Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MERLIN HOLDINGS PRIVATE LIMITED
CIN: U65993WB1980PTC032786
MERLIN HOLDINGS PRIVATE LIMITED (CIN: U65993WB1980PTC032786) is a Private company incorporated on 11 Jun 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 308340.00.
MERLIN HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERLIN HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MERLIN HOLDINGS PRIVATE LIMITED are YASHWANT KUMAR DAGA, and OM PRAKASH DOKANIA.
MERLIN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1980PTC032786 and its registration number is 32786. Users may contact MERLIN HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERLIN HOLDINGS PRIVATE LIMITED is 16, HARE STREET, , KOLKATA, West Bengal, India - 700001.
Current status of MERLIN HOLDINGS 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 CINs
ZaubaCorp's company report for MERLIN HOLDINGS 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 ReportAll 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 MERLIN HOLDINGS
Purchase full report of MERLIN HOLDINGS
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 HOLDINGS 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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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MERLIN HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040632 | YASHWANT KUMAR DAGA | Director | 1980-06-11 |
| 00060936 | OM PRAKASH DOKANIA | Director | 2003-06-14 |
Past Directors & Key Managerial Personnel of MERLIN HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YASHWANT KUMAR DAGA
Other Directorships of OM PRAKASH DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LONGVIEW TEA CO LTD | L15491WB1879PLC000377 | CEO(KMP) | - | 2019-05-31 |
| THE VIKRAMPUR TEA AND INDUSTRY CO LTD | U01132WB1919PLC003486 | Director | - | 2011-08-02 |
| SOLDING HYDROWATT PRIVATE LIMITED | U40100HP2005PTC027966 | Director | - | 2018-06-19 |
| BRUA HYDROWATT PRIVATE LIMITED | U40100HP2005PTC029047 | Director | 2005-10-06 | Ongoing |
| DSL HYDROWATT PRIVATE LIMITED | U40101HP2001PTC024791 | Director | - | 2012-09-07 |
| CONTRANSYS PRIVATE LIMITED | U51109WB1981PTC034362 | Director | - | 2019-06-01 |
| CONTRANSYS PRIVATE LIMITED | U51109WB1981PTC034362 | Whole-time director | 2019-06-01 | Ongoing |
| NARSINGH HOLDINGS PVT.LTD. | U65993WB1980PTC032628 | Director | 1981-02-26 | Ongoing |
| LIMITORQUE INDIA LIMITED | U99999DL1985PLC020970 | Director | 1995-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29130WB1993PTC060745 | DEEPAK GEARS PRIVATE LIMITED | 16 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U32309WB2005PTC104531 | VAIBHAV COMMUNICATION PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE HARE STREET, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001 |
| U68100WB2024PTC268858 | FLORISE INFRAPROJECTS PRIVATE LIMITED | 16,HARE STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2010PTC154816 | DHANDEVI MERCHANDISE PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U02191WB1991PTC052789 | WILLY ENTERPRISES PVT. LTD. | 16 INDIA EXCHANGE PLACE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1998PTC086339 | SUKRITA MERCANTILE PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070435 | ASPECTIVE SALES PVT. LTD. | 16 INDIA EXCHANGE PLACE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1994PTC061934 | ALFA SHELTER PVT. LTD. | 16 INDIA EXCHANGE PLACEMEZZANINE FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U45201WB1996PTC080506 | NIRKOCH NIRYAT PVT LTD | 16 INDIA EXCHANGE PLACE3RD FLOOR ROOM NO 14 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1997PTC083192 | AAKAR CREDIT PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE ROOMNO-9 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC077120 | GOLDCREST COMMODITIES PVT LTD | 16 INDIA EXCHANGE PLACE 3RDFLOOR R NO 17 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062439 | TYFORD VINIYOG PVT. LTD. | 16 INDIA EXCHANGE PLACE 3RDFLOOR ROOM NO 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70100WB1998PTC086808 | OPRS DEVELOPERS PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE3RD FLOOR ROOM NO 14 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1997PTC085961 | SMK SECURITIES PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE, 1ST FLOOR, ROOM NO- 19 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064693 | FLUIDYNE COMMODITIES PVT.LTD. | 51 EZRA STREET 2ND FLOORPS: HARE STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U70101WB1988PTC045026 | GINNI CONSTRUCTION & ENGINEERING COMPANY PVT. LTD | 7HARE STREET 4TH FLOORP S HARE ST KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U74210WB1988PTC045800 | CONCRETE CONSULTANCY SERVICES PVT LTD. | 51 EZRA STREET 2ND FLOORP.S. HARE STREET. KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| ACL-4227 | K.S. AGENCIES & MARKETING LLP | 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-7015 | VIABLE AGENCIES & MARKETING LLP | 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACK-9845 | MAYA CHAYA CONSTRUCTION LLP | 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| U51909WB1975PLC030009 | BHARAT WESTFALIA LTD | 16 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65993WB1980PTC032628 | NARSINGH HOLDINGS PVT.LTD. | 16 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U45202WB2016PTC215579 | AL AMIN GARMENT HAAT PRIVATE LIMITED | 16, Hare Street Rallis Building , Kolkata, West Bengal, India - 700001 |
| U74999WB2011PTC163862 | CFS MANAGEMENT PRIVATE LIMITED | JEEVAN GANGA BUILDING 16, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1976PTC030541 | ATINDRA PVT LTD | 16, R N MUKHERJEE ROAD, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U70101WB1981PTC034215 | GULMARG ESTATES PVT LTD | 16, HARE STREET, RALLIS BUILDING, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC083388 | CLARITY DISTRIBUTORS PRIVATE LIMITED | 16A BRABOURNE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
| 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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As on: 2026-07-13
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