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MERLIN PROJECTS AND ESTATES CHENNAI LLP




Merlin Projects And Estates Chennai Llp is a Limited Liability Partnership firm incorporated on 26 October 2012. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100,000.

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 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 Projects And Estates Chennai Llp's LLP Identification Number is (LLPIN)AAB-1846. Its Email address is [email protected] and its registered address is No.29, Old no & 12&13, 2E, Riaz Garden, kodambakkam High Road, Nungambakkam Chennai Chennai TN 600034 IN

Current status of Merlin Projects And Estates Chennai Llp is - Active.

Company Details

LLP Identification Number

AAB-1846

Company Name

MERLIN PROJECTS AND ESTATES CHENNAI LLP

Company Status

Active

RoC

RoC-Chennai

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

26 October 2012

Age of Company

11 years, 5 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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

No.29, Old no & 12&13, 2E, Riaz Garden, kodambakkam High Road, Nungambakkam Chennai Chennai TN 600034 IN

Director Details

DINDirector NameDesignationAppointment Date

00554452

NISHITH SANGHVI

Designated Partner

25 August 2014

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24 July 2002

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00605427

GAURAV SANGHVI

Designated Partner

26 October 2012

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19 March 2013

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21 June 2010

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04 January 2008

CRYPTON ELECTRONICES PVT LTD

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24 July 2019

MEENAMBAKKAM REALTY PRIVATE LIMITED

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16 May 2018

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19 October 2000

ASSIGA GLOBAL TRADE SERVICES PRIVATELIMITED

Director

12 January 2021

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CompanyDesignationAppointment DateCessation Date

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00605660

DINESH G SANGHVI

Designated Partner

26 October 2012

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CompanyDesignationAppointment Date

MERLIN BUILDCON (GUJARAT) LLP

Designated Partner

01 November 2011

MERLIN REAL ESTATE LLP.

Designated Partner

10 February 2015

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Designated Partner

05 December 2022

MERLIN PARSHVA REALTORS PRIVATE LIMITED

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09 November 2007

SWASTICK GRIH NIRMAN PRIVATE LIMITED

Director

20 January 2005

ANIKET COMMERCE PVT LTD

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10 November 2011

PANGHAT AGENCY PRIVATE LIMITED

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04 January 2010

MERLIN INFRACON PRIVATE LIMITED

Director

02 March 2011

MERLIN INFRA PROJECTS PRIVATE LIMITED

Director

23 March 2010

BENGAL MERLIN INFRASTRUCTURE LIMITED

Director

20 August 2007

MERLIN PROJECTS LTD.

Director

06 February 2006

NOBLE DEVELOPMENTS PRIVATE LIMITED

Director

30 September 2002

TRUE VALUE MAINTENANCE SERVICES PRIVATELIMITED

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GALAXY TRACOM PVT LTD

Director

01 August 2008

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CompanyDesignationAppointment DateCessation Date

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00627506

SUSHIL KUMAR MOHTA

Designated Partner

26 October 2012

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CompanyDesignationAppointment Date

RUBICON BUILDERS LLP

Body Corporate DP Nominee

30 November 2021

SOUTH CITY ANMOL INFRA PARK LLP

Body Corporate DP Nominee

01 March 2021

MERLIN BUILDCON (GUJARAT) LLP

Body Corporate DP Nominee

01 November 2011

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Designated Partner

21 July 2014

MERLIN APPAREL HUB LLP

Body Corporate DP Nominee

14 October 2016

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Designated Partner

29 November 2018

SOUTH CITY PROJECTS (KOLKATA) LIMITED

Director

24 November 2001

OLYMPIA MERLIN DEVELOPERS PRIVATELIMITED

Director

09 February 2008

SOUTH CITY RECREATION PRIVATE LIMITED

Director

01 December 2008

MERLIN ACROPOLIS PROJECTS PRIVATELIMITED

Director

03 February 2009

A A INFRAPROPERTIES PRIVATE LIMITED

Director

02 February 2012

SOUTH CITY BELAIR PROPERTY MANAGEMENTPRIVATE LIMITED

Director

18 July 2011

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 PRIVATELIMITED

Director

02 July 2014

BENGAL ANMOL SOUTH CITY INFRASTRUCTURELIMITED

Director

03 August 2007

BENGAL MERLIN INFRASTRUCTURE LIMITED

Director

20 August 2007

MERLIN PROJECTS LTD.

Managing Director

29 December 1986

MERLIN RECREATION PRIVATE LIMITED

Director

16 May 1991

ULTRA RAY REALCON PRIVATE LIMITED

Additional Director

10 March 2023

CREDAI WEST BENGAL

Director

28 November 2019

KAIL LIMITED

Director

02 May 2023

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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