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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 PLAZA PVT. LTD.
CIN: U65993WB1994PTC062524 As on: 2026-07-13
MERRILL PLAZA PVT. LTD. (CIN: U65993WB1994PTC062524) is a Private company incorporated on 23 Mar 1994. 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. 1250000.00.
MERRILL PLAZA 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 PLAZA PVT. LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MERRILL PLAZA PVT. LTD. are VISHAL SONI, and ASHOK KUMAR SONI.
MERRILL PLAZA PVT. LTD.'s Corporate Identification Number (CIN) is U65993WB1994PTC062524 and its registration number is 62524. Users may contact MERRILL PLAZA PVT. LTD. on its Email address - [email protected]. Registered address of MERRILL PLAZA PVT. LTD. is Ideal Plaza, Sarat Bose Road s-3,11/1 , kolkata, West Bengal, India - 700020.
Current status of MERRILL PLAZA 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 PLAZA . 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 MERRILL PLAZA .
Purchase full report of MERRILL PLAZA .
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 PLAZA . 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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Current Directors & Key Managerial Personnel of MERRILL PLAZA .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00357013 | VISHAL SONI | Director | 2014-05-06 |
| 00357030 | ASHOK KUMAR SONI | Director | 2014-05-06 |
Past Directors & Key Managerial Personnel of MERRILL PLAZA .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00662696 | PRAKASH DHANDHANIA CHANDRA | Director | - | 2014-06-13 |
| 00914610 | PRABHAT KUMAR DHANDHANIA | Director | - | 2014-06-13 |
Other Directorships of VISHAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NR SONS JEWELLERS & CO PRIVATE LIMITED | U36911WB2005PTC104287 | Director | - | 2009-01-14 |
| GANESHJI MAHARAJ JEWELLERS PRIVATE LIMITED | U74999WB2009PTC132470 | Director | 2014-10-08 | Ongoing |
Other Directorships of ASHOK KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NR SONS JEWELLERS & CO PRIVATE LIMITED | U36911WB2005PTC104287 | Director | - | 2016-01-22 |
Other Directorships of PRAKASH DHANDHANIA CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHUNSERI TEA & INDUSTRIES LIMITED | L15500WB1997PLC085661 | Director | - | 2014-09-09 |
| SUN FUND MANAGEMENT LTD | L67120WB1994PLC066816 | Director | - | 2007-08-24 |
| DOWAMARA TEA COMPANY PRIVATE LIMITED | U01132AS2005PTC007677 | Director | - | 2014-03-24 |
| DOWAMARA TEA COMPANY PRIVATE LIMITED | U01132AS2005PTC007677 | Director appointed in casual vacancy | - | 2011-09-30 |
| MADHUTING TEA PRIVATE LIMITED | U01132WB1938PTC186618 | Additional Director | - | 2010-09-20 |
| MADHUTING TEA PRIVATE LIMITED | U01132WB1938PTC186618 | Director | 2010-09-20 | Ongoing |
| MANTADHARI TEA ESTATES PRIVATE LIMITED | U70101WB1995PTC076186 | Director | 1995-12-27 | Ongoing |
| ELFIN HEIGHTS PRIVATE LIMITED | U70102RJ2015PTC059115 | Additional Director | - | 2016-09-29 |
| ELFIN HEIGHTS PRIVATE LIMITED | U70102RJ2015PTC059115 | Director | - | 2017-08-29 |
| MERRILL FINANCIALS LTD | U72200WB1988PLC044271 | Director | 1995-08-11 | Ongoing |
| UTTARBHARAT TEA ASSOCIATION | U91990WB2023NPL259704 | Director | 2023-01-09 | Ongoing |
Other Directorships of PRABHAT KUMAR DHANDHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERRILL PROPERTIES LLP | ACF-3538 | Designated Partner | 2024-02-06 | Ongoing |
| SUN FUND MANAGEMENT LTD | L67120WB1994PLC066816 | Director | 1994-12-26 | Ongoing |
| ASIATIC GASES LTD | U24249WB1980PLC032673 | Director | 1998-04-03 | Ongoing |
| SAAR CASTING PRIVATE LIMITED | U27310WB1986PTC041371 | Director | - | 2010-11-19 |
| GLOSTER CABLES LIMITED | U31300TG1995PLC019694 | Additional Director | - | 2010-09-15 |
| GLOSTER CABLES LIMITED | U31300TG1995PLC019694 | Director | 2010-09-15 | Ongoing |
| WHISPERING RESORTS PRIVATE LIMITED | U55101GA1983PTC000543 | Additional Director | 2024-01-09 | Ongoing |
| GROW 'N' GROW INVESTMENTS & HOLDINGS PVT LTD | U65993WB1993PTC057477 | Director | 2007-06-11 | Ongoing |
| MERRILL PROPERTIES PVT.LTD. | U70101WB1995PTC071451 | Director | 1995-05-09 | Ongoing |
| MANTADHARI TEA ESTATES PRIVATE LIMITED | U70101WB1995PTC076186 | Director | 1995-12-27 | Ongoing |
| MERRILL FINANCIALS LTD | U72200WB1988PLC044271 | Director | 1988-04-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993WB1977PLC031273 | MADHU INTRA LTD | IDEAL PLAZA 3RD FLOOR11/1 SARAT BOSE ROAD P S ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB2000PTC091896 | KESHAN IMPEX PRIVATE LIMITED | 11/1 SARAT BOSE ROAD S 303IDEAL PLAZA) 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U24119WB1994PTC062897 | REGENCY NIRYAT PVT LTD | S 301 IDEAL PLAZA,11/1 SARAT BOSE ROAD P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U31102WB1978PTC031794 | VANGUARD ENGINEERING INDUSTRIES PRIVATE LIMITED | S 301 IDEAL PLAZA11/1 SARAT BOSE ROAD P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U52100WB1996PTC081826 | ELGIN DISTRIBUTORS PRIVATE LIMITED | S 301 IDEAL PLAZA11/1 SARAT BOSE ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| AAA-3398 | RSM REALTY LLP | IDEAL PLAZA, UNIT NO S207-S209, IIND FLOOR 11/1 SARAT BOSE ROAD, SOUTH BLOCK KOLKATA, West Bengal, India - 700020 |
| AAI-6989 | SKB INFRADEV LLP | 11/1,SARAT BOSE ROAD, IDEAL PLAZA ROOM NO.S 207 & S 209, 2ND FLOOR KOLKATA, West Bengal, India - 700020 |
| U70102WB2014PTC201190 | SKB INFRADEV PRIVATE LIMITED | ROOM NO. S207 & S209 2ND FLOOR SOUTH BLOCK IDEAL PLAZA 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| ACM-6152 | BAKUL COMMOTRADE LLP | S-204 IDEAL PLAZA,11/1 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACU-0770 | ATK MANOR PROMOTERS LLP | 11/1 SARAT BOSE ROAD,IDEAL PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U30305WB2025PTC275882 | AERONAVIS SYSTEMS PRIVATE LIMITED | Ideal Plaza, Suite S401,,11/1 Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U62099WB2025PTC281270 | DIGISTASHING TECHNOLOGIES PRIVATE LIMITED | Ideal Plaza, Suite S-401,11/1 Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U70200WB2023PTC265603 | RAGHUKUL FINANCIAL CONSULTANTS PRIVATE LIMITED | Ideal Plaza, Suite S-401,11/1 Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U70109WB2022PTC253234 | ABEARING NIRMAN PRIVATE LIMITED | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, NORTH BLOCK,3RD FLOOR, ROOM NO 310,Kolkata,Kolkata,West Bengal,700020-India |
| ACN-5915 | AMBUD ELEVATION LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5919 | AMBUD STRUCTURES LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5921 | AMBUD CONSTRUCTION INNOVATIONS LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5925 | AMBUD HOMES LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5927 | AMBUD ENGINEERING LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5928 | AMBUD REALTY LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-7465 | AMBUD HOUSING LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-7466 | AMBUD ESTATES LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| U66120WB2006PTC109978 | PROPKAR ENCLAVE PRIVATE LIMITED | IDEAL PLAZA, 11/1, SARAT BOSE ROAD SOUTH BLOCK (2nd Floor), (Unit No. S-207, & 209),KOLKATA,Kolkata,West Bengal,700020-India |
| AAF-6680 | REGENCY NIRYAT LLP | S-301, IDEAL PLAZA, 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAI-3145 | REGENCY TRADERS LLP | S-301, IDEAL PLAZA, 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAI-7669 | VANGUARD ENGINEERING INDUSTRIES LLP | S-301 IDEAL PLAZA 11/1 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAJ-6341 | ELGIN DISTRIBUTORS LLP | S-301, IDEAL PLAZA, 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAW-5287 | BAKUL TRADERS LLP | S 204, IDEAL PLAZA, 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAW-5288 | BAKUL AGENCIES LLP | S 204, IDEAL PLAZA, 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100111200 | 2017-06-29 | 2018-09-29 | - | 33,000,000.00 | ICICI BANK LIMITED | |
| 100410652 | 2020-12-21 | - | - | 3,590,000.00 | ICICI 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.