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SUPER COMPLEX PVT LTD

CIN: U70101WB1987PTC041859 As on: 2026-07-13

SUPER COMPLEX PVT LTD (CIN: U70101WB1987PTC041859) is a Private company incorporated on 10 Feb 1987. 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. 463300.00.

SUPER COMPLEX 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.SUPER COMPLEX PVT LTD'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 SUPER COMPLEX PVT LTD are SUDIPTA HALDER, and HARSH BIHANI.

SUPER COMPLEX PVT LTD's Corporate Identification Number (CIN) is U70101WB1987PTC041859 and its registration number is 41859. Users may contact SUPER COMPLEX PVT LTD on its Email address - [email protected]. Registered address of SUPER COMPLEX PVT LTD is I BRITISH INDIA STREET , KOLKATA, West Bengal, India - 700069.

Current status of SUPER COMPLEX 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 SUPER COMPLEX 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 Report

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Purchase full report of SUPER COMPLEX

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 SUPER COMPLEX 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 SUPER COMPLEX
DIN Director Name Designation Appointment Date
08321489 SUDIPTA HALDER Director 2019-12-13
05229090 HARSH BIHANI Director 2014-09-30
Past Directors & Key Managerial Personnel of SUPER COMPLEX
DIN Director Name Designation Appointment Date Cessation
00605007 SHIV KISHAN MOHTA Director - 2014-09-30
00605059 SEEMA MOHTA Director - 2011-12-15
00605391 NIAZ REHAN AHMED Director - 2019-12-13
00627506 SUSHIL KUMAR MOHTA Director - 2013-08-20
01083295 SAKET MOHTA Director - 2013-08-20
Other Directorships of SUDIPTA HALDER
Company Name CIN Designation Appointment Date Cessation
ALLOTROPE (INDIA) PVT.LTD. U14211WB1984PTC037574 Director 2022-09-12 Ongoing
BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director 2019-12-13 Ongoing
SKYLINE VANIJYA PRIVATE LIMITED U51109WB2005PTC105412 Director 2019-12-13 Ongoing
B V COMMERCIAL PVT LTD U51109WB2006PTC108218 Director - 2022-06-08
RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director 2019-12-13 Ongoing
DIGNITY SALES PVT LTD U51109WB2006PTC108227 Director 2019-12-13 Ongoing
WONDERLAND VANIJYA PVT LTD U51109WB2006PTC108448 Director 2019-12-13 Ongoing
GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director 2019-12-13 Ongoing
NIHSIDH HOMES PRIVATE LIMITED U70100WB2020PTC235866 Director 2020-01-13 Ongoing
CASUAL INFRACON PRIVATE LIMITED U70102WB2013PTC197486 Director 2019-11-15 Ongoing
DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director 2019-12-13 Ongoing
SAMDRISTI ENCLAVE PRIVATE LIMITED U70109WB2019PTC229633 Director 2019-01-04 Ongoing
ADISHVAR DEVELOPMENT PRIVATE LIMITED U70109WB2020PTC235758 Director 2020-01-08 Ongoing
ADISHVAR PROPERTIES PRIVATE LIMITED U70109WB2020PTC235765 Director 2020-01-08 Ongoing
ADISHVAR HIRISE PRIVATE LIMITED U70109WB2020PTC235801 Director 2020-01-09 Ongoing
ADISHVAR BUILDING PRIVATE LIMITED U70109WB2020PTC235803 Director 2020-01-09 Ongoing
ADISHVAR STRUCTURES PRIVATE LIMITED U70109WB2020PTC235810 Director 2020-01-10 Ongoing
ADISHVAR MARCON PRIVATE LIMITED U70109WB2020PTC235834 Director 2020-01-10 Ongoing
ADISHVAR COMMOSALES PRIVATE LIMITED U70200WB2020PTC235830 Director 2020-01-10 Ongoing
MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director 2019-12-20 Ongoing
Other Directorships of SHIV KISHAN MOHTA
Company Name CIN Designation Appointment Date Cessation
MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner - 2014-09-01
SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director - 2008-09-08
S V PLAZA PVT LTD U45201WB1993PTC060261 Director - 2008-09-08
MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2011-11-15
MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director - 2014-09-30
NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2014-09-30
BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2011-12-15
CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2011-12-15
DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2011-12-15
SHREY MERCANTILE PVT.LTD. U51909WB1994PTC066918 Director - 2011-12-15
BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2014-09-30
COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2014-09-30
RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2014-09-30
SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2014-09-30
SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2014-09-30
NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2014-09-30
SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2014-09-30
INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2014-09-30
LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2014-09-30
HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2014-09-30
MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2014-09-30
GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2014-09-30
SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2014-09-30
MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2010-11-22
MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director - 2011-12-15
CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director - 2008-09-08
LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director - 2008-09-08
FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director - 2008-09-08
BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2011-12-15
BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2011-12-15
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2012-03-02
DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director - 2013-08-19
MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director - 2011-11-15
ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director - 2008-09-08
MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2014-09-30
Other Directorships of SEEMA MOHTA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-11
RUBICON BUILDERS LLP AAA-0989 Designated Partner 2022-01-01 Ongoing
MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner - 2014-09-01
MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2011-11-15
NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2011-12-15
NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director - 2007-09-01
MPL AGENCIES PVT LTD U51491WB1996PTC077039 Director - 2021-10-25
DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2011-12-15
BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director 2014-09-30 Ongoing
COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director 2014-09-30 Ongoing
RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director 2014-09-30 Ongoing
SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director 2014-09-30 Ongoing
SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director 2014-09-30 Ongoing
NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director 2014-09-30 Ongoing
SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director 2014-09-30 Ongoing
INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director 2014-09-30 Ongoing
LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director 2014-09-30 Ongoing
HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director 2014-09-30 Ongoing
MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director 2014-09-30 Ongoing
GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director 2014-09-30 Ongoing
SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director 2014-09-30 Ongoing
MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director - 2011-12-15
BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2011-12-15
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2012-03-02
MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director - 2011-11-15
Other Directorships of NIAZ REHAN AHMED
Company Name CIN Designation Appointment Date Cessation
BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2019-12-13
ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Director - 2013-04-30
SKYLINE VANIJYA PRIVATE LIMITED U51109WB2005PTC105412 Director - 2019-12-13
DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2019-10-15
ANIKET COMMERCE PVT LTD U51109WB2006PTC108215 Director - 2011-11-10
B V COMMERCIAL PVT LTD U51109WB2006PTC108218 Director - 2019-12-13
CRESCENT SALES PVT LTD U51109WB2006PTC108223 Director - 2008-06-30
RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2019-12-13
DIGNITY SALES PVT LTD U51109WB2006PTC108227 Director - 2019-12-13
WONDERLAND VANIJYA PVT LTD U51109WB2006PTC108448 Director - 2019-12-13
TWENTY ONE CENTURY STUDIO FACILITY PRIVATE LIMITED U51109WB2006PTC109754 Additional Director - 2013-05-04
TWENTY ONE CENTURY STUDIO FACILITY PRIVATE LIMITED U51109WB2006PTC109754 Director - 2012-11-09
GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2019-12-13
DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2012-12-08
JIVAN VANIJYA PVT LTD U55100WB2006PTC108233 Director - 2013-04-29
WAVE VANIJYA PVT LTD U70100WB2006PTC108234 Director - 2013-04-29
CHETAK VYAPAR PVT LTD U70102WB2006PTC108222 Director - 2011-11-10
ZOOM VANIJYA PVT LTD U70102WB2006PTC108450 Director - 2019-12-13
DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director - 2019-12-13
TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director - 2013-04-29
PLANET COMMERCIAL PRIVATE LIMITED U70109WB2006PTC109756 Director - 2013-04-29
CONCUR VYAPAAR PVT LTD U74110WB2006PTC108449 Director - 2012-07-11
Other Directorships of SUSHIL KUMAR MOHTA
Company Name CIN Designation Appointment Date Cessation
RUBICON BUILDERS LLP AAA-0989 Designated Partner 2021-11-30 Ongoing
RUBICON BUILDERS LLP AAA-0989 Partner - 2019-12-09
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-02-25
MERLIN BUILDCON (GUJARAT) LLP AAA-6727 Designated Partner 2011-11-01 Ongoing
MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner - 2015-02-10
MERLIN PROJECTS AND ESTATES CHENNAI LLP AAB-1846 Designated Partner 2012-10-26 Ongoing
MERLIN RSH ALLIANCE DEVELOPERS LLP AAC-4877 Designated Partner 2014-07-21 Ongoing
MERLIN APPAREL HUB LLP AAH-6059 Designated Partner 2016-10-14 Ongoing
SPRINGVILLE GREENS LLP AAN-5903 Designated Partner 2018-11-29 Ongoing
MERLIN REALTY & PROJECTS LLP ABZ-3195 Designated Partner 2024-01-01 Ongoing
MERLIN GOLDEN REALTY LLP ACE-0239 Designated Partner 2023-11-21 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2008-02-09 Ongoing
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2014-07-02
CREDAI BENGAL U45201WB1989NPL046141 Director - 2017-09-21
SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director - 2008-09-08
S V PLAZA PVT LTD U45201WB1993PTC060261 Director - 2008-09-08
MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2017-04-21
SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director 2009-02-03 Ongoing
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-09-29
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2020-10-21 Ongoing
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director - 2013-10-25
NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2014-06-30
NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director - 2007-09-01
BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2013-08-16
SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director - 2013-05-31
DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2019-10-15
LAXMI FISCAL SERVICES PVT LTD U51226WB1990PTC049773 Director - 2008-09-08
CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2011-12-15
MPL AGENCIES PVT LTD U51491WB1996PTC077039 Director - 2014-06-30
DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2011-12-15
SHREY MERCANTILE PVT.LTD. U51909WB1994PTC066918 Director - 2011-12-15
BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2013-03-30
COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2013-03-30
RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2014-06-30
SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2014-06-30
SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2014-06-30
NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2014-06-30
SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2014-06-30
INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2014-06-30
LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2014-06-30
HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2014-06-30
MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2014-06-30
GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2013-03-30
SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2014-06-30
MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2010-07-22
MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director - 2014-06-30
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director 2012-09-28 Ongoing
ROOF INFRATECH PRIVATE LIMITED U70101RJ2005PTC021424 Director - 2009-08-04
MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director 1988-07-30 Ongoing
CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director - 2008-09-08
LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director - 2008-09-08
FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director - 2008-09-08
SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-24 Ongoing
BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director 2006-06-02 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director 2020-03-10 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2020-02-03
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-06-26
BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2007-08-20 Ongoing
IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director - 2013-06-04
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2013PTC198265 Director - 2014-06-30
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2013-09-10
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director 2018-12-03 Ongoing
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director - 2018-12-02
DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director - 2013-08-19
MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director 1991-05-16 Ongoing
ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Additional Director - 2023-09-29
ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Director 2023-03-14 Ongoing
ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director - 2008-09-08
TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED U74140WB1998PTC087502 Director - 2011-12-15
MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2014-06-30
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2014-06-30
CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
KAIL LIMITED U99999WB1995PLC270127 Director 2023-05-03 Ongoing
KAIL LIMITED U99999WB1995PLC270127 Director - 2023-09-29
Other Directorships of SAKET MOHTA
Company Name CIN Designation Appointment Date Cessation
MERLIN REAL ESTATE LLP. AAB-0244 Partner 2022-04-01 Ongoing
VIRTUAL AESTHETICS LLP AAC-4633 Designated Partner 2014-07-15 Ongoing
AVIOR MERLIN VENTURES LLP AAD-3367 Designated Partner 2015-02-10 Ongoing
MERLIN BHINGARWALA PROJECTS LLP AAE-0901 Designated Partner 2015-06-04 Ongoing
PS MERLIN DEVELOPERS LLP AAF-6737 Designated Partner 2016-02-10 Ongoing
CALYX MERLIN HOUSING LLP AAG-4459 Designated Partner - 2018-03-08
AVIOR MERLIN PROMOTERS LLP AAG-4778 Designated Partner 2016-05-27 Ongoing
CALYX MERLIN REALTY LLP AAG-8029 Designated Partner 2016-06-29 Ongoing
MERLIN APPAREL HUB LLP AAH-6059 Designated Partner 2016-10-14 Ongoing
AVIOR MERLIN BUILDCON LLP AAJ-6822 Designated Partner 2017-06-12 Ongoing
SPRINGVILLE GREENS LLP AAN-5903 Partner 2018-11-29 Ongoing
MERLIN BHINGARWALA DEVELOPERS LLP AAP-3950 Designated Partner 2019-05-22 Ongoing
AVIOR MERILIN BUILDTECH LLP AAZ-7928 Designated Partner 2021-12-07 Ongoing
MERLIN PALM AVENUE INFRA LLP ACG-9751 Designated Partner 2024-05-02 Ongoing
SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Director - 2023-05-17
MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director 2016-06-30 Ongoing
MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director 2014-09-30 Ongoing
NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2019-06-12
RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2022-06-22
YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2019-06-12
CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2022-06-21
MPL AGENCIES PVT LTD U51491WB1996PTC077039 Director - 2021-10-25
JIVAN VANIJYA PVT LTD U55100WB2006PTC108233 Director - 2016-06-18
MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director - 2022-06-22
MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director - 2012-06-25
BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2023-06-02
BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2023-05-18
ZOOM VANIJYA PVT LTD U70102WB2006PTC108450 Director - 2013-08-17
ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2013PTC198265 Director - 2020-01-01
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Additional Director - 2015-09-30
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2018-12-03
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director - 2023-05-18
MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director - 2020-01-01
MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2019-12-20
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-07-18 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-18
Other Directorships of HARSH BIHANI
Company Name CIN Designation Appointment Date Cessation
MERLIN PALM AVENUE INFRA LLP ACG-9751 Designated Partner 2024-05-02 Ongoing
ALLOTROPE (INDIA) PVT.LTD. U14211WB1984PTC037574 Director - 2014-09-30
MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director 2014-09-30 Ongoing
NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director 2014-09-30 Ongoing
INNOCENT MERCHANDISE PVT. LTD. U51909WB1993PTC058195 Additional Director - 2023-11-19
INNOCENT MERCHANDISE PVT. LTD. U51909WB1993PTC058195 Director 2023-05-03 Ongoing
ZOOM HOSPITALITY PRIVATE LIMITED U55101WB2021PTC244903 Director 2021-04-30 Ongoing
GLYCARITE COMMOSALES PRIVATE LIMITED U68200WB2023PTC260982 Director 2024-02-28 Ongoing
EXCLAVE PROPERTIES PRIVATE LIMITED U68200WB2023PTC261115 Director 2024-02-28 Ongoing
EXCLAVE PROMOTORS PRIVATE LIMITED U68200WB2023PTC261127 Director 2024-02-28 Ongoing
ZOOM VANIJYA PVT LTD U70102WB2006PTC108450 Director 2013-10-16 Ongoing
SUVICHAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2018PTC227383 Director 2024-02-28 Ongoing
SATWICK NIRMAN PRIVATE LIMITED U70109WB2018PTC227669 Director 2024-02-28 Ongoing

CIN Company Name Company Address
U51100WB1995PTC071132 MARVELLOUS INTRA PVT.LTD. 20B,ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB1995PTC075761 PRISM COMMERCIAL PVT LTD 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069
U65993WB1996PTC077291 BENZMARK CREDIT CAPITAL PVT LTD 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069
U51311WB1990PTC050378 JANESH COMMERCIAL AND CREDIT PVT LTD 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069
U51909WB2006PTC108818 RPS VINIMAY PRIVATE LIMITED 1, BRITISH INDIA STREET,5THFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
U74110WB2006PTC109717 CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED ROOM NO.-1A, EAST INDIA HOUSE 20 B BRITISH INDIA STREET ,KOLKATA-70006 9 , KOLKATA, West Bengal, India - 700069
U56102WB2024PTC272608 PALDESI FOODS PRIVATE LIMITED 3, British India Street,2nd Floor Central Kolkata,Kolkata,Kolkata,West Bengal,700069-India
U70109WB2011PTC165150 SYL PROPERTIES PRIVATE LIMITED EAST INDIA HOUSE ROOM NO 2C, 20B BRITISH INDIA STREET , Kolkata, West Bengal, India - 700069
AAC-8743 NIYATI APARTMENTS LLP 20B, BRITISH INDIA STREET, 5TH FLOOR,EAST INDIA HOUSE, ROOM NO. 518 KOLKATA, West Bengal, India - 700069
U72900WB2020PTC236857 WESOAR INDIA PRIVATE LIMITED EAST INDIA HOUSE,20,BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 518 , KOLKATA, West Bengal, India - 700069
AAC-1912 AFFINITY GLOBAL CREATIVE INFRA LLP 20B, BRITISH INDIA STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, KOLKATA, West Bengal, India - 700069
U27102WB2005PTC106862 SAMRIDDHI ISPAT PVT LTD EAST INDIA HOUSE, 20B, BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 518 , KOLKATA, West Bengal, India - 700069
U52609WB2020PTC236716 SUPERNOVA MULTITRADE PRIVATE LIMITED 5-A4, 5TH FLOOR, EAST INDIA HOUSE 20B BRITISH INDIA STREET, , KOLKATA, West Bengal, India - 700069
U65921WB1991PTC052785 HIL ENGINEERING PVT.LTD. 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA HOUSE) EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069
U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
U45200WB2011PTC168496 WELFAB REAL ESTATE PRIVATE LIMITED 20B , BRITISH INDIA STREET , EAST INDIA HOUSE GROUND FLOOR , ROOM NO - 11 , KOLKATA, West Bengal, India - 700069
U67110WB2023PTC259697 SHREE VITTA VINIYOG PRIVATE LIMITED 1, ABDUL HAMID STREET (FORMERLY BRITISH INDIA STREET) , KOLKATA, West Bengal, India - 700069
U51909WB2001PTC093878 SONAMONI DEALERS PRIVATE LIMITED 19 BRITISH INDIA STREET 2NDFLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
U51909WB2014PTC200205 PITASHREE SUPPLIERS INDIA PRIVATE LIMITED 17A, BRITISH INDIA STREET (ABUL HAMEED STREET) GROUND FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB1993PTC060778 GORAV INTERTRADE PVT. LTD. 3 BRITISH INDIA STREET, 2ND FLOOR, UNIT D HARE STREET , KOLKATA, West Bengal, India - 700069
U70101WB2007PLC118006 PUSHPA CONSTRUCTION LIMITED 19, ABDUL HAMID STREET(BRITISH INDIA STREET) 2ND FLOOR, LEFTWIN , KOLKATA, West Bengal, India - 700069
L45202WB1992PLC054157 JAYSHREE NIRMAN LTD 1, BRITISH INDIA STREET, 5TH FLOOR, ROOM NO- 503, PS HARE STREET , KOLKATA, West Bengal, India - 700069
U51219WB1994PTC066077 KANCH TIE-UP PVT.LTD. 1 BRITISH INDIA STREET4TH FLOOR ROOM NO 405 PS HARE STREET , KOLKATA, West Bengal, India - 700069
U85110WB2003PTC096902 ORTEM INFRACON PRIVATE LIMITED 20A, BRITISH INDIA STREET, W.E.F-22/08/2005, HARE STREET, , KOLKATA, West Bengal, India - 700069
AAU-1399 DRAP WAREHOUSING LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069
AAL-8933 PACIFY DEALCOM LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAK-8578 SHIVMAHIMA CONSTRUCTION LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAK-8607 HELPFUL ABASAN LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069
U45400WB2013PTC190454 SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10370369 2012-07-21 2013-05-11 - 204,500,000.00 STATE BANK OF INDIA

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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

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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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