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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
MERLIN SECURITIES PVT LTD
CIN: U67110WB1996PTC077179 As on: 2026-07-13
MERLIN SECURITIES PVT LTD (CIN: U67110WB1996PTC077179) is a Private company incorporated on 09 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20900200.00.
MERLIN SECURITIES PVT LTD's Annual General Meeting (AGM) was last held on 01 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MERLIN SECURITIES PVT LTD's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of MERLIN SECURITIES PVT LTD are SAMARTH PAREKH, and SURENDRA NATH OJHA.
MERLIN SECURITIES PVT LTD's Corporate Identification Number (CIN) is U67110WB1996PTC077179 and its registration number is 77179. Users may contact MERLIN SECURITIES PVT LTD on its Email address - [email protected]. Registered address of MERLIN SECURITIES PVT LTD is VAIBHAV 4F, 4 LEE ROAD , KOLKATA, West Bengal, India - 700020.
Current status of MERLIN SECURITIES PVT LTD is - Amalgamated.
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 SECURITIES 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 SECURITIES
Purchase full report of MERLIN SECURITIES
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 SECURITIES 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 SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00199598 | SAMARTH PAREKH | Managing Director | 2017-04-20 |
| 02430744 | SURENDRA NATH OJHA | Whole-time director | 2008-11-01 |
Past Directors & Key Managerial Personnel of MERLIN SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00192670 | TAPAS KUMAR SEN | Additional Director | - | 2011-09-26 |
| 00192670 | TAPAS KUMAR SEN | Director | - | 2014-05-31 |
| 00199598 | SAMARTH PAREKH | Additional Director | - | 2017-04-20 |
| 03019159 | SHREEMANTA BANERJEE | Additional Director | - | 2010-09-27 |
| 03019159 | SHREEMANTA BANERJEE | Director | - | 2011-08-16 |
| 06874480 | NIRAJ TIWARI | Additional Director | - | 2014-09-27 |
| 06874480 | NIRAJ TIWARI | Director | - | 2017-04-26 |
Other Directorships of TAPAS KUMAR SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANIHATI CASTINGS PVT LTD | U27104WB1990PTC050399 | Additional Director | 2024-02-07 | Ongoing |
| ANTRIKSH VYAPAAR LTD. | U51109WB1995PLC067760 | Additional Director | - | 2015-09-30 |
| ANTRIKSH VYAPAAR LTD. | U51109WB1995PLC067760 | Director | - | 2020-09-24 |
| MAYA TRADE LINKS LTD. | U51900WB1984PLC052352 | Additional Director | - | 2011-07-25 |
Other Directorships of SAMARTH PAREKH
Other Directorships of SURENDRA NATH OJHA
Other Directorships of SHREEMANTA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMIFS CAPITAL SERVICES LIMITED | U65991WB2000PLC092125 | Director | 2022-11-14 | Ongoing |
| SMIFS CAPITAL SERVICES LIMITED | U65991WB2000PLC092125 | Director | - | 2023-09-07 |
Other Directorships of NIRAJ TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHA COMMERCIAL CO LTD | U51225WB1982PLC035615 | Additional Director | - | 2015-09-29 |
| SUDHA COMMERCIAL CO LTD | U51225WB1982PLC035615 | Director | - | 2016-08-05 |
| MAYA TRADE LINKS LTD. | U51900WB1984PLC052352 | Additional Director | - | 2015-04-01 |
| SMIFS CAPITAL SERVICES LIMITED | U65991WB2000PLC092125 | Additional Director | - | 2015-09-25 |
| SMIFS CAPITAL SERVICES LIMITED | U65991WB2000PLC092125 | Director | - | 2017-04-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66301WB2000PLC092125 | NEXOME CAPITAL SERVICES LIMITED | VAIBHAV 4F 4 LEE ROAD.,KOLKATA,Kolkata,West Bengal,700020-India |
| U70101WB1995PTC073892 | MICADO PROPERTIES PVT.LTD. | 4, LEE ROAD, VAIBHAV 4F , KOLKATA, West Bengal, India - 700020 |
| U74140WB1994PLC063504 | INVESTMENT RESEARCH AND INFORMATION SERVICES LTD. | VAIBHAV 4F 4 LEE ROAD BHOWNIPORE. , KOLKATA, West Bengal, India - 700020 |
| U66301WB2025PLC281213 | NEXOME WEALTH MANAGEMENT LIMITED | VAIBHAV 4F, 4th Floor,4 Lee Road,Kolkata,Kolkata,West Bengal,700020-India |
| U35105WB2025PTC280840 | LIFELONG RENEWABLES PRIVATE LIMITED | Vaibhav,4th floor, 4,Lee Road,Kolkata,Kolkata,West Bengal,700020-India |
| U35105WB2025PTC282439 | LIFELONG RENEWABLES TWO PRIVATE LIMITED | Vaibhav,4th floor, 4,Lee Road,Kolkata,Kolkata,West Bengal,700020-India |
| U35105WB2025PTC283520 | LIFELONG RENEWABLES THREE PRIVATE LIMITED | Vaibhav,4th floor, 4,Lee Road,Kolkata,Kolkata,West Bengal,700020-India |
| AAA-6163 | CHOWRINGHEE PLANNERS LLP | 'VAIBHAV' 4F, 4 LEE ROAD KOLKATA, West Bengal, India - 700020 |
| AAJ-5715 | NEXOME SPORTS LLP | Vaibhav, 4 Lee Road, 4th Floor Kolkata, West Bengal, India - 700020 |
| U45200WB2007PTC113597 | GAYA PROPERTIES PRIVATE LIMITED | Vaibhav4F4LeeRoad , Kolkata, West Bengal, India - 700020 |
| AAJ-8159 | NEXOME FOODS LLP | Vaibhav Building 4, Lee Road, 4th Floor, KOLKATA, West Bengal, India - 700020 |
| U51900WB1984PLC052352 | MAYA TRADE LINKS LTD. | VAIBHAV, 4TH FLOOR 4 LEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB1993PTC058929 | GANAPATI BAPPA MORYA TRADINGS PRIVATE LIMITED | VAIBHAV, 4 LEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U65921WB1991PTC052815 | GEETA HOLDINGS & CONSULTANTS PVT. LTD. | VAIBHAV ,4 LEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U70101WB1993PTC059934 | PRECOT HOLDINGS PVT. LTD. | VAIBHAV, 4 LEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U70109WB1994PTC065522 | ASHWINI DESIGNERS PVT LTD | VAIBHAV, 4 LEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U66220WB1993PLC060987 | SMIFS LIMITED | VAIBHAV4 LEE ROAD,KOLKATA,Kolkata,West Bengal,700020-India |
| U66190WB2025PLC277179 | SMIFS MANAGEMENT SERVICES LIMITED | Vaibhav Plaza, 4 Lee Road,Kolkata,Kolkata,West Bengal,700020-India |
| U66190WB2025PLC276607 | SMIFS WEALTH MANAGEMENT LIMITED | Vaibhav Plaza, 4 Lee Road,5th Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U66220WB2007PLC118900 | STEWART & MACKERTICH INSURANCE BROKERS LIMITED | 4, LEE ROAD, VAIBHAV PLAZA, 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700020-India |
| AAD-5038 | NEXOME REALTY LLP | 4 LEE ROAD, VAIBHAV kolkata, West Bengal, India - 700020 |
| U70101WB1991PTC052726 | SHREE VISHNU HOLDINGS & CONSULTANTS PVT LTD | VAIBHAV, 4 LEE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAH-9968 | ANDAMAN BIO-ORGANICS LLP | Vaibhav,4LeeRoad,5thFloor Kolkata, West Bengal, India - 700020 |
| AAS-0175 | ELLORA AGRO LLP | VAIBHAV,5TH FLOOR 4 LEE ROAD KOLKATA, West Bengal, India - 700020 |
| U27100WB2007PTC114485 | BAY STEEL PRIVATE LIMITED | Vaibhav,GroundFloor,4LeeRoad , Kolkata, West Bengal, India - 700020 |
| U27100WB2007PTC117358 | BAY ALLOYS PRIVATE LIMITED | Vaibhav,GroundFloor,4LeeRoad , Kolkata, West Bengal, India - 700020 |
| U40104WB2008PTC121853 | APDC POWER PRIVATE LIMITED | VAIBHAV 5F 4 LEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB2012PTC175093 | MEGAPIX VYAPAAR PRIVATE LIMITED | Vaibhav,GroundFloor,4LeeRoad , Kolkata, West Bengal, India - 700020 |
| U64202WB2000PTC092139 | TASCENT TELECOM PRIVATE LIMITED | Vaibhav,GroundFloor,4LeeRoad , Kolkata, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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.
| 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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