Mercator Forex Services Private Limited
About Mercator Forex Services Private Limited
Data last updated: 28 July 2025
Mercator Forex Services Private Limited was a struck off entity based in Na, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 14 May 1990.
Registered with ROC Delhi under CIN U74940DL1990PTC040119.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹200.
Office: Shop No 1 Chanakya Shoppingcentre Subhash Gali Laxmi Nagar Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No 1 Chanakya Shoppingcentre Subhash Gali Laxmi Nagar Delhi, Delhi, India
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Mercator Forex Services Private Limited
The Directors information for Mercator Forex Services Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Mercator Forex Services Private Limited
Ten-year financial statements for Mercator Forex Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Mercator Forex Services Private Limited
Mercator Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mercator Forex Services Private Limited
View historical data on people associated with Mercator Forex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mercator Forex Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mercator Forex Services Private Limited
GST registrations and filing compliance for Mercator Forex Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mercator Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Mercator Forex Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mercator Forex Services Private Limited
MSME payment history for Mercator Forex Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mercator Forex Services Private Limited
Corporate group structure for Mercator Forex Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mercator Forex Services Private Limited
MCA filings and documents for Mercator Forex Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mercator Forex Services Private Limited
Frequently Asked Questions about Mercator Forex Services Private Limited
Mercator Forex Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mercator Forex Services Private Limited is a struck-off enterprise in the business services sector based in Na, Delhi, India. It was incorporated on 14 May 1990 and is registered under CIN U74940DL1990PTC040119. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mercator Forex Services Private Limited is U74940DL1990PTC040119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mercator Forex Services Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Shop No 1 Chanakya Shoppingcentre Subhash Gali Laxmi Nagar Delhi, Delhi, India.
Mercator Forex Services Private Limited can be reached at the registered office: Shop No 1 Chanakya Shoppingcentre Subhash Gali Laxmi Nagar Delhi, Delhi, India.