MERLIN CAPITAL TECHNOLOGIES LLP (LLPIN: AAD-2061) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MERLIN CAPITAL TECHNOLOGIES LLP are AMRIT NIRMAL CHAMARIA, PARESH GIRDHARLAL RAJA, ASHISH HARESH JAGTIANI, AKASH AGARWAL, SAURABH AGARWAL, MAMTA ARVIND CHIRANIA, HESHETA JAYKUMAR UDESHI, PARIMAL KISHOR SHETH, and ASHVIN IYENGAR.
MERLIN CAPITAL TECHNOLOGIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 13 Dec 2024.
MERLIN CAPITAL TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAD-2061. Its Email address is [email protected] and its registered address is 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063
Current status of MERLIN CAPITAL TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAD-2061 |
| Name | MERLIN CAPITAL TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 10 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-01-16 |
| Age of Company | 10 years, 1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MERLIN CAPITAL TECHNOLOGIES LLP |
| AAD-2061 |
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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 MERLIN CAPITAL TECHNOLOGIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02062349 | AMRIT NIRMAL CHAMARIA | Partner | 2023-11-28 |
| 09811756 | PARESH GIRDHARLAL RAJA | Partner | 2023-09-13 |
| 00163799 | ASHISH HARESH JAGTIANI | Partner | 2023-09-13 |
| 00601047 | AKASH AGARWAL | Partner | 2023-09-13 |
| 01478972 | SAURABH AGARWAL | Designated Partner | 2023-05-01 |
| 07361979 | MAMTA ARVIND CHIRANIA | Partner | 2023-11-28 |
| 10599640 | HESHETA JAYKUMAR UDESHI | Designated Partner | 2024-05-29 |
| 01436424 | PARIMAL KISHOR SHETH | Partner | 2023-09-13 |
| 06752505 | ASHVIN IYENGAR | Partner | 2023-09-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02062349 | AMRIT NIRMAL CHAMARIA | Partner | - | 2023-09-28 |
| 08412715 | SUNITA NIRMAL CHAMARIA | Partner | - | 2023-10-12 |
| 02987173 | MAHAVIR JAIN | Designated Partner | - | 2023-10-12 |
| 07361979 | MAMTA ARVIND CHIRANIA | Partner | - | 2023-09-28 |
| 07508314 | MAMTA RAJESH MURARKA | Partner | - | 2023-10-12 |
| 02840613 | MANISH KUMAR JOSHI | Designated Partner | - | 2021-10-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1085 | EMPLEO CONSULTING LLP | 57,Ground Floor, Virwani Industrial EstateOff. Western Express Highway, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAC-8916 | KENNIS MOBILITY ADVISORS LLP | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAW-6625 | RIDDHI SIDDHI BIZ-INVESTMENT ADVISERS LL P | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAV-5407 | RIDDHI SIDDHI POSAH LLP | 57, Kennis, Ground Floor Virwani Industrial Estate Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAB-9086 | K C P L AND ASSOCIATES LLP | 57, Ground Floor, Virwani Industrial Estate,Off. Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| AAC-3221 | 3I WEALTH LLP | 57,Ground Floor, Virwani Industrial Estate,Off. Western Express Highway, Goregaon East, Maharashtra, India - 400063 |
| AAA-4987 | LNMD HEIGHTS LLP | 79, Ground Floor, Virwani Industrial Estate,Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAG-3811 | DIGIDENT INDIA LLP | 79 Ground Floor, Virwani Industrial Estate Off Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAE-1099 | KENNIS GLOBAL SOLUTIONS LLP | 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAE-1346 | KKD ADVISORS LLP | 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAE-3245 | KENNIS AI SOLUTIONS LLP | 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U18109MH2016PTC280244 | T S CLOTHING PRIVATE LIMITED | Office 16,Ground Floor,Virwani Industrial Estate Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U72900MH2017PTC298886 | HUMAN EXPERIENCE PRIVATE LIMITED | 201, 2nd Floor, Chintamani Avenue Off Western Express Highway Opp Virwani Industrial Estate , Goregaon East, Maharashtra, India - 400063 |
| AAW-9273 | KENNIS CONSULTANCY LLP | 57, Virwani Industrial Estate Off. Western Express Highway, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAE-6709 | AMPLE MISSIION EVENTS ENTERTAINMENT AND MORE LLP | B-310, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| ABA-4896 | BACO PHARM LLP | B/310, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U24110MH1987PTC043775 | BACO PHARM PRIVATE LIMITED | B-310, VIRWANI INDUSTRIAL ESTATE, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| AAG-1878 | BERSERK MEDIA LLP | A-25, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| AAR-5380 | ENVWOMEN FASHIONS LLP | 226,2nd Floor,Guru Gobind Industrial Estate, Off western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U21020MH2008PTC183803 | COMMIT INDUSTRIES PRIVATE LIMITED | B/302, THIRD FLOOR, VIRWANI INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST), , MUMBAI, Maharashtra, India - 400063 |
| U21099MH2016PTC288074 | COMMIT PAPER PRODUCTS PRIVATE LIMITED | B/302, Third Floor, Virwani Industrial Estate Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U24297MH2012PTC237927 | SAMPATTI CHEMKEY PRIVATE LIMITED | A/310, VIRWANI INDUSTRIAL ESTATE, A WING,3RD FLOOR OFF WESTERN EXPRESS HIGHWAY, GOREGAON EA ST, , MUMBAI, Maharashtra, India - 400063 |
| U52100MH2011FTC213729 | WORLD KITCHEN (INDIA) PRIVATE LIMITED | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
| U74140MH2008PTC187207 | KENNIS CONSULTANCY PRIVATE LIMITED | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
| U31909MH2022PTC376447 | K NINE ELECTRICALS PRIVATE LIMITED | Unit No. 168, New Satguru Nanak Industrial Estate, Off. Western Express Highway, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| AAG-5045 | NEEMA SALES LLP | 65A, Virwani Industrial Estate Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAG-9943 | SOLINO URBAN LIVING LLP | B-202,VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAO-9103 | GEVIRA ZIVAR LLP | A-89, VIRWANI INDUSTRIAL ESTATE, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI, Maharashtra, India - 400063 |
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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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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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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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