MERLIN PROJECTS AND ESTATES CHENNAI LLP
LLPIN: AAB-1846
MERLIN PROJECTS AND ESTATES CHENNAI LLP (LLPIN: AAB-1846) is a Limited Liability Partnership firm incorporated on 26 Oct 2012. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MERLIN PROJECTS AND ESTATES CHENNAI LLP are NISHITH SANGHVI ., GAURAV SANGHVI, DINESH G SANGHVI, and SUSHIL KUMAR MOHTA.
MERLIN PROJECTS AND ESTATES CHENNAI LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 May 2024.
MERLIN PROJECTS AND ESTATES CHENNAI LLP's LLP Identification Number is (LLPIN)AAB-1846. Its Email address is [email protected] and its registered address is NEW NO13, OLD NO 7 , 1ST FLOORSRINIVASAN AVENUE ROAD, RAMAKRISHNA RA PURAM CHENNAI, Tamil Nadu, India - 600028
Current status of MERLIN PROJECTS AND ESTATES CHENNAI 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
You will be able to access all documents filed by MERLIN PROJECTS AND ESTATES CHENNAI in a way that was never possible before.
Want deeper insights about MERLIN PROJECTS AND ESTATES CHENNAI?
Explore Prime Research for Industry & Economic InsightsCompanies 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 MERLIN PROJECTS AND ESTATES CHENNAI 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 MERLIN PROJECTS AND ESTATES CHENNAI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00554452 | NISHITH SANGHVI . | Designated Partner | 2014-08-25 |
| 00605427 | GAURAV SANGHVI | Designated Partner | 2012-10-26 |
| 00605660 | DINESH G SANGHVI | Designated Partner | 2012-10-26 |
| 00627506 | SUSHIL KUMAR MOHTA | Designated Partner | 2012-10-26 |
Past Directors & Key Managerial Personnel of MERLIN PROJECTS AND ESTATES CHENNAI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00554452 | NISHITH SANGHVI . | Partner | - | 2014-08-24 |
Other Directorships of NISHITH SANGHVI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOBLE AUTO SPARES PRIVATE LIMITED | U35914TN2000PTC043898 | Director | 2002-07-24 | Ongoing |
Other Directorships of GAURAV SANGHVI
Other Directorships of DINESH G SANGHVI
Other Directorships of SUSHIL KUMAR MOHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2019PTC131504 | STONELINK INVESTMENT LABS PRIVATE LIMITED | New No. 2, Old No. 7, Stone Link Avenue Cannal Bank Road, R.A Puram , CHENNAI, Tamil Nadu, India - 600028 |
| AAO-2944 | ETERNITY CAPITAL LLP | Old No.4, New No.7 Central Avenue, Kesava Perumal Puram, RA Puram Chennai, Tamil Nadu, India - 600028 |
| U01100TN2022PTC149468 | FUNK FOODS PRIVATE LIMITED | Old No 4, New No 7, Crescent Avenue, kesavaperumal Puram, R.A. Puram , Chennai, Tamil Nadu, India - 600028 |
| U74999TN2020PTC138986 | LONGFORM MEDIA PRIVATE LIMITED | Old No.34/7, New No. 70/7, 2nd Main Road RA Puram , Chennai, Tamil Nadu, India - 600028 |
| U92490TN2023PTC158126 | FOUNTAIN INK MEDIA PRIVATE LIMITED | Old No.34/7, New No.70/7, 2ND MAIN ROAD, R.A PURAM, , CHENNAI, Tamil Nadu, India - 600028 |
| U92419TN2022PTC149459 | SHAREPLAY PRIVATE LIMITED | II Floor, Plot 5 A Old Door No 2, New Door No 17 Canal Road (No 1A Stone Link Avenue) RA PUram , Chennai City Corporation, Tamil Nadu, India - 600028 |
| U68200TN2023PTC161615 | MANYAYA PROPERTIES PRIVATE LIMITED | Flat No. 2A, Sri Rama Supriya, New No. 24, Old No. 26,,Archbishop Mathias Avenue, Boat Club, RA Puram, Chennai 600028,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| U45201TN1999PTC043082 | SUBIKSHA HOUSING PRIVATE LIMITED | OLD NO. 4, NEW NO. 7, SRINIVASA AVENUE ROAD RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U74999TN2021PTC145481 | V ACC-COMPLY PRIVATE LIMITED | Door No.7, Old No.4, Stone Link Avenue Road, RA Puram , Chennai, Tamil Nadu, India - 600028 |
| AAQ-2092 | STONELINK LLP | New No 2, Old No 7 Stone Link Avenue Canal Bank Road, R.A.Puram Chennai, Tamil Nadu, India - 600028 |
| U61100TN2021PTC145458 | AAYZEE SHIPPING AND LOGISTICS PRIVATE LIMITED | Old No. 6, New No. 9, Karpagam Avenue 1st Cross Street, RA Puram , Chennai, Tamil Nadu, India - 600028 |
| U65999TN2012PTC088975 | OM SHRI CHENNAI CHITFUND PRIVATE LIMITED | NEW NO.28, OLD NO.94, 1ST FLOOR, GREENWAYS ROAD, R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U45400TN2015PTC100771 | DUPRO CONSTRUCTIONS PRIVATE LIMITED | NEW NO: 23, OLD NO: 9A, GOKULAM APARTMENTS, 7TH MAIN ROAD, R.A PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U27310TN2010PTC077857 | TECHNO STEEL PROCESSING INDIA PRIVATE LIMITED | No. 2 (Old No. 23), 1st Floor, Ramakrishna Nagar, Second Main Road, R.A . Puram, , Chennai, Tamil Nadu, India - 600028 |
| U34200TN2010FTC076819 | USUI INTERNATIONAL AUTOMOTIVE PARTS INDIA PRIVATE LIMITED | No. 2 (Old No. 23), 1st Floor, Ramakrishna Nagar, Second Main Road, R.A . Puram, , Chennai, Tamil Nadu, India - 600028 |
| U45208TN2013PTC090768 | SUJAY ESTATES PRIVATE LIMITED | K3, MAY FLOWER GARDEN, NEW NO.23, OLD NO.3, SRINIVASA AVENUE ROAD, R.A. PURAM, , CHENNAI, Tamil Nadu, India - 600028 |
| U74140TN2013PTC093372 | JCSS MANAGEMENT CONSULTING PRIVATE LIMITED | No. 2 (Old No. 23), 1st Floor Ramakrishna Nagar, Second Main Road, R.A . Puram , Chennai, Tamil Nadu, India - 600028 |
| U72300TN2004PTC053720 | GANITH CONSULTANCY SERVICES PRIVATE LIMI TED | NEW NO.9, OLD NO.35, SOUTHBEACH AVENUE MRC NAGAR MAIN ROAD, CHENNAI 600028 , ROAD, CHENNAI 600028, Tamil Nadu, India - 600028 |
| U72200TN1999PTC042375 | INTERCEPT TECHNOLOGIES INDIA PRIVATE LIMITED | NEW NO#5 OLD #18 EAST AVENUE,KESAVAPERUMAL PURAM ABHIRAMA PURAM, CHENNAI 600028 , PURAM, CHENNAI 600028, Tamil Nadu, India - 600028 |
| U96091TN2022PTC155753 | NEOGEN PARTNER SEARCH PRIVATE LIMITED | FLAT NO.301, 3RD FLOOR, NEW NO.75 OLD NO.43, FIRST MAIN ROAD, R.A. PURAM,CHENNAI,Chennai,Tamil Nadu,600028-India |
| U14292TN2012PTC084793 | S M GRANITES AND EXPORTS PRIVATE LIMITED | NEW NO :7, OLD NO: 4, 7TH MAIN ROAD R A PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U22219TN2012PTC085790 | FOUNTAIN INK BROADCASTING AND PUBLISHING PRIVATE LIMITED | Old No.34/7, New No.70/7, 2nd Main Road R.A.Puram , Chennai, Tamil Nadu, India - 600028 |
| U96020TN2026PTC189299 | THE INCREDIBLE ART GALLERY UNIQUE & AESTHETIC PRIVATE LIMITED | OLD NO 112 NEW NO 231,RK MUTT ROAD RA PURAM,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| ACQ-9067 | SAIKRISHNA ADVISORS LLP | OLD NO.45/IF2 NEW NO.72/4,1ST MAIN ROAD R.A. PURAM,Chennai City Corporation,Chennai,Tamil Nadu,India-600028 |
| U24117TN1998PTC040703 | INTERPORT (ASIATIC) COMPANY PRIVATE LIMITED | NO.9, (NEW NO54) GREENWAYSROAD, R.A.PURAM CHENNAI-28 ROAD, R.A.PURAM, CHENNAI-28 , ROAD, R.A.PURAM, CHENNAI-28, Tamil Nadu, India - 600028 |
| AAE-8163 | GLORITAS STAFFING SOLUTIONS LLP | OLD NO. 93, NEW NO. 30, FIRST FLOOR GREENWAYS ROAD, RA PURAM CHENNAI, Tamil Nadu, India - 600028 |
| U93000TN2013PTC089503 | I3CS STAFFING SERVICES PRIVATE LIMITED | OLD NO 94, NEW NO. 28, GREENWAYS ROAD, R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| AAC-3968 | Q AND W SERVICES LLP | Old No. 22, New No. 43 4th Main Road, R.A. Puram Chennai, Tamil Nadu, India - 600028 |
| U51101TN2013PTC094357 | TVS ADVANCED MATERIALS PRIVATE LIMITED | OLD NO. 39, NEW NO. 81, FIRST MAIN ROAD, R.A. PURAM, , CHENNAI, Tamil Nadu, India - 600028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.