Mercury Diamonds Private Limited
Imports, exports, and deals in diamonds, gems, pearls, and precious stones.
1994 | Mumbai, Maharashtra (India) | Active
Mercury Diamonds Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Company Age 30 Year, 5 Months
- Open Charges ₹ 9.35 Cr
About Mercury Diamonds
Mercury Diamonds Private Limited (MDPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 1994 and has a history of 30 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.00.
The company currently has active open charges totaling ₹9.35 Cr.
Sanjay Parekh and Nilesh Parekh serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U36912MH1994PTC081072
- Company No.
081072
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 1994
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Mercury Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Parekh  | Director | 13-Sep-1994 | Current |
| Nilesh Parekh | Director | 24-Mar-2000 | Current |
Financial Performance of Mercury Diamonds.
Enhance accessibility to Mercury Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mercury Diamonds?
Unlock access to Mercury Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Organic Chems And Solutions Private Limited
Sanjay Parekh is a mutual person
- Diamart India Ltd.
Sanjay Parekh is a mutual person
Charges (Loans)
Open Charges
₹93.45 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Global Trust Bank Ltd. : 9.00 Cr
- Syndicate Bank : 0.25 Cr
- A.P. State Financial Corporation : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 1999 | Global Trust Bank Ltd. | ₹5.00 Cr | Open |
| 15 Nov 1996 | Global Trust Bank Ltd. | ₹4.00 Cr | Open |
| 29 Jan 1989 | Syndicate Bank | ₹2.50 M | Open |
| 14 Nov 1986 | A.P. State Financial Corporation | ₹0.95 M | Open |
How Many Employees Work at Mercury Diamonds?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Mercury Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mercury Diamonds's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Mercury Diamonds
Recent activity within the organization
- Director Appointment
Nilesh Mahendra Parekh was appointed as a Director was appointed as a Director on 24 Mar 2000 & has been associated with this company since 24 years 11 months .
- Charges
A charge with Global Trust Bank Ltd. amounted to Rs. 50.00 M with Charge ID 90385946 was registered on 20 Oct 1999.
- Charges
A charge with Global Trust Bank Ltd. amounted to Rs. 40.00 M with Charge ID 90385931 was registered on 15 Nov 1996.
- Director Appointment
Sanjay Parekh was appointed as a Director was appointed as a Director on 13 Sep 1994 & has been associated with this company since 30 years 5 months .
- Charges
A charge with Syndicate Bank amounted to Rs. 2.50 M with Charge ID 90377483 was registered on 29 Jan 1989.
- Charges
A charge with A.P. State Financial Corporation amounted to Rs. 0.95 M with Charge ID 90377312 was registered on 14 Nov 1986.
Frequently asked questions
What is the Incorporation or founding date of Mercury Diamonds Private Limited?
Mercury Diamonds Private Limited was incorporated on 13 Sep 1994.
What is authorized share capital and paid-up capital of Mercury Diamonds Private Limited?
The authorized share capital of Mercury Diamonds Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.00.
Who are the current board members & directors of Mercury Diamonds Private Limited?
Currently 2 directors are associated with Mercury Diamonds Private Limited.
- Sanjay Parekh
- Nilesh Mahendra Parekh
What is the registered address of Mercury Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mercury Diamonds Private Limited is 212 K.B. Lal Industrial Estate Shastri Nagar Linking Road Extension, Santacruz (W) India, Mumbai, Maharashtra, 400054.
What is the corporate identification number (CIN) and company number of Mercury Diamonds Private Limited?
The corporate identification number (CIN) of Mercury Diamonds Private Limited is U36912MH1994PTC081072 and the company number is 081072 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Mercury Diamonds Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Mercury Diamonds Private Limited amount to ₹ 9.35 Cr.