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      GAUTAM COMMERCIAL PRIVATE LIMITED

      CIN: U51909WB2002PTC094518 As on: 2026-07-13
      Purchase Report

      GAUTAM COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2002PTC094518) is a Private company incorporated on 12 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      GAUTAM COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GAUTAM COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of GAUTAM COMMERCIAL PRIVATE LIMITED are SEEMA MOHTA, and PRADIP KUMARB MEHTA.

      GAUTAM COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2002PTC094518 and its registration number is 94518. Users may contact GAUTAM COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAUTAM COMMERCIAL PRIVATE LIMITED is MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033.

      Current status of GAUTAM COMMERCIAL PRIVATE 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 GAUTAM COMMERCIAL 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 GAUTAM COMMERCIAL

      Purchase full report of GAUTAM COMMERCIAL

      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 GAUTAM COMMERCIAL 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 GAUTAM COMMERCIAL
      DIN Director Name Designation Appointment Date
      00605059 SEEMA MOHTA Director 2014-09-30
      05346751 PRADIP KUMARB MEHTA Director 2015-03-24
      Past Directors & Key Managerial Personnel of GAUTAM COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00605007 SHIV KISHAN MOHTA Director - 2014-09-30
      00605660 DINESH G SANGHVI Director - 2015-03-24
      00627506 SUSHIL KUMAR MOHTA Director - 2013-03-30
      01075790 SOHAN LAL BHUTRA Director - 2014-06-30
      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
      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
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 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 SEEMA MOHTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-11
      RUBICON BUILDERS LLP AAA-0989 Designated Partner 2022-01-01 Ongoing
      MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner - 2014-09-01
      MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2011-11-15
      NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2011-12-15
      NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director - 2007-09-01
      MPL AGENCIES PVT LTD U51491WB1996PTC077039 Director - 2021-10-25
      DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2011-12-15
      BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director 2014-09-30 Ongoing
      COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director 2014-09-30 Ongoing
      RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director 2014-09-30 Ongoing
      SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director 2014-09-30 Ongoing
      SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director 2014-09-30 Ongoing
      NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director 2014-09-30 Ongoing
      SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director 2014-09-30 Ongoing
      INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director 2014-09-30 Ongoing
      LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director 2014-09-30 Ongoing
      HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director 2014-09-30 Ongoing
      MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director 2014-09-30 Ongoing
      SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director 2014-09-30 Ongoing
      MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director - 2011-12-15
      SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2011-12-15
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2011-12-15
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2012-03-02
      MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director - 2011-11-15
      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
      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
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2013-08-23 Ongoing
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2012-09-26
      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 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
      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
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2007-08-20 Ongoing
      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 SOHAN LAL BHUTRA
      Company Name CIN Designation Appointment Date Cessation
      ALLOTROPE (INDIA) PVT.LTD. U14211WB1984PTC037574 Director - 2012-01-02
      ASOKA FLAT OWNERS' ASSOCIATION U45201WB2006NPL107932 Director - 2008-08-27
      GOUKULDHAM PROMOTER PRIVATE LIMITED U45209WB2017PTC219518 Director 2017-02-20 Ongoing
      OVERSURE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167475 Director - 2012-01-20
      METAL WOOD INDUSTRIES PVT LTD U50200WB1956PTC022855 Director 2014-09-10 Ongoing
      BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director 2013-08-16 Ongoing
      SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director 2015-02-10 Ongoing
      DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director 2008-03-17 Ongoing
      ANIKET COMMERCE PVT LTD U51109WB2006PTC108215 Director - 2011-11-10
      CRESCENT SALES PVT LTD U51109WB2006PTC108223 Director - 2008-08-26
      RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2011-11-10
      WONDERLAND VANIJYA PVT LTD U51109WB2006PTC108448 Director 2008-08-01 Ongoing
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director 2011-12-15 Ongoing
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2014-12-29
      CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2011-12-15
      JUPITER MERCANTILES PVT LTD U51909WB1995PTC074122 Director 2010-06-08 Ongoing
      BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2014-06-30
      COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2014-06-30
      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
      SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2014-06-30
      ABHINANDAN SUPPLIERS PRIVATE LIMITED U51909WB2005PTC104054 Director 2010-05-04 Ongoing
      GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director 2011-12-15 Ongoing
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director 2011-12-15 Ongoing
      ELISHA TRADELINKS PVT LTD U52322HR1999PTC034152 Director 2016-12-12 Ongoing
      MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2010-07-22
      MURTHY SALES PVT LTD U70100WB2006PTC108216 Director - 2013-02-25
      TIDE VANIJYA PVT LTD U70100WB2006PTC108219 Director - 2013-02-26
      TWINS VANIJYA PVT LTD U70100WB2006PTC108224 Director - 2013-03-01
      SAKET VANIYA PVT LTD U70100WB2006PTC108228 Director - 2013-02-26
      TIGER VYAPAAR PVT LTD U70100WB2006PTC108231 Director - 2013-02-28
      OXFORD TRADECOM PVT LTD U70100WB2006PTC108232 Director - 2011-12-13
      WAVE VANIJYA PVT LTD U70100WB2006PTC108234 Director - 2018-05-10
      CHETAK VYAPAR PVT LTD U70102WB2006PTC108222 Director - 2011-11-15
      ZOOM VANIJYA PVT LTD U70102WB2006PTC108450 Director - 2013-10-16
      IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director 2015-02-10 Ongoing
      AGREEABLE HOUSING DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC193502 Additional Director 2018-05-11 Ongoing
      DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director 2013-08-19 Ongoing
      TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director 2015-02-10 Ongoing
      TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director - 2011-12-13
      PLANET COMMERCIAL PRIVATE LIMITED U70109WB2006PTC109756 Director 2015-02-10 Ongoing
      TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED U74140WB1998PTC087502 Director 2001-10-31 Ongoing
      SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director 2010-05-04 Ongoing
      BEST PROPERTY CONSULTANCY SERVICES PVT LTD U74210WB1988PTC045871 Director 2012-01-02 Ongoing
      Other Directorships of PRADIP KUMARB MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TWENTY ONE CENTURY STUDIO FACILITY PRIVATE LIMITED U51109WB2006PTC109754 Director 2012-11-09 Ongoing
      BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director 2015-03-23 Ongoing
      COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director 2015-03-23 Ongoing
      RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director 2015-03-23 Ongoing
      SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director 2015-03-22 Ongoing
      SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director 2015-03-23 Ongoing
      NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director 2015-03-24 Ongoing
      SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director 2015-03-21 Ongoing
      INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director 2015-03-22 Ongoing
      LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director 2015-03-25 Ongoing
      HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director 2015-03-23 Ongoing
      MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director 2015-03-25 Ongoing
      SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director 2015-03-21 Ongoing
      PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director 2012-08-06 Ongoing
      CARAVAN VINCOM PRIVATE LIMITED U51909WB2010PTC149159 Director 2012-08-06 Ongoing
      GANNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC149162 Director 2012-08-06 Ongoing

      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
      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
      U70101WB2007PLC117893 BENGAL MERLIN INFRASTRUCTURE LIMITED 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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10308476 2011-08-30 2013-09-30 2019-09-13 92,000,000.00 RELIANCE CAPITAL LTD
      90371260 2006-08-03 2011-01-21 2011-09-22 100,000,000.00 STATE BANK OF INDIA

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      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

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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
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      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

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      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

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      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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