Mercury Diamonds Private Limited
About Mercury Diamonds Private Limited
Data last updated: 12 March 2026
Mercury Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 13 September 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U36912MH1994PTC081072.
Capital: an authorised share capital of ₹15 Lakh. It is led by directors Nilesh Mahendra Parekh and Sanjay Parekh.
Office: 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.
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Registered Address212 K.B. Lal Industrial Estate Shastri Nagar Linking Road Extension Santacruz (W), Mumbai, Maharashtra, India – 400054
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Mercury Diamonds Private Limited
Mercury Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Mahendra Parekh | Director | 24 Mar 2000 | 26 Years 3 Months | Current |
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Sanjay Parekh
Also directs:
Organic Chems And Solutions Private Limited, Diamart India Ltd.
|
Director | 13 Sep 1994 | 31 Years 10 Months | Current |
Financials of Mercury Diamonds Private Limited
Ten-year financial statements for Mercury Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Mercury Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 1999 | Global Trust Bank Ltd. | ₹5 Cr | Open |
| 15 Nov 1996 | Global Trust Bank Ltd. | ₹4 Cr | Open |
| 29 Jan 1989 | Syndicate Bank | ₹25 Lakh | Open |
| 14 Nov 1986 | A.P. State Financial Corporation | ₹9.5 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Mercury Diamonds Private Limited
View historical data on people associated with Mercury Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mercury Diamonds 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 Mercury Diamonds Private Limited
GST registrations and filing compliance for Mercury Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Mercury Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Mercury Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mercury Diamonds Private Limited
MSME payment history for Mercury Diamonds 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
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Subsidiaries & Group Companies of Mercury Diamonds Private Limited
Corporate group structure for Mercury Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Mercury Diamonds Private Limited
MCA filings and documents for Mercury Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Mercury Diamonds Private Limited
Frequently Asked Questions about Mercury Diamonds Private Limited
Mercury Diamonds Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 13 September 1994 (32+ years old) and is registered under CIN U36912MH1994PTC081072.
The current directors of Mercury Diamonds Private Limited are:
- Nilesh Mahendra Parekh - Director
- Sanjay Parekh - Director
The primary industry of Mercury Diamonds Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Mercury Diamonds Private Limited can be reached at the registered office: 212 K.B. Lal Industrial Estate Shastri Nagar Linking Road Extension Santacruz W, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹15 Lakh.
The company has its registered office at 212 K.B. Lal Industrial Estate Shastri Nagar Linking Road Extension Santacruz W, Mumbai, Maharashtra, India – 400054.