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 VINIMAY PRIVATE LIMITED
CIN: U51109WB2000PTC092098 As on: 2026-07-13
MERLIN VINIMAY PRIVATE LIMITED (CIN: U51109WB2000PTC092098) is a Private company incorporated on 03 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.
MERLIN VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERLIN VINIMAY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MERLIN VINIMAY PRIVATE LIMITED are ASHOK KUMAR TIWARI, ANIL GUPTA, and DEBTOSH DEY.
MERLIN VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2000PTC092098 and its registration number is 92098. Users may contact MERLIN VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERLIN VINIMAY PRIVATE LIMITED is FLAT 93A, TIVOLI COURT, 13TH FLOOR 1C, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019.
Current status of MERLIN VINIMAY 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 VINIMAY 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.
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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 VINIMAY
Purchase full report of MERLIN VINIMAY
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 VINIMAY 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 VINIMAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00042444 | ASHOK KUMAR TIWARI | Director | 2022-09-19 |
| 00079399 | ANIL GUPTA | Director | 2005-03-14 |
| 00601823 | DEBTOSH DEY | Director | 2022-08-24 |
Past Directors & Key Managerial Personnel of MERLIN VINIMAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035794 | SHOUMIK BOSE | Director | - | 2008-04-01 |
| 00079399 | ANIL GUPTA | Director | - | 2020-12-01 |
| 00601823 | DEBTOSH DEY | Director | - | 2012-04-01 |
| 02275909 | KANTI DEB MITRA | Director | - | 2023-03-27 |
| 05259069 | PRABAL MUKHERJEE . | Additional Director | - | 2022-04-30 |
Other Directorships of SHOUMIK BOSE
Other Directorships of ASHOK KUMAR TIWARI
Other Directorships of ANIL GUPTA
Other Directorships of DEBTOSH DEY
Other Directorships of KANTI DEB MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN AGE (EASTERN) INDIA PUBLISHERS LTD | U22219WB1994PLC065036 | Additional Director | - | 2008-09-30 |
| ASIAN AGE (EASTERN) INDIA PUBLISHERS LTD | U22219WB1994PLC065036 | Director | - | 2022-03-31 |
| KOLKATA BRICKS PRIVATE LIMITED | U26931WB2007PTC113198 | Director | - | 2017-01-04 |
| NETINCON MARKETING PRIVATE LIMITED | U51109WB2000PTC092105 | Director | - | 2021-04-01 |
| CASINO TRADERS PVT LTD | U51909WB1995PTC071112 | Additional Director | - | 2008-09-17 |
| CASINO TRADERS PVT LTD | U51909WB1995PTC071112 | Director | - | 2009-08-25 |
| KOLKATA VINIMAY PRIVATE LIMITED | U51909WB2005PTC101746 | Director | - | 2021-04-01 |
| NP DEVELOPERS PVT LTD | U70101WB1996PTC078434 | Additional Director | - | 2008-09-17 |
| NP DEVELOPERS PVT LTD | U70101WB1996PTC078434 | Director | - | 2022-03-28 |
| NIGOLICE ARROW VYAPAAR PRIVATE LIMITED | U74110WB1996PTC080282 | Director | - | 2021-04-01 |
| CIVCON (1998) PRIVATE LIMITED | U74210WB1998PTC087971 | Director | 2012-03-14 | Ongoing |
Other Directorships of PRABAL MUKHERJEE .
| CIN | Company Name | Company Address |
|---|---|---|
| U52240WB2025PLC280357 | ARYA TRADE CENTER LIMITED | 1C, Ballygunge Circular Road, Tivoli Court Building,Block-B, Terrace Flat -93, 13th Floor,,Kolkata,Kolkata,West Bengal,700019-India |
| U70109WB1997PTC083814 | BALAJI DEVELOPERS PRIVATE LIMITED | 1C, BALLYGUNGE CIRCULAR ROAD TIVOLI COURT, FLAT-93A, 13TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U74110WB1996PTC080282 | NIGOLICE ARROW VYAPAAR PRIVATE LIMITED | 1C, BALLYGUNGE CIRCULAR ROAD FLAT-93A, TIVOLI COURT, 13TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U50100WB2011PTC161871 | RIPLEY INFRASTRUCTURE PRIVATE LIMITED | Flat No.93A, 13th Floor, 'Tivoli Court' 1C, Ballygunge Circular Road , Kolkata, West Bengal, India - 700019 |
| U61100WB2009PTC132477 | ARROW PROJECTS PRIVATE LIMITED | 1C, BALLYGUNGE CIRCULAR ROAD TIVOLI COURT, FLAT-93A, 13TH FLOOR , Kolkata, West Bengal, India - 700019 |
| U70109WB1976PTC030468 | CHANDRA ESTATES PRIVATE LIMITED | FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| AAN-1285 | HIGHRETURN ROCK MINNING LLP | 1C, Ballygunge Circular Road, 93A, 13th Floor, Tivoli Court Kolkata, West Bengal, India - 700019 |
| U68100WB2005PTC101746 | RIPLEY REALTORS PRIVATE LIMITED | FLAT - 93A, TIVOILI COURT, 13TH FLOOR 1C, BALLYGUNGE CIRCULAR ROAD,KOLKATA,West Bengal,700019-India |
| U74140WB1999PTC089555 | RESOURCE MANAGEMENT TECHNOLOGIES PVT LTD | 112A, TIVOLI COURT, 5TH FLOOR 1C BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U25201WB1984PTC037089 | D T PROPERTIES PVT LTD | 1C BALLYGUNGE CIRCULAR ROADTIVOLI COURT FLAT 93A 13TH F LOOR , KOLKATA, West Bengal, India - 700019 |
| U64203WB1995PTC068023 | QUICKNET TELECOM PRIVATE LIMITED | 1A, BALLYGUNGE CIRCULAR ROAD FLAT NO. 60, 7TH FLOOR, TIVOLI COURT , KOLKATA, West Bengal, India - 700019 |
| U74140WB1994PLC109985 | INCHCAPE INDIA FINANCIAL SERVICES LIMITED | 1A, BALLYGUNGE CIRCULAR ROAD FLAT NO. 60, 7TH FLOOR, TIVOLI COURT , KOLKATA, West Bengal, India - 700019 |
| U70109WB2012PTC174423 | VIRTU PROPDEAL PRIVATE LIMITED | 1st Floor, 67B Ballygunge Park Towers, Ballygunge Circular Road,opposite Tivoli court , KOLKATA, West Bengal, India - 700019 |
| ACH-5394 | AZURRE PROPERTY LLP | FLAT NO 75 BLOCK B TIVOLI COURT,1 C BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| ACH-7699 | AXXIOM SERVO FLATS LLP | FLAT NO 75 BLOCK B TIVOLI COURT,1 C BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| U63000WB2011PLC166583 | CART INFRALOG LIMITED | 1C BALLYGUNGE CIRCULAR ROAD TIVOLI COURT , KOLKATA, West Bengal, India - 700019 |
| U29192WB2007PTC117711 | AIRCON SYSTEM ENGINEERS PRIVATE LIMITED | FLAT-95, A.BLOCK, TIVOLI COURT 1C, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U51109WB2000PTC092105 | NETINCON MARKETING PRIVATE LIMITED | TIVOLI COURT FLAT NO 93A13TH FLOR 1C BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| U24249WB1992PTC054434 | COMMERCANT EXPORTS PVT. LTD. | 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| ACN-3411 | G.R. SPORTS & FITNESS LLP | 52/E, BALLYGUNGE CIRCULAR ROAD,,FLAT - 13, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700019 |
| U85500WB1996PTC081524 | VIDYAKUTIR ENLIGHTENMENT PRIVATE LIMITED | ANNAPURNA APARTMENT, 68 BALLYGUNGE CIRCULAR ROAD,11TH FLOOR, FLAT NO. 11D,Kolkata,Kolkata,West Bengal,700019-India |
| U15412WB1993PTC060945 | METRO FOODS PVT LTD | 69A, TIVOLI COURT, 1A BALLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700019 |
| U63090WB2004PTC098881 | INSIGHT COLLABORATIVE LOGISTICS PRIVATE LIMITED | FLAT III TIVOLI COURT1C BALLYGUNJ CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U67110WB1995PTC069103 | SK FISCAL SERVICES PVT. LTD. | FLAT NO 28 TIVOLI COURT1B BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| AAD-7963 | S M WEALTH INFRAREALTOR LLP | 52/E, BALLYGUNGE CIRCULAR ROAD FLAT NO - 4 , GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAE-1061 | SOJ COMICS LLP | 55/4, BALLYGUNGE CIRCULAR ROAD FLAT NO.- 12E, 12TH FLOOR KOLKATA, West Bengal, India - 700019 |
| AAD-7855 | BIPANI ONLINE LLP | 52/E , BALLYGUNGE CIRCULAR ROAD FLAT NO 4 , GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAW-5837 | DEY'S RUBBER & SYNTHETIC LLP | 67A, BALLYGUNGE CIRCULAR ROAD, 9TH FLOOR, FLAT NO. 9A, KOLKATA, West Bengal, India - 700019 |
| AAM-8485 | TRG MEDICARE FOUNDATION LLP | 2, Deodar Street, Ballygunge Circular Road Flat- 2A, 2nd Floor, Kolkata, West Bengal, India - 700019 |
| 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.