Mercuria Trading (India) Private Limited - Company overview

Mercuria Energy Group is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2013PTC241490). Busi…

2013-03-29 Mumbai, Maharashtra Dissolved Under Section 59(8) Unlisted Active Compliant
Connect MCP
MT Mercuria Trading (India) Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.00 cr
COMPANY AGE
13 Years 4 Months
since 2013-03-29
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-07-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 13:15:17

Company Health Scores

Health scores for Mercuria Energy Group covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (95), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved Under Section 59(8)" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mercuria Energy Group

Mercuria Energy Group is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2013PTC241490). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on March 29, 2013 (13+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Dissolved Under Section 59(8) with Active Compliant compliance status.

Brokerage & Trading Services
  • Location Shop No. 2, Ram Niwas Chs Ltd., Ranchod Das Road Dahisar West, Mumbai, Maharashtra - 400068
  • Website mercuria.com
CIN / LLPINU74900MH2013PTC241490
Company No.241490
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-03-29
Date of AGM2020-07-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Mercuria Energy Group

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Mercuria Energy Group (2)

R
Director | Since 2015-07-21 | DIN: 03024527
J
Director | Since 2013-11-04 | DIN: 06719762

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Mercuria Energy Group
What is CIN of Mercuria Energy Group?
The Corporate Identification Number (CIN) for Mercuria Energy Group is U74900MH2013PTC241490. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 241490 as per MCA.
When was Mercuria Energy Group incorporated?
Mercuria Energy Group was incorporated 13 years 4 months ago on 29 Mar 2013.
What is paid-up capital and authorised share capital of Mercuria Energy Group?
The paid-up capital of Mercuria Energy Group is ₹ 10,000,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Mercuria Energy Group?
Mercuria Energy Group shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mercuria Energy Group?
As per Ministry of Corporate Affairs (MCA), the registered address of Mercuria Energy Group is Shop No. 2, Ram Niwas Chs Ltd., Ranchod Das Road Dahisar West, Mumbai, Maharashtra, 400068, India.
What is the official website of Mercuria Energy Group?
The official website of Mercuria Energy Group is https://mercuria.com.
What is the ROC code of Mercuria Energy Group?
Mercuria Energy Group ROC code is Roc Mumbai.
What is the company classification of Mercuria Energy Group?
Mercuria Energy Group is classified as Private Limited Indian Non-Government Company.
Mercuria Energy Group - is it listed or unlisted?
Mercuria Energy Group is a Unlisted company.
What is the current status of Mercuria Energy Group?
Mercuria Energy Group is currently Dissolved Under Section 59(8) and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mercuria Energy Group associated with?
Mercuria Energy Group lists activity aligned with: Financial Services - Brokerage & Trading Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Mercuria Energy Group have GST registrations on file?
Mercuria Energy Group shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Mercuria Energy Group?
Use the official website at https://mercuria.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Mercuria Energy Group?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mercuria Energy Group?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.