Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MERLIN CREATIONS PRIVATE LIMITED
CIN: U18101DL1998PTC096677
MERLIN CREATIONS PRIVATE LIMITED (CIN: U18101DL1998PTC096677) is a Private company incorporated on 14 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
MERLIN CREATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERLIN CREATIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of MERLIN CREATIONS PRIVATE LIMITED are AMITA NAITHANI, and SAMIR KOHLI.
MERLIN CREATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL1998PTC096677 and its registration number is 96677. Users may contact MERLIN CREATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERLIN CREATIONS PRIVATE LIMITED is 98, MANAK VIHAR I P EXTENSION, PART-II , NEW DELHI, Delhi, India - 000000.
Current status of MERLIN CREATIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MERLIN CREATIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MERLIN CREATIONS
Purchase full report of MERLIN CREATIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MERLIN CREATIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MERLIN CREATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048968 | AMITA NAITHANI | Director | 1998-10-14 |
| 00048887 | SAMIR KOHLI | Director | 1998-10-14 |
Past Directors & Key Managerial Personnel of MERLIN CREATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMITA NAITHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIHALSONS INPEX PRIVATE LIMITED | U74899DL1997PTC042670 | Additional Director | - | 2017-09-29 |
| NIHALSONS INPEX PRIVATE LIMITED | U74899DL1997PTC042670 | Director | 2017-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36101DL2005PTC142944 | MARINA HOME INTERIORS PRIVATE LIMITED | E-98 GREATER KAILASH ENCLAVEPART I,NEW DELHI-48 PART I,NEW DELHI-48 , PART I NEW DELHI, Delhi, India - 000000 |
| U17112DL1994PTC060549 | ADHUNIK TEXTILES PRIVATE LIMITED | 93,MANAK VIHAR, I.P. EXTENSION , NEW DELHI, Delhi, India - 000000 |
| U18209DL1985PTC020463 | NARMAN LEATHERS PRIVATE LIMITED | P-35, SOUTH EXTENSION, PART-II, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PTC146075 | SPM TECHSOLUTIONS PRIVATE LIMITED | 30 IIND FLOORAMRIT NAGAR NDSE PART I ,NEW DELHI , NDSE PART I ,NEW DELHI, Delhi, India - 000000 |
| U36999DL2005PTC141213 | LOTUS CRAFTECH PRIVATE LIMITED | IIND FLOOR46 AMRIT NAGAR NDSE PART I NEW DELHI , NDSE PART I NEW DELHI, Delhi, India - 000000 |
| U14106DL1985PTC021296 | S.B. TILES PRIVATE LIMITED | 24 MANAK VIHAR I P EXTN PART-II DELHI-92 , NA, Delhi, India - 000000 |
| U21011DL1986PTC025762 | PERFECT PACKAGING PRIVATE LIMITED | P-39 SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 000000 |
| U32109DL2000PTC103123 | CROSSMOBIL INDIA PRIVATE LIMITED | 24 MANAK VIHARI P EXT PART II , NEW DELHI, Delhi, India - 000000 |
| U92113DL1987PTC027926 | INTER NEWS PRIVATE LIMITED | F-8, SOUTH EXTENSION,PART-II,NEW DELHI. , NEW DELHI, Delhi, India - 000000 |
| U92199DL2002PTC117987 | FRIENDZ EVENTS AND PROMOTIONS PRIVATE LIMITED | I-11, LAJPAT NAGAR, PART-II NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00899DL2005PTC140351 | BRIGHT STAR ENTERTAINMENT AND FILMS PRIVATE LIMITED | 101 SOUTH EXT PLAZA I389 MASJID MOTH NDSE PART II NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147382 | AVM PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 6 POORVI MARGVASANT VIHAR, NEW DELHI VASANT VIHAR, NEW DELHI , VASANT VIHAR, NEW DELHI, Delhi, India - 000000 |
| U29253DL2006PTC146910 | SNB GLOBAL PRIVATE LIMITED | C-60 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143124 | HA TOWN AND COUNTRY PLANNERS PRIVATE LIMITED | F-88 OKHLA INDL AREAPHASE I NEW DELHI PHASE I NEW DELHI , PHASE I NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147492 | NIRVANA PROMOTERS PRIVATE LIMITED | A-218 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000 |
| U63013DL2006PTC146648 | ALLIED LOGICARGO PRIVATE LIMITED | S-92 OKHLA INDL AREAPHASE II NEW DELHI PHASE II NEW DELHI , PHASE II NEW DELHI, Delhi, India - 000000 |
| U74899DL2005PTC143123 | SMA CITY DEVELOPERS PRIVATE LIMITED | F-88 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000 |
| U31909DL2006PTC146838 | BABA CHAURANGINATH POWER SYSTEMS PRIVATE LIMITED | BG-6/133A DDA FLATSPASCHIM VIHAR, NEW DELHI PASCHIM VIHAR, NEW DELHI , PASCHIM VIHAR, NEW DELHI, Delhi, India - 000000 |
| U70101DL2006PTC146724 | JAIPURIA INFRATECH PRIVATE LIMITED | F-2/7 OKHLA INDL AREAPHASE I, NEW DELHI PHASE I, NEW DELHI , PHASE I, NEW DELHI, Delhi, India - 000000 |
| U24299DL2006PTC146149 | RKG CHEMICALS PRIVATE LIMITED | 252 BHERA ENCLAVEPACHIM VIHAR, NEW DELHI-87 PACHIM VIHAR, NEW DELHI-87 , PACHIM VIHAR, NEW DELHI-87, Delhi, India - 000000 |
| U51909DL2005PTC144180 | AANJANEYA IMPEX PRIVATE LIMITED | 836 C A APPARTMENTSPASCHIM VIHAR, NEW DELHI-63 PASCHIM VIHAR, NEW DELHI-63 , PASCHIM VIHAR, NEW DELHI-63, Delhi, India - 000000 |
| U72200DL2006PTC146461 | DOST SOFTWARE TECHNOLOGY PRIVATE LIMITED | 5/102 SIKKA COMPLEXPREET VIHAR, NEW DELHI92 PREET VIHAR, NEW DELHI92 , PREET VIHAR, NEW DELHI=92, Delhi, India - 000000 |
| U72200DL2006PTC145018 | GALAXY SOFTECH PRIVATE LIMITED | D-186 OKHLA INDL AREAPHASE I NEW DELHI-16 PHASE I NEW DELHI-16 , PHASE I NEW DELHI-16, Delhi, India - 000000 |
| U51909DL2006PTC146169 | TANISH EXIM PRIVATE LIMITED | B-5 LSC NARAINA INDL AREAPHASE II NEW DELHI-28 PHASE II NEW DELHI-28 , PHASE II NEW DELHI-28, Delhi, India - 000000 |
| U74899DL2005PTC143518 | JSB DEVELOPERS AND PROMOTERS PRIVATE LIMITED | E-42/3 OKHLA INDL AREAPHASE II,NEW DELHI-20 PHASE II,NEW DELHI-20 , PHASE II,NEW DELHI-20, Delhi, India - 000000 |
| U45100DL2005PTC143345 | EKAUM BUILDCON PRIVATE LIMITED | E-40 GREATER KAILASH ENCLAVEII, NEW DELHI-48 II, NEW DELHI-48 , II, NEW DELHI-48, Delhi, India - 000000 |
| U72300DL2005PTC142906 | TECHSURE ON-LINE SERVICES PRIVATE LIMITE D | S-400 BASEMENT GREATER KAILASHII,NEW DELHI-48 II,NEW DELHI-48 , II,NEW DELHI-48, Delhi, India - 000000 |
| U45201DL2006PTC147417 | DVS INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO 117 VILALGE SADAULJABP.O.MEHRAULI NEW DELHI P.O.MEHRAULI,NEW DELHI , P.O.MEHRAULI,NEW DELHI, Delhi, India - 000000 |
| U25200DL1985PTC021338 | APEX RAW PRODUCTS PRIVATE LTD. | P-5,SOUTH EXTENSION,PART-II,,NEW DELHI , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10080421 | 2007-06-25 | - | 2014-07-28 | 49,500,000.00 | Vijaya Bank | |
| 10128212 | 2008-10-01 | - | - | 1,675,000.00 | STATE BANK OF PATIALA | |
| 10140552 | 2009-01-03 | - | 2014-07-28 | 7,500,000.00 | Vijaya Bank | |
| 10254124 | 2010-11-09 | - | 2014-07-28 | 2,000,000.00 | Vijaya Bank | |
| 10622460 | 2016-02-08 | - | 2024-01-29 | 45,200,000.00 | PNB HOUSING FINANCE LIMITED | |
| 90047801 | 2000-02-29 | - | 2014-07-28 | 600,000.00 | Vijaya Bank | |
| 90048255 | 2000-12-16 | 2015-06-29 | 2024-01-31 | 130,000,000.00 | Vijaya Bank | |
| 90051198 | 2004-12-31 | 2003-01-10 | 2014-07-28 | 6,000,000.00 | Vijaya Bank | |
| 90051383 | 2005-03-10 | - | 2014-07-28 | 400,000.00 | Vijaya Bank | |
| 100187025 | 2018-06-26 | - | 2024-01-29 | 13,200,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100234533 | 2018-07-21 | - | - | 192,368,000.00 | Vijaya Bank | |
| 100347499 | 2020-05-06 | - | 2024-01-31 | 13,000,000.00 | BANK OF BARODA | |
| 100422998 | 2020-10-31 | - | - | 25,700,000.00 | BANK OF BARODA | |
| 100431549 | 2021-03-30 | - | 2024-01-29 | 8,700,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100530147 | 2021-12-27 | - | - | 12,300,000.00 | BANK OF BARODA | |
| 100656263 | 2022-12-22 | 2023-04-20 | - | 108,000,000.00 | HDFC BANK LIMITED | |
| 100713416 | 2023-03-29 | - | - | 60,000,000.00 | BANK OF BARODA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.