Mesmeric Trading Private Limited - Company overview

Mesmeric Trading Private Limited is shown as "Converted To Llp" in MCA records.

2012-02-23 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -29.3%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▼ -33.4%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -6.1%
FY 2020
NET WORTH
₹1–5 Cr
▲ 1.0%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 0.9%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-23
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mesmeric Trading Private Limited 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (70), director (25) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Mesmeric Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mesmeric Trading Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 23 February 2012 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

Two former directors are on record; the most recent to leave was Chandra Shyam Ruia in April 2021.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 26 December 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location B-716, Floor -7Th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa, Mumbai, Maharashtra - 400007
Legal NameMesmeric Trading Private Limited
CIN / LLPINU51101MH2012PTC227335
Company No.227335
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-23
Date of AGM2020-12-26
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Mesmeric Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -29.3%
P&L ₹1–10 Lakh ▼ -33.4%
EBITDA Loss · Under ₹1 Lakh ▼ -6.1%
Net worth ₹1–5 Cr ▲ 1.0%

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Financial Ratios of Mesmeric Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mesmeric Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Mesmeric Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Mesmeric Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Mesmeric Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mesmeric Trading Private Limited?
The CIN of Mesmeric Trading Private Limited is U51101MH2012PTC227335. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 227335 is its registration number.
When was Mesmeric Trading Private Limited incorporated?
Mesmeric Trading Private Limited was incorporated on 23 February 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Mesmeric Trading Private Limited?
The registered office on MCA records is B-716, Floor -7Th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa, Mumbai, Maharashtra - 400007.
What is the current status of Mesmeric Trading Private Limited?
MCA shows Mesmeric Trading Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Mesmeric Trading Private Limited?
You can post to its registered office at B-716, Floor -7Th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa, Mumbai, Maharashtra - 400007.
What industry or business activity is Mesmeric Trading Private Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Mesmeric Trading Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Mesmeric Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Mesmeric Trading Private Limited?
MCA shows no charges registered against Mesmeric Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mesmeric Trading Private Limited?
Yes, two former directors are on record. The most recent to leave were Chandra Shyam Ruia (April 2021) and Shyam Madanmohan Ruia (April 2021).
What is the turnover or revenue of Mesmeric Trading Private Limited?
Based on filed financial statements, the revenue of Mesmeric Trading Private Limited for FY 2020 was in the ₹1–10 Lakh range. That is down 29.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mesmeric Trading Private Limited?
For FY 2020, the net worth of Mesmeric Trading Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Mesmeric Trading Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mesmeric Trading Private Limited - is it listed or unlisted?
Mesmeric Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mesmeric Trading Private Limited?
Mesmeric Trading Private Limited is registered with ROC Mumbai.
What is the company classification of Mesmeric Trading Private Limited?
MCA classifies Mesmeric Trading Private Limited as: Private Limited Indian Non-Government Company.

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.