MERLIN BELANI DEVELOPERS LLP (LLPIN: AAB-4095) is a Limited Liability Partnership firm incorporated on 19 Dec 2013. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MERLIN BELANI DEVELOPERS LLP are GAURAV BELANI, and GAURAV SANGHVI.
MERLIN BELANI DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MERLIN BELANI DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAB-4095. Its Email address is [email protected] and its registered address is FLAT II E FLOOR , RIAZ GARDEN DOOR NO 12 & 13, NEW NO 29, KODAMBAKKAMHIGH ROAD, Chennai, Tamil Nadu, India - 600034
Current status of MERLIN BELANI DEVELOPERS LLP is - Active.
| LLP Identification Number | AAB-4095 |
| Name | MERLIN BELANI DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-03-19 |
| Age of Company | 12 years, -1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MERLIN BELANI DEVELOPERS LLP |
| AAB-4095 |
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Get a list of all litigations MERLIN BELANI DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MERLIN BELANI DEVELOPERS. This report helps you understand the risk associated in dealing with MERLIN BELANI DEVELOPERS and its Directors better.
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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 MERLIN BELANI DEVELOPERS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00401507 | GAURAV BELANI | Designated Partner | 2013-05-15 |
| 00605427 | GAURAV SANGHVI | Designated Partner | 2013-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00180521 | NANDU KISHINCHAND BELANI | Designated Partner | - | 2013-05-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F03453 | MORIMURA BROS INC | 8C 8TH FLOOR, RIAZ GARDEN, NO.29, KODAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| AAU-0596 | BRIDGE INSOLVENCY PROFESSIONALS LLP | FLAT NO.108, DOOR NO 96,1ST FLOOR KAVERI COMPLEX, NUNGAMBAKKAM HIGH ROAD, CHENNAI, Tamil Nadu, India - 600034 |
| U22300TN2020PTC137164 | PAVAKI ENTERTAINMENT PRIVATE LIMITED | Balaji Enclave, Flat No B1,First Floor, Door No11/1, Tank Bund Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAO-7033 | COMPASS SHIPPING AND TRADING LLP | Door No.17/18, Flat No.GB, KG,Casa Blanca 1,Ground Floor, Main Road,Dr.Thirumurthy Nagar Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U72501TN2008PTC066614 | HANSA CUSTOMER EQUITY PRIVATE LIMITED | Plot No.12, Old No.14, New No.19, Wheatcrofts Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| ACB-1605 | MARFATIA CONSULTING LLP | Flat No. GA, Easdale Enclave,New No.84, Old No. 111/2 , Sterling Road, Nungambakkam, Chennai, Tamil Nadu, India - 600034 |
| AAY-3882 | RADX MEDICAL SYSTEM LLP | New.No.14 / Old No No. 63, 2nd Floor Pushpa Nagar Main Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U29309TN2020PTC139343 | INNOVATIVE CODES (I) PRIVATE LIMITED | Hall No.4 & 5, New No.21, Old No.12, Nungambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAE-3122 | GLOBAL COACH RESOURCES LLP | FLAT NO 8, 3RD FLOOR, MARIAM TOWERS N NO. 35, O NO. 11, KOTHARI ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U28113TN2012PTC086745 | VRIDHII STEEL PRIVATE LIMITED | Room No. 2, New No. 76, Old No. 136, 1st Floor, Kodambakkam High Road, Nungam bakkam , Chennai, Tamil Nadu, India - 600034 |
| U24230TN2007PTC065314 | PIXEL BIOCON PRIVATE LIMITED | Flat No. 5D, J.P. Towers, Old No. 3, New No. 1 Dr. Thirumoorthy Nagar Main Road, Nungam bakkam , Chennai, Tamil Nadu, India - 600034 |
| U74900TN2015PTC102593 | I-ZONE OPTICA PRIVATE LIMITED | New Door No 127, Old Door No 112, Valluvarkottam High road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| AAQ-3172 | SCB CPAFIRST LLP | GEEGEEEmeraldOldDoorNo.151,NewDoorNo.312ValluvarKottamHighRoad,Nungambakkam, Chennai, Tamil Nadu, India - 600034 |
| AAW-9390 | VB FILM LOCATION SERVICES LLP | No . 29 , Riaz Garden Kodambakkam High Road, Chennai, Tamil Nadu, India - 600034 |
| U18101TN2008PTC068413 | TRIBE 10 FASHIONS PRIVATE LIMITED | NEW NO 5 II FLOOR PALAT SANKARAN ROAD MAHALINGAPURAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAP-2663 | VIJAY SHANTHI CAPITAL SERVICES LLP | NO. 27, PYCROFTS GARDEN ROAD, COURTYARD APTS FLAT 4E, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U13209TN2008PTC067887 | UNITED STEEL AND STRUCTURALS PRIVATE LIMITED | 9TH FLOOR,RIYAZ GARDEN,NO.29 KODAMBAKKAM HIGH ROAD,NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U27209TN1964PTC005170 | CORAMANDEL INDUSTRIES PRIVATE LIMITED | Flat No.2, Ground Floor, Ceebros La-Serena, 12, Sterling Road, 2nd Cross Street, Nun gambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAO-7168 | SENTHIL BUSINESS ASSOCIATES LLP | OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| AAW-6076 | H.S.Y. FOOD INDUSTRIES LLP | No. 8 New No. 13, KHADER NAWAZ KHAN ROAD, NUGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| AAI-9178 | SHANMUGA BUSINESS AND TRADING LLP | Old No 19, New No 32, Cathedral Garden Road Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAF-4831 | EN GEE MANAGERIAL SERVICES LLP | OLD NO.19, NEW NO.32, CATHEDRAL GARDEN ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| AAS-2775 | TRIALETICS LLP | NEW NO.19, OLD NO.10, CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| AAS-6576 | SKINROUTE COSMETICS LLP | First Floor, New No 15, Old No 7Brahadambal Road Chennai, Tamil Nadu, India - 600034 |
| ACA-4072 | DUCK DIVE ENTERTAINMENT LLP | Old No3, New no 5Muktha Garden, Spur Tank Road Chennai, Tamil Nadu, India - 600034 |
| U15499TN1997PTC038622 | SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED | OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAQ-4216 | WIKKI FLIX LLP | Door No.46, Flat No.1 A, Kothi Apartments College Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAG-3330 | ANVIL PROJECTS LLP | NEW NO: 18/2, OLD NO: 12Dr. Thirumurthy Nagar Main Road. Chennai, Tamil Nadu, India - 600034 |
| U24299TN2019PTC130076 | SAI KRISH MEDICON PRIVATE LIMITED | NEW NO 5,OLD NO 4, II FLOOR, RAMA STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100203358 | 2018-09-12 | 2020-12-30 | 2021-12-13 | 107,000,000.00 | ICICI BANK LIMITED |
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.
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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 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 |
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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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