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    RUBICON BUILDERS LLP

    LLPIN: AAA-0989 As on: 2026-07-13

    RUBICON BUILDERS LLP (LLPIN: AAA-0989) is a Limited Liability Partnership firm incorporated on 19 Mar 2010. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2000000.00.

    Designated Partners of RUBICON BUILDERS LLP are VISHAL KHETAWAT, SEEMA MOHTA, SUSHIL KUMAR MOHTA, and JUGAL KISHORE KHETAWAT.

    RUBICON BUILDERS LLP's LLP Identification Number is (LLPIN)AAA-0989. Its Email address is [email protected] and its registered address is Merlin Oxford22, Prince Anwar Shah Road Kolkata, West Bengal, India - 700033

    Current status of RUBICON BUILDERS LLP is - Active.

    Basic Information

    • LLP Identification Number
    • Name
    • LLP Status
    • ROC
    • Principal Business Acitivity Code
    • Principal Business Acitivity Description
    • Number of Partners
    • Number of Designated Partners
    • Date of Incorporation
    • Age of Company

    Annual Compliance Status

    • Date of last financial year end date for which Statement of Accounts and Solvency filed
    • Date of last financial year end date for which Annual Return filed

    Key Numbers

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    Previous Names

    Previous CINs

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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 RUBICON BUILDERS 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 RUBICON BUILDERS
    DIN Director Name Designation Appointment Date
    00334918 VISHAL KHETAWAT Partner 2022-01-01
    00605059 SEEMA MOHTA Designated Partner 2022-01-01
    00627506 SUSHIL KUMAR MOHTA Designated Partner 2021-11-30
    00920819 JUGAL KISHORE KHETAWAT Partner 2022-01-01
    Past Directors & Key Managerial Personnel of RUBICON BUILDERS
    DIN Director Name Designation Appointment Date Cessation
    00334918 VISHAL KHETAWAT Designated Partner - 2021-12-31
    00627506 SUSHIL KUMAR MOHTA Partner - 2019-12-09
    00920819 JUGAL KISHORE KHETAWAT Designated Partner - 2021-12-31
    Other Directorships of VISHAL KHETAWAT
    Company Name CIN Designation Appointment Date Cessation
    RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner 2013-07-11 Ongoing
    RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner - 2013-07-01
    FLAGMO TRADE EXIM LLP AAD-1093 Designated Partner 2014-12-26 Ongoing
    KHETAWAT TOWERS LLP AAF-2447 Designated Partner 2015-11-30 Ongoing
    ETIBAR INVESTMENTS PVT.LTD. U65999WB1994PTC065491 Director 1997-08-11 Ongoing
    KHETAWAT TOWERS PRIVATE LIMITED U70109WB1991PTC053384 Director 2000-09-12 Ongoing
    Other Directorships of SEEMA MOHTA
    Company Name CIN Designation Appointment Date Cessation
    - 2023-05-11
    MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner - 2014-09-01
    MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2011-11-15
    NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2011-12-15
    NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director - 2007-09-01
    MPL AGENCIES PVT LTD U51491WB1996PTC077039 Director - 2021-10-25
    DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2011-12-15
    BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director 2014-09-30 Ongoing
    COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director 2014-09-30 Ongoing
    RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director 2014-09-30 Ongoing
    SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director 2014-09-30 Ongoing
    SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director 2014-09-30 Ongoing
    NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director 2014-09-30 Ongoing
    SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director 2014-09-30 Ongoing
    INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director 2014-09-30 Ongoing
    LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director 2014-09-30 Ongoing
    HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director 2014-09-30 Ongoing
    MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director 2014-09-30 Ongoing
    GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director 2014-09-30 Ongoing
    SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director 2014-09-30 Ongoing
    MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director - 2011-12-15
    SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2011-12-15
    BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2011-12-15
    MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2012-03-02
    MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director - 2011-11-15
    Other Directorships of SUSHIL KUMAR MOHTA
    Company Name CIN Designation Appointment Date Cessation
    SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
    SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
    SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-02-25
    MERLIN BUILDCON (GUJARAT) LLP AAA-6727 Designated Partner 2011-11-01 Ongoing
    MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner - 2015-02-10
    MERLIN PROJECTS AND ESTATES CHENNAI LLP AAB-1846 Designated Partner 2012-10-26 Ongoing
    MERLIN RSH ALLIANCE DEVELOPERS LLP AAC-4877 Designated Partner 2014-07-21 Ongoing
    MERLIN APPAREL HUB LLP AAH-6059 Designated Partner 2016-10-14 Ongoing
    SPRINGVILLE GREENS LLP AAN-5903 Designated Partner 2018-11-29 Ongoing
    MERLIN REALTY & PROJECTS LLP ABZ-3195 Designated Partner 2024-01-01 Ongoing
    MERLIN GOLDEN REALTY LLP ACE-0239 Designated Partner 2023-11-21 Ongoing
    SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
    OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2008-02-09 Ongoing
    SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2014-07-02
    CREDAI BENGAL U45201WB1989NPL046141 Director - 2017-09-21
    SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director - 2008-09-08
    S V PLAZA PVT LTD U45201WB1993PTC060261 Director - 2008-09-08
    MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2017-04-21
    SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
    KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
    MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director 2009-02-03 Ongoing
    A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-09-29
    A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2020-10-21 Ongoing
    A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director - 2013-10-25
    NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2014-06-30
    NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director - 2007-09-01
    BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2013-08-16
    SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director - 2013-05-31
    DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2019-10-15
    LAXMI FISCAL SERVICES PVT LTD U51226WB1990PTC049773 Director - 2008-09-08
    CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2011-12-15
    MPL AGENCIES PVT LTD U51491WB1996PTC077039 Director - 2014-06-30
    DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2011-12-15
    SHREY MERCANTILE PVT.LTD. U51909WB1994PTC066918 Director - 2011-12-15
    BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2013-03-30
    COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2013-03-30
    RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2014-06-30
    SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2014-06-30
    SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2014-06-30
    NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2014-06-30
    SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2014-06-30
    INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2014-06-30
    LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2014-06-30
    HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2014-06-30
    MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2014-06-30
    GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2013-03-30
    SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2014-06-30
    MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2010-07-22
    MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director - 2014-06-30
    THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
    SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
    SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director 2012-09-28 Ongoing
    ROOF INFRATECH PRIVATE LIMITED U70101RJ2005PTC021424 Director - 2009-08-04
    MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director 1988-07-30 Ongoing
    SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2013-08-20
    CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director - 2008-09-08
    LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director - 2008-09-08
    FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director - 2008-09-08
    SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-24 Ongoing
    BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director 2006-06-02 Ongoing
    ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
    ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director 2020-03-10 Ongoing
    ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2020-02-03
    BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
    SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-06-26
    BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2007-08-20 Ongoing
    IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director - 2013-06-04
    KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
    ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2013PTC198265 Director - 2014-06-30
    MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2013-09-10
    MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director 2018-12-03 Ongoing
    MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director - 2018-12-02
    DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director - 2013-08-19
    MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director 1991-05-16 Ongoing
    ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Additional Director - 2023-09-29
    ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Director 2023-03-14 Ongoing
    ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director - 2008-09-08
    TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED U74140WB1998PTC087502 Director - 2011-12-15
    MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2014-06-30
    SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2014-06-30
    CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
    CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
    KAIL LIMITED U99999WB1995PLC270127 Director 2023-05-03 Ongoing
    KAIL LIMITED U99999WB1995PLC270127 Director - 2023-09-29
    Other Directorships of JUGAL KISHORE KHETAWAT
    Company Name CIN Designation Appointment Date Cessation
    MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner - 2014-03-31
    SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
    RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner 2018-09-04 Ongoing
    RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner - 2013-03-01
    RAMESWARA INFRA SPACE LLP AAA-3631 Partner - 2024-04-29
    KHETAWAT DEVELOPERS LLP AAB-6138 Designated Partner 2013-06-28 Ongoing
    RAMESWARA PROMOTERS LLP AAB-8798 Designated Partner 2013-11-22 Ongoing
    RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2014-12-04 Ongoing
    KHETAWAT TOWERS LLP AAF-2447 Designated Partner 2015-11-30 Ongoing
    EVERMARK ESTATE LLP AAT-7405 Partner 2020-10-29 Ongoing
    EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2024-03-31
    HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2016-08-08
    RTL LOGISTICS LIMITED L63090WB1981PLC034238 Director - 2015-03-31
    RTL LOGISTICS LIMITED L63090WB1981PLC034238 Whole-time director 2015-03-31 Ongoing
    LEXPORTEX (INDIA) PVT LTD U01116WB1983PTC035665 Director - 2012-12-26
    G.S. MINING COMPANY PRIVATE LIMITED U14200MH2008PTC181590 Additional Director - 2014-12-10
    ARAVALI BARTER PRIVATE LIMITED U14200WB2008PTC125699 Additional Director - 2017-09-19
    ARAVALI BARTER PRIVATE LIMITED U14200WB2008PTC125699 Director 2017-09-19 Ongoing
    ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Additional Director - 2017-09-19
    ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Director 2017-09-19 Ongoing
    RAMESWARA SYNTEX LTD U17299WB1979PLC032228 Director - 2014-02-03
    SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
    ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
    ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director - 2024-04-16
    SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2007-03-27 Ongoing
    SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
    KHETAWAT BUILDERS PVT LTD U45400WB1981PTC034350 Director - 2014-02-03
    SKYLINK NIRMAN PRIVATE LIMITED U45400WB2007PTC114797 Director - 2009-12-14
    KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director 2008-05-09 Ongoing
    A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-09-29
    A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
    BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Additional Director - 2017-09-25
    BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director 2017-09-25 Ongoing
    RAMESHWARA ESTATES PVT LTD U65921WB1995PTC073686 Director 1995-08-24 Ongoing
    RAMESWARA TRADING & FINANCE CO LTD U65993WB1980PLC032669 Director - 2014-02-03
    VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Additional Director - 2014-09-30
    VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director 2014-09-30 Ongoing
    SWAIKA ENTERPRISES PVT LTD U67120MP1984PTC002568 Director 1993-01-11 Ongoing
    SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director 2010-01-08 Ongoing
    KHETAWAT PROPERTIES LTD U70101WB1981PLC034265 Director - 2014-02-03
    EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director - 2015-04-01
    RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director 1989-01-09 Ongoing
    SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2011-11-30
    SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-21 Ongoing
    BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2009-01-15
    SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2009-01-15
    KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director 2009-01-16 Ongoing
    SOUTH CITY RETREAT PROPERTY MANAGEMENT PRIVATE LIMITED U70102WB2015PTC207884 Director - 2023-07-11
    DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director - 2015-04-01
    INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director - 2015-04-01
    KHETAWAT TOWERS PRIVATE LIMITED U70109WB1991PTC053384 Director 1991-10-14 Ongoing
    SOUTH CITY BUSINESS PARK PROPERTY MANAGEMENT PRIVATE LIMITED U70200WB2009PTC137370 Director - 2011-02-03
    SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2008-12-01 Ongoing

    CIN Company Name Company Address
    ABZ-3195 MERLIN REALTY & PROJECTS LLP MERLIN REALTY AND PROJECTS LLPBUILDING-MERLIN OXFORD, 22 PRINCE ANWAR SHAH ROAD Kolkata, West Bengal, India - 700033
    ACE-0239 MERLIN GOLDEN REALTY LLP 22 PRINCE ANWAR SHAH ROAD,MERLIN OXFORD,Kolkata,Kolkata,West Bengal,India-700033
    U68200WB1994PTC061897 MERLIN ACROPOLIS RETAIL PRIVATE LIMITED MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD,KOLKATA,Kolkata,West Bengal,700033-India
    U88900WB2026NPL286802 WTC SALTLAKE ASSOCIATION MERLIN OXFORD, 22 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,700033-India
    ACU-3107 SHAGUN NUTRI SEEDS LLP MERLIN CAMBRIDGE 3RDFLOOR,24 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
    ACF-0925 RESIN N HOUSE LLP Flat- 3B, Merlin Oxford, 22 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
    U68200WB2024PTC271644 MERLIN PRIMUS DEVELOPERS PRIVATE LIMITED 22,PRINCE ANWAR SHAH ROAD,MERLIN OXFORD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700033-India
    AAC-4633 VIRTUAL AESTHETICS LLP 22 PRINCE ANWAR SHAH ROAD MERLIN OXFORD KOLKATA, West Bengal, India - 700033
    AAN-9587 OCENIC MEDIA SOLUTIONS LLP 26, PRINCE ANWAR SHAH ROAD, MERLIN RESIDENCY KOLKATA, West Bengal, India - 700033
    U25209WB2022PTC255704 KARMA POLYMERS PRIVATE LIMITED MERLIN CAMBRIDGE 24 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U51909WB2002PTC094493 BILLENIUM COMMERCIAL PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U51909WB2002PTC094494 COLLOSSUS SUPPLIERS PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U51909WB2002PTC094495 RAINA MARKETING PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U51909WB2002PTC094496 SANKET AGENCIES PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U51909WB2002PTC094497 SPLENDED SUPPLIERS PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U51909WB2002PTC094512 NIKHAR SUPPLIERS PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U51909WB2002PTC094513 SPLENDED MARKETING PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U51909WB2002PTC094514 INTREGAL DISTRIBUTORS PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U51909WB2002PTC094515 LILY DISTRIBUTORS PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U51909WB2002PTC094517 MUSKAN COMMERCIAL PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U51909WB2002PTC094518 GAUTAM COMMERCIAL PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U51909WB2002PTC094643 SIPRA SUPPLIERS PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U51109WB1995PTC076093 SUN BEAM MERCANTILE PVT.LTD. MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U70101WB2006PLC109765 BENGAL MERLIN HOUSING LTD Merlin Oxford 22 Prince Anwar Shah Road , kolkata, West Bengal, India - 700033
    U70101WB2007PLC117893 BENGAL MERLIN INFRASTRUCTURE LIMITED MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U74999WB2019PTC230313 SMOHTA CONSULTANCY PRIVATE LIMITED 26, PRINCE ANWAR SHAH ROAD, MERLIN RESIDENCY , KOLKATA, West Bengal, India - 700033
    AAV-7070 ROOT CRAFT FARMS INDIA LLP MERLIN CAMBRIDGE, FLAT NO. 2B, 24, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
    U45400WB2009PTC132389 MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED MERLIN OXFORD, 2ND FLOOR 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U51109WB1995PTC076091 BULAND BAARTER PVT LTD MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100490838 2021-08-30 - - 600,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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    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

    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 Share 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

    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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