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      MERFIN COMMODITIES LIMITD

      CIN: U67120TG2000PLC034395 As on: 2026-07-13
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      MERFIN COMMODITIES LIMITD (CIN: U67120TG2000PLC034395) is a Public company incorporated on 08 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 5300000.00.

      MERFIN COMMODITIES LIMITD's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MERFIN COMMODITIES LIMITD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of MERFIN COMMODITIES LIMITD are SIRISH KUMAR KUNDAVARAM, MOHAMMED ABDUL RAHEEM, MOHAMMED ABDUL WAHEED, JAVEED MAZHER UDDIN, ALAPATI SRINIVAS, and MOHAMMED HANEEF.

      MERFIN COMMODITIES LIMITD's Corporate Identification Number (CIN) is U67120TG2000PLC034395 and its registration number is 34395. Users may contact MERFIN COMMODITIES LIMITD on its Email address - [email protected]. Registered address of MERFIN COMMODITIES LIMITD is 6-2-6, 2ND FLOOR,\LAKADIKAPOOL,HYDERABAD-500 004 LAKADIKAPOOL,HYDERABAD-500 004 , LAKADIKAPOOL HYDERABAD, Telangana, India - 000000.

      Current status of MERFIN COMMODITIES LIMITD is - Strike Off.

      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 MERFIN COMMODITIES LIMITD 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.

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      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.

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      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 MERFIN COMMODITIES LIMITD 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 MERFIN COMMODITIES LIMITD
      DIN Director Name Designation Appointment Date
      02760316 SIRISH KUMAR KUNDAVARAM Additional Director 2009-11-09
      02799565 MOHAMMED ABDUL RAHEEM Additional Director 2009-11-09
      03546743 MOHAMMED ABDUL WAHEED Director 2011-07-08
      08416132 JAVEED MAZHER UDDIN Director 2011-07-08
      00039425 ALAPATI SRINIVAS Whole-time director 2005-04-23
      03560840 MOHAMMED HANEEF Director 2011-07-08
      Past Directors & Key Managerial Personnel of MERFIN COMMODITIES LIMITD
      DIN Director Name Designation Appointment Date Cessation
      00042632 MIRYALA NAGA SATYA VENKATESWARA RAO Director - 2009-11-09
      00039403 TAMMANA KRISHNAMOHAN Director - 2009-11-09
      Other Directorships of MIRYALA NAGA SATYA VENKATESWARA RAO
      Company Name CIN Designation Appointment Date Cessation
      GSR VANADURGA BUSINESS LINKS PRIVATE LIMITED U24299AP2004PTC042644 Additional Director - 2016-03-30
      MERFIN (INDIA ) LIMITED U65910AP1994PLC018942 Whole-time director - 2008-10-30
      Other Directorships of SIRISH KUMAR KUNDAVARAM
      Company Name CIN Designation Appointment Date Cessation
      VERTEX GOLD TRADING LIMITED U51101TG2007PLC055466 Additional Director - 2009-09-30
      VERTEX GOLD TRADING LIMITED U51101TG2007PLC055466 Director - 2010-02-09
      Other Directorships of MOHAMMED ABDUL RAHEEM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMED ABDUL WAHEED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAVEED MAZHER UDDIN
      Company Name CIN Designation Appointment Date Cessation
      TIMUR CONSTRUCTION EQUIPMENT PRIVATE LIMITED U45201TG2019PTC131949 Director 2019-04-08 Ongoing
      Other Directorships of TAMMANA KRISHNAMOHAN
      Company Name CIN Designation Appointment Date Cessation
      MERFIN (INDIA ) LIMITED U65910AP1994PLC018942 Whole-time director 1998-06-18 Ongoing
      Other Directorships of ALAPATI SRINIVAS
      Company Name CIN Designation Appointment Date Cessation
      MERFIN (INDIA ) LIMITED U65910AP1994PLC018942 Director 2006-02-18 Ongoing
      Other Directorships of MOHAMMED HANEEF
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65990TG1998PTC030590 SRI SAI MANIPURI CHIT FUND PRIVATE LIMITED A-5, VIEW TOWERS (GROUND FLOOR), 6-2-1 LAKDI-KA-PUL HYDERABAD-500 004 , HYDERABAD-500 004, Telangana, India - 000000
      U00271KA1994PTC015525 AMBIKA SUGAR AND AGRO INDUSTRIES PRIVATE LIMITED 6-2-953, 1ST FLOOR,KRISHNA PLAZA, KHAIRATABAD HYDERABAD - 500 004 , HYDERABAD - 500 004, Karnataka, India - 000000
      U15209TG1999PTC032861 SEHA MEDICAL PRIVATE LIMITED 6-2-1, LAKDIDAPUL,HYDERABAD HYDERABAD , HYDERABAD-500 004, Telangana, India - 000000
      U72200TG1999PTC031117 B.V.D.TECHNOLOGIES PRIVATE LIMITED 303, GKR MANSIONS6-1-69, SAIFABAD HYDERABAD-500 004 , HYDERABAD-500 004, Telangana, India - 000000
      U65992TG1997PTC027650 CHALLA CHITS AND FINANCE PRIVATE LIMITED 1ST FLOOR, KRISHNA PLAZA6-2-953 KHAIRATABAD , HYDERABAD-500 004, Telangana, India - 000000
      U45200TG1997PTC026586 VAISHNAVI ESTATES PRIVATE LIMITED 2D, 2ND FLOOR, 23-24/A,NANDANAVANAM VENGALRAONAGAR, HYDERABAD-500 038. , HYDERABAD-500 038., Telangana, India - 000000
      U45200TG2002PTC038649 NIRAJ INFRASTRUCTURES PRIVATE LIMITED 6-3-864, SAADAT MANZIL, AMEERPET HYDERABAD-500 016 PET, HYDERABAD-500 016 , PET, HYDERABAD-500 016, Telangana, India - 000000
      U15520TG2004PTC044003 LIQUID'Z (INDIA) PRIVATE LIMITED 3-6-290/B/505, SAI TIRUMALA, HYDEGUDA HYDERABAD - 500 029 YDEGUDA HYDERABAD - 500 029 , YDEGUDA, HYDERABAD - 500 029, Telangana, India - 000000
      U72200TG1996PTC025529 PVG ENTECH PRIVATE LIMITED 6-3-595/1PADMAVATHI NAGAR KHAIRATABAD , HYDERABAD-500 004, Telangana, India - 000000
      U74999TG1996PTC025428 GREYHOUND INDUSTRIAL SECURITY AND SAFETY SERVICES PRIVATE LIMITED A-24, 2ND FLOORVIEW TOWERS LAKDIKAPOOL , HYDERABAD-500 004, Telangana, India - 000000
      U24231TG2006PTC049765 MEDITURE TECHNOLOGIES PRIVATE LIMITED 6-3-596/63/3,NAVEEN NAGAR,KHAIRATABAD, HYDERABAD 500 004.A.P. , 500 004.A.P., Telangana, India - 000000
      U74140TG1994PTC017486 SUGAM PROJECTS AND CONSULTANTS PVT LTD 6-3-609-139,ANAND NAGAR COLONY, KHAIRATABAD, , HYDERABAD-500 004., Telangana, India - 000000
      U40109TG2002PTC038373 SAIBALAJI POWER GENERATION PRIVATE LIMITED 1C, PARAMESWARA APARTMENTS,H.NO.6-3-626 ANAND NAGAR KHAIRATABAD, , HYDERABAD-500 004, Telangana, India - 000000
      U51221TG2005PTC045040 E-STORE INDIA PRIVATE LIMITED FLATNO.202, 2ND FLOOR, JAMUNAPLAZA MAIN ROAD HIMAYATNAGAR, HYDERABAD - 500 029. , HYDERABAD - 500 029., Telangana, India - 000000
      L24130TG1998PLC029587 CENTRAL INDIA POLYESTERS LIMITED 5-B 5 TH FLOOR DECCAN CHAMBERS6S-3-666/B SOMAJIGUDA HYDERABAD- 500 082. , HYDERABAD- 500 082., Telangana, India - 000000
      U55101TG2005PTC045039 ENIGMA HOTELS PRIVATE LIMITED 6TH FLOOR, SUFI CHAMBERS, BANJARA HILLS,ROD NO.1, HYDERABAD - 500 034. , HYDERABAD - 500 034., Telangana, India - 000000
      U85110TG2002PTC039549 RAGHAVAKRISHNA KINDER KID HOSPITAL PRIVATE LIMITED 15/3 RT, PUNJAGUTTA COLONY BESIDE BANJARA SUPER MARKET, HYDERABAD-5 00 004. , HYDERABAD-500 004., Telangana, India - 000000
      U74999TG2000PTC035778 WOLKEM ANDHRA MINING PRIVATE LIMITED DOOR NO.133/2, II FLOOR,II FLOOR, 2A VENGALRAO NAGAR HYDERABAD 500 038 , HYDERABAD 500 038, Telangana, India - 000000
      U85110TG1987PTC007902 VIJAYA HOSPITALS PVT LTD 3-6-20,HIMAYATNAGAR HYDERABAD3-6-20 HIMAYATNAGAR HYDERABAD 3-6-20 HIMAYATNAGAR HYDERABAD , 3-6-20,HIMAYATNAGAR HYDERABAD, Telangana, India - 000000
      U14102TG1987PTC008051 S S GRAIN MART PVT LTD 6-3-802/GSA AMEERPET HYDERABAD6-3-802/GSA AMEERPET HYDERABAD 6-3-802/GSA AMEERPET HYDERABAD , 6-3-802/GSA AMEERPET HYDERABAD, Telangana, India - 000000
      U74999TG1992PTC013664 HRH CORBONS PRIVATE LIMITED 6-3-1119/A,BEGAMPET,HYDERABAD6-3-1119/A,BEGAMPET HYDERABAD 6-3-1119/A,BEGAMPET,HYDERABAD , 6-3-1119/A,BEGAMPET,HYDERABAD, Telangana, India - 000000
      U50101TG1986PTC006770 HYDERABAD CAR SCAN CENTRE PRIVATE LIMITED. 6-3-850/1,AMEERPET, HYDERABAD.6-3-850/1,AMEERPET HYDERABAD. 6-3-850/1,AMEERPET, HYDERABAD . , 6-3-850/1,AMEERPET, HYDERABAD., Telangana, India - 000000
      U52520TG1988PTC008414 AMOSS SERVICES PVT LTD 6-3-1218/6/2E, UMANAGARHYDERABAD-6 HYDERABAD-6 , HYDERABAD-6, Telangana, India - 000000
      U72200TG1997PTC027174 CHALLA SYSTEMS PRIVATE LIMITED 6-3-251/2/12ND FLOOR R.NO.1,BANJRA HILLS , HYDERABAD-500 082, Telangana, India - 000000
      U72200TG1998PTC030231 SMARTIFACTS WEBSITE INDIA PRIVATE LIMITED CLASSIC COURT,GROUND FLOOR6-3-552/2 ERRAMANZIL COLONY , HYDERABAD - 500 082., Telangana, India - 000000
      U40101TG1997PLC037013 KONASEEMA GAS POWER LIMITED II FLOOR, PROGRESSIVE TOWERS,6-2-913/914 KHAIRATABAD HYDERABAD-500 004 , NA, Telangana, India - 000000
      U74200TG2001PTC037121 NW MARKETING SERVICES PRIVATE LIMITED H.NO.6-2-953,3RD FLOOR,KRISHNAPLAJA,KHAIRATABAD, HYDERABAD-500 004 , NA, Telangana, India - 000000
      U72200TG2004PTC043499 SRI CHETU NETWORKS PRIVATE LIMITED 6-3-712/130, 2ND FLOOR,PUNJAGUTTA, HYDERABAD-82. PUNJAGUTTA, HYDERABAD-82. , PUNJAGUTTA, HYDERABAD-82., Telangana, India - 000000
      U52520TG2003PTC041417 SIRIGIRI MARKETING PRIVATE LIMITED 15-8-395, II FLOOR,FEELKHANA, HYDERABAD-500 483. FEELKHANA, HYDERABAD-500 483. , FEELKHANA, HYDERABAD-500 483., Telangana, India - 000000
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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
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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

      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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