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 SOURCING PRIVATE LIMITED
CIN: U62091TN2023PTC159929 As on: 2026-07-13
MERLIN SOURCING PRIVATE LIMITED (CIN: U62091TN2023PTC159929) is a Private company incorporated on 27 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 100000.00.MERLIN SOURCING PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
Directors of MERLIN SOURCING PRIVATE LIMITED are VENKATESH ., and KUMAR VIVEKANANDA RAO MALLAMPALLI ..
MERLIN SOURCING PRIVATE LIMITED's Corporate Identification Number (CIN) is U62091TN2023PTC159929 and its registration number is 159929. Users may contact MERLIN SOURCING PRIVATE LIMITED on its Email address - . Registered address of MERLIN SOURCING PRIVATE LIMITED is Bharati Villas, 1st Floor, No 26 B,,Jawaharlal Nehru Salai,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India.
Current status of MERLIN SOURCING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MERLIN SOURCING 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 SOURCING
Purchase full report of MERLIN SOURCING
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 SOURCING 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 SOURCING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01379709 | VENKATESH . | Director | 2023-04-27 |
| 06870659 | KUMAR VIVEKANANDA RAO MALLAMPALLI . | Director | 2023-04-27 |
Past Directors & Key Managerial Personnel of MERLIN SOURCING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKATESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHREYA INVESTMENT SERVICES LIMITED | U65993TN1995PLC033227 | Director | 1998-06-29 | Ongoing |
| TILLID SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200TN2009PTC072690 | Additional Director | - | 2019-10-03 |
| TILLID SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200TN2009PTC072690 | Director | - | 2023-03-24 |
Other Directorships of KUMAR VIVEKANANDA RAO MALLAMPALLI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHEINBRUCKE IT CONSULTING PRIVATE LIMITED | U72200TN2013PTC093449 | Managing Director | 2014-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2016FTC111739 | MVI TECHNOLOGIES INDIA PRIVATE LIMITED | BHARATHI VILAS, 26B, JAWAHARLAL NEHRU SALAI BHARATHI VILAS, 26B, JAWAHARLAL NEHRU SALAI EKKADUTHANGAL,NA,CHENNAI,Chennai,Tamil Nadu,India,600032. , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72200TN2013PTC093449 | RHEINBRUCKE IT CONSULTING PRIVATE LIMITED | Bharati Villas,l st Floor, No 26 B, Jawaharlal Nehru Salai,Guindy lndustrial Estate,Gui ndy, , CHENNAI, Tamil Nadu, India - 600032 |
| U32909TN2022FTC151068 | GREATER GOODS INDIA PRIVATE LIMITED | BHARATI VILAS, 26B,,JAWAHARLAL NEHRU SALAI,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U92412TN2021PTC142593 | FINALLY PICTURES PRIVATE LIMITED | The Lords, Block 2, 1st Floor, Plot No 1 &2, Northern Extn Area Jawaharlal Nehru Road , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72300TN2016PTC104674 | TRISTHA GLOBAL PRIVATE LIMITED | TAMARAI TECH PARK,NORTH BLOCK,WEST WING, 04TH FLOOR,NO.16-20A,(SP)DEVELOPED PLOT,JAWAHARLAL NEHRU SALAI,INDUSTRIAL ESTATE GUINDY , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U79120TN2026PTC191850 | QUEENBEE HOLIDAYS & RESORT PRIVATE LIMITED | K B S TOWERS, 2nd FLOOR,NO-50,JAWAHARLAL NEHRU RR,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U72900TN2022FTC150435 | SEMINAL ONE INDIA PRIVATE LIMITED | OFFICE NO.4, 3RD FLOOR, INDIQUBE ALPINE DOOR NO. 51, JAWAHARLAL NEHRU ROAD, GUINDY INDUSTRIAL ESTATE , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72200TN2019FTC127188 | CLOUDSENSE SOFTWARE PRIVATE LIMITED | Door No.51 Indiqube Alpine, 4th Floor, Jawaharlal Nehru Road, Block No. 4 Alandur Village, Mambalam, Guindy Taluk , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2019PTC130896 | FALAINA INDIA PRIVATE LIMITED | IndiQube Alpine, Door No 51, Block No 4, 3rd Floor Jawaharlal Nehru Road, Adjacent to Ekkatuthangal metro station , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2022FTC157236 | TECHNEMENTALS INNOVATION INDIA PRIVATE LIMITED | Indiqube Alpine Transit, 7th Floor, Door No. 51 Jawaharlal Nehru Road, Block No.4, Ekattuthangal Metro Station SIDCO Industrial Estate , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72200TN2008PTC069244 | OGS PAYLAB PRIVATE LIMITED | Indiqube-Alpine, Fourth Floor, Door No.51,New T.S. Nos.67/3,70/1,77/3,7414,75/2 and 8512, Jawaharlal Nehru Road, in Block No.4, Adjacent to Ekattuthangal Metro Station, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| ACJ-4168 | TREND WORKS DESIGNS & INTERIORS LLP | DOOR NO. 73/3 KGEYES APARTMENT 2ND FLOOR JAWAHARLAL NEHRU ROAD,EKKATUTHANGAL CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,India-600032 |
| U41000TN2025PTC180037 | UPPILIAPPAN ONEPLAN PRIVATE LIMITED | New No. 53, (Old No. 3),,Jawaharlal Nehru Salai,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| ACJ-6411 | JRKK INFRA LLP | Laximi Apartments, No. 61, 1st Floor, Flat No. B,,Kalaimagal Nagar, 3rd Main Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600032 |
| U72200TN2019FTC174997 | INVIDI TECHNOLOGIES INDIA PRIVATE LIMITED | INDIQUBE ALPINE, 5TH FLOOR, DOOR NO. 51, BLOCK NO. 4, JAWAHARLAL NEHRU ROAD,,SIDCO INDUSTRIAL ESTATE, ALANDUR GUINDY, EKKADUTHANGAL,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U74999TN2018FTC124926 | CRESTEC DIGITAL SOLUTION INDIA PRIVATE LIMITED | Bharati Villas, 26B, Jawaharlal Nehru Salai Ekkaduthangal, Guindy Industrial Estate , Chennai, Tamil Nadu, India - 600032 |
| U27100TN2008PTC069231 | STERA ENGINEERING (INDIA) PRIVATE LIMITED | Bharati Villas 26B, Jawaharlal Nehru Salai Ekkaduthangal, Guindy, Industrial Estate , , Chennai, Tamil Nadu, India - 600032 |
| U43299TN2023PTC164154 | ONE BOX WAREHOUSE PRIVATE LIMITED | Trend India Business Centre, Kgeyes Padmalayam,,2nd floor, Door No. 73/7, Jawaharlal Nehru Road,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U63000TN2022PTC156639 | STRAITS CAPSTONE LOGISTICS PRIVATE LIMITED | NO.11, ANNA SALAI, 1ST FLOOR GUINDY , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74999TN2022PTC149817 | SURINOVA PRIVATE LIMITED | No 31-A, Basement, Jawaharlal Nehru Salai Ekattuthangal , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74999TN2022FTC148945 | HOUSE OF SHIPPING PRIVATE LIMITED | 9th Floor 51,INDIQUBE ALPINE JAWAHARLAL NEHRU ROAD BLOCK NO. 4,SIDCO INDUSTRIAL ESTATE, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74210TN1999PTC041702 | NATIONAL CONTRACTING COMPANY INDIA PRIVATE LIMITED | PLOT NO.1 & 2, THE LORDS,BLOCK I, 7TH FLOOR JAWAHARLAL NEHRU ROAD, EKKADUTHANGAL, GUINDY , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U82990TN2025PTC181985 | GOGROW28 VENTURES PRIVATE LIMITED | 4th floor A8 & A9, Kochar Bliss Thiru vi Ka, Guindy Industrial Estate, Chennai,,Chennai City Corporation, Tamil Nadu, India, 600032,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U70200TN2024PTC173729 | MAYURAA FACILITY SERVICES PRIVATE LIMITED | No 33/26,Jawaharlal Nehru,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U43299TN2024PTC173802 | FENICE SHIELD CHEMICAL PRIVATE LIMITED | No.20A, Jawaharlal Nehru,Salai, Ekkattuthangal,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U73100TN2026PTC190426 | SIBU GROWSMART PRIVATE LIMITED | No.73/3, 2nd Floor,Jawaharlal Nehru Road,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U70200TN2024PTC168106 | FIRST CAP ADVISORS PRIVATE LIMITED | NO. 1B, 2ND FLOOR, 1ST STREET, BALAJI NAGAR,EKKATTUTHANGAL,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U74994TN2018FTC122885 | NIAGARA NETWORKS INDIA PRIVATE LIMITED | Upper Ground Floor, B2 wing, Alexander Square No. 34, 35 (New No 2) Sardar Patel Road, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72200TN2016PTC109975 | VSAAS INNOVATIONS PRIVATE LIMITED | IndiQube Excellence, 1st Floor, Office 2 B16 & B17, Thiru-Vi-Ka Industrial Estate, Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| 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.
| 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.