MERLIN MARKETING PVT LTD
CIN: U51909WB1995PTC074922 As on: 2026-07-13
MERLIN MARKETING PVT LTD (CIN: U51909WB1995PTC074922) is a Private company incorporated on 16 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 368952000.00.
MERLIN MARKETING PVT LTD'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 MARKETING PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MERLIN MARKETING PVT LTD are MURARI LAL SHAH, and SANJAY KUMAR GOENKA.
MERLIN MARKETING PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC074922 and its registration number is 74922. Users may contact MERLIN MARKETING PVT LTD on its Email address - [email protected]. Registered address of MERLIN MARKETING PVT LTD is ROOM NO- 29 FLOOR-4 TH MARTIN BURN HOUSE 1 R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001.
Current status of MERLIN MARKETING PVT LTD 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 MARKETING 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 MARKETING
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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 MERLIN MARKETING 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 MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07610384 | MURARI LAL SHAH | Director | 2016-08-26 |
| 00299082 | SANJAY KUMAR GOENKA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of MERLIN MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05232422 | SHYAM SUNDAR GINORIA | Director | - | 2019-04-10 |
| 00550180 | ANUP KUMAR CHOUDHARY | Director | - | 2018-02-14 |
| 00299082 | SANJAY KUMAR GOENKA | Additional Director | - | 2016-09-30 |
| 00537125 | RAJENDRA KUMAR KOTHARI | Director | - | 2013-12-06 |
| 00727732 | NAWAL KISHORE NEWAR | Additional Director | - | 2011-09-03 |
| 01125740 | SHYAM NEWAR | Additional Director | - | 2011-09-03 |
| 03369244 | BIJAY KUMAR MAHAKUL | Additional Director | - | 2015-02-16 |
Other Directorships of SHYAM SUNDAR GINORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ IMPEX PVT LTD | U51909WB1996PTC079801 | Director | - | 2020-05-12 |
| STARTREE TRADERS PRIVATE LIMITED | U51909WB2011PTC161093 | Director | 2015-02-10 | Ongoing |
| SNOWBIRD TRADEVIN PRIVATE LIMITED | U51909WB2011PTC161108 | Director | 2012-04-23 | Ongoing |
| SUBHDHAN TIEUP PRIVATE LIMITED | U51909WB2011PTC161109 | Director | 2012-04-23 | Ongoing |
| SHAILPUTRI DEALER PRIVATE LIMITED | U51909WB2012PTC179292 | Director | - | 2020-05-12 |
| TOUCHWIN VINIMAY PRIVATE LIMITED | U51909WB2012PTC179297 | Director | - | 2019-04-08 |
| VIEWLINK RETAILERS PRIVATE LIMITED | U51909WB2012PTC179362 | Director | 2012-05-24 | Ongoing |
| TINMURTI PROPERTIES CONSULTANTS PRIVATE LIMITED | U74140WB2011PTC160406 | Director | 2012-04-23 | Ongoing |
Other Directorships of ANUP KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYUR RICE MILLS PRIVATE LIMITED | U15311JH2008PTC011326 | Additional Director | - | 2017-03-30 |
| SWARNA GANGA CHEMICALS PVT LTD | U24119WB1990PTC048365 | Director | 1990-02-12 | Ongoing |
| VIVEK STEEL & FURNITURE PVT LTD | U28113WB1992PTC055403 | Director | 1994-05-13 | Ongoing |
| MBD ELECTRONICS PVT LTD | U30009WB1986PTC040646 | Director | 1988-11-30 | Ongoing |
| DYNAMO PROPERTIES PRIVATE LIMITED | U45400WB2008PTC127391 | Director | 2013-01-01 | Ongoing |
| AVIJEET MARKETING PVT LTD | U51109WB1995PTC073531 | Director | 2006-06-26 | Ongoing |
| NEVADA COMMERCIAL PVT. LTD. | U65921WB1994PTC063482 | Director | 2004-08-30 | Ongoing |
| MERLIN FINCON PVT LTD | U67120WB1996PTC078424 | Director | 2006-07-15 | Ongoing |
| SUKHVARSHA FINVEST PVT LTD | U67120WB1996PTC078426 | Director | 2004-09-17 | Ongoing |
| AKC CONSULTANCY PVT LTD | U74140WB1993PTC059795 | Director | 1993-08-18 | Ongoing |
Other Directorships of MURARI LAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAILPUTRI DEALER PRIVATE LIMITED | U51909WB2012PTC179292 | Additional Director | - | 2019-09-27 |
| SHAILPUTRI DEALER PRIVATE LIMITED | U51909WB2012PTC179292 | Director | 2019-09-27 | Ongoing |
| TOUCHWIN VINIMAY PRIVATE LIMITED | U51909WB2012PTC179297 | Additional Director | - | 2019-09-27 |
| TOUCHWIN VINIMAY PRIVATE LIMITED | U51909WB2012PTC179297 | Director | 2019-09-27 | Ongoing |
| ALLMOST TOWERS PRIVATE LIMITED | U70109WB2012PTC178507 | Director | 2016-08-26 | Ongoing |
Other Directorships of SANJAY KUMAR GOENKA
Other Directorships of RAJENDRA KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUGANTAR MERCANTILES PVT LTD. | U24117WB1988PTC045750 | Director | - | 2012-11-01 |
| MAHIMA COMMERCIAL COMPANY PVT LTD. | U24119WB1988PTC045749 | Director | - | 2013-12-02 |
| DEEP IRON & STEEL PVT. LTD. | U27109WB1991PTC053617 | Director | - | 2008-12-30 |
| VIVEK STEEL & FURNITURE PVT LTD | U28113WB1992PTC055403 | Director | - | 2013-12-06 |
| P.R. NIRYAT PVT. LTD. | U51909WB1993PTC061251 | Director | - | 2009-07-20 |
| SANCHIYA FIN TRADE PRIVATE LIMITED | U51909WB1998PTC086649 | Director | - | 2013-12-06 |
| SREEKRUPA HOLDINGS PVT LTD | U65993WB1996PTC076488 | Director | - | 2013-12-06 |
| SREENIDHI HOLDINGS PVT LTD | U67120WB1996PTC076486 | Director | - | 2013-12-06 |
| DEBLOK CONSTRUCTIONS PVT LTD | U70101WB1987PTC042489 | Director | - | 2013-12-06 |
| RAJMANDIR ESTATES PVT LTD | U70109WB1987PTC042662 | Director | - | 2012-11-05 |
| GANGAUR PROPERTIES PVT LTD | U70109WB1987PTC042664 | Director | - | 2010-05-21 |
Other Directorships of NAWAL KISHORE NEWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNTHETIC MOULDERS LTD | U25209WB1947PLC015794 | Director | - | 2014-04-30 |
| NEWAR ENGG. CO PVT LTD | U27106WB1974PTC029163 | Additional Director | 2014-11-29 | Ongoing |
| EASTERN METALLIZING CO PVT LTD | U28991WB1951PTC019349 | Director | - | 2014-02-28 |
| NEWAR SECURITIES PVT LTD | U67120WB1995PTC069199 | Director | 1995-03-10 | Ongoing |
Other Directorships of SHYAM NEWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCUTTA GEARS PVT LTD | U24130WB1982PTC035343 | Director | 1982-10-15 | Ongoing |
| NEWAR ENGG. CO PVT LTD | U27106WB1974PTC029163 | Director | - | 2020-06-24 |
| NEWAR TRADING CO PVT LTD | U51909WB1946PTC013606 | Director | - | 2008-09-08 |
| CALCUTTA WHEEL & AXLE PRIVATE LIMITED | U64100WB2008PTC123305 | Director | 2008-02-28 | Ongoing |
| KECHAK CREDIT & FINVEST PVT LTD | U65922MH1991PTC193907 | Director | - | 2020-11-25 |
| SARVOPARI INVESTMENTS PVT LTD | U65993MH1985PTC193867 | Director | - | 2020-12-01 |
| NEWAR SECURITIES PVT LTD | U67120WB1995PTC069199 | Director | 2009-03-26 | Ongoing |
| AMBAR PRIVATE LIMITED | U93000WB2014PTC201392 | Director | 2014-03-25 | Ongoing |
Other Directorships of BIJAY KUMAR MAHAKUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVENT TRADERS PRIVATE LIMITED | U51109WB2008PTC121946 | Director | - | 2014-10-27 |
| STARTREE TRADERS PRIVATE LIMITED | U51909WB2011PTC161093 | Director | - | 2015-02-16 |
| SHAILPUTRI DEALER PRIVATE LIMITED | U51909WB2012PTC179292 | Director | - | 2015-02-16 |
| MIDCITY PROPERTIES PRIVATE LIMITED | U70101WB2006PTC108131 | Director | 2012-03-22 | Ongoing |
| EVERSTRONG SUPPLIERS PRIVATE LIMITED | U70109WB2012PTC177325 | Director | - | 2015-02-16 |
| BLUEMOTION DEALERS PRIVATE LIMITED | U70109WB2012PTC178341 | Director | - | 2014-10-27 |
| SNOWBLUE CONCLAVE PRIVATE LIMITED | U70200WB2012PTC178460 | Director | - | 2013-10-07 |
| LOOKLINE DISTRIBUTORS PRIVATE LIMITED | U70200WB2012PTC178467 | Director | - | 2015-02-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909WB1988PTC044994 | SHRI RADHE SALES AND SERVICES PRIVATE LI MITED | MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 4TH FLOOR,ROOM NO- 29 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079801 | PANKAJ IMPEX PVT LTD | MARTIN BURN HOUSE,1 R.N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 29 , KOLKATA, West Bengal, India - 700001 |
| U67190WB2006PTC109159 | JAMWAY ADVISORS PRIVATE LIMITED | 4TH FLOOR, ROOM NO. 29, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U65999WB1988PTC044801 | MCALPINE FINANCE PVT. LTD. | MARTIN BURN HOUSE, 1 R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO.29 , KOLKATA, West Bengal, India - 700001 |
| U15142WB1993PTC059609 | SHIVA BUSINESSES PVT. LTD. | MARTIN BURN HOUSE,1, R.N. MUKHERJEE ROAD 4TH FLOOR , ROOM NO. 29 , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| L27109WB1984PLC111822 | D.M.STEELS LIMITED. | Martin Burn House, 1, R.N. Mukherjee Road, 4th floor, Room No. 48 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC192707 | BRIJDHAM PROMOTERS PRIVATE LIMITED | MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD, 4TH FLOOR, ROOM NO-65 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC099598 | SONAL VANIJYA PRIVATE LIMITED | 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, ROOM NO-34 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC101341 | TALENT DISTRIBUTORS PRIVATE LIMITED | 1 R N MUKHERJEE ROAD, MARTIN BURN HOUSE 4TH FLOOR, ROOM NO-34 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC101429 | TANYA MERCHANTS PRIVATE LIMITED | 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, ROOM NO-34 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2009PTC131702 | STARWAYS COMMERCIAL SERVICES PRIVATE LIMITED | Martin Burn House, 1 R.N. Mukherjee Road Room No. 49, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U51102WB2013PTC193308 | ADITRISHYAM TEXTILES PRIVATE LIMITED | Martin Burn House, 1, R. N. Mukherjee Road, 4th Floor, Room No. 417 , Kolkata, West Bengal, India - 700001 |
| U45400WB2008PTC122499 | CHITRAKOOT INFRACON PRIVATE LIMITED | MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 48 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC132730 | ASIM INDUSTRIES PRIVATE LIMITED | Martin Burn House, 1 R.N. Mukherjee Road Room No. 49, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U51109WB2005PTC101223 | ONKAR MERCHANTS PRIVATE LIMITED | Martin Burn House, 1 R.N. Mukherjee Road Room No. 49, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U65999WB1988PTC045376 | MIDEAST FINANCE PVT. LTD. | MARTIN BURN BUILDING, 1 R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO-29 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC195043 | SNOWRISE BUILDERS PRIVATE LIMITED | Martin Burn House, 1, R. N. Mukherjee Road, 4th Floor, Room No. 417 , Kolkata, West Bengal, India - 700001 |
| U74900WB2013PTC193997 | OWNSTYLE SALES PRIVATE LIMITED | Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001 |
| U74900WB2013PTC194096 | VIEWTECH TRADING PRIVATE LIMITED | Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001 |
| U70109WB2010PTC145593 | SAMIR ENTERPRISES PRIVATE LIMITED | Martin Burn House, 1 R.N. Mukherjee Road Room No. 49, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U74999WB2013PTC194022 | ACTPRO PROPERTIES PRIVATE LIMITED | Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001 |
| U74999WB2013PTC194024 | ARTVIEW DISTRIBUTORS PRIVATE LIMITED | Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001 |
| U45309WB2018PTC224487 | BISAPA EXIM PRIVATE LIMITED | MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD, 4TH FLOOR, ROOM NO :- 66 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121946 | ADVENT TRADERS PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO - 29 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107241 | SURSADHNA VYAPAAR PVT LTD | MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD,4TH FLOOR , ROOM NO. 34 , KOLKATA, West Bengal, India - 700001 |
| U72300WB2007PTC116540 | SMARTECH BUSINESS SOLUTIONS PRIVATE LIMITED | 1, R.N.Mukherjee Road,Room NO. 33, 35 4th Floor, Martin Burn House , KOLKATA, West Bengal, India - 700001 |
| U74140WB2009PTC136996 | OCEAN MANAGEMENT SOLUTION PRIVATE LIMITED | MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD, 4TH FLOOR, ROOM NO :- 66 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2009PTC138572 | CHESSY KNOWLEDGE QUOTIENT PRIVATE LIMITED | MARTIN BURN HOUSE, 4TH FLOOR ROOM NO 11, 12 1, R.N. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100817563 | 2023-11-13 | - | - | 18,500,000.00 | Axis 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.