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      MERLION LP LOGISTICS PRIVATE LIMITED

      CIN: U70103DL2018PTC343548 As on: 2026-07-13
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      MERLION LP LOGISTICS PRIVATE LIMITED (CIN: U70103DL2018PTC343548) is a Private company incorporated on 27 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MERLION LP LOGISTICS PRIVATE 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.MERLION LP LOGISTICS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MERLION LP LOGISTICS PRIVATE LIMITED are ABHIJEET SINGH, and SOURABH SINGH.

      MERLION LP LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70103DL2018PTC343548 and its registration number is 343548. Users may contact MERLION LP LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERLION LP LOGISTICS PRIVATE LIMITED is H-4/5, PLOT NO. 93 SUVIDHA KUNJ, PITAMPURA , NEW DELHI, Delhi, India - 110034.

      Current status of MERLION LP LOGISTICS 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 Names

      Previous CINs

      ZaubaCorp's company report for MERLION LP LOGISTICS 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.

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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 MERLION LP LOGISTICS 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.

      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

      Current Directors & Key Managerial Personnel of MERLION LP LOGISTICS
      DIN Director Name Designation Appointment Date
      03414322 ABHIJEET SINGH Director 2018-12-27
      03414365 SOURABH SINGH Director 2018-12-27
      Past Directors & Key Managerial Personnel of MERLION LP LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHIJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      SB TA LOGISTICS & WAREHOUSING PRIVATE LIMITED U63023DL2011PTC215383 Director 2011-03-08 Ongoing
      SOURABH LOGISTICS PRIVATE LIMITED U63090DL2011PTC215219 Director 2011-03-04 Ongoing
      JAS LOGISTICS PRIVATE LIMITED U63090DL2011PTC215300 Director 2011-03-07 Ongoing
      SABEE INFRATECH PRIVATE LIMITED U70100DL2013PTC250899 Director 2013-04-17 Ongoing
      Other Directorships of SOURABH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SABEE LOGISTICS PRIVATE LIMITED U63000DL2011PTC228589 Director 2011-12-12 Ongoing
      SB TA LOGISTICS & WAREHOUSING PRIVATE LIMITED U63023DL2011PTC215383 Director 2011-03-08 Ongoing
      SOURABH LOGISTICS PRIVATE LIMITED U63090DL2011PTC215219 Director 2011-03-04 Ongoing
      JAS LOGISTICS PRIVATE LIMITED U63090DL2011PTC215300 Director 2011-03-07 Ongoing
      SABEE INFRATECH PRIVATE LIMITED U70100DL2013PTC250899 Director 2013-04-17 Ongoing
      ROYALEE DIGITAL MEDIA PRIVATE LIMITED U72900DL2022PTC403506 Director 2022-08-23 Ongoing

      CIN Company Name Company Address
      U63090DL2011PTC215219 SOURABH LOGISTICS PRIVATE LIMITED H-4/5, Plot No. 93, Suvidha Kunj Pitampura , New Delhi, Delhi, India - 110034
      U63090DL2011PTC215300 JAS LOGISTICS PRIVATE LIMITED H-4/5, Plot No. 93, Suvidha Kunj Pitampura , New Delhi, Delhi, India - 110034
      U63023DL2011PTC215383 SB TA LOGISTICS & WAREHOUSING PRIVATE LIMITED H-4/5, Plot No. 93, Suvidha Kunj Pitampura , New Delhi, Delhi, India - 110034
      U31401DL2009PTC186763 MAHALUXMI INFRAELECT PRIVATE LIMITED PLOT NO. 91, SUVIDHA KUNJ BLOCK- H4/5, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U63000DL2011PTC228589 SABEE LOGISTICS PRIVATE LIMITED H 4/5 , PLOT NO. 93, SUVIDHA KUNJ, PITAM PURA , NEW DELHI, Delhi, India - 110034
      U72200DL2012PTC246690 WORKXMATE TECHNOLOGIES PRIVATE LIMITED PLOT NO. 41, FIRST FLOOR, BLK-H-4-5 SUVIDHA KUNJ, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U70100DL2013PTC250899 SABEE INFRATECH PRIVATE LIMITED H 4/5 PLOT NO 93 SUVIDHA KUNJ PITAMPURA , DELHI, Delhi, India - 110034
      U26100DL2010PTC209046 AURUM (INDIA) SAFETY GLASS PRIVATE LIMITED H.NO-91, GF, H-4-5 SUVIDHA KUNJ,PITAMPURA , NEW DELHI, Delhi, India - 110034
      U72900DL2022PTC403506 ROYALEE DIGITAL MEDIA PRIVATE LIMITED H 4/5 Plot No 93 SUVIDHA KUNJ , PITAMPURA, Delhi, India - 110034
      U93090DL2019PTC353160 DEFENSE INITIATIVES PRIVATE LIMITED 4th Floor, Plot No-A-08, Bigjos Tower Unit No-4b ,4d ,4f And 4h Nsp, Pitampura , NEW DELHI, Delhi, India - 110034
      U55101DL2007PTC162247 AFFINITY HOSPITALITY PRIVATE LIMITED PLOT NO 14,2 ND FLOOR BLK H PKT 4 AND 5 SUVIDHA KUNJ,PITAMPURA , Delhi, Delhi, India - 110034
      ACK-7781 DIVINE ASSETS LLP H. No. 10, Basement, Block H4-5,Suvidha Kunj, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      ACO-0426 VPRF SUNTEK INFRA LLP H. No. 35, UGF, Blk-H-4-5,Suvidha Kunj, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      ACK-5236 KASHMIR CREST CONSTRUCTIONS LLP SHOP No. RHS-4 Plot No. H-4/H-5,Ground Floor Sainik Vihar Pitampura,Delhi,North West Delhi,Delhi,India-110034
      ACJ-2837 SWIFTSQUARE REALTY LLP KOTHI NO 51 ,,ZONE -H4/5 SUVIDHA KUNJ PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U27310DL2007PTC167678 SUNDER HOME APPLIANCES PRIVATE LIMITED H-4/5, 91 SUVIDHA KUNJ PITAMPURA , NEW DELHI, Delhi, India - 110034
      U67190DL2015PTC279564 FUNDMANTRA ADVISORS PRIVATE LIMITED 22 Suvidha Kunj H-4/5 Pitampura , New Delhi, Delhi, India - 110034
      AAF-9523 FIT BIT FOOTWEAR LLP 65, Ground Floor, Block-H-4-5, Suvidha Kunj, Pitampura New Delhi, Delhi, India - 110034
      AAG-7844 EAGLE MINING PRODUCTS LLP PLOT NO. 53, GROUND FLOOR BLOCK H 4-5, PITAMPURA NEW DELHI, Delhi, India - 110034
      U25202DL2008PTC183811 JOY PACK (INDIA) PRIVATE LIMITED H-4/5,HOUSE NO.46,SUVIDHA KUNJ PITAM PURA , NEW DELHI, Delhi, India - 110034
      U01403DL2007PTC159675 H S AGRO FARMS PRIVATE LIMITED H NO-34, FIRST FLOOR BLOCK-H-4-5, SUVIDHA KUNJ, PITAMPURA , DELHI, Delhi, India - 110034
      U74899DL2000PTC108937 ALLIED TRANSMISSION AND GEARS PRIVATE LIMITED Plot no. 12, Ist Floor, BLK-H-4-5 Suvidha Kunj , Pitampura, Delhi, India - 110034
      U72900DL2014PTC270129 DOPE SOLUTION SERVICES PRIVATE LIMITED Shop No. 5, Plot No 10, Ground Floor Block H, Netaji Subhash Palace, Pitampura, New De lhi-110034 , NEW DELHI, Delhi, India - 110034
      U27100DL2020PTC369434 PRG STEEL INDIA PRIVATE LIMITED House No. 18, Zone H4-5 Suvidha Kunj, Pitampura , Delhi, Delhi, India - 110034
      AAK-3823 HAZOOR SAHIB ENTERPRISES LLP PLOT NO-51, SUVIDHA KUNJ, BLOCK-H4/5, PITAM PURA DELHI, Delhi, India - 110034
      AAK-3824 HAZOOR SAHIB MARKETING LLP PLOT NO-51, SUVIDHA KUNJ, BLOCK-H4/5, PITAM PURA DELHI, Delhi, India - 110034
      AAK-3869 HAZOOR SAHIB DEVELOPERS LLP PLOT NO-51, SUVIDHA KUNJ, BLOCK-H4/5, PITAM PURA DELHI, Delhi, India - 110034
      AAK-4905 HAZOOR SAHIB INFOTECH LLP PLOT NO-51, SUVIDHA KUNJ, BLOCK-H4/5, PITAM PURA DELHI, Delhi, India - 110034
      AAK-5724 HAZOOR SAHIB COMPUTERS LLP PLOT NO-51, SUVIDHA KUNJ, BLOCK-H4/5, PITAM PURA DELHI, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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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      Company Identifier Name Percentage of Shares 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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