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      BENGAL MERLIN INFRASTRUCTURE LIMITED

      CIN: U70101WB2007PLC117893 As on: 2026-07-13
      Purchase Report

      BENGAL MERLIN INFRASTRUCTURE LIMITED (CIN: U70101WB2007PLC117893) is a Public company incorporated on 20 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 2000000.00.

      BENGAL MERLIN INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BENGAL MERLIN INFRASTRUCTURE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of BENGAL MERLIN INFRASTRUCTURE LIMITED are PRAMOD CHAUDHARY, DILIP KUMAR CHOUDHARY, DINESH G SANGHVI, and SUSHIL KUMAR MOHTA.

      BENGAL MERLIN INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U70101WB2007PLC117893 and its registration number is 117893. Users may contact BENGAL MERLIN INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of BENGAL MERLIN INFRASTRUCTURE LIMITED is MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033.

      Current status of BENGAL MERLIN INFRASTRUCTURE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BENGAL MERLIN INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BENGAL MERLIN INFRASTRUCTURE

      Purchase full report of BENGAL MERLIN INFRASTRUCTURE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BENGAL MERLIN INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BENGAL MERLIN INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      06595259 PRAMOD CHAUDHARY Director 2015-03-19
      00605511 DILIP KUMAR CHOUDHARY Director 2007-08-20
      00605660 DINESH G SANGHVI Director 2013-08-23
      00627506 SUSHIL KUMAR MOHTA Director 2007-08-20
      Past Directors & Key Managerial Personnel of BENGAL MERLIN INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00605081 SATYEN A SANGHVI Director - 2012-09-26
      00605624 SHAHZAD AHMED Director - 2013-08-23
      01628458 MANOJ PANT Director - 2009-07-28
      00605576 SIDDHARTA BHATTER Director - 2013-08-23
      01083295 SAKET MOHTA Director - 2023-05-18
      02283151 PARWEZ AHMAD SIDDIQUI Director - 2015-12-18
      00593617 PRITHA SARKAR Director - 2013-08-23
      00605007 SHIV KISHAN MOHTA Director - 2011-12-15
      00605660 DINESH G SANGHVI Director - 2012-09-26
      01318691 MOINUL HASSAN AHAMED Director - 2011-05-17
      03600728 SABYASACHI BAGCHI Director - 2019-01-30
      06944093 DEBARATI DATTAGUPTA Nominee Director - 2019-01-14
      00704263 MANATOSH PANDIT Director - 2007-08-24
      02535730 RUPENDRA CHOWDHURY Director - 2011-02-28
      02567863 BARUN KUMAR RAY Director - 2012-11-23
      Other Directorships of SATYEN A SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner 2014-09-01 Ongoing
      ALLOTROPE (INDIA) PVT.LTD. U14211WB1984PTC037574 Director - 2012-12-03
      TECHNO CONCRETE PRIVATE LIMITED U45400WB2008PTC126001 Director - 2009-02-07
      AKSHARA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146384 Director 2017-12-15 Ongoing
      BATAN TRADERS PVT LTD U51109WB2006PTC108221 Director - 2007-11-10
      DIGNITY SALES PVT LTD U51109WB2006PTC108227 Director - 2011-11-10
      MANOR VYAPAAR PVT LTD U51109WB2006PTC108229 Director - 2010-08-19
      TWENTY ONE CENTURY STUDIO FACILITY PRIVATE LIMITED U51109WB2006PTC109754 Director 2006-06-16 Ongoing
      NAYANTARA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149258 Director 2013-08-27 Ongoing
      MERLIN PRIMUS DEVELOPERS PRIVATE LIMITED U68200WB2024PTC271644 Director 2024-06-25 Ongoing
      WALES TRADECOM PVT LTD U70100WB2006PTC108214 Director - 2013-03-02
      TUDOR SALES PVT LTD U70100WB2006PTC108217 Director - 2013-02-28
      GEET VANIJYA PVT LTD U70100WB2006PTC108220 Director - 2013-02-26
      TEMPLE TRADECOM PRIVATE LIMITED U70100WB2006PTC108230 Director - 2013-02-27
      OXFORD TRADECOM PVT LTD U70100WB2006PTC108232 Director - 2013-02-25
      UNIQUE VANIJYA PVT LTD U70100WB2006PTC108451 Director - 2013-03-02
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2013-08-24
      CHETAK VYAPAR PVT LTD U70102WB2006PTC108222 Director - 2013-07-15
      IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director - 2015-02-10
      PLANET COMMERCIAL PRIVATE LIMITED U70109WB2006PTC109756 Director - 2013-04-29
      TROY ESTATES PRIVATE LIMITED U70109WB2021PTC246120 Director 2021-07-02 Ongoing
      PAVILLION CLUB SERVICES PRIVATE LIMITED U70109WB2021PTC250382 Director 2021-12-17 Ongoing
      BEST PROPERTY CONSULTANCY SERVICES PVT LTD U74210WB1988PTC045871 Director - 2012-01-02
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2023-09-25
      CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director 2019-08-23 Ongoing
      Other Directorships of SHAHZAD AHMED
      Company Name CIN Designation Appointment Date Cessation
      SPICE MEDIA PRIVATE LIMITED. U22130WB2007PTC121283 Director 2007-12-31 Ongoing
      ABMTM PVT LTD U28991WB1968PTC027387 Director 1993-06-26 Ongoing
      MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2016-06-30
      DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2012-12-08
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2013-08-24
      ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2013PTC198265 Director - 2016-09-04
      MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director - 2016-06-30
      MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2017-02-01
      Other Directorships of MANOJ PANT
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL STATE BEVERAGES CORPORATION LIMITED U15549WB2017SGC219087 Nominee Director - 2024-09-26
      BENGAL MAHESHTALA GARMENTS & TEXTILE PARK DEVELOPMENT LIMITED U18101WB2008PLC121682 Director - 2009-01-13
      SILPABARTA PRINTING PRESS LTD U22219WB1982SGC035285 Director - 2009-07-10
      PULVER-ASH PROJECTS LTD U26921WB1984PLC037885 Managing Director - 2014-12-30
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2018-09-28
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Nominee Director - 2025-12-31
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Director - 2024-08-30
      NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2009-03-16
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2009-03-16
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2009-03-13
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director - 2011-06-28
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Nominee Director - 2008-09-24
      WEST BENGAL PROJECTS LTD U51109WB1984SGC037183 Director - 2015-01-22
      P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Additional Director - 2009-03-16
      KDC NIRMAN LIMITED U70100WB2008PLC123501 Director - 2009-01-21
      BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2009-02-09
      WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2020-10-16
      AJKR INFRASTRUCTURE LIMITED U70101WB2007PLC117528 Director - 2009-08-11
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2009-07-10
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2009-07-10
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Director - 2009-12-04
      PEEKEY DREAMPARK LIMITED U70101WB2007PLC119403 Director - 2009-12-14
      COOCHBEHAR JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130352 Director - 2021-12-10
      MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130353 Director - 2021-12-10
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2009-01-05
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2009-02-12
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Managing Director - 2011-11-13
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2009-07-10
      Other Directorships of SIDDHARTA BHATTER
      Company Name CIN Designation Appointment Date Cessation
      SOBHA REALTIES PRIVATE LIMITED U45200WB2010PTC154403 Additional Director 2015-02-02 Ongoing
      TIRUPATI POTATO STORAGE PVT LTD U45206WB1987PTC042216 Director 2024-05-17 Ongoing
      KLOWIN INFRASTRUCTURES PRIVATE LIMITED U45400CT1986PTC003626 Director - 2019-07-26
      SNOWBLUE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181724 Director - 2018-03-30
      BHATTER PROJECTS PRIVATE LIMITED U51109WB1995PTC070886 Director 2005-10-14 Ongoing
      ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Director - 2013-04-30
      DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2008-03-19
      ANIKET COMMERCE PVT LTD U51109WB2006PTC108215 Director - 2008-03-24
      B V COMMERCIAL PVT LTD U51109WB2006PTC108218 Director - 2022-06-08
      CRESCENT SALES PVT LTD U51109WB2006PTC108223 Director - 2008-03-19
      RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2008-03-19
      GROOVE TRADERS PVT LTD U51109WB2006PTC108235 Director - 2010-08-19
      WONDERLAND VANIJYA PVT LTD U51109WB2006PTC108448 Director - 2008-03-24
      INNOCENT MERCHANDISE PVT. LTD. U51909WB1993PTC058195 Director - 2023-05-10
      JUPITER MERCANTILES PVT LTD U51909WB1995PTC074122 Director 2008-02-18 Ongoing
      SUBHSHREE EXIM PRIVATE LIMITED U51909WB2011PTC170198 Director - 2015-12-12
      JIVAN VANIJYA PVT LTD U55100WB2006PTC108233 Director - 2016-06-18
      MURTHY SALES PVT LTD U70100WB2006PTC108216 Director - 2008-03-19
      TIDE VANIJYA PVT LTD U70100WB2006PTC108219 Director - 2008-03-19
      TWINS VANIJYA PVT LTD U70100WB2006PTC108224 Director - 2008-03-19
      SAKET VANIYA PVT LTD U70100WB2006PTC108228 Director - 2008-03-19
      TIGER VYAPAAR PVT LTD U70100WB2006PTC108231 Director - 2008-03-19
      OXFORD TRADECOM PVT LTD U70100WB2006PTC108232 Director - 2008-03-19
      WAVE VANIJYA PVT LTD U70100WB2006PTC108234 Director - 2013-04-29
      BHATTER SILVERCRAFT PRIVATE LIMITED U70101WB1996PTC081404 Director - 2012-08-09
      CHETAK VYAPAR PVT LTD U70102WB2006PTC108222 Director - 2008-03-19
      DHANSUKH REALTORS PRIVATE LIMITED U70102WB2013PTC199142 Director - 2017-03-20
      TOUCHWIN COMMODEAL PRIVATE LIMITED U70102WB2014PTC203406 Director 2014-12-13 Ongoing
      TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director - 2013-04-29
      AARYAN PROJECTS PRIVATE LIMITED U70109WB2008PTC126990 Director 2024-05-17 Ongoing
      AARYAN PROJECTS PRIVATE LIMITED U70109WB2008PTC126990 Director - 2016-11-15
      CONCUR VYAPAAR PVT LTD U74110WB2006PTC108449 Director - 2012-07-11
      PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director 2014-09-12 Ongoing
      GALAXY TRACOM PVT LTD U74999WB2006PTC108226 Director - 2012-06-19
      Other Directorships of SAKET MOHTA
      Company Name CIN Designation Appointment Date Cessation
      MERLIN REAL ESTATE LLP. AAB-0244 Partner 2022-04-01 Ongoing
      VIRTUAL AESTHETICS LLP AAC-4633 Designated Partner 2014-07-15 Ongoing
      AVIOR MERLIN VENTURES LLP AAD-3367 Designated Partner 2015-02-10 Ongoing
      MERLIN BHINGARWALA PROJECTS LLP AAE-0901 Designated Partner 2015-06-04 Ongoing
      PS MERLIN DEVELOPERS LLP AAF-6737 Designated Partner 2016-02-10 Ongoing
      CALYX MERLIN HOUSING LLP AAG-4459 Designated Partner - 2018-03-08
      AVIOR MERLIN PROMOTERS LLP AAG-4778 Designated Partner 2016-05-27 Ongoing
      CALYX MERLIN REALTY LLP AAG-8029 Designated Partner 2016-06-29 Ongoing
      MERLIN APPAREL HUB LLP AAH-6059 Designated Partner 2016-10-14 Ongoing
      AVIOR MERLIN BUILDCON LLP AAJ-6822 Designated Partner 2017-06-12 Ongoing
      SPRINGVILLE GREENS LLP AAN-5903 Partner 2018-11-29 Ongoing
      MERLIN BHINGARWALA DEVELOPERS LLP AAP-3950 Designated Partner 2019-05-22 Ongoing
      AVIOR MERILIN BUILDTECH LLP AAZ-7928 Designated Partner 2021-12-07 Ongoing
      MERLIN PALM AVENUE INFRA LLP ACG-9751 Designated Partner 2024-05-02 Ongoing
      SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Director - 2023-05-17
      MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director 2016-06-30 Ongoing
      MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director 2014-09-30 Ongoing
      NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2019-06-12
      RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2022-06-22
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2019-06-12
      CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2022-06-21
      MPL AGENCIES PVT LTD U51491WB1996PTC077039 Director - 2021-10-25
      JIVAN VANIJYA PVT LTD U55100WB2006PTC108233 Director - 2016-06-18
      MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director - 2022-06-22
      MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director - 2012-06-25
      SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2013-08-20
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2023-06-02
      ZOOM VANIJYA PVT LTD U70102WB2006PTC108450 Director - 2013-08-17
      ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2013PTC198265 Director - 2020-01-01
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Additional Director - 2015-09-30
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2018-12-03
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director - 2023-05-18
      MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director - 2020-01-01
      MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2019-12-20
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-07-18 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-18
      Other Directorships of PARWEZ AHMAD SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED U17200WB2007PLC119888 Nominee Director - 2014-12-26
      SILPABARTA PRINTING PRESS LTD U22219WB1982SGC035285 Director - 2016-01-19
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Director - 2015-12-30
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Nominee Director - 2015-12-30
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Additional Director - 2014-08-26
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2016-01-25
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Additional Director - 2014-08-26
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Nominee Director - 2014-11-06
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Nominee Director - 2014-11-06
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Director - 2014-08-26
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2015-03-26
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Managing Director - 2014-10-29
      WEST BENGAL WASTE MANAGEMENT LIMITED U90002WB2004PLC098219 Additional Director - 2008-09-26
      WEST BENGAL WASTE MANAGEMENT LIMITED U90002WB2004PLC098219 Director - 2008-10-31
      Other Directorships of PRAMOD CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
      PERFAITI LOGISTICS LLP ACE-2940 Designated Partner 2023-12-07 Ongoing
      EXCELENTE INFRACON LLP ACE-3994 Designated Partner 2023-12-15 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director - 2014-09-19
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director 2014-09-19 Ongoing
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Additional Director - 2017-09-25
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Director 2017-09-25 Ongoing
      HARE KRISHNA BARTER PRIVATE LIMITED U51909WB2008PTC129830 Additional Director - 2017-09-22
      HARE KRISHNA BARTER PRIVATE LIMITED U51909WB2008PTC129830 Director 2017-09-22 Ongoing
      BANTALA PROPERTIES PRIVATE LIMITED U70101WB2006PTC109715 Director 2020-12-16 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2012-09-27 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Additional Director - 2014-09-08
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director 2014-09-08 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2014-09-19
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director 2014-09-19 Ongoing
      GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Additional Director - 2017-09-22
      GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Director 2017-09-22 Ongoing
      CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director 2019-08-23 Ongoing
      AURUS OWNERS ASSOCIATION U94990WB2023NPL261541 Director - 2023-07-09
      Other Directorships of PRITHA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2012-11-23
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2012-11-23
      WEST BENGAL HANDICRAFTS DEVELOPMENT CORPN LTD U17123WB1976SGC030557 Director - 2014-07-22
      WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED U17200WB2007PLC119888 Nominee Director - 2013-10-05
      SILPABARTA PRINTING PRESS LTD U22219WB1982SGC035285 Director - 2018-03-28
      GREATER CALCUTTA GAS SUPPLY CORPN LTD U23201WB1987SGC043535 Managing Director - 2020-12-28
      BENGAL GAS COMPANY LIMITED U40300WB2019GOI229618 Director - 2021-02-09
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Nominee Director - 2013-08-12
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Nominee Director - 2014-02-14
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Additional Director - 2013-09-26
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2013-09-30
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Additional Director - 2013-09-26
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director - 2011-08-25
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Managing Director - 2014-01-29
      P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director appointed in casual vacancy - 2013-08-30
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Nominee Director - 2013-08-12
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Nominee Director - 2013-08-12
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Nominee Director - 2013-08-12
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2013-08-30
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Managing Director - 2013-08-21
      Other Directorships of SHIV KISHAN MOHTA
      Company Name CIN Designation Appointment Date Cessation
      MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner - 2014-09-01
      SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director - 2008-09-08
      S V PLAZA PVT LTD U45201WB1993PTC060261 Director - 2008-09-08
      MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2011-11-15
      MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director - 2014-09-30
      NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2014-09-30
      BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2011-12-15
      CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2011-12-15
      DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2011-12-15
      SHREY MERCANTILE PVT.LTD. U51909WB1994PTC066918 Director - 2011-12-15
      BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2014-09-30
      COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2014-09-30
      RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2014-09-30
      SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2014-09-30
      SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2014-09-30
      NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2014-09-30
      SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2014-09-30
      INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2014-09-30
      LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2014-09-30
      HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2014-09-30
      MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2014-09-30
      GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2014-09-30
      SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2014-09-30
      MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2010-11-22
      MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director - 2011-12-15
      SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2014-09-30
      CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director - 2008-09-08
      LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director - 2008-09-08
      FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director - 2008-09-08
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2011-12-15
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2012-03-02
      DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director - 2013-08-19
      MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director - 2011-11-15
      ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director - 2008-09-08
      MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2014-09-30
      Other Directorships of DILIP KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner 2014-09-01 Ongoing
      SAILENDRA AGRO PRIVATE LIMITED U02004WB1998PTC087863 Director 2007-07-03 Ongoing
      ALLOTROPE (INDIA) PVT.LTD. U14211WB1984PTC037574 Director - 2012-03-01
      RIVERVIEW SERVICE POINT PRIVATE LIMITED U34201WB1995PTC069984 Director 2009-12-15 Ongoing
      SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director - 2008-09-08
      S V PLAZA PVT LTD U45201WB1993PTC060261 Director - 2008-09-08
      PENGUIN NIRMAN PRIVATE LIMITED U45400WB2009PTC138778 Director 2009-10-07 Ongoing
      SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director - 2013-04-29
      DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director 2019-10-15 Ongoing
      LAXMI FISCAL SERVICES PVT LTD U51226WB1990PTC049773 Director - 2008-09-08
      SRIDHAM TRADECOM PRIVATE LIMITED U51909WB2009PTC138380 Director 2009-09-14 Ongoing
      SUNNY HOSIERY TRADING PRIVATE LIMITED U52322WB2009PTC138954 Director 2012-11-26 Ongoing
      JYOTI TOWERS PVT LTD U70101WB1990PTC050303 Director - 2014-02-01
      CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director - 2008-09-08
      LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director - 2008-09-08
      FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director - 2008-09-08
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2019-01-07
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Managing Director 2019-01-07 Ongoing
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director 2012-03-02 Ongoing
      GOPAL RESIDENCY PRIVATE LIMITED. U70109WB2008PTC125015 Director 2008-04-17 Ongoing
      GODHULI NIKETAN PRIVATE LIMITED. U70109WB2008PTC125016 Director 2008-04-17 Ongoing
      ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director - 2008-09-08
      Other Directorships of DINESH G SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      MERLIN BUILDCON (GUJARAT) LLP AAA-6727 Designated Partner 2011-11-01 Ongoing
      MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner 2015-02-10 Ongoing
      MERLIN PROJECTS AND ESTATES CHENNAI LLP AAB-1846 Designated Partner 2012-10-26 Ongoing
      MERLIN REALTY & PROJECTS LLP ABZ-3195 Designated Partner 2022-12-05 Ongoing
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2016-04-11
      MERLIN PARSHVA REALTORS PRIVATE LIMITED U45201TN2007PTC065325 Director 2007-11-09 Ongoing
      NOBLE GRIH NIRMAN PRIVATE LIMITED U45201WB2005PTC101247 Director 2005-01-20 Ongoing
      NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director - 2007-09-01
      BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2013-08-16
      SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director - 2015-02-10
      ANIKET COMMERCE PVT LTD U51109WB2006PTC108215 Director 2011-11-10 Ongoing
      BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2015-03-23
      COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2015-03-23
      RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2015-03-23
      SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2015-03-22
      SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2015-03-21
      NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2015-03-24
      SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2015-03-21
      INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2015-03-22
      LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2015-03-25
      HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2015-03-23
      MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2015-03-25
      GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2015-03-24
      SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2015-03-21
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director 2010-01-04 Ongoing
      MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director 2011-03-02 Ongoing
      NOBLE BHAWAN NIRMAN PRIVATE LIMITED U68100WB2024PTC272098 Director 2024-07-16 Ongoing
      WALES TRADECOM PVT LTD U70100WB2006PTC108214 Director - 2013-03-02
      MURTHY SALES PVT LTD U70100WB2006PTC108216 Director - 2013-02-25
      TUDOR SALES PVT LTD U70100WB2006PTC108217 Director - 2013-02-28
      TIDE VANIJYA PVT LTD U70100WB2006PTC108219 Director - 2013-02-26
      GEET VANIJYA PVT LTD U70100WB2006PTC108220 Director - 2013-02-26
      TWINS VANIJYA PVT LTD U70100WB2006PTC108224 Director - 2013-03-01
      SAKET VANIYA PVT LTD U70100WB2006PTC108228 Director - 2013-02-26
      TEMPLE TRADECOM PRIVATE LIMITED U70100WB2006PTC108230 Director - 2013-02-27
      TIGER VYAPAAR PVT LTD U70100WB2006PTC108231 Director - 2013-02-28
      OXFORD TRADECOM PVT LTD U70100WB2006PTC108232 Director - 2013-02-25
      WAVE VANIJYA PVT LTD U70100WB2006PTC108234 Director - 2015-02-10
      UNIQUE VANIJYA PVT LTD U70100WB2006PTC108451 Director - 2013-03-02
      MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director 2010-03-23 Ongoing
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2018-09-03
      IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director - 2013-04-29
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director 2006-02-06 Ongoing
      NOBLE DEVELOPMENTS PRIVATE LIMITED U70109WB2000PTC092497 Director 2002-09-30 Ongoing
      TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director - 2015-02-10
      PLANET COMMERCIAL PRIVATE LIMITED U70109WB2006PTC109756 Director - 2015-02-10
      CONCUR VYAPAAR PVT LTD U74110WB2006PTC108449 Director - 2013-08-16
      TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED U74140WB1998PTC087502 Director 1999-11-29 Ongoing
      BEST PROPERTY CONSULTANCY SERVICES PVT LTD U74210WB1988PTC045871 Director - 2011-11-10
      GALAXY TRACOM PVT LTD U74999WB2006PTC108226 Director 2008-08-01 Ongoing
      Other Directorships of MOINUL HASSAN AHAMED
      Company Name CIN Designation Appointment Date Cessation
      BENGAL MAHESHTALA GARMENTS & TEXTILE PARK DEVELOPMENT LIMITED U18101WB2008PLC121682 Director - 2011-11-11
      BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Nominee Director - 2011-11-11
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Director - 2011-05-17
      NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2010-06-03
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2011-06-27
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2011-06-24
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director - 2011-06-28
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Nominee Director - 2008-09-24
      WEST BENGAL TRANSPORT INFRASTRUCTURE DEVELOPMENT CORP. LTD. U63090WB1996SGC081274 Director 2023-09-19 Ongoing
      P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Additional Director - 2011-12-29
      KDC NIRMAN LIMITED U70100WB2008PLC123501 Director - 2009-04-23
      BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2011-05-17
      AJKR INFRASTRUCTURE LIMITED U70101WB2007PLC117528 Director - 2011-08-24
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2013-08-21
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-08-21
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Director - 2009-12-04
      PEEKEY DREAMPARK LIMITED U70101WB2007PLC119403 Director - 2009-05-29
      COOCHBEHAR JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130352 Director - 2021-12-06
      MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130353 Director - 2021-12-06
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2009-01-05
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2011-10-24
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Director - 2011-11-13
      Other Directorships of SABYASACHI BAGCHI
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED U17200WB2007PLC119888 Nominee Director - 2018-06-29
      BENGAL MAHESHTALA GARMENTS & TEXTILE PARK DEVELOPMENT LIMITED U18101WB2008PLC121682 Director 2011-11-11 Ongoing
      BENGAL MAHESHTALA GARMENTS & TEXTILE PARK DEVELOPMENT LIMITED U18101WB2008PLC121682 Director - 2016-01-29
      BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Nominee Director - 2018-09-20
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Nominee Director - 2018-06-29
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Additional Director - 2012-09-28
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Director - 2016-02-22
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2018-03-29
      P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director appointed in casual vacancy - 2019-01-30
      BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2014-07-14
      AJKR INFRASTRUCTURE LIMITED U70101WB2007PLC117528 Director - 2014-06-26
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Nominee Director - 2018-07-30
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Nominee Director - 2016-01-29
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Nominee Director 2011-11-30 Ongoing
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Nominee Director - 2019-01-30
      COOCHBEHAR JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130352 Director - 2014-09-04
      MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130353 Director - 2016-01-29
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2018-12-17
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Director - 2018-08-08
      Other Directorships of DEBARATI DATTAGUPTA
      Company Name CIN Designation Appointment Date Cessation
      BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Nominee Director - 2018-03-29
      PULVER-ASH PROJECTS LTD U26921WB1984PLC037885 Managing Director - 2018-07-03
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Nominee Director - 2018-02-09
      WEST BENGAL PROJECTS LTD U51109WB1984PLC037183 Managing Director - 2018-06-11
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Whole-time director - 2018-03-20
      Other Directorships of SUSHIL KUMAR MOHTA
      Company Name CIN Designation Appointment Date Cessation
      RUBICON BUILDERS LLP AAA-0989 Designated Partner 2021-11-30 Ongoing
      RUBICON BUILDERS LLP AAA-0989 Partner - 2019-12-09
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-02-25
      MERLIN BUILDCON (GUJARAT) LLP AAA-6727 Designated Partner 2011-11-01 Ongoing
      MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner - 2015-02-10
      MERLIN PROJECTS AND ESTATES CHENNAI LLP AAB-1846 Designated Partner 2012-10-26 Ongoing
      MERLIN RSH ALLIANCE DEVELOPERS LLP AAC-4877 Designated Partner 2014-07-21 Ongoing
      MERLIN APPAREL HUB LLP AAH-6059 Designated Partner 2016-10-14 Ongoing
      SPRINGVILLE GREENS LLP AAN-5903 Designated Partner 2018-11-29 Ongoing
      MERLIN REALTY & PROJECTS LLP ABZ-3195 Designated Partner 2024-01-01 Ongoing
      MERLIN GOLDEN REALTY LLP ACE-0239 Designated Partner 2023-11-21 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2008-02-09 Ongoing
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2014-07-02
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2017-09-21
      SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director - 2008-09-08
      S V PLAZA PVT LTD U45201WB1993PTC060261 Director - 2008-09-08
      MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2017-04-21
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
      MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director 2009-02-03 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-09-29
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2020-10-21 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director - 2013-10-25
      NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2014-06-30
      NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director - 2007-09-01
      BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2013-08-16
      SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director - 2013-05-31
      DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2019-10-15
      LAXMI FISCAL SERVICES PVT LTD U51226WB1990PTC049773 Director - 2008-09-08
      CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2011-12-15
      MPL AGENCIES PVT LTD U51491WB1996PTC077039 Director - 2014-06-30
      DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2011-12-15
      SHREY MERCANTILE PVT.LTD. U51909WB1994PTC066918 Director - 2011-12-15
      BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2013-03-30
      COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2013-03-30
      RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2014-06-30
      SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2014-06-30
      SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2014-06-30
      NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2014-06-30
      SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2014-06-30
      INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2014-06-30
      LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2014-06-30
      HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2014-06-30
      MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2014-06-30
      GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2013-03-30
      SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2014-06-30
      MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2010-07-22
      MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director - 2014-06-30
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director 2012-09-28 Ongoing
      ROOF INFRATECH PRIVATE LIMITED U70101RJ2005PTC021424 Director - 2009-08-04
      MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director 1988-07-30 Ongoing
      SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2013-08-20
      CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director - 2008-09-08
      LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director - 2008-09-08
      FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director - 2008-09-08
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-24 Ongoing
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director 2006-06-02 Ongoing
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director 2020-03-10 Ongoing
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2020-02-03
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-06-26
      IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director - 2013-06-04
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
      ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2013PTC198265 Director - 2014-06-30
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2013-09-10
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director 2018-12-03 Ongoing
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director - 2018-12-02
      DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director - 2013-08-19
      MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director 1991-05-16 Ongoing
      ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Additional Director - 2023-09-29
      ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Director 2023-03-14 Ongoing
      ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director - 2008-09-08
      TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED U74140WB1998PTC087502 Director - 2011-12-15
      MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2014-06-30
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2014-06-30
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
      KAIL LIMITED U99999WB1995PLC270127 Director 2023-05-03 Ongoing
      KAIL LIMITED U99999WB1995PLC270127 Director - 2023-09-29
      Other Directorships of MANATOSH PANDIT
      Company Name CIN Designation Appointment Date Cessation
      BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Nominee Director - 2009-12-29
      WEST BENGAL STATE LEATHER INDUSTRIES DEVELOPMENT CORPN LTD U19116WB1976PLC030451 Managing Director - 2009-08-04
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2007-08-02
      P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Additional Director - 2007-07-09
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Whole-time director - 2011-11-13
      Other Directorships of RUPENDRA CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SILPABARTA PRINTING PRESS LTD U22219WB1982SGC035285 Director - 2011-03-09
      PULVER-ASH PROJECTS LTD U26921WB1984PLC037885 Director - 2011-06-10
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Additional Director - 2011-02-28
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director - 2014-01-29
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Nominee Director - 2013-08-21
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Nominee Director - 2013-08-21
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Director - 2011-02-28
      PEEKEY DREAMPARK LIMITED U70101WB2007PLC119403 Director - 2011-03-17
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Managing Director - 2011-11-13
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2011-02-28
      Other Directorships of BARUN KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Additional Director - 2013-09-30
      BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2014-02-15
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      CIN Company Name Company Address
      ABZ-3195 MERLIN REALTY & PROJECTS LLP MERLIN REALTY AND PROJECTS LLPBUILDING-MERLIN OXFORD, 22 PRINCE ANWAR SHAH ROAD Kolkata, West Bengal, India - 700033
      ACE-0239 MERLIN GOLDEN REALTY LLP 22 PRINCE ANWAR SHAH ROAD,MERLIN OXFORD,Kolkata,Kolkata,West Bengal,India-700033
      U68200WB1994PTC061897 MERLIN ACROPOLIS RETAIL PRIVATE LIMITED MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD,KOLKATA,Kolkata,West Bengal,700033-India
      U88900WB2026NPL286802 WTC SALTLAKE ASSOCIATION MERLIN OXFORD, 22 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,700033-India
      ACF-0925 RESIN N HOUSE LLP Flat- 3B, Merlin Oxford, 22 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
      U68200WB2024PTC271644 MERLIN PRIMUS DEVELOPERS PRIVATE LIMITED 22,PRINCE ANWAR SHAH ROAD,MERLIN OXFORD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700033-India
      AAA-0989 RUBICON BUILDERS LLP Merlin Oxford22, Prince Anwar Shah Road Kolkata, West Bengal, India - 700033
      AAC-4633 VIRTUAL AESTHETICS LLP 22 PRINCE ANWAR SHAH ROAD MERLIN OXFORD KOLKATA, West Bengal, India - 700033
      U51909WB2002PTC094493 BILLENIUM COMMERCIAL PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2002PTC094494 COLLOSSUS SUPPLIERS PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2002PTC094495 RAINA MARKETING PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2002PTC094496 SANKET AGENCIES PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2002PTC094497 SPLENDED SUPPLIERS PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2002PTC094512 NIKHAR SUPPLIERS PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2002PTC094513 SPLENDED MARKETING PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2002PTC094514 INTREGAL DISTRIBUTORS PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2002PTC094515 LILY DISTRIBUTORS PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2002PTC094517 MUSKAN COMMERCIAL PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2002PTC094518 GAUTAM COMMERCIAL PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2002PTC094643 SIPRA SUPPLIERS PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51109WB1995PTC076093 SUN BEAM MERCANTILE PVT.LTD. MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U70101WB2006PLC109765 BENGAL MERLIN HOUSING LTD Merlin Oxford 22 Prince Anwar Shah Road , kolkata, West Bengal, India - 700033
      U45400WB2009PTC132389 MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED MERLIN OXFORD, 2ND FLOOR 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51109WB1995PTC076091 BULAND BAARTER PVT LTD MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033
      U51109WB2006PTC108213 DEBONAIR VANIJYA PVT LTD MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033
      U51109WB2007PTC113065 YAMINI BARTER PRIVATE LIMITED MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033
      U51109WB1992PTC055051 NEW ALIPORE TREXIM PVT LTD MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033
      U51909WB1993PTC058195 INNOCENT MERCHANDISE PVT. LTD. MERLIN OXFORD 22 PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033
      U51909WB1995PTC074122 JUPITER MERCANTILES PVT LTD MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD,2ND FLOOR , KOLKATA, West Bengal, India - 700033
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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