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
SUREKA MERLIN PROMOTERS PRIVATE LIMITED
CIN: U45201OR2004PTC007606 As on: 2026-07-13
SUREKA MERLIN PROMOTERS PRIVATE LIMITED (CIN: U45201OR2004PTC007606) is a Private company incorporated on 24 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
SUREKA MERLIN PROMOTERS 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.SUREKA MERLIN PROMOTERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SUREKA MERLIN PROMOTERS PRIVATE LIMITED are VISHAL JAIN, SURESH KUMAR SUREKA, and VEDANT SUREKA.
SUREKA MERLIN PROMOTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201OR2004PTC007606 and its registration number is 7606. Users may contact SUREKA MERLIN PROMOTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUREKA MERLIN PROMOTERS PRIVATE LIMITED is ROOM NO. 604, 6TH FLOOR, ESPLANADE ONE, RASULGARH, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010.
Current status of SUREKA MERLIN PROMOTERS 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 SUREKA MERLIN PROMOTERS 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.
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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.
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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 SUREKA MERLIN PROMOTERS 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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Current Directors & Key Managerial Personnel of SUREKA MERLIN PROMOTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00870649 | VISHAL JAIN | Director | 2023-05-27 |
| 02103556 | SURESH KUMAR SUREKA | Whole-time director | 2015-09-01 |
| 06722324 | VEDANT SUREKA | Director | 2019-04-01 |
Past Directors & Key Managerial Personnel of SUREKA MERLIN PROMOTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08092345 | SAUDAMINI SUREKA | Additional Director | - | 2018-12-01 |
| 08092345 | SAUDAMINI SUREKA | Director | - | 2020-02-17 |
| 00870649 | VISHAL JAIN | Additional Director | - | 2023-09-29 |
| 01083295 | SAKET MOHTA | Director | - | 2023-05-17 |
| 01165577 | PRATEEK SUREKA | Director | - | 2020-02-17 |
| 02103431 | MANISHA SUREKA | Director | - | 2013-04-03 |
| 02103556 | SURESH KUMAR SUREKA | Director | - | 2015-09-01 |
| 06722324 | VEDANT SUREKA | Additional Director | - | 2017-09-29 |
| 06722324 | VEDANT SUREKA | Director | - | 2019-04-01 |
| 06722324 | VEDANT SUREKA | Managing Director | - | 2020-10-01 |
Other Directorships of SAUDAMINI SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARK CHAMBERS LTD | U65993WB1978PLC031327 | Additional Director | - | 2018-09-25 |
| PARK CHAMBERS LTD | U65993WB1978PLC031327 | Director | - | 2019-11-18 |
Other Directorships of VISHAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B V COMMERCIAL PVT LTD | U51109WB2006PTC108218 | Director | 2024-01-22 | Ongoing |
| VIVID COMMODITIES PRIVATE LIMITED | U51909WB2006PTC111745 | Director | 2006-11-10 | Ongoing |
| HASTERA CREDIT PVT LTD | U67120WB1994PTC061897 | Additional Director | - | 2022-10-30 |
| HASTERA CREDIT PVT LTD | U67120WB1994PTC061897 | Director | 2022-09-16 | Ongoing |
| ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED | U70102WB2013PTC198265 | Additional Director | 2024-01-17 | Ongoing |
| PAVILLION CLUB SERVICES PRIVATE LIMITED | U70109WB2021PTC250382 | Director | 2024-01-24 | Ongoing |
Other Directorships of SAKET MOHTA
Other Directorships of PRATEEK SUREKA
Other Directorships of MANISHA SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANDMARK SUREKA INFRATECH PRIVATE LIMITED | U45201OR2012PTC014949 | Director | 2012-02-16 | Ongoing |
| SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED | U67120OR2003PTC007117 | Director | 2003-04-17 | Ongoing |
Other Directorships of SURESH KUMAR SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRINGVILLE GREENS LLP | AAN-5903 | Designated Partner | 2018-11-29 | Ongoing |
| GRANDMARK SUREKA INFRATECH PRIVATE LIMITED | U45201OR2012PTC014949 | Director | 2012-02-16 | Ongoing |
| SPRINGVILLE GREENS PRIVATE LIMITED | U45400WB2012PTC183985 | Director | - | 2018-11-28 |
| SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED | U67120OR2003PTC007117 | Director | 2003-04-17 | Ongoing |
Other Directorships of VEDANT SUREKA
| CIN | Company Name | Company Address |
|---|---|---|
| U24304OR2019PTC030879 | ECOKART TECHNOLOGY PRIVATE LIMITED | OFFICE NO 630, 6TH FLOOR, ESPLANADE ONE MALL RASULGARH, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U45202OR2015PTC019021 | NRM INFRADESIGN PRIVATE LIMITED | Plot No. 721, Room No. 707, 7th Floor Esplanade One, Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U72900OR2020PTC034464 | 9 CLOUD TECHNOLOGY SERVICES PRIVATE LIMITED | ROOM NO-531,5TH FLOOR ESPLANADE ONE 721,RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U70109OR2022PTC041384 | CASALIVING REALESTATE PRIVATE LIMITED | PLOT NO-721, OU-602, 6TH FLOOR ESPLANADE ONE, RASULGARH , Bhubaneswar, Orissa, India - 751010 |
| U72501OR2017PTC027571 | HIFERK TECHNOLOGIES PRIVATE LIMITED | Space No. OU 625-A 6th Floor, Esplanade One Mall, Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U70101OR2011PTC013635 | RAINBOW ASSETS PRIVATE LIMITED | Office Unit No-634-A, 6th Floor,Esplanade One Mall Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U88900OD2026NPL053072 | VISION INTO ACTION COUNCIL | 4TH FLOOR, ESPLANADE ONE MALL, ROOM NO-430 & 431,RASULGARH, BHUBANESWAR,Bhubaneswar,Khorda,Orissa,751010-India |
| U51909OR2022OPC039029 | FAVICE TRADEBY VENTURES (OPC) PRIVATE LIMITED | OU- 618, 6TH FLOOR, ESPLANADE ONE, RASULGARH, BHUBANESWAR, PO- MANCHESWAR , BHUBANESWAR, Orissa, India - 751010 |
| AAW-9278 | MINMAX TRADEKART INTERNATIONAL LLP | OU631, 6TH FLOOR ESPLANADE ONE, RASULGARH BHUBANESWAR, Orissa, India - 751010 |
| ABA-8299 | LINGARAJ GREENS LLP | Esplanade One 5th Floor, Room No.OU 521 Bhubaneswar, Orissa, India - 751010 |
| AAP-9087 | PINE SQUARE LLP | Esplanade One5th Floor, Room No.OU 521 Bhubaneswar, Orissa, India - 751010 |
| U45400OR2019PTC030382 | VIKAM HOUSING PRIVATE LIMITED | OU-602, 6TH FLOOR, ESPLANADE ONE, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U25209OR1998PTC005276 | LINGARAJ PIPES PRIVATE LIMITED | Esplanade One, 5th Floor Room No. OU 521 , Bhubaneswar, Orissa, India - 751010 |
| U25190OR2022PTC040360 | LINGARAJ POLYMERS PRIVATE LIMITED | Esplanade One, 5th Floor Room No. OU 521 , Bhubaneswar, Orissa, India - 751010 |
| U45500OR2018PTC029161 | PRAMUKTA INFRACON PRIVATE LIMITED | UNIT NO. 529, 5TH FLOOR, ESPLANADE ONE, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U40109OR2010PTC011719 | OM GREEN POWER AND INFRASTRUCTURE PRIVATE LIMITED | OU-603, ESPLANADE MALL ONE 6TH FLOOR, RASULGARH, , BHUBANESWAR, Orissa, India - 751010 |
| U93090OR2017PTC026894 | PARIVESH SCIENCE AND TECHNOLOGIES PRIVATE LIMITED | OU-603, ESPLANADE MALL ONE 6TH FLOOR, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U66000OR2021PTC037685 | FINSCALE INNOVATION INSURANCE MARKETING PRIVATE LIMITED | UNIT NO 513, 5TH FLOOR ESPLANADE ONE MALL, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U66290OD2026PTC053005 | TEISH INSURANCE MARKETING PRIVATE LIMITED | ROOM NO-531,5TH FLOOR, ESPLANADE ONE MALL, RASULGARHR,ESPLANADE ONE MALL,Bhubaneswar,Khorda,Orissa,751010-India |
| U45208OR2021PTC037176 | KONARK INTERNATIONAL CONSULTING PRIVATE LIMITED | 7th FLOOR , OFFICE UNIT NO 714 ESPLANADE ONE BUSINESS PARK , RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U64202OR2015PTC019525 | RECHARGEKIT FINTECH PRIVATE LIMITED | C/O -M/S RECHARGEKIT COMMUNICATIONS PVT LTD ESPLANDE ONE MALL,ROOM NO-725,7TH FLOOR, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U72900OR2013PTC017289 | APPTIMATE SOFTWARE PRIVATE LIMITED | C/O -M/S RECHARGEKIT COMMUNICATIONS PVT LTD ESPLANDE ONE MALL,ROOM NO-725,7TH FLOOR, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2019PTC031728 | HOMZNOFFIZ INDIA PRIVATE LIMITED | OU713, 7th Floor, Esplanade One, Rasulgarh Bhubaneswar Orissa , Bhubaneswar, Orissa, India - 751010 |
| U66290OD2024PTC045007 | SD INSURANCE IMF PRIVATE LIMITED | OU 703 7TH FLOOR ESPLANADE ONE, Rasulgarh, Khorda, Bhubaneswar, Orissa, India, 751010,Bhubaneswar,Khorda,Orissa,751010-India |
| U72900OR2022PTC039094 | PRESEAR SOFTWARES PRIVATE LIMITED | OU618,6th Floor,Esplanade One,Rasulgarh Bhubaneswar, P.O Mancheshwar , Bhubaneswar, Orissa, India - 751010 |
| U72900OR2021OPC037844 | SPACEONE GLOBAL TECHNOLOGY (OPC) PRIVATE LIMITED | OU-640, 6th Floor , Esplanade Commercial centre Rasulgarh, bhubaneswar, Po - Mancheswar , Bhubaneswar, Orissa, India - 751010 |
| U72900OR2019FTC031336 | SOFTASI TECH SOLUTIONS PRIVATE LIMITED | Room no -433, 4th Floor Esplanade,Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U15490OR2022PTC040961 | FRESO CONDIMENTS PRIVATE LIMITED | Room No-701, 7th Floor Esplanade Mall, Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U70101OR2008PTC009902 | EXCEL INFRA PROJECTS PRIVATE LIMITED | OU-633, ESPLANADE, MALL ONE, 6TH FLOOR, RASULGARH, , BHUBANESWAR, Orissa, India - 751010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100041428 | 2016-07-26 | - | 2020-05-27 | 200,000,000.00 | ICICI BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.