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MERLIN REAL ESTATE LLP.




Merlin Real Estate Llp. is a Limited Liability Partnership firm incorporated on 18 July 2012. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2,600,000.

Designated Partners of Merlin Real Estate Llp. are Satyen A Sanghvi, Dilip Kumar Choudhary, Dinesh G Sanghvi, Saket Mohta and Rachit Sanghvi.

Merlin Real Estate 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 Real Estate Llp.'s LLP Identification Number is (LLPIN)AAB-0244. Its Email address is [email protected] and its registered address is 22, PRINCE ANWAR SHAH ROAD NA KOLKATA Kolkata West Bengal 700033

Current status of Merlin Real Estate Llp. is - Active.

Company Details

LLP Identification Number

AAB-0244

Company Name

MERLIN REAL ESTATE LLP.

Company Status

Active

RoC

RoC-Kolkata

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

3

Date of Incorporation

18 July 2012

Age of Company

11 years, 10 month, 0 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

₹2,600,000

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 REAL ESTATE LLP.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

22, PRINCE ANWAR SHAH ROAD NA KOLKATA Kolkata West Bengal 700033

Director Details

DIN Director Name Designation Appointment Date

00605081

SATYEN A SANGHVI

Designated Partner

01 September 2014

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00605511

DILIP KUMAR CHOUDHARY

Designated Partner

01 September 2014

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00605660

DINESH G SANGHVI

Designated Partner

10 February 2015

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01083295

SAKET MOHTA

Partner

01 April 2022

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02896560

RACHIT SANGHVI

Partner

01 April 2022

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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

10593489

2015-07-15

-

2018-10-25

400,000,000

LIC HOUSING FINANCE LTD

100223811

2018-11-28

-

2021-12-24

360,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

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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