Mercury Trades Private Limited
Founded in 2005 and headquartered in Rajasthan, India.
2005 | Jaipur, Rajasthan (India) | Active
Mercury Trades Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.43 M
- Company Age 19 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.08 M
About Mercury Trades
Mercury Trades Private Limited (MTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 December 2005 and has a history of 19 years and four months. Its registered office is in Jaipur, Rajasthan, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.43 M.
The company currently has active open charges totaling ₹2.08 M.
Rajesh Maheshwari, Rakhi Maheshwari, and Sanjog Maheshwari serve as directors at the Company.
Company Details
- Location
Jaipur, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909RJ2005PTC068405
- Company No.
158188
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Dec 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Financial Services
Mercury Trades Private Limited
Explore comprehensive data for Mercury Trades Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mercury Trades?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Maheshwari  | Director | 16-Aug-2007 | Current |
| Rakhi Maheshwari | Director | 16-Aug-2007 | Current |
| Sanjog Maheshwari | Director | 01-Jul-2022 | Current |
Financial Performance of Mercury Trades.
Mercury Trades Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mercury Trades?
In 2017, Mercury Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Great View Trade Llp
Rajesh Maheshwari is a mutual person
- M M Brokers Private Limited
Rajesh Maheshwari is a mutual person
Charges (Loans)
Open Charges
₹2.08 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.21 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2021 | Hdfc Bank Limited | ₹2.08 M | Open |
How Many Employees Work at Mercury Trades?
Unlock and access historical data on people associated with Mercury Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mercury Trades, 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 Trades's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Mercury Trades
Recent activity within the organization
- Annual General Meeting
Mercury Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Mercury Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Director Appointment
Sanjog Maheshwari was appointed as a Director was appointed as a Director on 01 Jul 2022 & has been associated with this company since 2 years 9 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.08 M with Charge ID 100462879 was registered on 02 Jul 2021.
- Director Appointment
Rajesh Maheshwari was appointed as a Director was appointed as a Director on 16 Aug 2007 & has been associated with this company since 17 years 8 months .
- Director Appointment
Rakhi R Maheshwari was appointed as a Director was appointed as a Director on 16 Aug 2007 & has been associated with this company since 17 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Mercury Trades Private Limited?
Mercury Trades Private Limited was incorporated on 20 Dec 2005.
What is authorized share capital and paid-up capital of Mercury Trades Private Limited?
The authorized share capital of Mercury Trades Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.43 M.
Who are the current board members & directors of Mercury Trades Private Limited?
Currently 3 directors are associated with Mercury Trades Private Limited.
- Rajesh Maheshwari
- Rakhi R Maheshwari
- Sanjog Maheshwari
What is the registered address of Mercury Trades Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mercury Trades Private Limited is C-101, Hari Marg Malviya Nagar India, Jaipur, Rajasthan, 302017.
What is the corporate identification number (CIN) and company number of Mercury Trades Private Limited?
The corporate identification number (CIN) of Mercury Trades Private Limited is U51909RJ2005PTC068405 and the company number is 158188 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Mercury Trades Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Mercury Trades Private Limited amount to ₹ 2.08 M.
When was the last Balance Sheet of Mercury Trades Private Limited filed with the ROC?
The most recent Balance Sheet for Mercury Trades Private Limited was filed with the ROC on 31 Mar 2024.
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