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
MERRILL ESTATES PVT LTD
CIN: U70101WB1995PTC076187 As on: 2026-07-13
MERRILL ESTATES PVT LTD (CIN: U70101WB1995PTC076187) is a Private company incorporated on 27 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 64000000.00 and its paid up capital is Rs. 5953880.00.
MERRILL ESTATES PVT LTD'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.MERRILL ESTATES PVT LTD'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 MERRILL ESTATES PVT LTD are BHARAT DHANDHANIA, VIJAY KUMAR DHANDHANIA, MANOJ KUMAR BANKA, and SIDDHARTH KUMAR BANKA.
MERRILL ESTATES PVT LTD's Corporate Identification Number (CIN) is U70101WB1995PTC076187 and its registration number is 76187. Users may contact MERRILL ESTATES PVT LTD on its Email address - [email protected]. Registered address of MERRILL ESTATES PVT LTD is 4, MIDDLETON STREET P.O -PARK STREET, P.S- SHAKESPEARE SARAN I , KOLKATA, West Bengal, India - 700071.
Current status of MERRILL ESTATES PVT LTD 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 MERRILL ESTATES 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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Purchase full report of MERRILL ESTATES
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 MERRILL ESTATES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MERRILL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00347408 | BHARAT DHANDHANIA | Director | 2021-11-30 |
| 00484448 | VIJAY KUMAR DHANDHANIA | Director | 2021-11-30 |
| 00516760 | MANOJ KUMAR BANKA | Director | 2004-12-10 |
| 00673971 | SIDDHARTH KUMAR BANKA | Managing Director | 2002-12-20 |
Past Directors & Key Managerial Personnel of MERRILL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07760545 | ANAND KUMAR T VASANT | Additional Director | - | 2017-09-26 |
| 07760545 | ANAND KUMAR T VASANT | Director | - | 2020-12-10 |
| 00347408 | BHARAT DHANDHANIA | Additional Director | - | 2021-11-30 |
| 00347408 | BHARAT DHANDHANIA | Director | - | 2019-03-19 |
| 00347441 | ANUBHA DHANDHANIA | Additional Director | - | 2015-09-29 |
| 00347441 | ANUBHA DHANDHANIA | Director | - | 2016-12-09 |
| 00484448 | VIJAY KUMAR DHANDHANIA | Additional Director | - | 2021-11-30 |
| 00484448 | VIJAY KUMAR DHANDHANIA | Director | - | 2019-03-19 |
Other Directorships of ANAND KUMAR T VASANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT DHANDHANIA
Other Directorships of ANUBHA DHANDHANIA
Other Directorships of VIJAY KUMAR DHANDHANIA
Other Directorships of MANOJ KUMAR BANKA
Other Directorships of SIDDHARTH KUMAR BANKA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1995PTC070233 | MARS VINIYOG PVT.LTD. | 4/1,MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071 |
| U51909WB1995PTC067102 | KIT COMMERCIAL PVT.LTD. | 4/1, MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071 |
| U51109WB1992PTC054972 | LOYAL VYA PAAR PVT. LTD | 4/1 MIDDLETON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51909WB1994PTC065102 | MAHARAJA BARTER PVT.LTD. | 4/1 MIDDLETON STREET P.S-PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51216WB1992PTC054522 | NON-STOP EXIM PVT. LTD. | 4/1 MIDDLETON STREET 2NDFLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51216WB1992PTC055002 | SWAGTAM IMPEX PVT. LTD. | 4/1 MIDDLETON STREET2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1992PTC054678 | GEMINI SUPPLIERS PVT. LTD. | 4/1 MIDDLETON STREET2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U70101WB1992PTC056818 | HIMALAYAN PROMOTERS PVT.LTD. | 4/1M MIDDLETON STREET 4THFLOOR SIKKIM COMMERCE HOUSE P S PARK ST , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC069133 | LIBERSON AGENCIES PVT. LTD. | 5F,EVEREST,46C,CHOWRINGHEE RD P,S,PARK STREET.P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U65993WB1987PTC043186 | VELPACK HOLDINGS PRIVATE LIMITED | 4 MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC075042 | BALAJI POLYSACKS PVT LTD | 4/1 MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC067471 | EQUIRA VINCOM PVT LTD | 10 MIDDLETON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51909WB1994PLC064900 | ARCO INTERNATIONAL LTD. | 5 MIDDLETON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1997PTC084286 | WELLWORTH SUPPLIERS PRIVATE LIMITED | 4B LITTLE RUSSEL STREET1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51909WB1996PTC078993 | PACE DEALCOM PVT LTD | 46C CHOWRINGHEE ROAD9TH FLOORP S PARK STREET FLAT NO-9F P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| L51597WB1922PLC004603 | JENSON & NICHOLSON (INDIA) LTD | 7B MIDDLETON STREET P.S. SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC074273 | DOLPHIN COMMERCIAL PVT LTD | 16A SHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB2000PTC091338 | RICHIFIELD COMMERCIAL PRIVATE LIMITED | 7B MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1994PTC063807 | VASAVI MERCHANDISE PRIVATE LIMITED | 8/1 MIDDLETON ROW P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1993PTC059410 | MARVEL MARKETINGS PVT. LTD. | 4 LORD SINHA ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U70101WB1995PTC073720 | COSCO PROPERTIES PVT. LTD. | 7B MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1995PTC073748 | GAJKARNA HOUSING PVT LTD | 7B MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1995PTC073855 | TANMAY PROPERTIES PVT LTD | 7B MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1995PTC073877 | SATNAM PROPERTIES PVT.LTD. | 7B MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1995PTC073879 | TITANOR HOUSING PVT.LTD. | 7B MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70109WB1995PTC073868 | SATNAM HOUSING PVT LTD | 7B MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U85432WB1995PTC073732 | GUNASARAI PROPERTIES PVT. LTD. | 7B MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U10102WB1989PTC047179 | SHREE JAGDAMBA COAL PROCESSING COMPANY PVT LTD | 3 MIDDLETON ROW 3RDFLOORBLOCK G P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U70101WB1999PTC089651 | KHAZANA PROPERTIES PRIVATE LIMITED | 19 B SHAKESPEARE SARANI1STFLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10189257 | 2009-12-01 | - | 2013-06-01 | 115,500,000.00 | STATE BANK OF INDIA | |
| 10411300 | 2013-03-09 | - | 2016-11-19 | 29,000,000.00 | CENTRAL BANK OF INDIA | |
| 80065515 | 2005-12-07 | 2005-12-27 | 2012-08-25 | 8,800,000.00 | ING VYSYA BANK LIMITED | |
| 90247448 | 2004-12-21 | - | 2005-12-19 | 10,500,000.00 | CENTRAL BANK OF INDIA | |
| 100058677 | 2016-10-05 | - | 2017-12-19 | 30,000,000.00 | CENTRAL BANK OF INDIA | |
| 100167979 | 2017-12-01 | - | 2020-12-23 | 50,000,000.00 | LIC HOUSING FINANCE LTD | |
| 100185810 | 2018-06-21 | 2020-12-21 | 2023-01-23 | 135,545,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100504631 | 2021-10-25 | - | - | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 100619234 | 2022-09-17 | - | - | 500,000.00 | HDFC BANK LIMITED | |
| 100696485 | 2023-03-16 | - | 2024-01-10 | 100,000,000.00 | YES BANK LIMITED | |
| 100776916 | 2023-04-29 | - | 2024-03-01 | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100859629 | 2024-02-08 | - | - | 133,100,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.