Merlin Estates Pvt.Ltd.
Founded in 1995 and headquartered in West Bengal, India.
1995 | 24 Parganas, West Bengal (India) | Merged
Merlin Estates.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2008
About Merlin Estates.Ltd.
Merlin Estates Pvt.Ltd. (MEP) is Amalgamated company established on 21 Jun 1995 with its office registered at 24 Parganas, West Bengal, India and has been running since 29 Year, 10 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101WB1995PTC072236
- Company No.
072236
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jun 1995
- Date of AGM
27 Aug 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Merlin Estates Pvt.Ltd.
Explore comprehensive data for Merlin Estates Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Merlin Estates.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sheo Kajaria  | Director | 21-Jun-1995 | Current |
| Tripti Bhattacharya | Director | 06-Jul-2005 | Current |
Financial Performance of Merlin Estates.Ltd..
Enhance accessibility to Merlin Estates.Ltd.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Merlin Estates.Ltd.?
Unlock access to Merlin Estates.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Super Diamond Nirman Private LimitedSheo Kajaria is a mutual person
Snk Businesses Private LimitedSheo Kajaria is a mutual person
Sheratove Nirman Private LimitedSheo Kajaria is a mutual person
Diamond It-Link LimitedSheo Kajaria is a mutual person
- Anala Infratech Llp
Sheo Kajaria is a mutual person
- Abhiri Buildcon Llp
Sheo Kajaria is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Merlin Estates.Ltd.?
Unlock and access historical data on people associated with Merlin Estates.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Merlin Estates.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Merlin Estates.Ltd.'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Merlin Estates.Ltd.
Recent activity within the organization
- Annual General Meeting
Merlin Estates Pvt.Ltd. last Annual general meeting of members was held on 27 Aug 2008 as per latest MCA records.
- Balance Sheet
Merlin Estates Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kolkata.
- Director Appointment
Tripti Bhattacharya was appointed as a Director was appointed as a Director on 06 Jul 2005 & has been associated with this company since 19 years 9 months .
- Director Appointment
Sheo Kumar Kajaria was appointed as a Director was appointed as a Director on 21 Jun 1995 & has been associated with this company since 29 years 10 months .
- Company Incorporation
Merlin Estates Pvt.Ltd. was registered on 21 Jun 1995 with Roc Kolkata & aged 29 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Merlin Estates Pvt.Ltd.?
Merlin Estates Pvt.Ltd. was incorporated on 21 Jun 1995.
What is authorized share capital and paid-up capital of Merlin Estates Pvt.Ltd.?
The authorized share capital of Merlin Estates Pvt.Ltd. is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Merlin Estates Pvt.Ltd.?
Currently 2 directors are associated with Merlin Estates Pvt.Ltd..
- Sheo Kumar Kajaria
- Tripti Bhattacharya
What is the registered address of Merlin Estates Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Merlin Estates Pvt.Ltd. is 68 Jessore Road, P.S.Dum Dum India, Kolkata, West Bengal, 700055.
What is the corporate identification number (CIN) and company number of Merlin Estates Pvt.Ltd.?
The corporate identification number (CIN) of Merlin Estates Pvt.Ltd. is U70101WB1995PTC072236 and the company number is 072236 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Merlin Estates Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Merlin Estates Pvt.Ltd. was filed with the ROC on 31 Mar 2008.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records