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About Mercuria Trading (India) Private Limited
Data last updated: 23 July 2025
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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 March 2013.
Registered with ROC Mumbai under CIN U74900MH2013PTC241490.
Capital: 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.
Last AGM: 31 July 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
It operated as a subsidiary of Mercuria Asia Group Holdings Pte Ltd.
The company was associated with 1 brand - Mercuria.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is mercuria.com.
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Registered AddressShop No. 2 Ram Niwas Chs Ltd. Ranchod Das Road Dahisar West, Mumbai, Maharashtra, India – 400068
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Associated Brands with Mercuria Trading (India) Private Limited
Mercuria Trading (India) Private Limited operates one associated brand: Mercuria. These brands represent Mercuria Trading (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Energy commodities are traded and physical oil services are provided. | mercuria.com |
Business Activity of Mercuria Trading (India) Private Limited
Mercuria Trading (India) Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Mercuria Trading (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mercuria Trading (India) Private Limited
Mercuria Trading (India) Private Limited is audited by RAJENDRA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDRA & CO | Locked | Locked | Locked |
Complete auditor history for Mercuria Trading (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mercuria Trading (India) Private Limited
Mercuria Trading (India) Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Singh | Director | 21 Jul 2015 | 11 Years 0 Months | As last reported |
| Jin Han | Director | 04 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Mercuria Trading (India) Private Limited FY 2020 filings available
Mercuria Trading (India) Private Limited reported revenue of ₹4.39 Cr (down 2.00% YoY) for FY 2020.
Ten-year financial statements for Mercuria Trading (India) 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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Ownership and Shareholding of Mercuria Trading (India) Private Limited
Shareholding and ownership data for Mercuria Trading (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mercuria Trading (India) Private Limited
Mercuria Trading (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mercuria Trading (India) Private Limited
View historical data on people associated with Mercuria Trading (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mercuria Trading (India) 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 Mercuria Trading (India) Private Limited
GST registrations and filing compliance for Mercuria Trading (India) 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 Mercuria Trading (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Mercuria Trading (India) 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 Mercuria Trading (India) Private Limited
MSME payment history for Mercuria Trading (India) 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 Mercuria Trading (India) Private Limited
Corporate group structure for Mercuria Trading (India) 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 Mercuria Trading (India) Private Limited
MCA filings and documents for Mercuria Trading (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on Mercuria Trading (India) Private Limited
Recent News on Mercuria Trading (India) Private Limited
Frequently Asked Questions about Mercuria Trading (India) Private Limited
Mercuria Trading (India) Private Limited 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) Private Limited is a dissolved under section 59(8) private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2013 and is registered under CIN U74900MH2013PTC241490. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Mercuria Trading (India) Private Limited was incorporated on 29 March 2013. Registered with ROC Mumbai.
The current directors of Mercuria Trading (India) Private Limited are:
- Rahul Singh - Director
- Jin Han - Director
The CIN (Corporate Identification Number) of Mercuria Trading (India) Private Limited is U74900MH2013PTC241490. 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 Mercuria Trading (India) Private Limited is financial services. The company specifically operates in brokerage and trading services.