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    • Company Information
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    MERLIN EXIM PVT LTD

    CIN: U51109DL2001PTC148184 As on: 2026-07-13
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    MERLIN EXIM PVT LTD (CIN: U51109DL2001PTC148184) is a Private company incorporated on 25 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4280000.00.

    MERLIN EXIM PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERLIN EXIM PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of MERLIN EXIM PVT LTD are JAYANT JUNEJA, SHUNIL JUNEJA, ROHAN JUNEJA, and SARWESH KUMAR.

    MERLIN EXIM PVT LTD's Corporate Identification Number (CIN) is U51109DL2001PTC148184 and its registration number is 148184. Users may contact MERLIN EXIM PVT LTD on its Email address - [email protected]. Registered address of MERLIN EXIM PVT LTD is 23, DSIDC, Scheme-II New Okhla Indusrtial Complex , New Delhi, Delhi, India - 110020.

    Current status of MERLIN EXIM PVT LTD 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 MERLIN EXIM 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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    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 EXIM 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 MERLIN EXIM
    DIN Director Name Designation Appointment Date
    00998712 JAYANT JUNEJA Director 2011-09-30
    00998749 SHUNIL JUNEJA Director 2011-09-30
    02920014 ROHAN JUNEJA Director 2016-09-29
    05231732 SARWESH KUMAR Director 2018-08-31
    Past Directors & Key Managerial Personnel of MERLIN EXIM
    DIN Director Name Designation Appointment Date Cessation
    00029564 ANIL KUMAR Director - 2010-07-01
    00031557 SAVITA KUMAR Director - 2009-12-15
    00998712 JAYANT JUNEJA Additional Director - 2011-09-30
    00998749 SHUNIL JUNEJA Additional Director - 2011-09-30
    05231732 SARWESH KUMAR Additional Director - 2012-09-17
    05231732 SARWESH KUMAR Director - 2018-08-30
    Other Directorships of ANIL KUMAR
    Company Name CIN Designation Appointment Date Cessation
    BHAGWAT SUPPLY CHAIN SOLUTIONS LLP ACB-3733 Designated Partner 2024-05-09 Ongoing
    ADAMYA EXPORT & IMPORT PRIVATE LIMITED. U05131DL1998PTC097470 Director 1998-12-15 Ongoing
    SAVITRENDZ PRIVATE LIMITED U18100DL1970PTC039495 Director - 2014-02-06
    REDON APPARELS PRIVATE LIMITED U18100DL2018PTC342657 Additional Director 2022-02-07 Ongoing
    ANKAY APPARELS PRIVATE LIMITED U18204DL2004PTC125266 Additional Director - 2015-09-27
    ANKAY APPARELS PRIVATE LIMITED U18204DL2004PTC125266 Director - 2018-02-19
    ENERGY SAVING INDIA PRIVATE LIMITED U40108DL2020PTC361431 Additional Director 2022-02-07 Ongoing
    MOSAIC EXPORT AND IMPORT PRIVATE LIMITED (TRANSFERED FROM UP) U51109DL2001PTC148183 Director 2001-10-25 Ongoing
    MERLIN EXIM PRIVATE LIMITED U51109UP2001PTC026307 Director 2001-10-25 Ongoing
    MOSAIC EXPORT AND IMPORT PRIVATE LIMITED U51109UP2001PTC026308 Director 2001-10-25 Ongoing
    VEER ANJANI CREATIONS PRIVATE LIMITED U51311DL2015PTC288127 Director - 2018-03-10
    MATCHBOX CONSULTING AND HOSPITALITIES PRIVATE LIMITED U55101DL2013PTC260507 Additional Director - 2018-06-30
    TELESERVE SYS PRIVATE LIMITED U64202DL2002PTC114427 Director 2002-03-01 Ongoing
    SHARDA INDIA PRIVATE LIMITED U74899DL1994PTC063165 Director 2016-09-30 Ongoing
    GOLDSTAR SECURITIES PRIVATE LIMITED U74899DL1995PTC064156 Director 2002-05-14 Ongoing
    ADAMYA FINANCE AND LEASING LIMITED U74899DL1996PLC076049 Director 1996-02-05 Ongoing
    ACCESS HOME LINEN PVT. LTD. U99999DL2001PTC110407 Director 2001-04-16 Ongoing
    Other Directorships of SAVITA KUMAR
    Company Name CIN Designation Appointment Date Cessation
    ADAMYA EXPORT & IMPORT PRIVATE LIMITED. U05131DL1998PTC097470 Director 1998-12-15 Ongoing
    SAVITRENDZ PRIVATE LIMITED U18100DL1970PTC039495 Director - 2011-03-21
    MOSAIC EXPORT AND IMPORT PRIVATE LIMITED (TRANSFERED FROM UP) U51109DL2001PTC148183 Additional Director - 2016-09-30
    MOSAIC EXPORT AND IMPORT PRIVATE LIMITED (TRANSFERED FROM UP) U51109DL2001PTC148183 Director 2016-09-30 Ongoing
    MOSAIC EXPORT AND IMPORT PRIVATE LIMITED (TRANSFERED FROM UP) U51109DL2001PTC148183 Director - 2009-03-26
    MERLIN EXIM PRIVATE LIMITED U51109UP2001PTC026307 Director 2001-10-25 Ongoing
    MOSAIC EXPORT AND IMPORT PRIVATE LIMITED U51109UP2001PTC026308 Director 2001-10-25 Ongoing
    TELESERVE SYS PRIVATE LIMITED U64202DL2002PTC114427 Director 2002-03-01 Ongoing
    SHARDA INDIA PRIVATE LIMITED U74899DL1994PTC063165 Director 2016-09-30 Ongoing
    GOLDSTAR SECURITIES PRIVATE LIMITED U74899DL1995PTC064156 Director 2002-05-14 Ongoing
    ADAMYA FINANCE AND LEASING LIMITED U74899DL1996PLC076049 Director 1998-12-15 Ongoing
    VEERSHREE NATH EXIM PRIVATE LIMITED U74900DL2015PTC275424 Additional Director - 2019-09-30
    VEERSHREE NATH EXIM PRIVATE LIMITED U74900DL2015PTC275424 Director 2019-09-30 Ongoing
    VEER SHIV EXIM PRIVATE LIMITED U74999DL2015PTC275428 Additional Director - 2018-09-29
    VEER SHIV EXIM PRIVATE LIMITED U74999DL2015PTC275428 Director 2018-09-29 Ongoing
    ACCESS HOME LINEN PVT. LTD. U99999DL2001PTC110407 Director 2002-08-30 Ongoing
    Other Directorships of JAYANT JUNEJA
    Company Name CIN Designation Appointment Date Cessation
    JUNEJA PROJECT SERVICES PRIVATE LIMITED U36101DL2002PTC117597 Additional Director - 2007-09-29
    JUNEJA PROJECT SERVICES PRIVATE LIMITED U36101DL2002PTC117597 Director 2007-09-29 Ongoing
    JUNEJA ASSOCIATES PRIVATE LIMITED U45209DL1996PTC081911 Director 1996-09-13 Ongoing
    JUNEJA BUSINESS DEVELOPMENT PRIVATE LIMITED. U74900DL2008PTC180648 Director 2008-07-09 Ongoing
    THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2022-09-24
    Other Directorships of SHUNIL JUNEJA
    Company Name CIN Designation Appointment Date Cessation
    JUNEJA PROJECT SERVICES PRIVATE LIMITED U36101DL2002PTC117597 Director 2002-11-29 Ongoing
    JUNEJA ASSOCIATES PRIVATE LIMITED U45209DL1996PTC081911 Director 1996-09-13 Ongoing
    JUNEJA BUSINESS DEVELOPMENT PRIVATE LIMITED. U74900DL2008PTC180648 Director 2008-07-09 Ongoing
    Other Directorships of ROHAN JUNEJA
    Company Name CIN Designation Appointment Date Cessation
    JUNEJA PROJECT SERVICES PRIVATE LIMITED U36101DL2002PTC117597 Additional Director - 2008-07-25
    JUNEJA PROJECT SERVICES PRIVATE LIMITED U36101DL2002PTC117597 Director 2008-07-25 Ongoing
    JUNEJA ASSOCIATES PRIVATE LIMITED U45209DL1996PTC081911 Additional Director - 2009-08-11
    JUNEJA ASSOCIATES PRIVATE LIMITED U45209DL1996PTC081911 Director 2009-08-11 Ongoing
    JUNEJA BUSINESS DEVELOPMENT PRIVATE LIMITED. U74900DL2008PTC180648 Director 2016-09-29 Ongoing
    Other Directorships of SARWESH KUMAR
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U74899DL1995PTC072005 VRINDA METAL PROCESSOR PRIVATE LIMITED Shed No.-66 g/f Scheme –I ,DSIDC Complex Okhla Indus Area ph-II,New Delhi 110020 , NEW DELHI, Delhi, India - 110020
    U74900DL2008PTC180648 JUNEJA BUSINESS DEVELOPMENT PRIVATE LIMITED. 23 DSIDC, PHASE-II, SCHEME-II NEW OKHLA INDUSTRIAL COMLEX , NEW DELHI, Delhi, India - 110020
    U74999DL2007PTC160311 SPECTRUM PRINTING PRESS PRIVATE LIMITED 23 COMPUTER COMPLEX DSIDC SCHEME I OKHLA PHASE II , NEW DELHI, Delhi, India - 110020
    U45209DL1996PTC081911 JUNEJA ASSOCIATES PRIVATE LIMITED 23 DS/DC PHASE II SCHEME II OKHLA INDUSTRIAL COMPLEX , NEW DELHI, Delhi, India - 110020
    U72200DL2015PTC282592 OLPOINTS INFOTECH PRIVATE LIMITED 14 DSIDC COMPUTER COMPLEX SCHEME -1 OKHLA INDUSTRIL AREA PHASE -2 NEW DELHI- 110020 , NEW DELHI, Delhi, India - 110020
    U72300DL2015PTC282460 ABRAXAS INFOTECH PRIVATE LIMITED 14 DSIDC COMPUTER COMPLEX SCHEME -1 OKHLA INDUSTRIL AREA PHASE -2 NEW DELHI- 110020 , NEW DELHI, Delhi, India - 110020
    U74999DL2016PTC300917 KALINGA SERVICE SOLUTION PRIVATE LIMITED 4 & 14, SCHEME 1 PHASE 2, DSIDC COMPUTER COMPLEX OKHLA INDUSTRIAL AREA, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
    U22212DL2004PTC127053 LAHOOTI PRINTECH PRIVATE LIMITED Shed No : 34, Scheme - II , DSIDC Complex Okhla Industrial Area Phase - II, , NEW DELHI, Delhi, India - 110020
    U72900DL2019PTC359496 DEEPMINDZ INNOVATIONS PRIVATE LIMITED 7 DSIDC SCHEME -3 OKHLA INDUSTRIAL AREA PHASE-II NEAR RAILWAY LINE NEW DELHI , NEW DELHI, Delhi, India - 110020
    U31909DL2001PTC111959 MAXEL ELECTRONICS SYSTEMS PVT. LTD. Shed No. 8, 3/F, DSIDC Scheme 1, New Okhla Ind. Complex, Okhla Ph-2 , New Delhi, Delhi, India - 110020
    U22219DL1997PTC088683 RELIANT PRESS PRIVATE LIMITED 40, DSIDC COMPLEX, SCHEME-I OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020
    AAJ-1686 NATCAUSE ONLINE SERVICES LLP 14 DSIDC COMPUTER COMPLEX SCHEME I OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020
    U74899DL1985PTC006186 OPAL PAINTS PRODUCTS PRIVATE LIMITED 89, Dsidc Complex Scheme I Okhla Industrial Area Phase Ii , NEW DELHI, Delhi, India - 110020
    U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
    U37100DL2012PTC236258 ANGLO ASIAN RECYCLING INDUSTRIES PRIVATE LIMITED 73, New Okhla Industrial Complex Phase-II, (DSIDC) , New Delhi, Delhi, India - 110020
    ACI-3842 EDXSO LLP 14, First Floor, DSIDC Computer Complex, Scheme-1,Okhla Industrial Area, Phase -II,New Delhi,South Delhi,Delhi,India-110020
    U74999DL2020PTC362183 NINE PINS MARKETING SOLUTIONS PRIVATE LIMITED C-58/2, Okhla Industrial Area, Phase II, DSIDC SAIDE, New Delhi 110020 , NEW DELHI, Delhi, India - 110020
    ACA-6125 A2B BUSINESS CONSULTANTS LLP DSIDC SHED NO.9 SCHEME NO.3OKHLA INDUSTRIAL AREA PHASE-2 NEW DELHI-110020 New Delhi, Delhi, India - 110020
    U74899DL1979PTC009923 CONSUMER PRODUCTS PRIVATE LIMITED DSIDC SHED NO 17-20OKHLA INDUSTRIAL AREA PHASE-II SCHEME-II , NEW DELHI, Delhi, India - 110020
    U74900DL2013PTC255716 BIG BOYS DESIGN & BUILD PRIVATE LIMITED PLOT NO. 22, DSIDC SHED, SCHEME-II, OKHLA INDUSTRIAL AREA, PH-II , , NEW DELHI, Delhi, India - 110020
    U72900DL2012PTC237168 BRISK INFONET PRIVATE LIMITED Plot No. 31, 1st Floor, DSIDC Shed, Scheme-II Okhla industrial Area, Phase-II , New Delhi, Delhi, India - 110020
    U62091DL2023OPC421678 GAMA DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED A-19 Ground Floor Okhla Phase-2,FIEE Complex Kartar Tower New Delhi 110020,New Delhi,New Delhi,Delhi,110020-India
    U63040DL2005PTC134031 SHANTI ADVENTURE TOURS PRIVATE LIMITED A-5, FIEE Complex, Okhla, Phase-II New Delhi , New Delhi, Delhi, India - 110020
    U82990DL2024PTC426527 GEL INTERNET SERVICES PRIVATE LIMITED A19 Ground Floor FIEE,Complex Okhla Phase II,New Delhi,New Delhi,Delhi,110020-India
    U22209DL2024PTC427717 E3 INDUSTRIES PRIVATE LIMITED SHED NO.68 TEMP DSIIDC,SCHEME-I, OKHLA PHASE -II,New Delhi,New Delhi,Delhi,110020-India
    U31300DL2000PTC108284 DELHI TELECOM PRIVATE LIMITED D-2/3, OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI , NEW DELHI, Delhi, India - 110020
    U62090DL2025PTC453556 NILAVANAM TECHNOLOGIES PRIVATE LIMITED A - 22, FIEE COMPLEX,OKHLA IND. AREA PHASE -II,New Delhi,New Delhi,Delhi,110020-India
    U52291DL2024PTC426709 OSCAY DMC & MICE CONSULTANTS PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite 1169,Okhla Phase-II,New Delhi,New Delhi,Delhi,110020-India
    U51909DL2018PTC340809 ZEVIGA IMPEX PRIVATE LIMITED 56A, DSIDC Scheme 1 Okhla Industrial area phase 2,New Delhi , NEW DELHI, Delhi, India - 110020
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    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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