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 LEISURES LIMITED
CIN: U45202WB1991PLC050808 As on: 2026-07-13
MERLIN LEISURES LIMITED (CIN: U45202WB1991PLC050808) is a Public company incorporated on 01 Feb 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 95500000.00 and its paid up capital is Rs. 95496910.00.
MERLIN LEISURES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERLIN LEISURES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MERLIN LEISURES LIMITED are HARSH BIHANI, VIKASH MIMANI, and SAKET MOHTA.
MERLIN LEISURES LIMITED's Corporate Identification Number (CIN) is U45202WB1991PLC050808 and its registration number is 50808. Users may contact MERLIN LEISURES LIMITED on its Email address - [email protected]. Registered address of MERLIN LEISURES LIMITED is MERLIN GREENS, MOUZA KRIPARAMPORE, DIAMOND HARBOUR ROAD, P.S.BISHNUPUR, SOU TH 24 PGS, , KOLKATA, West Bengal, India - 743503.
Current status of MERLIN LEISURES 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 LEISURES 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 LEISURES
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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 LEISURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MERLIN LEISURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05229090 | HARSH BIHANI | Director | 2014-09-30 |
| 07613344 | VIKASH MIMANI | Director | 2017-04-21 |
| 01083295 | SAKET MOHTA | Director | 2016-06-30 |
Past Directors & Key Managerial Personnel of MERLIN LEISURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00605059 | SEEMA MOHTA | Director | - | 2011-11-15 |
| 00605624 | SHAHZAD AHMED | Director | - | 2016-06-30 |
| 00627506 | SUSHIL KUMAR MOHTA | Director | - | 2017-04-21 |
| 00605007 | SHIV KISHAN MOHTA | Director | - | 2011-11-15 |
| 03609278 | BHAIRAV SANGHVI | Director | - | 2016-06-30 |
Other Directorships of HARSH BIHANI
Other Directorships of VIKASH MIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH 24 PARAGANAS (BISHNUPUR) SOCIAL INITIATIVES ASSOCIATION | U01100WB2017NPL220391 | Director | - | 2021-12-01 |
| MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED | U74999WB2011PTC169353 | Director | 2017-02-01 | Ongoing |
Other Directorships of SEEMA MOHTA
Other Directorships of SHAHZAD AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICE MEDIA PRIVATE LIMITED. | U22130WB2007PTC121283 | Director | 2007-12-31 | Ongoing |
| ABMTM PVT LTD | U28991WB1968PTC027387 | Director | 1993-06-26 | Ongoing |
| DESIRE VINIMAY PRIVATE LIMITED | U51909WB2009PTC133598 | Director | - | 2012-12-08 |
| BENGAL MERLIN HOUSING LTD | U70101WB2006PLC109765 | Director | - | 2013-08-24 |
| BENGAL MERLIN INFRASTRUCTURE LIMITED | U70101WB2007PLC117893 | Director | - | 2013-08-23 |
| ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED | U70102WB2013PTC198265 | Director | - | 2016-09-04 |
| MERLIN RECREATION PRIVATE LIMITED | U70109WB1991PTC051778 | Director | - | 2016-06-30 |
| MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED | U74999WB2011PTC169353 | Director | - | 2017-02-01 |
Other Directorships of SUSHIL KUMAR MOHTA
Other Directorships of SAKET MOHTA
Other Directorships of SHIV KISHAN MOHTA
Other Directorships of BHAIRAV SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERLIN BUILDCON (GUJARAT) LLP | AAA-6727 | Designated Partner | 2011-11-01 | Ongoing |
| MERLIN BHINGARWALA DEVELOPERS LLP | AAP-3950 | Designated Partner | - | 2024-02-06 |
| MERLIN INFRA PROJECTS PRIVATE LIMITED | U70101WB1981PTC034060 | Director | 2012-06-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51491WB1996PTC077039 | MPL AGENCIES PVT LTD | MERLIN GREENS, MOUZA-KRIPARAMPUR, P.S.-BISHNUPUR, AMTALA, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 743503 |
| U14211WB1984PTC037574 | ALLOTROPE (INDIA) PVT.LTD. | MOUZA-KRIPARAMPUR, P.S.-BISHNUPUR, DIST-SOUTH 24 PARAGANAS, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 743503 |
| U24246WB1994PLC063545 | EDEN COSMETICS LTD | DIAMOND HARBOUR ROADBHASA 14 NO P O &P S BISHNUPUR , 24 PGS (S), West Bengal, India - 743503 |
| U45208WB2008PTC131243 | KOLKATA REALCON PRIVATE LIMITED | KONCHOKI BHASA BISHNUPUR DIAMOND HARBOUR ROAD 24 PGS (S) , KOLKATA, West Bengal, India - 743503 |
| AAG-3275 | GARDEZA GARDENING LLP | BAKHRAHAT ROAD (SAMUKPOTA) VILLAGE-NANDABHANGA P.O - KANGANBERIA, P.S- BISHNUPUR, 24 PGS (S) KOLKATA, West Bengal, India - 743503 |
| U29119WB1985PTC038929 | OSCAR EQUIPMENTS PVT LTD | MOUJA BHASA, P.S.& P.O.- BISHNUPUR DIAMOND HARBOUR ROAD, 24 PARGANAS (SOUT H) , BISHNUPUR, West Bengal, India - 743503 |
| U50300WB2000PTC092650 | DON MOTORS PRIVATE LIMITED | BISHNUPUR D H ROAD P O & P SBISHNUPUR , 24 PGS(S), West Bengal, India - 743503 |
| U24119WB1998PTC087722 | WACKER METROARK CHEMICALS PRIVATE LIMITED | VILL & POST CHANDI(S)D H ROAD P S BISHNUPUR 24 PARGANAS(S) , 24 PARGANAS(S), West Bengal, India - 743503 |
| ACL-4068 | YASHASWINI REALTY LLP | N.H. 117, Diamond Harbour Road, Vill. Chakbagi,p.o. Bishnupur,Bishnupur,South 24 Parganas,West Bengal,India-743503 |
| ACA-8430 | BONOGRAM COMPLEX LLP | DAG 362 BONOGRAMBAKRAAT ROAD PO BISHNUPUR, 24(S) . KOLKATA Parganas South West Bengal 743503 Bishnupur - I, West Bengal, India - 743503 |
| ACA-8596 | BONOGRAM SKYIERS LLP | DAG 362 BONOGRAMBAKRAAT ROAD PO BISHNUPUR, 24(S) . KOLKATA Parganas South West Bengal 743503 Bishnupur - I, West Bengal, India - 743503 |
| ACA-9595 | BONOGRAM PARVARISH LLP | DAG 362 BONOGRAMBAKRAAT ROAD PO BISHNUPUR, 24(S) . KOLKATA Parganas South West Bengal 743503 Bishnupur - I, West Bengal, India - 743503 |
| U74999WB1990PLC049240 | RAMEN INTERNATIONAL LTD. | RAMEN INTERNATIONAL LTD SIKHAAGRO FOOD COMPOUND VILL-KHARBE RIA P.O.BIHNUPUR-743503 , DIST-24-PGS(S)01.04.99 P.S.BIS, West Bengal, India - 000000 |
| U45400WB2012PTC189037 | PITAMBAR CONCLAVE PRIVATE LIMITED | Vill-Ganesh Khariberia P.OP.S-Bishnupur, Dist-24Pgs (South) , Kolkata, West Bengal, India - 743503 |
| U45400WB2012PTC175650 | BASBHUMI INFRASTRUCTURE PRIVATE LIMITED | Vill-Ganesh Khariberia P.OP.S-Bishnupur,Dist-24Pgs (South) , Kolkata, West Bengal, India - 743503 |
| U70102WB2011PTC160669 | BASBHUMI REALTORS PRIVATE LIMITED | Vill-Ganesh Khariberia P.OP.S-Bishnupur,Dist-24Pgs (South) , Kolkata, West Bengal, India - 743503 |
| U55101WB2013PTC191704 | SWAPNA NIR HOSPITALITY PRIVATE LIMITED | Amtala, Diamond Harbour Road P.O. Kanyanagar, P.S. Bishnupur , District South Twenty Four Parganas, West Bengal, India - 743503 |
| U31101WB1985PTC038863 | SANS SOUCI ENGINEERING PVT LTD | DIAMOND HARBOUR ROADKHARIBERIA , 24 PGS (S), West Bengal, India - 743503 |
| U74210WB1988PLC043836 | MACNEILL ENGINEERING LTD | KONCHOKI BHASA BISHNUPURDIAMOND HARBOUR ROAD , 24 PGS (S), West Bengal, India - 743503 |
| ABD-0956 | BONOGRAM HOMESMART LLP | DAG 362 BONOGRAMBAKRAAT ROAD PO BISHNUPUR, 24(S) . KOLKATA Parganas South West Bengal 743503 Magrahat - I, West Bengal, India - 743503 |
| ABD-1027 | BONOGRAM RANGE LLP | DAG 362 BONOGRAMBAKRAAT ROAD PO BISHNUPUR, 24(S) . KOLKATA Parganas South West Bengal 743503 Magrahat - I, West Bengal, India - 743503 |
| ACA-0155 | BONOGRAM CHATTAN LLP | DAG 362 BONOGRAMBAKRAAT ROAD PO BISHNUPUR, 24(S) . KOLKATA Parganas South West Bengal 743503 Magrahat - I, West Bengal, India - 743503 |
| ACA-0167 | BONOGRAM INCUBATORS LLP | DAG 362 BONOGRAMBAKRAAT ROAD PO BISHNUPUR, 24(S) . KOLKATA Parganas South West Bengal 743503 Magrahat - I, West Bengal, India - 743503 |
| ACA-0171 | BONOGRAM INFRA PROJECTS LLP | DAG 362 BONOGRAMBAKRAAT ROAD PO BISHNUPUR, 24(S) . KOLKATA Parganas South West Bengal 743503 Magrahat - I, West Bengal, India - 743503 |
| ACA-0258 | BONOGRAM MAINTENANCE LLP | DAG 362 BONOGRAMBAKRAAT ROAD PO BISHNUPUR, 24(S) . KOLKATA Parganas South West Bengal 743503 Magrahat - I, West Bengal, India - 743503 |
| ACA-0305 | BONOGRAM MAKERS LLP | DAG 362 BONOGRAMBAKRAAT ROAD PO BISHNUPUR, 24(S) . KOLKATA Parganas South West Bengal 743503 Magrahat - I, West Bengal, India - 743503 |
| ACA-0359 | BONOGRAM MANOR LLP | DAG 362 BONOGRAMBAKRAAT ROAD PO BISHNUPUR, 24(S) . KOLKATA Parganas South West Bengal 743503 Magrahat - I, West Bengal, India - 743503 |
| ACA-0373 | BONOGRAM NAGAR LLP | DAG 362 BONOGRAMBAKRAAT ROAD PO BISHNUPUR, 24(S) . KOLKATA Parganas South West Bengal 743503 Magrahat - I, West Bengal, India - 743503 |
| ACA-0450 | BONOGRAM NIMIT LLP | DAG 362 BONOGRAMBAKRAAT ROAD PO BISHNUPUR, 24(S) . KOLKATA Parganas South West Bengal 743503 Magrahat - I, West Bengal, India - 743503 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10087479 | 2007-12-15 | - | 2012-11-10 | 978,000,000.00 | STATE BANK OF INDIA | |
| 10108326 | 2008-05-15 | - | 2010-05-27 | 500,000.00 | THE FEDERAL BANK LTD. | |
| 10370361 | 2012-07-21 | 2013-05-11 | 2020-10-01 | 204,500,000.00 | STATE BANK OF INDIA | |
| 10405052 | 2013-01-29 | 2014-02-22 | 2019-07-24 | 97,000,000.00 | Axis Bank Limited | |
| 100788760 | 2023-09-18 | - | - | 328,000,000.00 | Axis Bank Limited |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.