MERLIN PROJECTS REAL ESTATE LLP
LLPIN: AAA-6727 As on: 2026-07-13
MERLIN PROJECTS REAL ESTATE LLP (LLPIN: AAA-6727) is a Limited Liability Partnership firm incorporated on 01 Nov 2011. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MERLIN PROJECTS REAL ESTATE LLP are DINESH G SANGHVI, SUSHIL KUMAR MOHTA, BHAIRAV SANGHVI, and GAURANG PRADIP MEHTA.
MERLIN PROJECTS REAL ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 19 Apr 2024.
MERLIN PROJECTS REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAA-6727. Its Email address is [email protected] and its registered address is 904, 9TH FLOOR, INDRAPRASTH CORPORATEANAND NAGAR ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015
Current status of MERLIN PROJECTS REAL ESTATE LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 MERLIN PROJECTS REAL ESTATE 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.
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Director Complaints
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Current Directors & Key Managerial Personnel of MERLIN PROJECTS REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00605660 | DINESH G SANGHVI | Designated Partner | 2011-11-01 |
| 00627506 | SUSHIL KUMAR MOHTA | Designated Partner | 2011-11-01 |
| 03609278 | BHAIRAV SANGHVI | Designated Partner | 2011-11-01 |
| 06573307 | GAURANG PRADIP MEHTA | Designated Partner | 2015-03-14 |
Past Directors & Key Managerial Personnel of MERLIN PROJECTS REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH G SANGHVI
Other Directorships of SUSHIL KUMAR MOHTA
Other Directorships of BHAIRAV SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERLIN BHINGARWALA DEVELOPERS LLP | AAP-3950 | Designated Partner | - | 2024-02-06 |
| MERLIN LEISURES LIMITED | U45202WB1991PLC050808 | Director | - | 2016-06-30 |
| MERLIN INFRA PROJECTS PRIVATE LIMITED | U70101WB1981PTC034060 | Director | 2012-06-25 | Ongoing |
Other Directorships of GAURANG PRADIP MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-1404 | UNYPLUS STONE SURFACES LLP | 903, 9TH FLOOR, INDRAPRASTH CORPORATE OPP. VENUS ATLANTIS, PRAHLADNAGAR ROAD,SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAB-4106 | GALA PROJECTS LLP | A-1, 9th Floor, Safal Profitaire, Corporate Road, Prahladnagar, Off S. G.Road, AHMEDABAD, Gujarat, India - 380015 |
| ACM-4819 | VIHANA POWER GUJARAT LLP | C-715, 7th Floor, Dev Aurum, Anand Nagar Cross Road,Prahladnagar Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACM-7759 | TONK POWER PROJECT LLP | C-715, 7th Floor, Dev Aurum,,Anand Nagar Cross Road, Prahladnagar Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACM-8094 | TARSON CLEANTECH LLP | C-715, 7th Floor, Dev Aurum,,Anand Nagar Cross Road, Prahladnagar Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACM-8102 | TQ GREEN POWER LLP | C-715, 7th Floor, Dev Aurum,,Anand Nagar Cross Road, Prahladnagar Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACN-0008 | AVERON GREEN POWER LLP | C-715, 7th Floor, Dev Aurum,,Anand Nagar Cross Road, Prahladnagar Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U47912GJ2026PTC171792 | WHOLEBALE UNISTORE PRIVATE LIMITED | A1-904 PALLADIUM, PRAHLAD,NAGAR, CORPORATE ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U22190GJ1984PTC006776 | NEMI LANDMARKS PRIVATE LIMITED | A-1, 9TH FLOOR, SAFAL PROFITAIRE, CORPORATE ROAD, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| U67100GJ2014PTC080423 | B RICH MONEY MANAGEMENT PRIVATE LIMITED | 903, 9TH FLOOR, VENUS ATLANTIS 100 FT ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2022FTC136458 | KTS TURNKEY SERVICES PRIVATE LIMITED | 909, 9th Floor, Venus Atlantis 100 Ft. Prahladnagar Road, Vejalpur , Ahmedabad, Gujarat, India - 380015 |
| ACC-7125 | EVERREAL DEVELOPERS LLP | 900, 9th Floor, Parshwanath-E-Square,Opp. Ashvaraj Bunglows, Corporate Road, Prahladnagar,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U74999GJ2019PTC106109 | SYMBANCE PERSONAL CARE PRIVATE LIMITED | A-94, 9TH FLOOR, VISHAL TOWER, ANAND NAGAR ROAD CHAR RASTA, SATALLITE , AHMEDABAD, Gujarat, India - 380015 |
| U36991GJ1993PTC018973 | GALA LANDMARKS PRIVATE LIMITED | A-1, 9TH FLOOR, SAFAL PROFITAIRE OFF. S.G.ROAD, NR. PRAHLADNAGAR GARDEN , AHMEDABAD, Gujarat, India - 380015 |
| U65993GJ2008PLC053278 | M.G.F. GROWTH RESEARCH AND INVESMART LIMITED | OFFICE NO 906, 9TH FLOOR, SHIVALIK ABAISE, Nr. PLATINUM HOTEL, ANAND NAGAR ROAD, SA TELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U71100GJ2023PTC140147 | ENSOL PROJECTS PRIVATE LIMITED | NINTH FLOOR, 904, Shapath 5, Sarkhej Gandhi Nagar Road,Nr. Crown Plaza, B/H Tata Motors, Satellite,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAL-2408 | PRICE REALTY LLP | G-908, 9th Floor, Titanium City Centre 100 feet Anandnagar Road, Ahmedabad Ahmedabad GJ380015 IN Ahmedabad, Gujarat, India - 380015 |
| L62013GJ1992PLC017073 | SGL RESOURCES LIMITED | 506, Fifth Floor, Venus Atlantis, Near Reliance Pump,, Prahalad Nagar Road, Anand Nagar Road, Satelite,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U29306GJ2010PTC063430 | ABAJ ELECTRONICS PRIVATE LIMITED | Fifth Floor 503, Shop, Atlantis, Near ReliancePump Prahalad Nagar Road,Anand Nagar Road,Sat ellite , AHMEDABAD, Gujarat, India - 380015 |
| U29200GJ1998PTC079534 | SVAN TEXCON PRIVATE LIMITED | 9TH FLOOR, 905, SHIVALIK SHILP, ISCON CROSS ROAD, AMBLI-BOPAL ROAD, S.G. HIGHWAY, AHMEDABA D-380015 , AHMEDABAD, Gujarat, India - 380015 |
| U51100GJ2006PTC048129 | METEORIC BIOPHARMACEUTICALS PRIVATE LIMITED | 901-904, 9th Floor, Earth Arise, S G Highway, Makarba, Ahmedabad - 380015 , Ahmedabad, Gujarat, India - 380015 |
| U72900GJ2022PTC132896 | DCYCLE DESIGN STUDIO PRIVATE LIMITED | 11th Floor, A-1106 Prahladnagar Trade Center(PNTC) Times of India Press Road, Vejalpur,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| AAV-6976 | TEQOOZ MEGASTAR LLP | A, 9th Floor-904, Ratnakar-9 Square, Opp. KeshavbaugMansi Circle Road, Vastrapur, Ahmedabad Ahmadabad City, Gujarat, India - 380015 |
| AAB-1987 | S R ORGANISER LLP | 212, 2ND FLOOR, ASHIRWAD PARAS, NEAR PRAHLADNAGAR CORPORATE ROAD, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015 |
| AAB-1207 | DHANUSHYA INTERNATIONAL LLP | 212, 2nd FLOOR, ASHIRWAD PARAS, NEAR PRAHLADNAGAR GARDEN, CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2011FTC065407 | REELEEZEE SOFTWARE SERVICES INDIA PRIVATE LIMITED | 904A and 904B, PINNACLE BUSINESS PARK, CORPORATE ROAD, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| U24109GJ2023PTC140262 | HKP STEEL PRIVATE LIMITED | 9TH FLOOR-915,SHIVALIK SHILP ISCON CROSS ROAD AMBLI BOPAL ROAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U15100GJ2018PTC100747 | SUPERPRICE PRIVATE LIMITED | A/1320, DEV ATELIER, ANAND NAGAR CROSS ROAD, 100ft. ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U45203GJ2014PTC080073 | AESTHETIC ARC INFRATECH PRIVATE LIMITED | FIFTH FLOOR, 504, SHOP, VENUS ATLANTIS, PRAHALADNAGAR ROAD, ANAND NAGAR ROAD, SA TELLITE , AHMEDABAD, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10538441 | 2014-12-23 | - | 2016-06-30 | 70,000,000.00 | ICICI BANK LIMITED | |
| 10582058 | 2015-04-16 | - | 2017-10-11 | 100,000,000.00 | STATE BANK OF INDIA - SPECIALIZED COMMERCIAL BRANCH |
- Email ID
- Website
- Address
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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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