MERLIN REALTY & PROJECTS LLP (LLPIN: ABZ-3195) is a Limited Liability Partnership firm incorporated on 05 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of MERLIN REALTY & PROJECTS LLP are SUSHIL KUMAR MOHTA, RANJAN CHAKRABORTY, GAURAV SANGHVI, and DINESH G SANGHVI.
MERLIN REALTY & PROJECTS 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 01 Dec 2024.
MERLIN REALTY & PROJECTS LLP's LLP Identification Number is (LLPIN)ABZ-3195. Its Email address is [email protected] and its registered address is MERLIN REALTY AND PROJECTS LLPBUILDING-MERLIN OXFORD, 22 PRINCE ANWAR SHAH ROAD Kolkata, West Bengal, India - 700033
Current status of MERLIN REALTY & PROJECTS LLP is - Active.
| LLP Identification Number | ABZ-3195 |
| Name | MERLIN REALTY & PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-12-05 |
| Age of Company | 2 years, 3 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MERLIN REALTY & PROJECTS LLP |
| ABZ-3195 |
All 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.
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Get a list of all litigations MERLIN REALTY & PROJECTS 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 REALTY & PROJECTS. This report helps you understand the risk associated in dealing with MERLIN REALTY & PROJECTS and its Directors better.
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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 REALTY & PROJECTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00627506 | SUSHIL KUMAR MOHTA | Designated Partner | 2024-01-01 |
| 08099105 | RANJAN CHAKRABORTY | Designated Partner | 2024-01-01 |
| 00605427 | GAURAV SANGHVI | Designated Partner | 2024-01-01 |
| 00605660 | DINESH G SANGHVI | Designated Partner | 2022-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06796822 | KRUPESH MEHTA | Designated Partner | - | 2024-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAN-9587 | OCENIC MEDIA SOLUTIONS LLP | 26, PRINCE ANWAR SHAH ROAD, MERLIN RESIDENCY KOLKATA, West Bengal, India - 700033 |
| U25209WB2022PTC255704 | KARMA POLYMERS PRIVATE LIMITED | MERLIN CAMBRIDGE 24 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 |
| U18209WB2022PTC252335 | EKAANI FASHION PRIVATE LIMITED | FLAT NO.12D, 12TH FLOOR, MERLIN CAMBRIDE, 24, PRINCE ANWAR SHAH ROAD , Kolkata, West Bengal, India - 700033 |
| AAB-0244 | MERLIN REAL ESTATE LLP. | 22, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033 |
| AAC-4877 | MERLIN RSH ALLIANCE DEVELOPERS LLP | 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 |
| AAF-4230 | KAJARIA GOURMET LLP | C/O, VINDHYA PROJECTS PVT LTD 40/1,PRINCE ANWAR SHAH ROAD,LP-111/1 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 |
| 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 |
| 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 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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