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MERRILL ESTATES PVT LTD




Merrill Estates Pvt Ltd is a Private incorporated on 27 December 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 64,000,000 and its paid up capital is Rs. 5,953,880. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Merrill Estates 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 Merrill Estates Pvt Ltd are Bharat Dhandhania, Vijay Kumar Dhandhania, Manoj Kumar Banka and Siddharth Kumar Banka.

Merrill Estates Pvt Ltd's Corporate Identification Number is (CIN) U70101WB1995PTC076187 and its registration number is 76187.Its Email address is [email protected] and its registered address is 4, MIDDLETON STREET P.O -PARK STREET, P.S- SHAKESPEARE SARANI KOLKATA WB 700071 IN.

Current status of Merrill Estates Pvt Ltd is - Active.

Company Details

CIN

U70101WB1995PTC076187

Company Name

MERRILL ESTATES PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

76187

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 December 1995

Age of Company

28 years, 3 month, 23 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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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

₹64,000,000

Paid up capital

₹5,953,880

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 MERRILL ESTATES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4, MIDDLETON STREET P.O -PARK STREET, P.S- SHAKESPEARE SARANI KOLKATA WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00347408

BHARAT DHANDHANIA

Director

02 May 1996

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Other Companies Associated with

Company Designation Appointment Date

MERRILL VIHAR LLP

Designated Partner

27 October 2016

R D TEA LTD

Managing Director

22 July 1997

R.D.ESTATES & RESOURCES LTD

Director

26 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00484448

VIJAY KUMAR DHANDHANIA

Director

06 May 1996

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Other Companies Associated with

Company Designation Appointment Date

MERRILL VIHAR LLP

Designated Partner

27 October 2016

R D TEA LTD

Wholetime Director

21 March 1973

R.D.ESTATES & RESOURCES LTD

Director

29 June 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00516760

MANOJ KUMAR BANKA

Director

10 December 2004

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Other Companies Associated with

Company Designation Appointment Date

BANKA TRADECOM LLP

Designated Partner

15 May 2015

MERRILL VIHAR LLP

Designated Partner

27 October 2016

GODAVARI ESTATES LLP

Designated Partner

12 April 2017

MODERN (INDIA) VYAPAR PRIVATE LIMITED

Director

01 June 1988

MERRILL INFRASTRUCTURE PRIVATE LIMITED

Director

30 April 2007

MARSONS TRANSFORMAS LTD

Director

31 March 2007

MERRILL DEVELOPERS PRIVATE LIMITED

Director

23 October 2006

SIDHARTHA PROJECTS PVT LTD

Director

20 April 1991

SHIV TOWERS PVT LTD

Director

14 August 1994

BALLYGUNGE PROMOTERS PRIVATE LIMITED

Director

14 February 2002

KENSINGTON APARTMENT PRIVATE LIMITED

Director

02 September 2008

BALDEO TRADECOM PRIVATE LIMITED

Director

15 November 2016

PALLAVI ESTATE DEVELOPERS PRIVATELIMITED

Director

31 July 2012

BALDEO TOWERS PRIVATE LIMITED

Director

18 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00673971

SIDDHARTH KUMAR BANKA

Managing Director

20 December 2002

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Other Companies Associated with

Company Designation Appointment Date

BANKA TRADECOM LLP

Designated Partner

15 May 2015

MERRILL VIHAR LLP

Designated Partner

27 October 2016

GODAVARI ESTATES LLP

Designated Partner

12 April 2017

MODERN (INDIA) VYAPAR PRIVATE LIMITED

Director

01 June 1995

MERRILL INFRASTRUCTURE PRIVATE LIMITED

Director

30 April 2007

MERRILL DEVELOPERS PRIVATE LIMITED

Director

23 October 2006

SIDHARTHA PROJECTS PVT LTD

Director

17 April 1997

SHIV TOWERS PVT LTD

Director

04 August 1994

BALLYGUNGE PROMOTERS PRIVATE LIMITED

Director

14 February 2002

KENSINGTON APARTMENT PRIVATE LIMITED

Director

02 September 2008

BALDEO TRADECOM PRIVATE LIMITED

Director

15 November 2016

PALLAVI ESTATE DEVELOPERS PRIVATELIMITED

Director

31 July 2012

BALDEO TOWERS PRIVATE LIMITED

Director

18 November 2016

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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Companies with Similar Address

CIN

Name

Address

U51909WB1995PTC067102
KIT COMMERCIAL PVT.LTD. 4/1, MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, KOLKATA WB 700071 IN
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MARS VINIYOG PVT.LTD. 4/1,MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, KOLKATA WB 700071 IN
U51109WB1995PTC069133
LIBERSON AGENCIES PVT. LTD. 5F,EVEREST,46C,CHOWRINGHEE RD P,S,PARK STREET.P.S. SHAKESPEARE SARANI KOLKATA WB 700071 IN
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U51109WB1992PTC054972
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U51909WB1994PTC065102
MAHARAJA BARTER PVT.LTD. 4/1 MIDDLETON STREET P.S-PARK STREET KOLKATA WB 700071 IN
U51216WB1992PTC054522
NON-STOP EXIM PVT. LTD. 4/1 MIDDLETON STREET 2NDFLOOR P S PARK STREET KOLKATA WB 700071 IN
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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

10189257

2009-12-01

-

2013-06-01

115,500,000

STATE BANK OF INDIA

10411300

2013-03-09

-

2016-11-19

29,000,000

CENTRAL BANK OF INDIA

80065515

2005-12-07

2005-12-27

2012-08-25

8,800,000

ING VYSYA BANK LIMITED

90247448

2004-12-21

-

2005-12-19

10,500,000

CENTRAL BANK OF INDIA

100058677

2016-10-05

-

2017-12-19

30,000,000

CENTRAL BANK OF INDIA

100167979

2017-12-01

-

2020-12-23

50,000,000

LIC HOUSING FINANCE LTD

100185810

2018-06-21

2020-12-21

-

135,545,000

KOTAK MAHINDRA BANK LIMITED

100504631

2021-10-25

-

-

2,000,000

PUNJAB NATIONAL BANK

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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