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MERCURY WEALTH MANAGEMENT PRIVATE LIMITED

CIN: U74999MH2017PTC302806 As on: 2026-07-13

MERCURY WEALTH MANAGEMENT PRIVATE LIMITED (CIN: U74999MH2017PTC302806) is a Private company incorporated on 12 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14570000.00.

MERCURY WEALTH MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERCURY WEALTH MANAGEMENT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of MERCURY WEALTH MANAGEMENT PRIVATE LIMITED are DHARMESH SHANTILAL DESAI, ANIL DESAI, AAKASH KISHAN BANSAL, and RAJESH PARESH SONI.

MERCURY WEALTH MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC302806 and its registration number is 302806. Users may contact MERCURY WEALTH MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERCURY WEALTH MANAGEMENT PRIVATE LIMITED is 8/63,ANAND NAGAR SAHYOG CHS LTD.SERVICE SERVICE ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055.

Current status of MERCURY WEALTH MANAGEMENT PRIVATE LIMITED is - Under Liquidation.

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 WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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 WEALTH MANAGEMENT
DIN Director Name Designation Appointment Date
02489864 DHARMESH SHANTILAL DESAI Director 2017-12-12
05239525 ANIL DESAI Director 2017-12-12
08556497 AAKASH KISHAN BANSAL Director 2021-01-21
02714202 RAJESH PARESH SONI Director 2021-01-21
Past Directors & Key Managerial Personnel of MERCURY WEALTH MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
01646158 SUBODH KAILASCHAND SHAH Director - 2019-07-19
01827207 VINAY VISWANATH PESHWA Director - 2019-04-30
03039741 KIRAN MURLIDHAR POTDAR Director - 2019-04-30
06542817 SHEKHAR SHRIRAM POTNIS Director - 2019-04-30
01355617 SAURABH SONTHALIA Director - 2019-06-13
Other Directorships of SUBODH KAILASCHAND SHAH
Other Directorships of VINAY VISWANATH PESHWA
Company Name CIN Designation Appointment Date Cessation
VALWEAVE TECHSOFT LLP AAI-5840 Designated Partner 2017-02-16 Ongoing
ROBOPRAN TECHSOFT LLP AAK-0978 Designated Partner 2017-07-24 Ongoing
MAXSIMOS TECHSOFT PRIVATE LIMITED U72900PN2012PTC142084 Director 2012-01-30 Ongoing
INVENTIGEN TECHNOLOGIES PRIVATE LIMITED U72900TG2016PTC112011 Additional Director - 2022-09-30
INVENTIGEN TECHNOLOGIES PRIVATE LIMITED U72900TG2016PTC112011 Director 2021-12-09 Ongoing
Other Directorships of DHARMESH SHANTILAL DESAI
Company Name CIN Designation Appointment Date Cessation
ROLTA INDIA LIMITED L74999MH1989PLC052384 Company Secretary - 2013-02-12
SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Company Secretary - 2009-05-31
NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Company Secretary - 2020-12-31
AEZIS GLOBAL PRIVATE LIMITED U24304MH2016FTC283039 Company Secretary - 2019-04-23
ARES GEOSPATIAL PRIVATE LIMITED U72900MH2022FTC377693 Director 2022-02-28 Ongoing
KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Company Secretary - 2017-08-10
KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Person Incharge - 2017-08-10
ARES SAFETY SOLUTIONS PRIVATE LIMITED U74999MH2017PTC301876 Director 2017-11-16 Ongoing
SYNGENTA SEEDS INDIA PRIVATE LIMITED U99999MH1995PTC086985 Director 2009-01-20 Ongoing
Other Directorships of KIRAN MURLIDHAR POTDAR
Company Name CIN Designation Appointment Date Cessation
NOBLE GOAL INVESTMENT CONSULTANCY LLP AAF-4777 Designated Partner 2016-01-12 Ongoing
VALWEAVE TECHSOFT LLP AAI-5840 Designated Partner 2017-02-16 Ongoing
TELOSCOPE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200PN2010PTC136787 Director - 2014-01-31
CUROLOGIC SYSTEMS PRIVATE LIMITED U72200PN2011PTC141170 Director 2011-10-22 Ongoing
MAXSIMOS TECHSOFT PRIVATE LIMITED U72900PN2012PTC142084 Director 2012-01-30 Ongoing
SONORITY SOFTWARE SOLUTIONS PRIVATE LIMITED U74900PN2010PTC136559 Director 2010-06-11 Ongoing
Other Directorships of ANIL DESAI
Company Name CIN Designation Appointment Date Cessation
VIJYA IPRISM INFOTECH PRIVATE LIMITED U72900MH2019PTC326731 Director 2019-06-14 Ongoing
MERCURY PLATFORM SERVICES PRIVATE LIMITED U74999MH2019PTC332385 Director - 2022-03-19
Other Directorships of SHEKHAR SHRIRAM POTNIS
Company Name CIN Designation Appointment Date Cessation
VALWEAVE TECHSOFT LLP AAI-5840 Designated Partner 2017-02-16 Ongoing
ROBOPRAN TECHSOFT LLP AAK-0978 Designated Partner 2017-07-24 Ongoing
XTENTEAM SOLUTIONS LLP AAL-6729 Designated Partner 2018-01-10 Ongoing
CONCHEM LABS LLP AAM-3649 Designated Partner - 2020-04-01
NEWSCAPE CONSULTING LLP AAM-3806 Designated Partner 2018-04-06 Ongoing
PRATOMATE SOLUTIONS LLP AAO-3419 Designated Partner 2019-02-20 Ongoing
OMNIBRIDGE INNOVATIONS LLP AAR-6488 Designated Partner 2020-01-20 Ongoing
DELEXDART LOGITECH PRIVATE LIMITED U63030PN2016PTC164707 Director 2016-05-26 Ongoing
CUROLOGIC SYSTEMS PRIVATE LIMITED U72200PN2011PTC141170 Additional Director - 2013-09-16
CUROLOGIC SYSTEMS PRIVATE LIMITED U72200PN2011PTC141170 Director 2013-09-16 Ongoing
VELEMENT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200PN2017PTC172079 Additional Director - 2019-09-30
VELEMENT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200PN2017PTC172079 Director 2019-09-30 Ongoing
VELEMENT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200PN2017PTC172079 Director - 2020-12-31
MAXSIMOS TECHSOFT PRIVATE LIMITED U72900PN2012PTC142084 Additional Director - 2013-07-29
MAXSIMOS TECHSOFT PRIVATE LIMITED U72900PN2012PTC142084 Director 2013-07-29 Ongoing
FLOLOGIC AUTOMATION PRIVATE LIMITED U72900PN2018PTC179899 Director - 2018-12-31
CREDENCE DIGISEC SOLUTIONS PRIVATE LIMITED U72900PN2021PTC197593 Director 2021-01-09 Ongoing
IVIMOS HEALTHCARE SOLUTIONS PRIVATE LIMITED U74900PN2014PTC152884 Director 2014-10-20 Ongoing
SHUBHASHREE FOUNDATION U85300PN2022NPL207397 Director 2022-01-04 Ongoing
ARTYOG PRIVATE LIMITED U92412PN2013PTC148118 Director 2013-07-15 Ongoing
Other Directorships of AAKASH KISHAN BANSAL
Company Name CIN Designation Appointment Date Cessation
KEDIA CAPITAL SERVICES PRIVATE LIMITED U65923MH2012PTC227863 Additional Director - 2019-09-30
KEDIA CAPITAL SERVICES PRIVATE LIMITED U65923MH2012PTC227863 Director 2019-09-30 Ongoing
VIJYA FINTECH PRIVATE LIMITED U74999GJ2022PTC129878 Director 2022-03-07 Ongoing
MERCURY PLATFORM SERVICES PRIVATE LIMITED U74999MH2019PTC332385 Director - 2022-03-19
Other Directorships of SAURABH SONTHALIA
Company Name CIN Designation Appointment Date Cessation
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2019-07-27
SKP SECURITIES LTD. L74140WB1990PLC049032 Director 2019-07-27 Ongoing
PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Alternate Director - 2009-09-25
PINEBRIDGE INDIA PRIVATE LIMITED U74140MH2006PTC165284 Alternate Director - 2009-10-05
SONTHALIA ADVISORY PRIVATE LIMITED U74999DL2018PTC338689 Director 2018-09-17 Ongoing
DUET INDIA ADVISORS PRIVATE LIMITED U93000DL2010PTC203308 Director - 2015-10-06
Other Directorships of RAJESH PARESH SONI
Company Name CIN Designation Appointment Date Cessation
VIJYA COMPTECH PRIVATE LIMITED U72300GJ2009PTC058026 Director 2009-09-07 Ongoing
VIJYA IPRISM INFOTECH PRIVATE LIMITED U72900MH2019PTC326731 Director 2019-06-14 Ongoing
VIJYA FINTECH PRIVATE LIMITED U74999GJ2022PTC129878 Director 2022-03-07 Ongoing
MERCURY PLATFORM SERVICES PRIVATE LIMITED U74999MH2019PTC332385 Director - 2022-03-19

CIN Company Name Company Address
U72900MH2019PTC326731 VIJYA IPRISM INFOTECH PRIVATE LIMITED 8/63,ANAND NAGAR,SAHYOG CO-OP HSG. SOC. LTD, SERVICE ROAD OFF. NEHRU ROAD , SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055
U63090MH2013PTC239894 JASH LEISURE HOLIDAY PRIVATE LIMITED 9/65, ANAND NAGAR SAHYOG CHS LTD, ANAND NAGAR JAWARHARLAL NEHRU ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
U23109MH2015PTC270143 TURBO BOOST HYDROCARBONS PRIVATE LIMITED 9/65, SOS HOUSE, ANAND NAGAR SAHYOG CHS LTD, ANAND NAGAR, NEHRU ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
U24233MH2015PTC270141 OXYGREEN ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED 9/65, SOS HOUSE, ANAND NAGAR SAHYOG CHS LTD, ANAND NAGAR, NEHRU ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
U52100MH2012PTC230139 OOD LIFE RETAIL (MUMBAI) PRIVATE LIMITED 9/65, SOS HOUSE, ANAND NAGAR SAHYOG CHS LTD, JAWAHARLAL NEHRU ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
U92120MH2007PTC173680 SPORTING & OUTDOOR SOLUTIONS PRIVATE LIMITED 9/65, SOS HOUSE, ANAND NAGAR SAHYOG CHS LTD JAWARHARLAL NEHRU ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
U63090MH2014PTC252911 DESERT VACATIONS TOURISM PRIVATE LIMITED 9/65 ANAND NAGAR SAHYOG CHS LTD. ANAND NAGAR, NEHRU ROAD, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055
U74900MH2014PTC252710 KHUSHI MEDIA SOLUTIONS PRIVATE LIMITED 9/65 ANAND NAGAR SAHYOG CHS LTD. ANAND NAGAR,NEHRU ROAD,SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055
U72900MH2019PTC331059 ROBOSURE TECHNOLOGY INDIA PRIVATE LIMITED 9/65, SOS HOUSE, ANAND NAGAR SAHYOG CHS LTD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
U74999MH2015PTC262931 RARE EARTH ENVIRONMENT SOLUTIONS PRIVATE LIMITED 9/65, SOS HOUSE, ANAND NAGAR SAHYOG CHS LTD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
AAM-3655 PARAS PATHOLOGY LLP 8/59, Sahyog CHS LTD. Off, Nehru Road, Anand Nagar Nr. Shiv Sena Shakha, Mumbai, Maharashtra, India - 400055
U52599MH2018PTC304500 MANDALAS IMPRESA RETAIL PRIVATE LIMITED OM CHS Ltd, B 29/230, 1ST Floor, Anand Nagar, Nehru Road, Vakola Santacruz east, , Mumbai, Maharashtra, India - 400055
U74900MH2011PTC221843 RTM MULTITRADE PRIVATE LIMITED Santacruz Co-Op. Soc. Ltd.,Shop No.1,Balaji Bhavan Gate No.2,Dawri Nagar,Service Road, Sant acruz East , Mumbai, Maharashtra, India - 400055
U65990MH1995PLC089705 EQUITY LINK RESEARCH (INDIA) LIMITED 21/168, ANAND NAGAR OM CHS, ANAND NAGAR LANE, OFF NEHRU ROAD, VAKOLA, SANTACRUZ (EAST) , , MUMBAI, Maharashtra, India - 400055
U72900MH2019PTC321988 BFS TECHUNIQUE IT SOLUTIONS PRIVATE LIMITED B-12, MADHU MANISHA CHS LTD,VAKOLA POLICE STATION MARG, NEAR ANAND NAGAR, , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
U11100MH2010PTC199730 KESHAVA PETROLEUM PRODUCTS PRIVATE LIMITED 25/200, Anand Nagar Om C.H.S Ltd., Anand Nagar, Nehru Road, Vakola, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400055
U80903MH2008PTC179346 RANE'S SANSKAR CLASSES PRIVATE LIMITED T 24/187 ANAND NAGAR OM CHS LTD SANTACRUZ EAST OLD ANAND NGR , MUMBAI, Maharashtra, India - 400055
U70100MH2008PTC183381 GHIA BRICK N SPACE PRIVATE LIMITED 7/52, ANAND NAGAR SAHAYOG CHS LTD OLD ANAND NAGAR, OFF NEHRU ROAD, NEAR HIGHWAY ROAD , Mumbai, Maharashtra, India - 400055
U63030MH2017PTC303442 HAJIG ONLINE PRIVATE LIMITED 13C/1206, NEW VIDARBHA SRA CHS LTD NR SHIV SHAKTI CHS,GOLIBAR ROAD,SANTACUZ , SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055
AAB-6390 SOS SUPRA PUBLICITY LLP SOS House, 9/65, Anand Nagar, Sahyog CHS, Vakola, Santacruz East, Mumbai, Maharashtra, India - 400055
U74999MH2019OPC325014 SHIVAM MOTION PICTURES (OPC) PRIVATE LIMITED ANAND NAGAR, OM CHS 21 168, NEHRU ROAD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
U74999MH2019PTC320432 URBANOMIX DESIGNS PRIVATE LIMITED 9-68, Anand Nagar, Sahyog CHSL, Nehru Road, Santacruz East , MUMBAI, Maharashtra, India - 400055
U74999MH2017OPC296463 INT CORPCARE (OPC) PRIVATE LIMITED 21/163, OM CHS LTD, TUKARAM NIWAS, ANAND NAGAR, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055
U51909MH2005PTC156003 TRIOSIA EXIM PRIVATE LIMITED 7/491 ST FLR,ANAND NAGAR NEARRELIANCE ENERGY SERVICE RD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
U74300MH1999PTC123203 IMAGE WORKS (INDIA) PRIVATE LIMITED 27/209, ANAND NAGAR CHS LTD., NEHRU ROAD, VAKOLA, ST. CRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
U24110MH2021PTC362747 RDW PHARMACEUTICALS PRIVATE LIMITED HEDF B-31-3-12, Dawri Nagar Gate No. 1, Service Road, Santacruz East , MUMBAI, Maharashtra, India - 400055
AAS-3935 HEARTCARE INFOTECH LLP A WING, 301, SHREE SAINATH CHS LTD, ANAND NAGAR, NEAR VAKOLA POLICE STATION, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
U63030MH2011PTC218091 ZEAL LOGISTIC (INDIA ) PRIVATE LIMITED C-303,OM CHAMUNDA CHS LTD,3RD FLOOR DATTA NAGAR ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
AAH-3363 GENESIS TELESECURE LLP Shop No. 8. Gold Coin CHS Ltd., Opp. St. Anthony Church, Nehru Road, Vakola, Santacruz (East), Mumbai, Maharashtra, India - 400055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
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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

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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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