Mermaid Infratech Private Limited
About Mermaid Infratech Private Limited
Data last updated: 23 July 2025
Mermaid Infratech Private Limited was a private limited company based in Lucknow, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 12 July 2012.
Registered with ROC Kanpur under CIN U45400UP2012PTC051445.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gopal Das Agarwal and Shalini Agarwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2Nd Floor S – 43 Gole Market Mahanagar, Lucknow, Uttar Pradesh, India – 226006.
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 Address2Nd Floor S – 43 Gole Market Mahanagar, Lucknow, Uttar Pradesh, India – 226006
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IndustryReal Estate, Real Estate Leasing
- 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 Mermaid Infratech Private Limited
Mermaid Infratech Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Mermaid Infratech 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 Mermaid Infratech Private Limited
Mermaid Infratech Private Limited is audited by RAJEEV KUMAR for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV KUMAR | Locked | Locked | Locked |
Complete auditor history for Mermaid Infratech 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
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Board of Directors of Mermaid Infratech Private Limited
Mermaid Infratech Private Limited is currently managed by 2 directors, with 1 former director 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 |
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Gopal Das Agarwal
Also directs:
Ramesth Diamonds Private Limited, Mukut Infrastructures Private Limited, Blue Nile Infratech Private Limited and 5 more
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Managing Director | 12 Jul 2012 | 14 Years 1 Months | As last reported |
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Shalini Agarwal
Also directs:
Ocean Dream Infrastructures Private Limited, Drumbeat Developers Private Limited, Gateway Ventures Private Limited and 5 more
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Director | 12 Jul 2012 | 14 Years 1 Months | As last reported |
Financials of Mermaid Infratech Private Limited FY 2017 filings available
Ten-year financial statements for Mermaid Infratech 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 Mermaid Infratech Private Limited
Shareholding and ownership data for Mermaid Infratech 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 Mermaid Infratech Private Limited
Mermaid Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mermaid Infratech Private Limited
View historical data on people associated with Mermaid Infratech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mermaid Infratech 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 Mermaid Infratech Private Limited
GST registrations and filing compliance for Mermaid Infratech 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 Mermaid Infratech Private Limited
Credit ratings, litigation, and regulatory alerts for Mermaid Infratech 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 Mermaid Infratech Private Limited
MSME payment history for Mermaid Infratech 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 Mermaid Infratech Private Limited
Corporate group structure for Mermaid Infratech 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 Mermaid Infratech Private Limited
MCA filings and documents for Mermaid Infratech 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 Mermaid Infratech Private Limited
Frequently Asked Questions about Mermaid Infratech Private Limited
Mermaid Infratech 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.
Mermaid Infratech Private Limited is a struck-off private limited company in the real estate sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 12 July 2012 and is registered under CIN U45400UP2012PTC051445. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mermaid Infratech Private Limited are:
- Gopal Das Agarwal - Managing Director
- Shalini Agarwal - Director
The CIN (Corporate Identification Number) of Mermaid Infratech Private Limited is U45400UP2012PTC051445. 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 Mermaid Infratech Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor S – 43 Gole Market Mahanagar, Lucknow, Uttar Pradesh, India – 226006.