA) LLP | Shop No. 2, Ramniwas CHS Ltd., Ranchoddas Road, Dahisar (West), near Municipal School, Mumbai, Maharashtra, India - 400068 |
| ABC-7226 | SBATAM HEALTH BIOTECH LLP | Shop No 24, Bldg No 2, C Wing, N G Park CHS LTD,,S V Road, Rawal Pada, Dahisar (E), Nr Ng Park Complex,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U43299MH2024PTC421638 | GMP CONTRACTORS PRIVATE LIMITED | SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| U55101MH1995PTC086271 | GOLDEN FALCON HOTELS (INDIA) PRIVATE LIMITED | Shop No. 2, Mauli Darshan CHS Link Road, Kandarpada, Dahisar West , Dahisar West, Maharashtra, India - 400068 |
| U65910MH1988PTC048481 | KANDATHIL REAL ESTATE DEVELOPMENT AND CONSTRUCTION COMPANY PVT LTD | Shop No. 2, Mauli Darshan CHS Link Road, Kandarpada, Dahisar West , Dahisar West, Maharashtra, India - 400068 |
| U17120MH1994PLC077714 | UNIKE WORLD EXPORTS LIMITED | SHOP NO. 3A, GROUND FLOOR, AMISHA CHS LTD, L.M. ROAD, NAVAGAON, DAHISAR WEST , Dahisar West, Maharashtra, India - 400068 |
| AAL-8311 | PRASAR INFOTECH SERVICES LLP | Shop. 2, Raja Chs Ltd, Lokmanya Tilak Road, Dahisar (West). Mumbai, Maharashtra, India - 400068 |
| U45400MH2012PTC234571 | AASARA BUILDERS & DEVELOPERS PRIVATE LIMITED | Shop No.7, Sai Shakti CHS Ltd., Jaywant Sawant Road, Dahisar West , MUMBAI, Maharashtra, India - 400068 |
| U64204MH2017OPC302823 | PATIL ISP SERVICES (OPC) PRIVATE LIMITED | Shop no.6, Narayan Heritage CHS Ltd., Link Road , Dahisar West, , Mumbai, Maharashtra, India - 400068 |
| AAS-2154 | HARIPRITA FOODS AND SUPPLIES LLP | Shop No. 5, Silver Bells CHS LTD. Off LM Road, Nava Gaon, Dahisar (West) Mumbai, Maharashtra, India - 400068 |
| U74899MH1996PTC256828 | SDIM PRIVATE LIMITED | SH NO.2 RAM NIWAS CHS LTD RANCHODDAS RD DAHISAR W NEAR MUNCIPAL SC HOOL , MUMBAI, Maharashtra, India - 400068 |
| AAW-6992 | GOLDEN TIME FOOD PRODUCTS LLP | Shop No. 21 Pokar Chs Ltd., L T Road, Dahisar West Nr. Vijaya Hotel, Nr. Rly Stn MUMBAI, Maharashtra, India - 400068 |
| U51101MH2012PTC233319 | NORDIC INTERNATIONAL PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR, HARIKRUPA KUNJ CO-OP.HSG. SOC.LTD, R.M.ROAD, DAHISAR (WEST), , MUMBAI, Maharashtra, India - 400068 |
| U74996MH2016FTC280639 | CONSILIUM AUTOMATION & FIRE PROTECTION PRIVATE LIMITED | SHOP NO. 13A-SO5, GROUND FLOOR, SHANTINIKETAN DAHISAR CHS LTD, LM ROAD, KANDERPADA,DAH ISDAR WEST , Mumbai, Maharashtra, India - 400068 |
| U24111MH2019PTC319988 | VEEARTS LIFESCIENCE PRIVATE LIMITED | 2/B/503 DAHISAR SHIV DATT CHS LTD C S COMPLEX ROAD NO 2 DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U53200MH2024PTC423454 | CHOOSEWISE GLOBAL COURIERS PRIVATE LIMITED | SHOP NO.5, HYLAND PARK CHS LTD BLDG NO 1 C,NR.SAMMELAN HOTEL, S.V.ROAD, DAHISAR,Dahisar East,Mumbai,Maharashtra,400068-India |
| U70102MH2013PTC239888 | GURUKRUPA LIFESPACES PRIVATE LIMITED | SHOP NO.-3, BLGD.NO.-17 DAHISAR SHANTI NIKETAN CHS LTD. L.M.ROAD,KANDARPADA, DAHISAR WE ST , MUMBAI, Maharashtra, India - 400068 |
| U26517MH2023PTC398585 | AVTARI INSTRUMENTS INDIA PRIVATE LIMITED | 301,Jaya CHS Ltd,Anand Nagar,New Link Road, Nr Shrda Gram, Road No. L 4,Nr Corporation, Dahisar East,Dahisar West,Mumbai,Maharashtra,400068-India |
| U92490MH2020PTC338962 | ELITEHOTELS AND RESORTS PRIVATE LIMITED | C/Shop No 2,Sahyog CHS Ltd,Gawde Nagar S N Duby Rd,Nr Smita Wine Shop,Rawalpada , DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| U19209MH2023PTC398945 | EXPLO HYDROGEN ENERGY PRIVATE LIMITED | Shop No. 6, A/1 Dahisar Shree Avdoot Nagar CHS,,C. S. Road, Dahisar (East),,Dahisar West,Mumbai,Maharashtra,400068-India |
| U47721MH2023PTC414741 | R. MODI AUSHADHI VATIKA PRIVATE LIMITED | SHOP NO 05 A 61 MEGHDOOT CO OP HSG SOC LTD,ANAND NAGAR C S ROAD DAHISAR EAST MUMBAI,Dahisar West,Mumbai,Maharashtra,400068-India |
| U26260MH1990PTC057640 | TEXFAB ENGINEERS (INDIA) PRIVATE LIMITED | SHOP NO. B/10, BLDG NO. 3,SHIV DUTT C.H.S. LTD., C.S. COMPLEX ROAD NO.2, ANAND NAGAR,DAHS IAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U66220MH2023PTC412595 | SANGHAVI IMF PRIVATE LIMITED | Shop No. 8, Harsh Kaushal, Ashok Van, Shiv Vallabh Road,Dahisar East,Mumbai,Maharashtra,India,400068.,Dahisar West,Mumbai,Maharashtra,400068-India |
| U72900MH2020PTC336425 | PROFILE DATA CENTER SOLUTIONS PRIVATE LIMITED | Shop no.6 Shree Ganesh Mahima CHS Ltd, Bapu Bagwe Road,Kandarpada, Dahisar West , MUMBAI, Maharashtra, India - 400068 |
| U47522MH2024OPC436179 | TRUETONE PAINTS (OPC) PRIVATE LIMITED | Shop No.24B, Dahisar Sai,Shraddha CHS LTD SV Road,Dahisar East,Mumbai,Maharashtra,400068-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.