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 BUILDERS PRIVATE LIMITED
CIN: U70101WB2000PTC092274 As on: 2026-07-13
MERLIN BUILDERS PRIVATE LIMITED (CIN: U70101WB2000PTC092274) is a Private company incorporated on 10 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
MERLIN BUILDERS 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.MERLIN BUILDERS 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 MERLIN BUILDERS PRIVATE LIMITED are SARITA AGRAWAL, and NAND KISHOR AGARWAL.
MERLIN BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2000PTC092274 and its registration number is 92274. Users may contact MERLIN BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERLIN BUILDERS PRIVATE LIMITED is 83/1 DR SURESH CHANDRABANERJEE ROAD BELIAGHATA P S BELIAGHATA , KOLKTA, West Bengal, India - 700010.
Current status of MERLIN BUILDERS 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 CINs
ZaubaCorp's company report for MERLIN BUILDERS 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.
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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 MERLIN BUILDERS 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 MERLIN BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00895408 | SARITA AGRAWAL | Director | 2009-10-20 |
| 00548600 | NAND KISHOR AGARWAL | Director | 2000-08-10 |
Past Directors & Key Managerial Personnel of MERLIN BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00551659 | KUNJ BEHARI TULSYAN | Director | - | 2012-07-22 |
Other Directorships of SARITA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL SHUBHAM AVASAN PRIVATE LIMITED | U45200WB2007PTC113951 | Director | - | 2011-05-10 |
| ARMEN PROPERTIES PVT LTD | U45202WB1989PTC046804 | Director | 2007-06-29 | Ongoing |
| PARMESHWAR BUILDERS PRIVATE LIMITED | U70101WB2000PTC092273 | Director | 2009-10-20 | Ongoing |
Other Directorships of NAND KISHOR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL SHUBHAM AVASAN PRIVATE LIMITED | U45200WB2007PTC113951 | Director | - | 2011-05-10 |
| ARMEN PROPERTIES PVT LTD | U45202WB1989PTC046804 | Director | 2001-10-17 | Ongoing |
| PARMESHWAR BUILDERS PRIVATE LIMITED | U70101WB2000PTC092273 | Director | 2000-08-10 | Ongoing |
| SAKET SHREE OWNERS WELFARE ASSOCIATION | U74999WB2018NPL226615 | Director | - | 2023-07-14 |
Other Directorships of KUNJ BEHARI TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S T M TREXIM PVT LTD | U14101WB1996PTC080831 | Director | 1996-08-08 | Ongoing |
| ARMEN PROPERTIES PVT LTD | U45202WB1989PTC046804 | Director | - | 2012-07-22 |
| PARMESHWAR BUILDERS PRIVATE LIMITED | U70101WB2000PTC092273 | Director | - | 2012-07-22 |
| SHRISTI PARIKALPANA PRIVATE LIMITED | U70109WB2012PTC181956 | Director | - | 2022-10-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6846 | BOOKPOCKET PUBLISHERS LLP | 5, Dr Asutosh Sastri Road, 1st Floor, P.S. Beliaghata Kolkata, West Bengal, India - 700010 |
| U70103WB2016PTC215726 | TINAN CONSTRUCTION PRIVATE LIMITED | 93/A/1/1 SUREN SARKAR ROAD,P.O.& P.S.- BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| U52100WB2022PTC253531 | KANKO.KOSMOCARE PRIVATE LIMITED | SHOP NO 10 , 83/1 DR SURESH CHANDRA BANERJEE ROAD (FORMERLY 83/1 B M ROAD),KOLKATA,Kolkata,West Bengal,700010-India |
| U72300WB2001PTC093040 | ROUTH COMPTECH EDUCARE PRIVATE LIMITED | 53C/1, DR. S. C. BANERJEE ROAD BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| U74999WB2003PLC096926 | WEST BENGAL MOTOR VEHICLES WEIGH BRIDGE CORPORATION LIMITED | 53C/1, DR. S.C. BANERJEE ROAD BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| U72300WB2014PTC201387 | IAB INFOTECH PRIVATE LIMITED | 83/4 Dr Suresh Chandra Bannerjee Road (Beliaghata Building Mor) , KOLKATA, West Bengal, India - 700010 |
| U67120WB2010PTC156095 | MARSLINE COMTRADE PRIVATE LIMITED | 54G/1D - DR. SURESH CHANDRA BANERJEE ROAD BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| U74999WB2018PTC225527 | WIZCOM GLOBAL SERVICES PRIVATE LIMITED | B/76/H/10/1, Dr. Suresh Chandra Banerjee Road, Beliaghata , Kolkata, West Bengal, India - 700010 |
| U74999WB2017PTC219076 | ANANDA ASHRAM SEVA NIKETAN & RESEARCH PRIVATE LIMITED | S-12, SHUBHAM PLAZA, 83/1, Dr. SURESH CHANDRA BANERJEE ROAD , KOLKATA, West Bengal, India - 700010 |
| U45309WB2021PTC248545 | CITYVILLE CONSTRUCTIONS PRIVATE LIMITED | 38/B, HEM CHANDRA NASKAR ROAD P.O. BELIAGHATA, P.S. BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| U24847WB1960PTC024847 | BOOKS & ALLIED PRIVATE LIMITED | FLAT - 1E(1), 83/1 BELIAGHATA MAIN ROAD , KOLKATA, West Bengal, India - 700010 |
| U31503WB2003PTC096210 | BANGLA TELEVISION PRIVATE LIMITED | 76 DR SURESH CHANDRA BANERJEE ROAD BELIAGHATA MAIN ROAD , KOLKATA, West Bengal, India - 700010 |
| U31908WB2015PTC205048 | G P SUSTAINABLE ENERGY SYSTEMS PRIVATE LIMITED | P-67/1 CIT ROAD SCHEME IV, P.O. BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| U40102WB1990PTC049755 | UC ENGINEERING INDUSTRIES PVT LTD | P 222/B C I T ROAD P S BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| U70109WB2002PTC094165 | SUJALA PROPERTIES PRIVATE LIMITED | 82A, DR. SURESH CHANDRA BANERJEE ROAD (BELIAGHATA MAIN ROAD) , KOLKATA, West Bengal, India - 700010 |
| U85110WB2006PTC107706 | SQUARE MEDICARE PVT LTD | 82A,DR.S.C.BANERJEE ROAD BELIAGHATA MAIN ROAD , KOLKATA, West Bengal, India - 700010 |
| U74999WB2012PTC181076 | GOETTFERT-DATAPHYSICS INSTRUMENTS INDIA PRIVATE LIMITED | P-84A, C. I. T. ROAD, SCHEME IV-M P.S. BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| U74900WB2015PTC207861 | SANKAR MARINE AQURIUM PRIVATE LIMITED | 83/1, BELIAGHATA MAIN ROAD , KOLKATA, West Bengal, India - 700010 |
| U28991WB1980PTC032740 | GENMOT (INDIA) PVT LTD | 17, BARWARITALA ROAD P.S BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| U45400WB2013PTC198350 | TORQUE REALTY PRIVATE LIMITED | 93, DR. SURESH CHANDRA BANERJEE ROAD, BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| U70100WB2010PTC150722 | ASTRAL INFRADEVELOPMENT PRIVATE LIMITED | 69, Dr. SURESH CHANDRA BANERJEE ROAD (Beliaghata) , KOLKATA, West Bengal, India - 700010 |
| U25201WB1989PTC047073 | EVERSHINE PLASTIC PROJECTS PVT LTD. | 41 E CHAUL PATTY ROAD P S BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| U52392WB2004PTC097633 | BHAWNA COMPUTERS PRIVATE LIMITED | 113C DR. SURESH CHANDRA BANERJEE ROAD BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| U52100WB2018PTC229160 | KOSMIC HITECH MOTORS PRIVATE LIMITED | 83/1 DR. S.C.BANERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700010 |
| U70101WB2003PTC096870 | SANJAY DEVELOPERS & TRADERS PRIVATE LIMITED | 53 B DR S C BANERJEE ROAD, BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| U74999WB2012PTC181216 | ABP NEXUS FOREX PRIVATE LIMITED | 138, RAJA RAJENDRA LAL MITRA ROAD, P.S.-BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| U15311WB1960PTC024858 | GANGES RUBBER INDUSTRIES PVT LTD | B/99/H/47 DR SURESH CHANDRA BANERJEE ROAD BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| U15312WB2004PTC100204 | MAA JOYTARA RICE MILL PRIVATE LIMITED | 83/1 DR SURESH CHANDRA BANERJEE ROAD (FLAT -2 C) , KOLKATA, West Bengal, India - 700010 |
| U41000WB2022PTC250898 | NOVASPES TECHNOLOGIES PRIVATE LIMITED | FLAT-4D, WAVES 67 DR.S.C BANERJEE ROAD BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.