Mercury Finsec Advisors Private Limited
About Mercury Finsec Advisors Private Limited
Data last updated: 21 July 2025
Mercury Finsec Advisors Private Limited was a private limited company based in Vaishali, Uttar Pradesh, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 03 August 2015.
Registered with ROC Kanpur under CIN U74120UP2015PTC072404.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arttik Hasan Mowmin Wazza and Arvind Kumar.
Office: 2F Cs 67 Ansal Plaza Sector 1, Vaishali, Uttar Pradesh, India – 208010.
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 Address2F Cs 67 Ansal Plaza Sector 1, Vaishali, Uttar Pradesh, India – 208010
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Finsec Advisors Private Limited
Mercury Finsec Advisors Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Arttik Hasan Mowmin Wazza | Director | 14 Mar 2016 | 10 Years 4 Months | As last reported |
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Arvind Kumar
Also directs:
Kaveri Business Solution Private Limited
|
Director | 16 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Mercury Finsec Advisors Private Limited
Ten-year financial statements for Mercury Finsec Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Mercury Finsec Advisors Private Limited
Mercury Finsec Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mercury Finsec Advisors Private Limited
View historical data on people associated with Mercury Finsec Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mercury Finsec Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Mercury Finsec Advisors Private Limited
GST registrations and filing compliance for Mercury Finsec Advisors 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
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Credit Ratings, Litigation & Regulatory Alerts for Mercury Finsec Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Mercury Finsec Advisors Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Mercury Finsec Advisors Private Limited
MSME payment history for Mercury Finsec Advisors 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 Finsec Advisors Private Limited
Corporate group structure for Mercury Finsec Advisors Private Limited
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MCA Filings & Documents of Mercury Finsec Advisors Private Limited
MCA filings and documents for Mercury Finsec Advisors 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 Finsec Advisors Private Limited
Frequently Asked Questions about Mercury Finsec Advisors Private Limited
Mercury Finsec Advisors 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.
Mercury Finsec Advisors Private Limited is a struck-off private limited company in the professional services sector based in Vaishali, Uttar Pradesh, India. It was incorporated on 03 August 2015 and is registered under CIN U74120UP2015PTC072404. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mercury Finsec Advisors Private Limited are:
- Arttik Hasan Mowmin Wazza - Director
- Arvind Kumar - Director
The CIN (Corporate Identification Number) of Mercury Finsec Advisors Private Limited is U74120UP2015PTC072404. 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 Mercury Finsec Advisors Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 2F Cs 67 Ansal Plaza Sector 1, Vaishali, Uttar Pradesh, India – 208010.