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About Mercuria Trading (India) Private Limited
Data last updated:
Mercuria Trading (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Mercuria Asia Group Holdings Pte Ltd. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 March 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC241490. Its GSTIN is 27AAICM5365M1ZV (Maharashtra).
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It was led by directors Rahul Singh and Jin Han.
Its last annual general meeting (AGM) was held on 31 July 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Shop No. 2 Ram Niwas Chs Ltd. Ranchod Das Road Dahisar West, Mumbai, Maharashtra, India – 400068.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.39 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹41.39 Lakh (net margin 9.4%) and EBITDA of ₹68.11 Lakh (EBITDA margin 15.5%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years.
The company was associated with 1 brand: Mercuria. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The last known website on record is mercuria.com.
Company details
Contact details
Mercuria Trading (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is mercuria.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressShop No. 2 Ram Niwas Chs Ltd. Ranchod Das Road Dahisar West, Mumbai, Maharashtra, India – 400068
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Mercuria Trading (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Mercuria Trading (India) operates one associated brand: Mercuria. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Energy commodities are traded and physical oil services are provided. | mercuria.com |
Business activity
The main business activity of Mercuria Trading (India) is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Mercuria Trading (India) Private Limited, buy the company report.
Financials of Mercuria Trading (India) Private Limited
FY 2020 filings availableMercuria Trading (India) Private Limited reported revenue of ₹4.39 Cr (down 2% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹68.11 Lakh | ||||
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| Net Profit (PAT) | ₹41.39 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 15.5% | ||||
| Net Profit Margin | 9.4% | ||||
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To see the full financial statements and ratios of Mercuria Trading (India) Private Limited, buy the company report.
Board of directors of Mercuria Trading (India) Private Limited
Mercuria Trading (India) has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Singh | Director | 21 Jul 2015 | 11 Years 3 Months | As last reported |
| Jin Han | Director | 04 Nov 2013 | 13 Years 0 Months | As last reported |
Auditor
Mercuria Trading (India) Private Limited is audited by RAJENDRA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJENDRA & CO | FY 2019 | 108355W |
Shareholding
The shareholding of Mercuria Trading (India) Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mercuria Trading (India) Private Limited, buy the company report.
Legal cases
Mercuria Trading (India) Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mahesana, Gujarat | Court case (SPCS) | Filed against the company by Image Mine Products Pvt.Ltd. Through Its M.D. Shri A.J.Patel | Pending |
| High Court, GUJARAT | Special civil application | Filed against the company by Image Mines Products Pvt Ltd and 3 others | Disposed |
To see the full case history of Mercuria Trading (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mercuria Trading (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mercuria Trading (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICM5365M1ZV | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mercuria Trading (India) Private Limited, buy the company report.
Recent activity
Mercuria Trading (India) Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Simon John Goslar ceased to be Director on 11 Apr 2019.
News
Frequently asked questions
Mercuria Trading (India) has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Mercuria Trading (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 29 March 2013 and is registered under CIN U74900MH2013PTC241490. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Mercuria Trading (India) was incorporated on 29 March 2013. It is registered with the Registrar of Companies, Mumbai.
Mercuria Trading (India) had 2 directors:
- Rahul Singh - Director
- Jin Han - Director
The CIN (Corporate Identification Number) of Mercuria Trading (India) is U74900MH2013PTC241490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mercuria Trading (India) is at Shop No. 2 Ram Niwas Chs Ltd. Ranchod Das Road Dahisar West, Mumbai, Maharashtra, India – 400068.
Mercuria Trading (India) can be reached through the website mercuria.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Mercuria Trading (India) on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 July 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Mercuria Trading (India) is 27AAICM5365M1ZV, registered in Maharashtra.
Mercuria Trading (India) operated in the financial services industry, in the brokerage and trading services segment.
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