MERLIN REAL ESTATE LLP.

As on: 2024-06-13

MERLIN REAL ESTATE LLP. (LLPIN: AAB-0244) is a Limited Liability Partnership firm incorporated on 18 Dec 2012. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2600000.00.

Designated Partners of MERLIN REAL ESTATE LLP. are DILIP KUMAR CHOUDHARY, DINESH G SANGHVI, SAKET MOHTA, RACHIT SANGHVI, SATYEN A SANGHVI, GAURAV SANGHVI, UJWAL CHOUDHARY, and JAGRITH CHOUDHARY.

MERLIN REAL ESTATE 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 02 Dec 2024.

MERLIN REAL ESTATE LLP.'s LLP Identification Number is (LLPIN)AAB-0244. Its Email address is [email protected] and its registered address is 22, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033

Current status of MERLIN REAL ESTATE LLP. is - Active.

Basic Information

LLP Identification Number	AAB-0244
Name	MERLIN REAL ESTATE LLP.
LLP Status	Active
ROC	ROC Kolkata
Principal Business Acitivity Code	45
Principal Business Acitivity Description	CONSTRUCTION
Number of Partners	5
Number of Designated Partners	3
Date of Incorporation	2012-07-18
Age of Company	12 years, 7 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-02
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 2,600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MERLIN REAL ESTATE LLP.

Previous CINs

AAB-0244

Regulatory Filings of MERLIN REAL ESTATE .

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Litigation Search Report of MERLIN REAL ESTATE .

Get a list of all litigations MERLIN REAL ESTATE . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MERLIN REAL ESTATE .. This report helps you understand the risk associated in dealing with MERLIN REAL ESTATE . and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 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.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MERLIN REAL ESTATE .

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

Directors & Key Managerial Personnel of MERLIN REAL ESTATE .

**Current Directors & Key Managerial Personnel of MERLIN REAL ESTATE .**
DIN	Director Name	Designation	Appointment Date
00605511	DILIP KUMAR CHOUDHARY	Designated Partner	2014-09-01
00605660	DINESH G SANGHVI	Designated Partner	2015-02-10
01083295	SAKET MOHTA	Partner	2022-04-01
02896560	RACHIT SANGHVI	Partner	2022-04-01
00605081	SATYEN A SANGHVI	Designated Partner	2014-09-01
00605427	GAURAV SANGHVI	Partner	2022-04-01
05248693	UJWAL CHOUDHARY	Partner	2022-04-01
05282518	JAGRITH CHOUDHARY	Partner	2022-04-01

**Past Directors & Key Managerial Personnel of MERLIN REAL ESTATE .**
DIN	Director Name	Designation	Appointment Date	Cessation
02896560	RACHIT SANGHVI	Partner	-	2023-03-30
00605059	SEEMA MOHTA	Designated Partner	-	2014-09-01
00605007	SHIV KISHAN MOHTA	Designated Partner	-	2014-09-01
00627506	SUSHIL KUMAR MOHTA	Designated Partner	-	2015-02-10

**Other Directorships of DILIP KUMAR CHOUDHARY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DINESH G SANGHVI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SAKET MOHTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RACHIT SANGHVI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SEEMA MOHTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SATYEN A SANGHVI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GAURAV SANGHVI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of UJWAL CHOUDHARY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JAGRITH CHOUDHARY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHIV KISHAN MOHTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
SPECTRUM PROMOTERS PVT LTD	U45201WB1993PTC060260	Director	-	2008-09-08
S V PLAZA PVT LTD	U45201WB1993PTC060261	Director	-	2008-09-08
MERLIN LEISURES LIMITED	U45202WB1991PLC050808	Director	-	2011-11-15
MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED	U45400WB2009PTC132389	Director	-	2014-09-30
NEW ALIPORE TREXIM PVT LTD	U51109WB1992PTC055051	Director	-	2014-09-30
BULAND BAARTER PVT LTD	U51109WB1995PTC076091	Director	-	2011-12-15
CRYPTON ELECTRONICES PVT LTD	U51395WB1986PTC040296	Director	-	2011-12-15
DRISTI MERCANTILE PVT LTD	U51909WB1994PTC066634	Director	-	2011-12-15
SHREY MERCANTILE PVT.LTD.	U51909WB1994PTC066918	Director	-	2011-12-15
BILLENIUM COMMERCIAL PRIVATE LIMITED	U51909WB2002PTC094493	Director	-	2014-09-30
COLLOSSUS SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094494	Director	-	2014-09-30
RAINA MARKETING PRIVATE LIMITED	U51909WB2002PTC094495	Director	-	2014-09-30
SANKET AGENCIES PRIVATE LIMITED	U51909WB2002PTC094496	Director	-	2014-09-30
SPLENDED SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094497	Director	-	2014-09-30
NIKHAR SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094512	Director	-	2014-09-30
SPLENDED MARKETING PRIVATE LIMITED	U51909WB2002PTC094513	Director	-	2014-09-30
INTREGAL DISTRIBUTORS PRIVATE LIMITED	U51909WB2002PTC094514	Director	-	2014-09-30
LILY DISTRIBUTORS PRIVATE LIMITED	U51909WB2002PTC094515	Director	-	2014-09-30
HESKY SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094516	Director	-	2014-09-30
MUSKAN COMMERCIAL PRIVATE LIMITED	U51909WB2002PTC094517	Director	-	2014-09-30
GAUTAM COMMERCIAL PRIVATE LIMITED	U51909WB2002PTC094518	Director	-	2014-09-30
SIPRA SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094643	Director	-	2014-09-30
MESSENGER COURIERS & CARGO PVT LTD	U64120WB1992PTC056622	Director	-	2010-11-22
MERLIN INFRA PROJECTS PRIVATE LIMITED	U70101WB1981PTC034060	Director	-	2011-12-15
SUPER COMPLEX PVT LTD	U70101WB1987PTC041859	Director	-	2014-09-30
CALMO ESTATES PVT LTD	U70101WB1993PTC060257	Director	-	2008-09-08
LOUCAL PROMOTERS PVT LTD	U70101WB1993PTC060258	Director	-	2008-09-08
FLORIBA ESTATES PVT LTD	U70101WB1993PTC060259	Director	-	2008-09-08
BENGAL MERLIN HOUSING LTD	U70101WB2006PLC109765	Director	-	2011-12-15
BENGAL MERLIN INFRASTRUCTURE LIMITED	U70101WB2007PLC117893	Director	-	2011-12-15
MERLIN PROJECTS LTD.	U70109WB1984PLC038040	Director	-	2012-03-02
DAGA DAMANI DEVELOPERS PVT LTD	U70109WB1984PTC038325	Director	-	2013-08-19
MERLIN RECREATION PRIVATE LIMITED	U70109WB1991PTC051778	Director	-	2011-11-15
ENGEE DATASOFT PVT. LTD.	U72900WB1988PTC045590	Director	-	2008-09-08
MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED	U74999WB2011PTC169353	Director	-	2014-09-30
			-	2023-05-11
RUBICON BUILDERS LLP	AAA-0989	Designated Partner	2022-01-01	Ongoing
MERLIN LEISURES LIMITED	U45202WB1991PLC050808	Director	-	2011-11-15
NEW ALIPORE TREXIM PVT LTD	U51109WB1992PTC055051	Director	-	2011-12-15
NEELANJALI COMMERCE PVT LTD	U51109WB1995PTC074616	Director	-	2007-09-01
MPL AGENCIES PVT LTD	U51491WB1996PTC077039	Director	-	2021-10-25
DRISTI MERCANTILE PVT LTD	U51909WB1994PTC066634	Director	-	2011-12-15
BILLENIUM COMMERCIAL PRIVATE LIMITED	U51909WB2002PTC094493	Director	2014-09-30	Ongoing
COLLOSSUS SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094494	Director	2014-09-30	Ongoing
RAINA MARKETING PRIVATE LIMITED	U51909WB2002PTC094495	Director	2014-09-30	Ongoing
SANKET AGENCIES PRIVATE LIMITED	U51909WB2002PTC094496	Director	2014-09-30	Ongoing
SPLENDED SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094497	Director	2014-09-30	Ongoing
NIKHAR SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094512	Director	2014-09-30	Ongoing
SPLENDED MARKETING PRIVATE LIMITED	U51909WB2002PTC094513	Director	2014-09-30	Ongoing
INTREGAL DISTRIBUTORS PRIVATE LIMITED	U51909WB2002PTC094514	Director	2014-09-30	Ongoing
LILY DISTRIBUTORS PRIVATE LIMITED	U51909WB2002PTC094515	Director	2014-09-30	Ongoing
HESKY SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094516	Director	2014-09-30	Ongoing
MUSKAN COMMERCIAL PRIVATE LIMITED	U51909WB2002PTC094517	Director	2014-09-30	Ongoing
GAUTAM COMMERCIAL PRIVATE LIMITED	U51909WB2002PTC094518	Director	2014-09-30	Ongoing
SIPRA SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094643	Director	2014-09-30	Ongoing
MERLIN INFRACON PRIVATE LIMITED	U65993WB1977PTC031038	Director	-	2011-12-15
SUPER COMPLEX PVT LTD	U70101WB1987PTC041859	Director	-	2011-12-15
BENGAL MERLIN HOUSING LTD	U70101WB2006PLC109765	Director	-	2011-12-15
MERLIN PROJECTS LTD.	U70109WB1984PLC038040	Director	-	2012-03-02
MERLIN RECREATION PRIVATE LIMITED	U70109WB1991PTC051778	Director	-	2011-11-15
ALLOTROPE (INDIA) PVT.LTD.	U14211WB1984PTC037574	Director	-	2012-12-03
TECHNO CONCRETE PRIVATE LIMITED	U45400WB2008PTC126001	Director	-	2009-02-07
AKSHARA COMMODEAL PRIVATE LIMITED	U51101WB2010PTC146384	Director	2017-12-15	Ongoing
BATAN TRADERS PVT LTD	U51109WB2006PTC108221	Director	-	2007-11-10
DIGNITY SALES PVT LTD	U51109WB2006PTC108227	Director	-	2011-11-10
MANOR VYAPAAR PVT LTD	U51109WB2006PTC108229	Director	-	2010-08-19
TWENTY ONE CENTURY STUDIO FACILITY PRIVATE LIMITED	U51109WB2006PTC109754	Director	2006-06-16	Ongoing
NAYANTARA COMMOTRADE PRIVATE LIMITED	U51909WB2010PTC149258	Director	2013-08-27	Ongoing
MERLIN PRIMUS DEVELOPERS PRIVATE LIMITED	U68200WB2024PTC271644	Director	2024-06-25	Ongoing
WALES TRADECOM PVT LTD	U70100WB2006PTC108214	Director	-	2013-03-02
TUDOR SALES PVT LTD	U70100WB2006PTC108217	Director	-	2013-02-28
GEET VANIJYA PVT LTD	U70100WB2006PTC108220	Director	-	2013-02-26
TEMPLE TRADECOM PRIVATE LIMITED	U70100WB2006PTC108230	Director	-	2013-02-27
OXFORD TRADECOM PVT LTD	U70100WB2006PTC108232	Director	-	2013-02-25
UNIQUE VANIJYA PVT LTD	U70100WB2006PTC108451	Director	-	2013-03-02
BENGAL MERLIN HOUSING LTD	U70101WB2006PLC109765	Director	-	2013-08-24
BENGAL MERLIN INFRASTRUCTURE LIMITED	U70101WB2007PLC117893	Director	-	2012-09-26
CHETAK VYAPAR PVT LTD	U70102WB2006PTC108222	Director	-	2013-07-15
IBIZA HOTELS PVT LTD	U70102WB2006PTC108453	Director	-	2015-02-10
PLANET COMMERCIAL PRIVATE LIMITED	U70109WB2006PTC109756	Director	-	2013-04-29
TROY ESTATES PRIVATE LIMITED	U70109WB2021PTC246120	Director	2021-07-02	Ongoing
PAVILLION CLUB SERVICES PRIVATE LIMITED	U70109WB2021PTC250382	Director	2021-12-17	Ongoing
BEST PROPERTY CONSULTANCY SERVICES PVT LTD	U74210WB1988PTC045871	Director	-	2012-01-02
CREDAI WEST BENGAL	U85300WB2019NPL235003	Director	-	2023-09-25
CREDAI HOWRAH-HOOGHLY	U93000WB2009NPL140136	Director	2019-08-23	Ongoing
MERLIN PROJECTS AND ESTATES CHENNAI LLP	AAB-1846	Designated Partner	2012-10-26	Ongoing
MERLIN BELANI DEVELOPERS LLP	AAB-4095	Designated Partner	2013-03-19	Ongoing
MERLIN REALTY & PROJECTS LLP	ABZ-3195	Designated Partner	2024-01-01	Ongoing
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED	U45200TN2007PTC065303	Additional Director	-	2010-09-30
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED	U45200TN2007PTC065303	Director	2010-09-30	Ongoing
MERLIN PARSHVA REALTORS PRIVATE LIMITED	U45201TN2007PTC065325	Director	2008-01-04	Ongoing
ACTIVE VANIJYA PRIVATE LIMITED	U51109WB2005PTC104424	Director	-	2018-03-22
CRYPTON ELECTRONICES PVT LTD	U51395WB1986PTC040296	Additional Director	-	2014-11-11
CRYPTON ELECTRONICES PVT LTD	U51395WB1986PTC040296	Director	2014-11-11	Ongoing
CRYPTON ELECTRONICES PVT LTD	U51395WB1986PTC040296	Director	-	2013-05-02
PANGHAT AGENCY PRIVATE LIMITED	U51909WB2008PTC130811	Director	2010-01-04	Ongoing
TRIDENT COMMODEAL PRIVATE LIMITED	U51909WB2010PTC141020	Additional Director	2019-07-24	Ongoing
MEENAMBAKKAM REALTY PRIVATE LIMITED	U70109TN2018PTC122712	Director	2018-05-16	Ongoing
NOBLE DEVELOPMENTS PRIVATE LIMITED	U70109WB2000PTC092497	Director	2000-10-19	Ongoing
ASSIGA GLOBAL TRADE SERVICES PRIVATE LIMITED	U74999TN2021PTC140697	Director	2021-01-12	Ongoing
SAILENDRA AGRO PRIVATE LIMITED	U02004WB1998PTC087863	Director	2007-07-03	Ongoing
ALLOTROPE (INDIA) PVT.LTD.	U14211WB1984PTC037574	Director	-	2012-03-01
RIVERVIEW SERVICE POINT PRIVATE LIMITED	U34201WB1995PTC069984	Director	2009-12-15	Ongoing
SPECTRUM PROMOTERS PVT LTD	U45201WB1993PTC060260	Director	-	2008-09-08
S V PLAZA PVT LTD	U45201WB1993PTC060261	Director	-	2008-09-08
PENGUIN NIRMAN PRIVATE LIMITED	U45400WB2009PTC138778	Director	2009-10-07	Ongoing
SUN BEAM MERCANTILE PVT.LTD.	U51109WB1995PTC076093	Director	-	2013-04-29
DEBONAIR VANIJYA PVT LTD	U51109WB2006PTC108213	Director	2019-10-15	Ongoing
LAXMI FISCAL SERVICES PVT LTD	U51226WB1990PTC049773	Director	-	2008-09-08
SRIDHAM TRADECOM PRIVATE LIMITED	U51909WB2009PTC138380	Director	2009-09-14	Ongoing
SUNNY HOSIERY TRADING PRIVATE LIMITED	U52322WB2009PTC138954	Director	2012-11-26	Ongoing
JYOTI TOWERS PVT LTD	U70101WB1990PTC050303	Director	-	2014-02-01
CALMO ESTATES PVT LTD	U70101WB1993PTC060257	Director	-	2008-09-08
LOUCAL PROMOTERS PVT LTD	U70101WB1993PTC060258	Director	-	2008-09-08
FLORIBA ESTATES PVT LTD	U70101WB1993PTC060259	Director	-	2008-09-08
BENGAL MERLIN HOUSING LTD	U70101WB2006PLC109765	Director	-	2019-01-07
BENGAL MERLIN HOUSING LTD	U70101WB2006PLC109765	Managing Director	2019-01-07	Ongoing
BENGAL MERLIN INFRASTRUCTURE LIMITED	U70101WB2007PLC117893	Director	2007-08-20	Ongoing
MERLIN PROJECTS LTD.	U70109WB1984PLC038040	Director	2012-03-02	Ongoing
GOPAL RESIDENCY PRIVATE LIMITED.	U70109WB2008PTC125015	Director	2008-04-17	Ongoing
GODHULI NIKETAN PRIVATE LIMITED.	U70109WB2008PTC125016	Director	2008-04-17	Ongoing
ENGEE DATASOFT PVT. LTD.	U72900WB1988PTC045590	Director	-	2008-09-08
MERLIN BUILDCON (GUJARAT) LLP	AAA-6727	Designated Partner	2011-11-01	Ongoing
MERLIN PROJECTS AND ESTATES CHENNAI LLP	AAB-1846	Designated Partner	2012-10-26	Ongoing
MERLIN REALTY & PROJECTS LLP	ABZ-3195	Designated Partner	2022-12-05	Ongoing
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED	U45200TN2007PTC065303	Director	-	2016-04-11
MERLIN PARSHVA REALTORS PRIVATE LIMITED	U45201TN2007PTC065325	Director	2007-11-09	Ongoing
NOBLE GRIH NIRMAN PRIVATE LIMITED	U45201WB2005PTC101247	Director	2005-01-20	Ongoing
NEELANJALI COMMERCE PVT LTD	U51109WB1995PTC074616	Director	-	2007-09-01
BULAND BAARTER PVT LTD	U51109WB1995PTC076091	Director	-	2013-08-16
SUN BEAM MERCANTILE PVT.LTD.	U51109WB1995PTC076093	Director	-	2015-02-10
ANIKET COMMERCE PVT LTD	U51109WB2006PTC108215	Director	2011-11-10	Ongoing
BILLENIUM COMMERCIAL PRIVATE LIMITED	U51909WB2002PTC094493	Director	-	2015-03-23
COLLOSSUS SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094494	Director	-	2015-03-23
RAINA MARKETING PRIVATE LIMITED	U51909WB2002PTC094495	Director	-	2015-03-23
SANKET AGENCIES PRIVATE LIMITED	U51909WB2002PTC094496	Director	-	2015-03-22
SPLENDED SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094497	Director	-	2015-03-21
NIKHAR SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094512	Director	-	2015-03-24
SPLENDED MARKETING PRIVATE LIMITED	U51909WB2002PTC094513	Director	-	2015-03-21
INTREGAL DISTRIBUTORS PRIVATE LIMITED	U51909WB2002PTC094514	Director	-	2015-03-22
LILY DISTRIBUTORS PRIVATE LIMITED	U51909WB2002PTC094515	Director	-	2015-03-25
HESKY SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094516	Director	-	2015-03-23
MUSKAN COMMERCIAL PRIVATE LIMITED	U51909WB2002PTC094517	Director	-	2015-03-25
GAUTAM COMMERCIAL PRIVATE LIMITED	U51909WB2002PTC094518	Director	-	2015-03-24
SIPRA SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094643	Director	-	2015-03-21
PANGHAT AGENCY PRIVATE LIMITED	U51909WB2008PTC130811	Director	2010-01-04	Ongoing
MERLIN INFRACON PRIVATE LIMITED	U65993WB1977PTC031038	Director	2011-03-02	Ongoing
NOBLE BHAWAN NIRMAN PRIVATE LIMITED	U68100WB2024PTC272098	Director	2024-07-16	Ongoing
WALES TRADECOM PVT LTD	U70100WB2006PTC108214	Director	-	2013-03-02
MURTHY SALES PVT LTD	U70100WB2006PTC108216	Director	-	2013-02-25
TUDOR SALES PVT LTD	U70100WB2006PTC108217	Director	-	2013-02-28
TIDE VANIJYA PVT LTD	U70100WB2006PTC108219	Director	-	2013-02-26
GEET VANIJYA PVT LTD	U70100WB2006PTC108220	Director	-	2013-02-26
TWINS VANIJYA PVT LTD	U70100WB2006PTC108224	Director	-	2013-03-01
SAKET VANIYA PVT LTD	U70100WB2006PTC108228	Director	-	2013-02-26
TEMPLE TRADECOM PRIVATE LIMITED	U70100WB2006PTC108230	Director	-	2013-02-27
TIGER VYAPAAR PVT LTD	U70100WB2006PTC108231	Director	-	2013-02-28
OXFORD TRADECOM PVT LTD	U70100WB2006PTC108232	Director	-	2013-02-25
WAVE VANIJYA PVT LTD	U70100WB2006PTC108234	Director	-	2015-02-10
UNIQUE VANIJYA PVT LTD	U70100WB2006PTC108451	Director	-	2013-03-02
MERLIN INFRA PROJECTS PRIVATE LIMITED	U70101WB1981PTC034060	Director	2010-03-23	Ongoing
BENGAL MERLIN HOUSING LTD	U70101WB2006PLC109765	Director	-	2018-09-03
BENGAL MERLIN INFRASTRUCTURE LIMITED	U70101WB2007PLC117893	Director	2013-08-23	Ongoing
BENGAL MERLIN INFRASTRUCTURE LIMITED	U70101WB2007PLC117893	Director	-	2012-09-26
IBIZA HOTELS PVT LTD	U70102WB2006PTC108453	Director	-	2013-04-29
MERLIN PROJECTS LTD.	U70109WB1984PLC038040	Director	2006-02-06	Ongoing
NOBLE DEVELOPMENTS PRIVATE LIMITED	U70109WB2000PTC092497	Director	2002-09-30	Ongoing
TRIBUNE COMMERCE PRIVATE LIMITED	U70109WB2006PTC108447	Director	-	2015-02-10
PLANET COMMERCIAL PRIVATE LIMITED	U70109WB2006PTC109756	Director	-	2015-02-10
CONCUR VYAPAAR PVT LTD	U74110WB2006PTC108449	Director	-	2013-08-16
TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED	U74140WB1998PTC087502	Director	1999-11-29	Ongoing
BEST PROPERTY CONSULTANCY SERVICES PVT LTD	U74210WB1988PTC045871	Director	-	2011-11-10
GALAXY TRACOM PVT LTD	U74999WB2006PTC108226	Director	2008-08-01	Ongoing
RUBICON BUILDERS LLP	AAA-0989	Designated Partner	2021-11-30	Ongoing
RUBICON BUILDERS LLP	AAA-0989	Partner	-	2019-12-09
SOUTH CITY ANMOL INFRA PARK LLP	AAA-1851	Designated Partner	2021-03-01	Ongoing
SOUTH CITY ANMOL INFRA PARK LLP	AAA-1851	Designated Partner	-	2021-03-01
SOUTH CITY ANMOL INFRA PARK LLP	AAA-1851	Partner	-	2015-02-25
MERLIN BUILDCON (GUJARAT) LLP	AAA-6727	Designated Partner	2011-11-01	Ongoing
MERLIN PROJECTS AND ESTATES CHENNAI LLP	AAB-1846	Designated Partner	2012-10-26	Ongoing
MERLIN RSH ALLIANCE DEVELOPERS LLP	AAC-4877	Designated Partner	2014-07-21	Ongoing
MERLIN APPAREL HUB LLP	AAH-6059	Designated Partner	2016-10-14	Ongoing
SPRINGVILLE GREENS LLP	AAN-5903	Designated Partner	2018-11-29	Ongoing
MERLIN REALTY & PROJECTS LLP	ABZ-3195	Designated Partner	2024-01-01	Ongoing
MERLIN GOLDEN REALTY LLP	ACE-0239	Designated Partner	2023-11-21	Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED	U21019WB1995PLC071252	Director	2001-11-24	Ongoing
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED	U45200TN2007PTC065303	Director	2008-02-09	Ongoing
SOUTH CITY DEVELOPERS LIMITED	U45200WB2007PLC114743	Director	-	2014-07-02
CREDAI BENGAL	U45201WB1989NPL046141	Director	-	2017-09-21
SPECTRUM PROMOTERS PVT LTD	U45201WB1993PTC060260	Director	-	2008-09-08
S V PLAZA PVT LTD	U45201WB1993PTC060261	Director	-	2008-09-08
MERLIN LEISURES LIMITED	U45202WB1991PLC050808	Director	-	2017-04-21
SOUTH CITY RECREATION PRIVATE LIMITED	U45203WB2005PTC104918	Director	2008-12-01	Ongoing
KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED	U45400WB2008PLC125546	Director	-	2014-06-30
MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED	U45400WB2009PTC132389	Director	2009-02-03	Ongoing
A A INFRAPROPERTIES PRIVATE LIMITED	U45400WB2009PTC136476	Additional Director	-	2012-09-29
A A INFRAPROPERTIES PRIVATE LIMITED	U45400WB2009PTC136476	Director	2020-10-21	Ongoing
A A INFRAPROPERTIES PRIVATE LIMITED	U45400WB2009PTC136476	Director	-	2013-10-25
NEW ALIPORE TREXIM PVT LTD	U51109WB1992PTC055051	Director	-	2014-06-30
NEELANJALI COMMERCE PVT LTD	U51109WB1995PTC074616	Director	-	2007-09-01
BULAND BAARTER PVT LTD	U51109WB1995PTC076091	Director	-	2013-08-16
SUN BEAM MERCANTILE PVT.LTD.	U51109WB1995PTC076093	Director	-	2013-05-31
DEBONAIR VANIJYA PVT LTD	U51109WB2006PTC108213	Director	-	2019-10-15
LAXMI FISCAL SERVICES PVT LTD	U51226WB1990PTC049773	Director	-	2008-09-08
CRYPTON ELECTRONICES PVT LTD	U51395WB1986PTC040296	Director	-	2011-12-15
MPL AGENCIES PVT LTD	U51491WB1996PTC077039	Director	-	2014-06-30
DRISTI MERCANTILE PVT LTD	U51909WB1994PTC066634	Director	-	2011-12-15
SHREY MERCANTILE PVT.LTD.	U51909WB1994PTC066918	Director	-	2011-12-15
BILLENIUM COMMERCIAL PRIVATE LIMITED	U51909WB2002PTC094493	Director	-	2013-03-30
COLLOSSUS SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094494	Director	-	2013-03-30
RAINA MARKETING PRIVATE LIMITED	U51909WB2002PTC094495	Director	-	2014-06-30
SANKET AGENCIES PRIVATE LIMITED	U51909WB2002PTC094496	Director	-	2014-06-30
SPLENDED SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094497	Director	-	2014-06-30
NIKHAR SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094512	Director	-	2014-06-30
SPLENDED MARKETING PRIVATE LIMITED	U51909WB2002PTC094513	Director	-	2014-06-30
INTREGAL DISTRIBUTORS PRIVATE LIMITED	U51909WB2002PTC094514	Director	-	2014-06-30
LILY DISTRIBUTORS PRIVATE LIMITED	U51909WB2002PTC094515	Director	-	2014-06-30
HESKY SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094516	Director	-	2014-06-30
MUSKAN COMMERCIAL PRIVATE LIMITED	U51909WB2002PTC094517	Director	-	2014-06-30
GAUTAM COMMERCIAL PRIVATE LIMITED	U51909WB2002PTC094518	Director	-	2013-03-30
SIPRA SUPPLIERS PRIVATE LIMITED	U51909WB2002PTC094643	Director	-	2014-06-30
MESSENGER COURIERS & CARGO PVT LTD	U64120WB1992PTC056622	Director	-	2010-07-22
MERLIN INFRACON PRIVATE LIMITED	U65993WB1977PTC031038	Director	-	2014-06-30
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY	U67120WB1893NPL000761	Director	-	2018-09-12
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED	U70100WB2010PTC140824	Additional Director	-	2012-09-28
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED	U70100WB2010PTC140824	Director	2012-09-28	Ongoing
ROOF INFRATECH PRIVATE LIMITED	U70101RJ2005PTC021424	Director	-	2009-08-04
MERLIN INFRA PROJECTS PRIVATE LIMITED	U70101WB1981PTC034060	Director	1988-07-30	Ongoing
SUPER COMPLEX PVT LTD	U70101WB1987PTC041859	Director	-	2013-08-20
CALMO ESTATES PVT LTD	U70101WB1993PTC060257	Director	-	2008-09-08
LOUCAL PROMOTERS PVT LTD	U70101WB1993PTC060258	Director	-	2008-09-08
FLORIBA ESTATES PVT LTD	U70101WB1993PTC060259	Director	-	2008-09-08
SOUTH CITY PARIVAR PRIVATE LIMITED	U70101WB2004PTC097663	Director	2004-01-24	Ongoing
BENGAL MERLIN HOUSING LTD	U70101WB2006PLC109765	Director	2006-06-02	Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED	U70101WB2006PTC109524	Additional Director	-	2020-03-10
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED	U70101WB2006PTC109524	Director	2020-03-10	Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED	U70101WB2006PTC109524	Managing Director	-	2020-02-03
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED	U70101WB2007PLC117604	Director	2007-08-03	Ongoing
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED	U70101WB2007PLC117620	Director	-	2013-06-26
BENGAL MERLIN INFRASTRUCTURE LIMITED	U70101WB2007PLC117893	Director	2007-08-20	Ongoing
IBIZA HOTELS PVT LTD	U70102WB2006PTC108453	Director	-	2013-06-04
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED	U70102WB2009PLC132056	Director	-	2014-06-30
ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED	U70102WB2013PTC198265	Director	-	2014-06-30
MERLIN PROJECTS LTD.	U70109WB1984PLC038040	Director	-	2013-09-10
MERLIN PROJECTS LTD.	U70109WB1984PLC038040	Managing Director	2018-12-03	Ongoing
MERLIN PROJECTS LTD.	U70109WB1984PLC038040	Managing Director	-	2018-12-02
DAGA DAMANI DEVELOPERS PVT LTD	U70109WB1984PTC038325	Director	-	2013-08-19
MERLIN RECREATION PRIVATE LIMITED	U70109WB1991PTC051778	Director	1991-05-16	Ongoing
ULTRA RAY REALCON PRIVATE LIMITED	U70109WB2022PTC252208	Additional Director	-	2023-09-29
ULTRA RAY REALCON PRIVATE LIMITED	U70109WB2022PTC252208	Director	2023-03-14	Ongoing
ENGEE DATASOFT PVT. LTD.	U72900WB1988PTC045590	Director	-	2008-09-08
TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED	U74140WB1998PTC087502	Director	-	2011-12-15
MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED	U74999WB2011PTC169353	Director	-	2014-06-30
SOUTH CITY INTERNATIONAL SCHOOL	U80210WB2005NPL104913	Director	-	2014-06-30
CREDAI WEST BENGAL	U85300WB2019NPL235003	Director	2019-11-28	Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA	U91110DL1999NPL247248	Director	-	2019-03-30
KAIL LIMITED	U99999WB1995PLC270127	Director	2023-05-03	Ongoing
KAIL LIMITED	U99999WB1995PLC270127	Director	-	2023-09-29
VIRTUAL AESTHETICS LLP	AAC-4633	Designated Partner	2014-07-15	Ongoing
AVIOR MERLIN VENTURES LLP	AAD-3367	Designated Partner	2015-02-10	Ongoing
MERLIN BHINGARWALA PROJECTS LLP	AAE-0901	Designated Partner	2015-06-04	Ongoing
PS MERLIN DEVELOPERS LLP	AAF-6737	Designated Partner	2016-02-10	Ongoing
CALYX MERLIN HOUSING LLP	AAG-4459	Designated Partner	-	2018-03-08
AVIOR MERLIN PROMOTERS LLP	AAG-4778	Designated Partner	2016-05-27	Ongoing
CALYX MERLIN REALTY LLP	AAG-8029	Designated Partner	2016-06-29	Ongoing
MERLIN APPAREL HUB LLP	AAH-6059	Designated Partner	2016-10-14	Ongoing
AVIOR MERLIN BUILDCON LLP	AAJ-6822	Designated Partner	2017-06-12	Ongoing
SPRINGVILLE GREENS LLP	AAN-5903	Partner	2018-11-29	Ongoing
MERLIN BHINGARWALA DEVELOPERS LLP	AAP-3950	Designated Partner	2019-05-22	Ongoing
AVIOR MERILIN BUILDTECH LLP	AAZ-7928	Designated Partner	2021-12-07	Ongoing
MERLIN PALM AVENUE INFRA LLP	ACG-9751	Designated Partner	2024-05-02	Ongoing
SUREKA MERLIN PROMOTERS PRIVATE LIMITED	U45201OR2004PTC007606	Director	-	2023-05-17
MERLIN LEISURES LIMITED	U45202WB1991PLC050808	Director	2016-06-30	Ongoing
MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED	U45400WB2009PTC132389	Director	2014-09-30	Ongoing
NEW ALIPORE TREXIM PVT LTD	U51109WB1992PTC055051	Director	-	2019-06-12
RIPPLE TRADECOM PVT LTD	U51109WB2006PTC108225	Director	-	2022-06-22
YAMINI BARTER PRIVATE LIMITED	U51109WB2007PTC113065	Director	-	2019-06-12
CRYPTON ELECTRONICES PVT LTD	U51395WB1986PTC040296	Director	-	2022-06-21
MPL AGENCIES PVT LTD	U51491WB1996PTC077039	Director	-	2021-10-25
JIVAN VANIJYA PVT LTD	U55100WB2006PTC108233	Director	-	2016-06-18
MERLIN INFRACON PRIVATE LIMITED	U65993WB1977PTC031038	Director	-	2022-06-22
MERLIN INFRA PROJECTS PRIVATE LIMITED	U70101WB1981PTC034060	Director	-	2012-06-25
SUPER COMPLEX PVT LTD	U70101WB1987PTC041859	Director	-	2013-08-20
BENGAL MERLIN HOUSING LTD	U70101WB2006PLC109765	Director	-	2023-06-02
BENGAL MERLIN INFRASTRUCTURE LIMITED	U70101WB2007PLC117893	Director	-	2023-05-18
ZOOM VANIJYA PVT LTD	U70102WB2006PTC108450	Director	-	2013-08-17
ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED	U70102WB2013PTC198265	Director	-	2020-01-01
MERLIN PROJECTS LTD.	U70109WB1984PLC038040	Additional Director	-	2015-09-30
MERLIN PROJECTS LTD.	U70109WB1984PLC038040	Director	-	2018-12-03
MERLIN PROJECTS LTD.	U70109WB1984PLC038040	Managing Director	-	2023-05-18
MERLIN RECREATION PRIVATE LIMITED	U70109WB1991PTC051778	Director	-	2020-01-01
MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED	U74999WB2011PTC169353	Director	-	2019-12-20
INDIAN CHAMBER OF COMMERCE CALCUTTA	U85300WB1926GAP005585	Director	2024-07-18	Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA	U85300WB1926GAP005585	Director	-	2018-07-18
PANGHAT AGENCY PRIVATE LIMITED	U51909WB2008PTC130811	Director	2010-01-29	Ongoing
WALES TRADECOM PVT LTD	U70100WB2006PTC108214	Director	2013-03-02	Ongoing
MURTHY SALES PVT LTD	U70100WB2006PTC108216	Director	2013-02-25	Ongoing
TUDOR SALES PVT LTD	U70100WB2006PTC108217	Director	2013-02-28	Ongoing
TIDE VANIJYA PVT LTD	U70100WB2006PTC108219	Director	2013-02-26	Ongoing
GEET VANIJYA PVT LTD	U70100WB2006PTC108220	Director	2013-02-26	Ongoing
TWINS VANIJYA PVT LTD	U70100WB2006PTC108224	Director	2013-03-01	Ongoing
SAKET VANIYA PVT LTD	U70100WB2006PTC108228	Director	2013-02-26	Ongoing
TEMPLE TRADECOM PRIVATE LIMITED	U70100WB2006PTC108230	Director	2013-02-26	Ongoing
TIGER VYAPAAR PVT LTD	U70100WB2006PTC108231	Director	2013-02-28	Ongoing
OXFORD TRADECOM PVT LTD	U70100WB2006PTC108232	Director	2013-02-25	Ongoing
WAVE VANIJYA PVT LTD	U70100WB2006PTC108234	Director	2013-04-29	Ongoing
UNIQUE VANIJYA PVT LTD	U70100WB2006PTC108451	Director	2013-03-02	Ongoing
IBIZA HOTELS PVT LTD	U70102WB2006PTC108453	Director	2013-04-29	Ongoing
MERLIN PROJECTS LTD.	U70109WB1984PLC038040	Additional Director	-	2015-09-30
NOBLE DEVELOPMENTS PRIVATE LIMITED	U70109WB2000PTC092497	Additional Director	2019-07-31	Ongoing
TRIBUNE COMMERCE PRIVATE LIMITED	U70109WB2006PTC108447	Director	2013-04-29	Ongoing
PLANET COMMERCIAL PRIVATE LIMITED	U70109WB2006PTC109756	Director	2013-04-29	Ongoing
TIGER HILL CONSULTING PRIVATE LIMITED	U70109WB2019PTC235097	Director	2019-12-04	Ongoing
CONCUR VYAPAAR PVT LTD	U74110WB2006PTC108449	Director	-	2018-06-01
GALAXY TRACOM PVT LTD	U74999WB2006PTC108226	Director	2012-06-19	Ongoing
ENGRAVERS SERVICES PRIVATE LIMITED	U52390WB2009PTC133752	Director	2012-11-26	Ongoing

**Other Directorships of SUSHIL KUMAR MOHTA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAC-4877	MERLIN RSH ALLIANCE DEVELOPERS LLP	22, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
AAA-0989	RUBICON BUILDERS LLP	Merlin Oxford22, Prince Anwar Shah Road Kolkata, West Bengal, India - 700033
AAC-4633	VIRTUAL AESTHETICS LLP	22 PRINCE ANWAR SHAH ROAD MERLIN OXFORD KOLKATA, West Bengal, India - 700033
U70101WB1981PTC034060	MERLIN INFRA PROJECTS PRIVATE LIMITED	MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700033
U70109WB1984PLC038040	MERLIN PROJECTS LTD.	MERLIN OXFORD, 2ND FLOOR 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U70102WB2006PTC108453	IBIZA HOTELS PVT LTD	MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033
ABZ-3195	MERLIN REALTY & PROJECTS LLP	MERLIN REALTY AND PROJECTS LLPBUILDING-MERLIN OXFORD, 22 PRINCE ANWAR SHAH ROAD Kolkata, West Bengal, India - 700033
U17232WB1951PLC019380	SHRI ARYAVARAT TRADING CO LTD	171/1, Prince Anwar Shah Road P.S Jadavpur on 22-12-2005 , KOLKATA, West Bengal, India - 700033
U15510WB2012PTC183455	WATERWAY LIQUOR BOTTLING PLANT PRIVATE LIMITED	205 B, PRINCE ANWAR SHAH ROAD KOLKATA - 700033 , KOLKATA, West Bengal, India - 700033
U31902WB1995PTC075327	DEVCON SYSTEMS & PROJECTS PVT.LTD.	18,PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U31909WB1982PTC034762	HIMADRI ELECTRICALS PVT LTD	19 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U14296WB2020PTC238677	BNS INFRA PROJECTS PRIVATE LIMITED	85A, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
AAD-2619	SUNTOK TEA CO. LLP	183A/1 PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
AAD-3329	SUNTOK PLANTATIONS LLP	183A/1 PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
AAN-9587	OCENIC MEDIA SOLUTIONS LLP	26, PRINCE ANWAR SHAH ROAD, MERLIN RESIDENCY KOLKATA, West Bengal, India - 700033
AAK-3502	AURIS MARKETING SOLUTIONS LLP	205/1A, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
U15500WB2012PTC183171	BURDWAN LIQUOR BOTTLING PLANT PRIVATE LIMITED	205 B, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U22219WB1960PTC024587	GRANTHASREE PVT LTD	170/13 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
AAM-6107	ZED BEE DEVELOPERS LLP	FLAT 4B 2, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
U25209WB2022PTC255704	KARMA POLYMERS PRIVATE LIMITED	MERLIN CAMBRIDGE 24 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
ACB-9832	VIMOKKSHAA LEGAL ADVISORY LLP	85A PRINCE ANWAR SHAH ROAD2ND FLOOR Kolkata, West Bengal, India - 700033
AAN-1660	CHHIYASHI MOTION PICTURES LLP	Flat No-7B, 2 Prince Anwar Shah Road Kolkata, West Bengal, India - 700033
AAT-5679	SNEHADOR SOCIAL & HEALTH CARE SUPPORT LL P	26, PRINCE ANWAR SHAH ROAD, FLAT NO 2D, TUDOR KOLKATA, West Bengal, India - 700033
AAZ-5985	MACNEILL RESIDENCES LLP	1ST FLOOR 183A/1 PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
U17301WB2020OPC238293	DEVIKA CHURIWAL (OPC) PRIVATE LIMITED	183A/1 AZURE BUILDING PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U22130WB2007PTC121283	SPICE MEDIA PRIVATE LIMITED.	GROUND FLOOR PRINCETON CLUB 26 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
ABA-5092	TALESPINNERS SERVICES LLP	183A/1, Prince Anwar Shah Road Flat No. 2A Kolkata, West Bengal, India - 700033
AAS-8758	BONAVENTURE INITIATIVE LLP	FORT ROYALE, FLAT NO.: 6B 28, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
AAV-7070	ROOT CRAFT FARMS INDIA LLP	MERLIN CAMBRIDGE, FLAT NO. 2B, 24, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033

View all companies with similar address

Prosecution Details of MERLIN REAL ESTATE .

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of MERLIN REAL ESTATE .

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
10593489	2015-07-15	-	2018-10-25		400,000,000.00	LIC HOUSING FINANCE LTD
100223811	2018-11-28	-	2021-12-24		360,000,000.00	TATA CAPITAL HOUSING FINANCE LIMITED

Contact Details of MERLIN REAL ESTATE .

Email ID: [email protected] Website: Not Available Address: 22, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033

Principal Products & Services of MERLIN REAL ESTATE .

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.

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of MERLIN REAL ESTATE .

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
*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

Profit & Loss Statement of MERLIN REAL ESTATE .

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

Share Holders & Investors of MERLIN REAL ESTATE .

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

Subsidiaries, Associate Companies & Join Ventures of MERLIN REAL ESTATE .

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

Board Meetings of MERLIN REAL ESTATE .

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

Auditors of MERLIN REAL ESTATE .

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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