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MERLINMIG FINANCE PVT LTD




Merlinmig Finance Pvt Ltd is a Private incorporated on 06 September 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 5,053,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Merlinmig Finance Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Merlinmig Finance Pvt Ltd are Amit Gupta and Gopichand Gupta.

Merlinmig Finance Pvt Ltd's Corporate Identification Number is (CIN) U51103WB1991PTC052967 and its registration number is 52967.Its Email address is [email protected] and its registered address is 2649, NAYABAD PURBASHA BLOCK - D KOLKATA Kolkata WB 700094 IN.

Current status of Merlinmig Finance Pvt Ltd is - Active.

Company Details

CIN

U51103WB1991PTC052967

Company Name

MERLINMIG FINANCE PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

52967

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 September 1991

Age of Company

32 years, 7 month, 14 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹5,053,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 MERLINMIG FINANCE PVT LTD



Contact Details

Email ID: [email protected]

Website: http://www.merlinmig.com (Incorrect website?)

Address:

2649, NAYABAD PURBASHA BLOCK - D KOLKATA Kolkata WB 700094 IN

Director Details

DIN Director Name Designation Appointment Date

00671413

AMIT GUPTA

Director

12 July 2022

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22 October 2009

MAITHAN ISPAT LIMITED

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01 April 2023

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21 May 2010

TRAVERSE MINETRADE PRIVATE LIMITED

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20 May 2022

DEVIKA TECHNOLOGIES PRIVATE LIMITED

Director

03 November 2020

DEVIKA RESOURCES PRIVATE LIMITED

Director

26 April 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02032403

GOPICHAND GUPTA

Director

26 March 2021

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Other Companies Associated with

Company Designation Appointment Date

DEVIKA VENTURES AND INDUSTRIES PRIVATELIMITED

Director

01 September 2021

DEVIKA RESOURCES PRIVATE LIMITED

Director

01 September 2021

Previous Companies Associated with

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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CIN

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Address

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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

90247019

2000-10-24

-

-

4,476,064

INDUSIND BANK LIMITED

90247861

1998-03-25

-

2010-11-18

310,000

INDUSIND BANK LIMITED

90247894

1998-09-15

-

-

3,060,000

INDUSIND BANK LIMITED

90247901

1998-10-30

-

-

1,357,000

INDUSIND BANK 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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