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
MERGIN DEVELOPERS PRIVATE LIMITED
CIN: U70101KL2008PTC022920
MERGIN DEVELOPERS PRIVATE LIMITED (CIN: U70101KL2008PTC022920) is a Private company incorporated on 06 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MERGIN DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MERGIN DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MERGIN DEVELOPERS PRIVATE LIMITED are SHANIL MOIDUNNY, and MANGALASSERIYIL ABDUL RAZAK.
MERGIN DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KL2008PTC022920 and its registration number is 22920. Users may contact MERGIN DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERGIN DEVELOPERS PRIVATE LIMITED is DOOR NO.VIII/905B, MANGALASSERIYIL HOUSE PERUMBILAVU, KARIKKAD POST , THRISSUR DISTRICT, Kerala, India - 680519.
Current status of MERGIN DEVELOPERS PRIVATE LIMITED is - Strike Off.
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 MERGIN DEVELOPERS 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 MERGIN DEVELOPERS
Purchase full report of MERGIN DEVELOPERS
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 MERGIN DEVELOPERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MERGIN DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02244585 | SHANIL MOIDUNNY | Director | 2008-08-06 |
| 02244859 | MANGALASSERIYIL ABDUL RAZAK | Managing Director | 2008-08-06 |
Past Directors & Key Managerial Personnel of MERGIN DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANIL MOIDUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANGALASSERIYIL ABDUL RAZAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFCO FARMS & FOODS LLP | ACA-0151 | Designated Partner | 2023-02-20 | Ongoing |
| SAFCO AGRO NURSERY LLP | ACB-0363 | Designated Partner | 2023-05-08 | Ongoing |
| SAFCO AGARWOOD PLANTATIONS LLP | ACC-3500 | Designated Partner | 2023-08-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7382 | SRF FOODS LLP | DOOR NO. XIV/8 PERUMBILAVU POST THRISSUR DISTRICT, Kerala, India - 680519 |
| AAC-3006 | SARADHI TRADERS INDIA LLP | DOOR NO. VII/555 KAMPPIPALAM, AKKIKKAVU POST THRISSUR DISTRICT, Kerala, India - 680519 |
| U17099KL2023PTC082224 | TKR INDUSTRIES PRIVATE LIMITED | Door No. 15/375/A, First floor,,Karikkad Post, Poravoor,,Talappilly,Thrissur,Kerala,680519-India |
| U52602KL2018PTC051785 | MFIX GENERAL TRADING PRIVATE LIMITED | DOOR NO. VI/144A, VELUTHATTIL HOUSE, PATHAKKARA, KARIKKAD, , THRISSUR, Kerala, India - 680519 |
| ABZ-1217 | SAFCO DEVELOPERS LLP | DOOR NO 501 B, WARD 8,MANGALASSERIYIL HOUSE, OTTAPILAVU CHANDHA ROAD, OTTAPILAVU,Talappilly,Thrissur,Kerala,India-680519 |
| U52190KL2007PLC020396 | RENAISSANCE MAN CONSUMER OUTLETS LIMITED | VIII/ 793 E, KUTTIYIL COMPLEX, PAZHANJI ROAD, PERUMBILAVU, KARIKKAD POST, KADAVALLOR P ANCHAYATH, , THRISSUR, Kerala, India - 680519 |
| U36991KL2006PTC019726 | SHINE FLEXIBLE PRINT AND PACKS PRIVATE LIMITED | VIII/217-A (Old No. VIII/224-A), THRISSUR BY-PASS AKKIKAVU P.O., PERUMBILAVU , THRISSUR, Kerala, India - 680519 |
| U51909KL2022PTC074950 | VENSOR TRADE VENTURES PRIVATE LIMITED | DOOR NO. 346/ WARD-6 (OLD NO. 354/A/W-7) POST OFFICE ROAD, AKKIKKAVU, PORKULAM,THRISSUR,Thrissur,Kerala,680519-India |
| AAC-2498 | JUPPAS MERCHANDISE (INDIA) LLP | DOOR.NO.XV1/340, FIRST FLOOR, KUTTIYIL COMPLEX PAZHNAJI ROAD, AKKIKKAVU, KAKADAVALLOORPANCHAYATH THRISSUR DISTRICT, Kerala, India - 680519 |
| U46309KL2025PTC095704 | HERBIOUZ PRIVATE LIMITED | 15/116,VEETTIKAZHY HOUSE,KARIKKAD POST, KUNNAMKULAM,Talappilly,Thrissur,Kerala,680519-India |
| U62090KL2025PTC094438 | CIRCLEBOND INDIA PRIVATE LIMITED | NO.17/316, ALINGAL HOUSE,KARIKKAD PO,KADAVALLUR,Talappilly,Thrissur,Kerala,680519-India |
| AAT-3780 | MEATIN FARMS AND FOODS LLP | Door No 809E, Panchami complex Perumpilavu PO, Karikkad Thrissur, Kerala, India - 680519 |
| U79110KL2025PTC091781 | VENNILLA INTERNATIONAL TRAVEL & TOURISM PRIVATE LIMITED | Builidingno 12,OfficeNo 1, Ground floor North Kottol, Karikkad, Thrissur, Talappilly, Kerala,Talappilly,Thrissur,Kerala,680519-India |
| ACB-0363 | SAFCO AGRO NURSERY LLP | DOOR NO 501 B, WARD 8MANGALASSERIYIL HOUSE, OT Thalapilly, Kerala, India - 680519 |
| ACA-0151 | SAFCO FARMS & FOODS LLP | DOOR NO 501 B, WARD 8MANGALASSERIYIL HOUSE, OTTAPILAVU CHANDHA ROAD, Talappilly, Kerala, India - 680519 |
| U01400KL2015PTC038684 | BLUEGREEN FARMS AND PLANTATIONS PRIVATE LIMITED | DOOR NO.3/33(OLD NO.2/497-Q),KANDANGODE PANCHAYATH P O THIPPILLASSERY, THALAPPILLY THALUK , THRISSUR, Kerala, India - 680519 |
| U45309KL2022PTC076273 | THICHOOR DEVELOPERS PRIVATE LIMITED | Door No. XI/497Q, KADANGODE PANCHAYATH P O THIPPILLASSERY, THALAPPILLY THALUK,THRISSUR,Thrissur,Kerala,680519-India |
| AAP-9574 | TWO SEAS AGENCIES LLP | DOOR NO.VII/379, SREYASS COMPLEX, PORKULAM VILLAGE KAMBIPPALAM, AKKIKAVU P.O, THRISSUR THRISSUR, Kerala, India - 680519 |
| ACS-4432 | ZXTYSIX LLP | NO. 54,KUTTAMKULANGARA HOUSE,Thalapilly,Thrissur,Kerala,India-680519 |
| U65992KL1995PTC009569 | PERUMPILAVU KURIES AND LOANS PRIVATE LIM ITED | KUTTIYIL COMPLEXPERUMPILAVU POST KARIKKAD , THRISSUR, Kerala, India - 680519 |
| U25120KL2025PTC099540 | WINDOOR SYSTEMS PRIVATE LIMITED | DOOR NO: 8/217,AKKIKKAVU KECHERY,Talappilly,Thrissur,Kerala,680519-India |
| U14102KL2005PTC018741 | V B GRANITES PRIVATE LIMITED | X/607 KODAVANPARAMBILKARIKKAD PERUMBILAVU POST , THRISSUR, Kerala, India - 680519 |
| ACE-1371 | GENUINE RESEARCH DEVELOPMENT AND EDUCATIONAL SOLUTIONS LLP | DOOR NO. 11/43, THURAKKAL,AKKIKKAVU,Thalapilly,Thrissur,Kerala,India-680519 |
| U73100KL2025PTC098613 | FIGORA CONSULTING PRIVATE LIMITED | ROOM NO 7/248 ARAKKAL,PERUMBILAVU,Thalapilly,Thrissur,Kerala,680519-India |
| ACD-1529 | MONTREAL VENTURES LLP | Door No.445 S,,AL HASHIM COMPLEX,Talappilly,Thrissur,Kerala,India-680519 |
| U47890KL2024PTC090742 | NAXOSE RETAIL PRIVATE LIMITED | DOOR NO. 445/S, AL HASHIM COMPLEX,TALAPPILLY,Talappilly,Thrissur,Kerala,680519-India |
| U09900KL2026PTC103126 | PALLIKULAM GRANITES PRIVATE LIMITED | Door No. XI/497Q,KADANGOD,P O THIPPILLASSERY,Talappilly,Thrissur,Kerala,680519-India |
| U09900KL2026PTC103127 | MALLAN KUZHI GRANITES PRIVATE LIMITED | Door No. XI/497Q,KADANGOD,P O THIPPILLASSERY,Talappilly,Thrissur,Kerala,680519-India |
| AAI-6225 | FLOWERS BUSINESS ZONE LLP | 16/281-K, KUNJANAMKATTIL HOUSE, PERUMBILAVU P.O, KUNNAMKULAM THRISSUR, Kerala, India - 680519 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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As on: 2026-07-13
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.