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MERLIN BUILDCON (GUJARAT) LLP




Merlin Buildcon (gujarat) Llp is a Limited Liability Partnership firm incorporated on 01 November 2011. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Merlin Buildcon (gujarat) Llp are Dinesh G Sanghvi, Sushil Kumar Mohta, Bhairav Sanghvi and Gaurang Pradip Mehta.

Merlin Buildcon (gujarat) 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 Buildcon (gujarat) Llp's LLP Identification Number is (LLPIN)AAA-6727. Its Email address is [email protected] and its registered address is 904, 9TH FLOOR, INDRAPRASTH CORPORATE ANAND NAGAR ROAD, PRAHLADNAGAR AHMEDABAD Ahmedabad Gujarat 380015

Current status of Merlin Buildcon (gujarat) Llp is - Active.

Company Details

LLP Identification Number

AAA-6727

Company Name

MERLIN BUILDCON (GUJARAT) LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

01 November 2011

Age of Company

12 years, 5 month, 25 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

₹1,000,000

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 BUILDCON (GUJARAT) LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

904, 9TH FLOOR, INDRAPRASTH CORPORATE ANAND NAGAR ROAD, PRAHLADNAGAR AHMEDABAD Ahmedabad Gujarat 380015

Director Details

DIN Director Name Designation Appointment Date

00605660

DINESH G SANGHVI

Designated Partner

01 November 2011

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00627506

SUSHIL KUMAR MOHTA

Designated Partner

01 November 2011

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Other Companies Associated with

Company Designation Appointment Date

RUBICON BUILDERS LLP

Designated Partner

30 November 2021

SOUTH CITY ANMOL INFRA PARK LLP

Designated Partner

01 March 2021

MERLIN PROJECTS AND ESTATES CHENNAI LLP

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26 October 2012

MERLIN RSH ALLIANCE DEVELOPERS LLP

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14 October 2016

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29 November 2018

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01 January 2024

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Director

24 November 2001

OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED

Director

09 February 2008

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Director

01 December 2008

MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED

Director

03 February 2009

A A INFRAPROPERTIES PRIVATE LIMITED

Director

21 October 2020

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Director

28 September 2012

MERLIN INFRA PROJECTS PRIVATE LIMITED

Director

30 July 1988

SOUTH CITY PARIVAR PRIVATE LIMITED

Director

24 January 2004

BENGAL MERLIN HOUSING LTD

Director

02 June 2006

ELITA GARDEN VISTA PROJECT PRIVATE LIMITED

Director

10 March 2020

BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED

Director

03 August 2007

BENGAL MERLIN INFRASTRUCTURE LIMITED

Director

20 August 2007

MERLIN PROJECTS LTD.

Managing Director

03 December 2018

MERLIN RECREATION PRIVATE LIMITED

Director

16 May 1991

ULTRA RAY REALCON PRIVATE LIMITED

Director

14 March 2023

CREDAI WEST BENGAL

Director

28 November 2019

KAIL LIMITED

Director

03 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03609278

BHAIRAV SANGHVI

Designated Partner

01 November 2011

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Company Designation Appointment Date

MERLIN BHINGARWALA DEVELOPERS LLP

Designated Partner

01 April 2022

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Director

25 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06573307

GAURANG PRADIP MEHTA

Designated Partner

14 March 2015

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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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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

10538441

2014-12-23

-

2016-06-30

Any interest in immoveable property

70,000,000

ICICI BANK LIMITED

10582058

2015-04-16

-

2017-10-11

Any interest in immoveable property

100,000,000

STATE BANK OF INDIA - SPECIALIZED COMMERCIAL BRANCH

Establishments Details

Establishment Name City Pincode Address

MERLIN BUILDCON GUJARAT LLP

AHMEDABAD

380015

904, INDRAPRSTH CORPORATE,ANANDNAGAR,ROAD, PRAHLADNAGAR,AHMEDABAD554GJ

*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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