Mercury Trades Private Limited
About Mercury Trades Private Limited
Data last updated: 10 February 2026
Mercury Trades Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 20 December 2005, the company has been in operation for over 21 years.
Registered with ROC Jaipur under CIN U51909RJ2005PTC068405.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.3 Lakh. It is led by directors including Rakhi R Maheshwari and Sanjog Maheshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 101 Hari Marg Malviya Nagar, Jaipur, Rajasthan, India – 302017.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.1 Cr, a growth of 67% compared to the previous year.
As per MCA filings, the company has open charges of ₹40.82 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 101 Hari Marg Malviya Nagar, Jaipur, Rajasthan, India – 302017
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Mercury Trades Private Limited
Mercury Trades Private Limited has one previous CIN (Corporate Identification Number): U51909MH2005PTC158188. The current CIN is U51909RJ2005PTC068405, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909RJ2005PTC068405 | Current |
| U51909MH2005PTC158188 | Previous |
Business Activity of Mercury Trades Private Limited
Mercury Trades Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mercury Trades Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mercury Trades Private Limited
Mercury Trades Private Limited is audited by CHARUDATTA MANTRI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHARUDATTA MANTRI & CO. | Locked | Locked | Locked |
Complete auditor history for Mercury Trades Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mercury Trades Private Limited
Mercury Trades Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Rakhi R Maheshwari | Director | 16 Aug 2007 | 19 Years 0 Months | Current |
| Sanjog Maheshwari | Director | 01 Jul 2022 | 4 Years 1 Months | Current |
|
Rajesh Maheshwari
Also directs:
Great View Trade Llp, M M Brokers Private Limited
|
Director | 16 Aug 2007 | 19 Years 0 Months | Current |
Financials of Mercury Trades Private Limited FY 2025 filings available
Mercury Trades Private Limited reported revenue of ₹1.1 Cr (up 67.00% YoY) for FY 2025.
Ten-year financial statements for Mercury Trades Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mercury Trades Private Limited
Shareholding and ownership data for Mercury Trades Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mercury Trades Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2025 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 02 Jul 2021 | Hdfc Bank Limited | ₹20.82 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mercury Trades Private Limited
View historical data on people associated with Mercury Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mercury Trades 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
Verified entity values are shown only after access is granted.
GST Compliance of Mercury Trades Private Limited
GST registrations and filing compliance for Mercury Trades 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mercury Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Mercury Trades Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mercury Trades Private Limited
MSME payment history for Mercury Trades 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mercury Trades Private Limited
Corporate group structure for Mercury Trades Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mercury Trades Private Limited
MCA filings and documents for Mercury Trades Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mercury Trades Private Limited
Frequently Asked Questions about Mercury Trades Private Limited
Mercury Trades Private Limited is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 20 December 2005 (21+ years old) and is registered under CIN U51909RJ2005PTC068405.
Mercury Trades Private Limited reported revenue of ₹1.1 Cr for FY 2025 (up 67.00% YoY).
The current directors of Mercury Trades Private Limited are:
- Rakhi R Maheshwari - Director
- Sanjog Maheshwari - Director
- Rajesh Maheshwari - Director
The primary industry of Mercury Trades Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Mercury Trades Private Limited can be reached at the registered office: C – 101 Hari Marg Malviya Nagar, Jaipur, Rajasthan, India – 302017.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹14.3 Lakh.