Mercury Warehouse Systems Private Limited
About Mercury Warehouse Systems Private Limited
Data last updated: 25 July 2025
Mercury Warehouse Systems Private Limited was a private limited company based in Tuticorin 628 002, Tamil Nadu, 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 storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 25 August 2005.
Registered with ROC Chennai under CIN U63022TN2005PTC057289.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Varadha Rajan and Velayutham Lakshmanan.
Last AGM: 04 October 2021. Financial statements filed for year ended 31 March 2021. Office: No.111/57 State Bank Colonytuticorin 628 002 Tuticorin 628 002, Tamil Nadu, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹38.29 Lakh.
As per MCA filings, the company had satisfied charges of ₹47 Lakh on record.
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 AddressNo.111/57 State Bank Colonytuticorin 628 002 Tuticorin 628 002, Tamil Nadu, India
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IndustryWarehousing, Storage & Warehouse
- 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
Business Activity of Mercury Warehouse Systems Private Limited
Mercury Warehouse Systems Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Mercury Warehouse Systems Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mercury Warehouse Systems Private Limited
Mercury Warehouse Systems Private Limited is audited by BALASUBRAMANIAN SUDALAI & 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 |
|---|---|---|---|
| BALASUBRAMANIAN SUDALAI & CO | Locked | Locked | Locked |
Complete auditor history for Mercury Warehouse Systems 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 Warehouse Systems Private Limited
Mercury Warehouse Systems Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Varadha Rajan | Managing Director | 25 Aug 2005 | 21 Years 0 Months | As last reported |
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Velayutham Lakshmanan
Also directs:
Manicam Stocks Private Limited
|
Director | 05 Mar 2018 | 8 Years 6 Months | As last reported |
| Srinivasan Arasu Abisheik | Director | 05 Mar 2018 | 8 Years 6 Months | As last reported |
Financials of Mercury Warehouse Systems Private Limited FY 2021 filings available
Mercury Warehouse Systems Private Limited reported revenue of ₹38.29 Lakh for FY 2017.
Ten-year financial statements for Mercury Warehouse Systems 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 Warehouse Systems Private Limited
Shareholding and ownership data for Mercury Warehouse Systems 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 Warehouse Systems Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2009 | Tamilnad Mercantile Bank Limited | ₹22 Lakh | Satisfied |
| 28 Jun 2007 | South Indian Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mercury Warehouse Systems Private Limited
View historical data on people associated with Mercury Warehouse Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mercury Warehouse Systems 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 Warehouse Systems Private Limited
GST registrations and filing compliance for Mercury Warehouse Systems 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
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Credit Ratings, Litigation & Regulatory Alerts for Mercury Warehouse Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Mercury Warehouse Systems 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
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MSME Payment Delays by Mercury Warehouse Systems Private Limited
MSME payment history for Mercury Warehouse Systems 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
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Subsidiaries & Group Companies of Mercury Warehouse Systems Private Limited
Corporate group structure for Mercury Warehouse Systems 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
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MCA Filings & Documents of Mercury Warehouse Systems Private Limited
MCA filings and documents for Mercury Warehouse Systems 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 Warehouse Systems Private Limited
Frequently Asked Questions about Mercury Warehouse Systems Private Limited
Mercury Warehouse Systems 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 Warehouse Systems Private Limited is a struck-off private limited company in the warehousing sector based in Tuticorin 628 002, Tamil Nadu, India. It was incorporated on 25 August 2005 and is registered under CIN U63022TN2005PTC057289. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mercury Warehouse Systems Private Limited are:
- Varadha Rajan - Managing Director
- Velayutham Lakshmanan - Director
- Srinivasan Arasu Abisheik - Director
The CIN (Corporate Identification Number) of Mercury Warehouse Systems Private Limited is U63022TN2005PTC057289. 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 Warehouse Systems Private Limited is warehousing. The company specifically operates in storage and warehouse. The company was active in this sector before being struck off.
The company has its registered office at No.11157 State Bank Colonytuticorin 628 002 Tuticorin 628 002, Tamil Nadu, India.