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  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
Company Name CIN Designation Appointment Date Cessation
TULIP AGENCIES PRIVATE LIMITED U51109WB2007PTC114948 Director - 2012-05-10
SUKHDHAM COMMERCE PRIVATE LIMITED U51109WB2007PTC116003 Director 2007-07-15 Ongoing
HOPEWELL TREXIM PVT. LTD. U51909WB1995PTC068199 Director - 2018-04-16
PANKAJ IMPEX PVT LTD U51909WB1996PTC079801 Director - 2014-10-10
RASRAJ MERCHANDISE PVT LTD U51909WB2006PTC108354 Director 2016-03-11 Ongoing
LILY TRADELINK PRIVATE LIMITED U51909WB2007PTC116936 Director - 2014-03-28
STARTREE TRADERS PRIVATE LIMITED U51909WB2011PTC161093 Additional Director - 2019-09-30
STARTREE TRADERS PRIVATE LIMITED U51909WB2011PTC161093 Director 2019-09-30 Ongoing
RUDRAKASH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161107 Director 2012-04-23 Ongoing
SUBHDHAN TIEUP PRIVATE LIMITED U51909WB2011PTC161109 Director 2012-04-23 Ongoing
STARWISE TRACOM PRIVATE LIMITED U51909WB2012PTC180035 Additional Director 2018-04-12 Ongoing
J.V.S. SECURITIES PRIVATE LIMITED U67120TG1997PTC026459 Director - 2012-03-05
RAJYOVARS CAPITAL PVT LTD U67120WB1994PTC065196 Director 2019-11-19 Ongoing
J V S SECURITIES PVT LTD U67120WB1994PTC066278 Director 2001-04-24 Ongoing
MUPNAR TOWER PVT. LTD. U70109WB1991PTC053537 Director 2016-03-11 Ongoing
ALLMOST TOWERS PRIVATE LIMITED U70109WB2012PTC178507 Director 2012-03-29 Ongoing
MOONVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC178512 Director 2012-03-29 Ongoing
TOPFLOW BUILDCON PRIVATE LIMITED U70109WB2012PTC178518 Director - 2013-10-07
SNOWBLUE CONCLAVE PRIVATE LIMITED U70200WB2012PTC178460 Director - 2013-10-07
LOOKLINE DISTRIBUTORS PRIVATE LIMITED U70200WB2012PTC178467 Additional Director - 2019-09-27
LOOKLINE DISTRIBUTORS PRIVATE LIMITED U70200WB2012PTC178467 Director 2019-09-27 Ongoing
Other Directorships of RAJENDRA KUMAR KOTHARI
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

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
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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