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
MERLINZ RESTAURANTS PRIVATE LIMITED
CIN: U55201WB2004PTC099878 As on: 2026-07-13
MERLINZ RESTAURANTS PRIVATE LIMITED (CIN: U55201WB2004PTC099878) is a Private company incorporated on 21 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MERLINZ RESTAURANTS 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.MERLINZ RESTAURANTS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of MERLINZ RESTAURANTS PRIVATE LIMITED are TERVINDER SINGH SETHI, and ARVINDER SINGH SETHI.
MERLINZ RESTAURANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55201WB2004PTC099878 and its registration number is 99878. Users may contact MERLINZ RESTAURANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERLINZ RESTAURANTS PRIVATE LIMITED is 6 CAMAC ST , KOLKATA, West Bengal, India - 700019.
Current status of MERLINZ RESTAURANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MERLINZ RESTAURANTS 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 MERLINZ RESTAURANTS
Purchase full report of MERLINZ RESTAURANTS
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 MERLINZ RESTAURANTS 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 MERLINZ RESTAURANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00889627 | TERVINDER SINGH SETHI | Director | 2004-09-21 |
| 00889706 | ARVINDER SINGH SETHI | Whole-time director | 2016-09-29 |
Past Directors & Key Managerial Personnel of MERLINZ RESTAURANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00889706 | ARVINDER SINGH SETHI | Director | - | 2016-09-29 |
| 01325606 | SONALI SETHI | Additional Director | - | 2014-09-29 |
| 01325606 | SONALI SETHI | Director | - | 2015-03-23 |
Other Directorships of TERVINDER SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAZING PROPERTIES PRIVATE LIMITED | U45201WB2002PTC095356 | Additional Director | - | 2018-09-29 |
| AMAZING PROPERTIES PRIVATE LIMITED | U45201WB2002PTC095356 | Director | 2018-09-29 | Ongoing |
Other Directorships of ARVINDER SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONALI SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABSOLUTE RESTAURANTS PRIVATE LIMITED | U55202WB2002PTC095432 | Director | 2002-11-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2022PTC252916 | KASTURI FOOD PLAZA PRIVATE LIMITED | 13/6B, SWINHOE ST,KOLKATA,Kolkata,West Bengal,700019-India |
| U74999WB2017PTC222512 | RAJEEV CLASSES EDUCATIONAL SERVICE PRIVATE LIMITED | 6/1/1/E SWINHOE STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700019-India |
| U56210WB2025PTC278211 | GOURMET CONXONE PRIVATE LIMITED | 6/5B ANIL MOITRA ROAD, BINAYAK RESIDENCY,BALLYGUNGE, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India |
| U74140WB1995PLC071174 | BALANCED FINANCIAL SERVICES LTD. | 6/1/1B SWINHOE ST , KOLKATA, West Bengal, India - 700019 |
| U51102WB1975PTC030170 | M.C.CHEMICAL INDUSTRIES PVT LTD | 6/1/1E SWIN HOE ST , KOLKATA, West Bengal, India - 700019 |
| AAO-3175 | NJOY BLUES LLP | 1st Floor, 22/6/1A Rustomjee Street Kolkata, West Bengal, India - 700019 |
| U51909WB1990PTC048337 | CYGNET EXPORTS PVT. LTD. | 36 DEODHAR STREETFLAT NO 6 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U40106WB2019PTC231503 | ROUBLE SOLAR TECH PRIVATE LIMITED | 1 st floor, 22/6/1A Rustomjee Street , KOLKATA, West Bengal, India - 700019 |
| U60221WB2019PTC230424 | CIT LOGISTICS PRIVATE LIMITED | 1 st floor, 22/6/1A Rustomjee Street , KOLKATA, West Bengal, India - 700019 |
| U51909WB1997PTC084373 | CYGNET INDIA PRIVATE LIMITED | 36 DEODHAR STREETFLAT NO 6 1ST FLOOR P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| ACM-0560 | SHAWARMA WALLA LLP | 2/J,GARCHA 1ST LANE,KOLKATA-700019,Kolkata,Kolkata,West Bengal,India-700019 |
| U72900WB2022PTC253919 | DOTTSMART SYSTEMS PRIVATE LIMITED | 37/B, GARCHA ROAD, 1ST FLOOR KOLKATA-700019,KOLKATA,Kolkata,West Bengal,700019-India |
| AAY-7319 | DOVER FINANCIAL SERVICES LLP | 40/6A, BALLYGUNGE CIRCULAR ROAD, NEAR SCIENCE ST BENGAL KOLKATA, West Bengal, India - 700019 |
| U45201WB2023PTC259550 | AJMER CONSULTANCY & SERVICES PRIVATE LIMITED | 1ST-FR., 6/1/1E Swinhoe Street, Kolkata , KOLKATA, West Bengal, India - 700019 |
| U79120WB2023PTC260596 | DANS INTERNATIONAL PRIVATE LIMITED | 01ST FLOOR 13/D PALIT ST,Kolkata,Kolkata,West Bengal,700019-India |
| U80904WB2022PTC254307 | EDTALK EDTECH PRIVATE LIMITED | 23E, AHIRIPUKUR 1ST LANE, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700019-India |
| ACK-9914 | GANPATI DEALERS LLP | 1ST-FR 13D PALIT ST LP-NEAR ACPB 709,Kolkata,Kolkata,West Bengal,India-700019 |
| ACP-6104 | SHARLAV DEALERS LLP | 1ST-FR 13D PALIT ST,LP-NEAR ACPB 709,Kolkata,Kolkata,West Bengal,India-700019 |
| ABB-7896 | Ballygunge Satellite Kitchen LLP | 2B/1, Garcha-1St Lane, Kolkata- 700019 Kolkata, West Bengal, India - 700019 |
| AAU-4821 | NSP INNOVAIONTECH LLP | 1st Floor, 44/4/1/A, Garcha Road, Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| U46909WB2026PTC286861 | REGALITA TRADING PRIVATE LIMITED | 6 merlin park,kolkata,Kolkata,Kolkata,West Bengal,700019-India |
| U46909WB2026PTC287022 | CONNEKTIVITY TRADING PRIVATE LIMITED | 6 merlin park,Kolkata,Kolkata,Kolkata,West Bengal,700019-India |
| U15209WB2025PTC280332 | WEDESH LIFESTYLE PRIVATE LIMITED | 44/6, Hazra Road,Kolkata,Kolkata,Kolkata,West Bengal,700019-India |
| U85500WB2025NPL281035 | PARK ROYALE FOUNDATION | 6, BALLYGUNGE PARK ROAD,GROUND FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
| U46599WB2024PTC268397 | GAVAGLOWSHINE TRADING PRIVATE LIMITED | 54/1/2 HAZRA ROAD 1ST,FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
| ACG-0602 | T5ILS EDUCATION SERVICES LLP | 18/2, 1ST FLOOR, NEELANJAN APARTMENT,,GARIAHAT ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700019 |
| U51909WB1995PTC068101 | GLADIATOR VYAPAAR PVT.LTD. | 50/6A, HARISH MUKHERJEE ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700025 |
| U62020WB2025PTC276910 | DUCKWATER TECHNOLOGIES PRIVATE LIMITED | C/O- Amita Sarkar, 10/3 Deoder Street , 1st Floor Western Flat,Kolkata,Kolkata,Kolkata,West Bengal,700019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10526306 | 2014-10-15 | 2015-10-13 | - | 1,600,000.00 | HDFC 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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