It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveMercury Diamonds Private Limited, a active private limited company, was established on 13 September 1994 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U36912MH1994PTC081072. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M.
It upholds a active non-compliant status. Its leadership includes Nilesh Mahendra Parekh (Director), Sanjay Parekh (Director). It holds ₹9.35 Cr open charges and no settled loans. It is based at 212, K.B. Lal Industrial Estate, Shastri Nagar, Linking Road Extension, Santacruz (W), Mumbai, Maharashtra, 400054.
U36912MH1994PTC081072
081072
13 September 1994
₹1.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nilesh Mahendra Parekh | Director | 24 Mar 2000 | Current |
| Sanjay Parekh | Director | 13 Sep 1994 | Current |
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₹93,450,000.00
₹0
| 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 |
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The activity Nilesh Mahendra Parekh was appointed as a Director was appointed as a Director on 24 Mar 2000 & has been associated with this company since 25 years 9 months . was completed.
The activity A charge with Global Trust Bank Ltd. amounted to Rs. 50.00 M with Charge ID 90385946 was registered on 20 Oct 1999. was completed.
The activity A charge with Global Trust Bank Ltd. amounted to Rs. 40.00 M with Charge ID 90385931 was registered on 15 Nov 1996. was completed.
Sanjay Parekh was appointed as a Director was appointed as a Director on 13 Sep 1994 & has been associated with this company since 31 years 3 months . was recorded as a recent event.
A charge with Syndicate Bank amounted to Rs. 2.50 M with Charge ID 90377483 was registered on 29 Jan 1989. was recorded as a recent event.
Progress on A charge with A.P. State Financial Corporation amounted to Rs. 0.95 M with Charge ID 90377312 was registered on 14 Nov 1986. was documented.
The CIN of Mercury Diamonds Private Limited is U36912MH1994PTC081072.
Mercury Diamonds Private Limited is headquartered at 212, K.B. Lal Industrial Estate, Shastri Nagar, Linking Road Extension, Santacruz (W), Mumbai, Maharashtra, 400054.
Mercury Diamonds Private Limited was incorporated on 13 September 1994.
The current directors of Mercury Diamonds Private Limited are
The primary industry of Mercury Diamonds Private Limited is Consumer Goods.
Mercury Diamonds Private Limited is unlisted.
The compliance status of Mercury Diamonds Private Limited is Active Non-Compliant.
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