MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0133941
Mercury Futures LLP
Mercury Futures LLP - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Dec 2021
Date of incorporation
About Mercury Futures LLP
Data last updated:
Mercury Futures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 24 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-0084. Its GSTIN is 27ABTFM0281F1Z2 (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Leena Debashish Nagpal and Santosh Suresh Singh.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 103B Green Acre Chs Ltd Near Movie Time Theater Malad West, Mumbai, Maharashtra, India – 400064.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Mercury Futures LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0133941).
Company details
LLPIN ABA-0084
Incorporation Date 24 December 2021
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-MH-18-0133941
Recognitions & Rankings of Mercury Futures
Contact details
Mercury Futures LLP's registered office is in Mumbai, Maharashtra.
- Registered Address103B Green Acre Chs Ltd Near Movie Time Theater Malad West, Mumbai, Maharashtra, India – 400064
- IndustryTransportation, Transportation Services
Comprehensive company report
Mercury Futures LLP - one report that includes everything
- 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
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Financials of Mercury Futures LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Mercury Futures LLP, buy the company report.
Designated partners of Mercury Futures LLP
Mercury Futures has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Debashish Nagpal | Designated Partner | 24 Dec 2021 | 4 Years 10 Months | Current |
| Santosh Suresh Singh | Designated Partner | 24 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
Mercury Futures LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed against the company | Pending |
To see the full case history of Mercury Futures LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mercury Futures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mercury Futures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABTFM0281F1Z2 | Maharashtra | Active | 26 Feb 2022 |
To see the full GST registrations and return filing status of Mercury Futures LLP, buy the company report.
Recent activity
Mercury Futures LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Leena Debashish Nagpal was appointed as Designated Partner on 24 Dec 2021.
AGM
Mercury Futures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mercury Futures Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Appointed
Leena Debashish Nagpal was appointed as Designated Partner.
Appointed
Santosh Suresh Singh was appointed as Designated Partner.
Incorporation
24 Dec 2021
Mercury Futures Llp was registered on 24 Dec 2021 with Roc Mumbai I & aged 4 years 10 months as per MCA records.
Frequently asked questions
Mercury Futures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 24 December 2021 (5+ years old) and is registered under LLPIN ABA-0084.
Mercury Futures has 2 current designated partners:
- Leena Debashish Nagpal - Designated Partner
- Santosh Suresh Singh - Designated Partner
The latest financial statements of Mercury Futures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Mercury Futures is 27ABTFM0281F1Z2, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Mercury Futures is ABA-0084. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mercury Futures has 1 court case on record: 1 filed against it. 1 is pending.
Mercury Futures was incorporated on 24 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Leena Debashish Nagpal was appointed as Designated Partner on 24 Dec 2021. Santosh Suresh Singh was appointed as Designated Partner on 24 Dec 2021.
Yes, Mercury Futures is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0133941).
The registered office of Mercury Futures is at 103B Green Acre Chs Ltd Near Movie Time Theater Malad West, Mumbai, Maharashtra, India – 400064.
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