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MERFIN ADVISORS PRIVATE LIMITED

CIN: U67100WB2008PTC128405 As on: 2026-07-13

MERFIN ADVISORS PRIVATE LIMITED (CIN: U67100WB2008PTC128405) is a Private company incorporated on 11 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 110000.00.

MERFIN ADVISORS 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.MERFIN ADVISORS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of MERFIN ADVISORS PRIVATE LIMITED are VIKASH JAIN, VINEET JAIN, and BHAG CHAND JAIN.

MERFIN ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2008PTC128405 and its registration number is 128405. Users may contact MERFIN ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERFIN ADVISORS PRIVATE LIMITED is 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020.

Current status of MERFIN ADVISORS 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 Names

Previous CINs

ZaubaCorp's company report for MERFIN ADVISORS 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 MERFIN ADVISORS 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 MERFIN ADVISORS
DIN Director Name Designation Appointment Date
00066691 VIKASH JAIN Director 2008-08-11
00130741 VINEET JAIN Director 2020-12-31
00014717 BHAG CHAND JAIN Director 2008-08-11
Past Directors & Key Managerial Personnel of MERFIN ADVISORS
DIN Director Name Designation Appointment Date Cessation
00025405 PALLASSANA RAMANATHAN SANKARANARAYANAN Director - 2014-04-14
00127342 RAKESH JAIN Director - 2020-02-29
00127381 REENA JAIN Additional Director - 2020-02-29
01181575 AMIT KUMAR KISHORPURIA Director - 2012-06-15
00130741 VINEET JAIN Additional Director - 2020-12-31
00130741 VINEET JAIN Director - 2018-03-22
00465850 ASHOK KUMAR GARG Director - 2012-09-26
00574525 AJAY JAIN Additional Director - 2017-02-08
00574525 AJAY JAIN Director - 2018-02-01
01760523 ASOKA CHATTERJEE Director - 2014-06-05
02655198 SURENDRA MOHAN LAKHOTIA Director - 2014-01-21
06619492 UTSAV JAIN Director - 2014-04-14
Other Directorships of PALLASSANA RAMANATHAN SANKARANARAYANAN
Company Name CIN Designation Appointment Date Cessation
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2006-07-31
AONE DEV MANTRA FINANCIAL SERVICES PRIVATE LIMITED U65900KA2008PTC045458 Director 2012-08-29 Ongoing
HEDGE FINANCE LIMITED U65923KL2011PLC027672 Director - 2016-03-09
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Director - 2011-11-22
Other Directorships of RAKESH JAIN
Other Directorships of REENA JAIN
Company Name CIN Designation Appointment Date Cessation
V2RS ESTATE & ENTERPRISES LLP AAH-5646 Designated Partner 2016-10-06 Ongoing
PARAS NAIL INDUSTRIES LLP AAN-5091 Partner - 2020-02-01
REETY ESTATES LLP ACE-6504 Designated Partner 2023-12-29 Ongoing
NRR TRADECOM PRIVATE LIMITED U17200WB2007PTC120168 Director - 2018-03-22
V2RS B5 ENTERPRISES PRIVATE LIMITED U45201RJ1990PTC005508 Additional Director - 2019-09-30
V2RS B5 ENTERPRISES PRIVATE LIMITED U45201RJ1990PTC005508 Director 2024-02-01 Ongoing
V2RS B5 ENTERPRISES PRIVATE LIMITED U45201RJ1990PTC005508 Director - 2022-04-22
V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Additional Director - 2018-09-29
V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director 2019-09-30 Ongoing
V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director - 2019-09-29
CHHABRA IMPEX PRIVATE LIMITED U51909WB1995PTC069104 Director 2013-06-01 Ongoing
GALAXY TRACOM PVT LTD U74999WB2006PTC108226 Director - 2008-08-29
Other Directorships of AMIT KUMAR KISHORPURIA
Other Directorships of VIKASH JAIN
Other Directorships of VINEET JAIN
Company Name CIN Designation Appointment Date Cessation
V2RS ESTATE & ENTERPRISES LLP AAH-5646 Designated Partner 2023-03-01 Ongoing
V2RS HITECH AGROFARM PRIVATE LIMITED U01611WB2023PTC260742 Director 2023-03-31 Ongoing
V2RS B5 ENTERPRISES PRIVATE LIMITED U45201RJ1990PTC005508 Director 2024-02-01 Ongoing
V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Additional Director - 2018-09-29
V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director 2018-09-29 Ongoing
TIRTHANKAR TRADECOM (BARRACKPORE) PRIVATE LIMITED U51109WB2007PTC120167 Director 2007-11-02 Ongoing
MURTHY SALES PVT LTD U70100WB2006PTC108216 Director - 2008-07-04
KAILAS REGENCY PRIVATE LIMITED U70101WB2003PTC096574 Director - 2019-01-19
MERFIN CONSULTANTS PVT LTD U74140WB1994PTC065084 Director - 2008-11-21
B. JAIN CONSULTANTS PRIVATE LIMITED U74140WB2008PTC128404 Director - 2018-03-22
Other Directorships of ASHOK KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
CASTING EXPORTS LLP ABB-2854 Designated Partner 2022-06-06 Ongoing
MEDLEY MINERALS INDIA LIMITED U13200OR1993PLC003233 Additional Director - 2012-09-29
MEDLEY MINERALS INDIA LIMITED U13200OR1993PLC003233 Director 2012-09-29 Ongoing
FINECRETE ECO-BLOCKS PRIVATE LIMITED U26960HR2013PTC098756 Director - 2015-10-14
SHAKUMBRI ENTERPRISES PRIVATE LIMITED U45209WB1999PTC088887 Director - 2015-10-02
STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Director - 2013-11-21
ENDEAVOUR CAPITAL ADVISORS PRIVATE LIMITED U74140WB2008PTC127781 Director - 2019-03-04
GREENBILT INDUSTRIES PRIVATE LIMITED U74999WB2012PTC182290 Director - 2017-05-25
Other Directorships of AJAY JAIN
Company Name CIN Designation Appointment Date Cessation
A2K ENTERPRISE LLP AAT-9189 Designated Partner 2020-09-21 Ongoing
EMPORIS PROPERTIES PRIVATE LIMITED U45400WB2012PTC182718 Director - 2020-01-24
SANWARIA PLAZA PRIVATE LIMITED U45400WB2013PTC192712 Director - 2014-06-10
INTERCITY DEALER PRIVATE LIMITED U51101WB2010PTC151122 Director - 2012-03-26
VIJAY AJAY JUTE PRIVATE LIMITED U51109WB1993PTC058307 Director 1994-07-28 Ongoing
SARTHAK VINIMOY PVT LTD U51109WB1995PTC068444 Director 2018-04-02 Ongoing
SARTHAK VINIMOY PVT LTD U51109WB1995PTC068444 Director - 2018-04-01
KARE GLOBAL LIMITED U51219WB1991PLC050852 Director 2018-06-01 Ongoing
KARE GLOBAL LIMITED U51219WB1991PLC050852 Director - 2018-05-31
SILVERLAKE MERCHANTS PVT LTD U51909WB1993PTC058089 Director 2000-02-09 Ongoing
RATIO TRADING PRIVATE LIMITED U51909WB2010PTC151598 Director 2010-07-23 Ongoing
EMPORIS BUSINESS PRIVATE LIMITED U51909WB2012PTC182562 Director - 2015-08-13
NINE 2 NINE STORES PRIVATE LIMITED U74999WB2011PTC171138 Director 2011-12-23 Ongoing
Other Directorships of ASOKA CHATTERJEE
Other Directorships of SURENDRA MOHAN LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2009-08-22
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director - 2014-01-20
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Additional Director - 2009-09-11
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2014-01-20
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-09-06
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2014-01-20
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director - 2013-07-20
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Director - 2014-01-20
Other Directorships of UTSAV JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAG CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
GOODPOINT ENCLAVE LLP ACC-9414 Partner 2023-09-12 Ongoing
INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Director - 2018-03-03
HOWRAH MILLS CO LTD L51909WB1890PLC000625 Director - 2015-04-17
THE GOPALPUR TEA CO LTD U01132WB1913PLC002383 Director - 2015-06-22
V2RS B5 ENTERPRISES PRIVATE LIMITED U45201RJ1990PTC005508 Director - 2014-08-07
DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2008-07-12
PAUL AND CHAKRABURTY PVT LTD U63090WB1927PTC005841 Additional Director - 2020-12-31
PAUL AND CHAKRABURTY PVT LTD U63090WB1927PTC005841 Director - 2024-04-29
MERFIN CONSULTANTS PVT LTD U74140WB1994PTC065084 Director - 2009-05-19
B. JAIN CONSULTANTS PRIVATE LIMITED U74140WB2008PTC128404 Director 2008-08-11 Ongoing

CIN Company Name Company Address
AAH-5646 V2RS ESTATE & ENTERPRISES LLP 2, Ashutosh Mukherjee Road, 4th Floor kolkata, West Bengal, India - 700020
U17200WB2007PTC120168 NRR TRADECOM PRIVATE LIMITED 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
U51101WB2010PTC145660 V2RS ADVISORY PRIVATE LIMITED 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
U45400WB2011PTC167796 CHHABRA PROMOTERS PRIVATE LIMITED 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
U51109WB2007PTC120167 TIRTHANKAR TRADECOM (BARRACKPORE) PRIVATE LIMITED 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB1995PTC069104 CHHABRA IMPEX PRIVATE LIMITED 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
U70101WB2003PTC096574 KAILAS REGENCY PRIVATE LIMITED 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
U74140WB2008PTC128404 B. JAIN CONSULTANTS PRIVATE LIMITED 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
U01611WB2023PTC260742 V2RS HITECH AGROFARM PRIVATE LIMITED 2, ASHUTOSH MUKHERJEE ROAD,4TH FLOOR, BHAWANIPORE,Kolkata,Kolkata,West Bengal,700020-India
ACG-1559 MATERIAL PLANET LLP 4TH FLOOR, MERLIN HOMELAND MALL,,18B, ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
U46499WB2021PTC246827 ANKRAJ DEVELOPER PRIVATE LIMITED 1/A ASHUTOSH MUKHERJEE ROAD,2ND FLOOR ROOM NO 201B,Kolkata,Kolkata,West Bengal,700020-India
ABB-8547 FORT SUN DEVELOPERS LLP 2ASHUTOSH MUKHERJEE ROAD, GROUND FLOOR Kolkata, West Bengal, India - 700020
U51909WB1995PTC074487 DENIM COMMERCE PVT LTD 2 ASHUTOSH MUKHERJEE ROAD 4 TH FLOOR , KOLKATA, West Bengal, India - 700020
U36101WB2021PTC244192 KARTELI SOLUTIONS PRIVATE LIMITED Gr-Floor, 19/H/2 Ashutosh Mukherjee Road , Kolkata, West Bengal, India - 700020
U27107WB2007PLC113082 MERIDIAN STEEL AND POWER LIMITED 1A, ASHUTOSH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020
U74999WB2011PTC169457 UTSAV RETAILS PRIVATE LIMITED 10A, ASHUTOSH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB2008PTC130269 BALHAANS VINTRADE PRIVATE LIMITED 4TH FLOOR, ELGIN CHAMBERS, 1A ASHUTOSH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700020
U36102WB2012PTC182209 MOBEL INDIA PRIVATE LIMITED 4TH FLOOR HOMELAND MALL 18B ASHUTOSH MUKHERJEE ROAD , Kolkata, West Bengal, India - 700020
U17291WB2014PTC203716 ALEX FABS PRIVATE LIMITED 204, ELGIN CHAMBERS 1A, ASHUTOSH MUKHERJEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700020
U01122WB1999PLC088892 GLOBAL COKE LIMITED. 204, ELGIN CHAMBERS, 2ND FLOOR 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
U51109WB2009PTC135968 SATYAM MERCHANTS PRIVATE LIMITED 2, ASHUTOSH MUKHERJEE ROAD 5TH FLOOR, ROOM NO. 504B , KOLKATA, West Bengal, India - 700020
U51909WB2010PTC153557 SHAH GLOBAL COMMODITIES TRADING PRIVATE LIMITED 1A, ASHUTOSH MUKHERJEE ROAD ELGIN CHAMBERS, 2ND FLOOR, SUIT-202 , KOLKATA, West Bengal, India - 700020
U72900WB2005PTC102188 NIHT INFOSOLUTION PRIVATE LIMITED 16C, Ashutosh Mukherjee Road, 1st Floor, Flat No. 1&2 , Kolkata, West Bengal, India - 700020
U24100WB2014PTC202480 TRISTAR SPECIALITY CHEM PRIVATE LIMITED 1A, ASHUTOSH MUKHERJEE ROAD ELGIN CHAMBERS ROOM NO.402, 4TH FLOOR , KOLKATA, West Bengal, India - 700020
U55101WB2016PTC217428 RASOEE DESI KITCHEN PRIVATE LIMITED PREMISES NO-2, ASHUTOSH MUKHERJEE ROAD BHOWANIPORE, KOLKATA -700020 , KOLKATA, West Bengal, India - 700020
U51909WB2008PTC130153 VIOLET VINIMAY PRIVATE LIMITED 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND SUITE NO. 402, 4TH FLOOR, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
ACX-8842 SHYAM PLAZA LLP SHREE VINAYAK, 4TH FLOOR 2 ROWLAND ROAD,Kolkata,Kolkata,West Bengal,India-700020
ACI-2157 BHUWAL ASSOCIATES LLP 5B, ASHUTOSH MUKHERJEE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700020
U62099WB2023PTC262785 CODENOX TECHNOLOGY PRIVATE LIMITED 16C, 1ST FLOOR,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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