Mercury Diamonds Private Limited
About Mercury Diamonds Private Limited
Data last updated:
Mercury Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 13 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1994PTC081072.
The company has an authorised share capital of ₹15 Lakh. It is led by directors Nilesh Mahendra Parekh and Sanjay Parekh.
The registered office is at 212 K.B. Lal Industrial Estate Shastri Nagar Linking Road Extension Santacruz (W), Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company has open charges of ₹9.35 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mercury Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address212 K.B. Lal Industrial Estate Shastri Nagar Linking Road Extension Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of Mercury Diamonds Private Limited
Year-wise financial statements and ratios of Mercury Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Mercury Diamonds Private Limited
Mercury Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Mahendra Parekh | Director | 24 Mar 2000 | 26 Years 7 Months | Current |
| Sanjay Parekh Also directs: Organic Chems and Solutions Private Limited, Diamart India Ltd. | Director | 13 Sep 1994 | 32 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 1999 | 90385946 | Global Trust Bank Ltd. | ₹5 Cr | Open | |
| 15 Nov 1996 | 90385931 | Global Trust Bank Ltd. | ₹4 Cr | Open | |
| 29 Jan 1989 | 90377483 | Syndicate Bank | ₹25 Lakh | Open | |
| 14 Nov 1986 | 90377312 | A.P. State Financial Corporation | ₹9.5 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Mercury Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mercury Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mercury Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mercury Diamonds Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Nilesh Mahendra Parekh was appointed as Director on 24 Mar 2000.
Frequently asked questions
Mercury Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 13 September 1994 (32+ years old) and is registered under CIN U36912MH1994PTC081072.
Mercury Diamonds has 2 current directors:
- Nilesh Mahendra Parekh - Director
- Sanjay Parekh - Director
The CIN (Corporate Identification Number) of Mercury Diamonds is U36912MH1994PTC081072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mercury Diamonds was incorporated on 13 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilesh Mahendra Parekh was appointed as Director on 24 Mar 2000. Sanjay Parekh was appointed as Director on 13 Sep 1994.
The registered office of Mercury Diamonds is at 212 K.B. Lal Industrial Estate Shastri Nagar Linking Road Extension Santacruz W, Mumbai, Maharashtra, India – 400054.
Mercury Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Mercury Diamonds has open charges of ₹9.35 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Mercury Diamonds is active non-compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
Mercury Diamonds can be reached at its registered office: 212 K.B. Lal Industrial Estate Shastri Nagar Linking Road Extension Santacruz W, Mumbai, Maharashtra, India – 400054.
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