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MERLIN CAPITAL TECHNOLOGIES LLP




Merlin Capital Technologies Llp is a Limited Liability Partnership firm incorporated on 16 January 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Merlin Capital Technologies Llp are Akash Agarwal, Saurabh Agarwal and Mahavir Jain.

Merlin Capital Technologies Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Merlin Capital Technologies Llp's LLP Identification Number is (LLPIN)AAD-2061. Its Email address is [email protected] and its registered address is 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon ( East) Mumbai Maharashtra 400063

Current status of Merlin Capital Technologies Llp is - Active.

Company Details

LLP Identification Number

AAD-2061

Company Name

MERLIN CAPITAL TECHNOLOGIES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

16 January 2015

Age of Company

9 years, 3 month, 3 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MERLIN CAPITAL TECHNOLOGIES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon ( East) Mumbai Maharashtra 400063

Director Details

DIN Director Name Designation Appointment Date

00601047

AKASH AGARWAL

Partner

13 September 2023

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Company Designation Appointment Date Cessation Date

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01478972

SAURABH AGARWAL

Designated Partner

01 May 2023

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Company Designation Appointment Date Cessation Date

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02987173

MAHAVIR JAIN

Designated Partner

28 October 2021

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAC-8916
KENNIS MOBILITY ADVISORS LLP 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon ( East), NA Mumbai Mumbai City Maharashtra 400063
AAD-2061
MERLIN CAPITAL TECHNOLOGIES LLP 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon ( East) Mumbai Maharashtra 400063
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RIDDHI SIDDHI BIZ-INVESTMENT ADVISERS LL 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon ( East) Mumbai Maharashtra 400063
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KENNIS CONSULTANCY PRIVATE LIMITED 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN
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KENNIS BUSINESS SOLUTIONS PRIVATE LIMITED 79, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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