Merlin Real Estate Llp.
Founded in 2012 and headquartered in West Bengal, India.
2012 | Kolkata, West Bengal (India) | Active
Merlin Real Estate Llp. Profile
Key Indicators
- Obligation of Contribution ₹ 2.60 M
- Company Age 12 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 76.00 Cr
About Merlin Real Estate Llp.
Merlin Real Estate Llp. (MREL) is 12 Year, 9 Months old Limited Liability Partnership 18 July 2012. Its registered office is in Kolkata, West Bengal, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 2.60 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-0244
- Incorporation Date
18 Jul 2012
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Merlin Real Estate Llp.
Explore comprehensive data for Merlin Real Estate Llp., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Merlin Real Estate Llp.?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satyen Sanghvi  | Designated Partner | 01-Sep-2014 | Current |
| Dilip Choudhary | Designated Partner | 01-Sep-2014 | Current |
| Dinesh Sanghvi | Designated Partner | 10-Feb-2015 | Current |
Financial Performance of Merlin Real Estate Llp..
Enhance accessibility to Merlin Real Estate Llp.'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
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What is the Ownership and Shareholding Structure of Merlin Real Estate Llp.?
Unlock access to Merlin Real Estate Llp.'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)
Merlin Projects Ltd.Dilip Choudhary and Dinesh Sanghvi are mutual person
Merlin Infracon Private LimitedDinesh Sanghvi is a mutual person
Merlin Infra Projects Private LimitedDinesh Sanghvi is a mutual person
Bengal Merlin Infrastructure LimitedDilip Choudhary and Dinesh Sanghvi are mutual person
Bengal Merlin Housing LtdDilip Choudhary is a mutual person
- Akshara Commodeal Private Limited
Satyen Sanghvi is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹760.00 M
Charges Breakdown by Lending Institutions
- Lic Housing Finance Ltd : 40.00 Cr
- Tata Capital Housing Finance Limited : 36.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2018 | Tata Capital Housing Finance Limited | ₹36.00 Cr | Satisfied |
| 15 Jul 2015 | Lic Housing Finance Ltd | ₹40.00 Cr | Satisfied |
How Many Employees Work at Merlin Real Estate Llp.?
Merlin Real Estate Llp. has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Merlin Real Estate Llp., 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 Real Estate Llp.'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
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Latest Updates, News, and FAQs on Merlin Real Estate Llp.
Recent activity within the organization
- Statement of Assets & Liabilities
Merlin Real Estate Llp. has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Charges
A charge registered on 28 Nov 2018 via Charge ID 100223811 with Tata Capital Housing Finance Limited was fully satisfied on 24 Dec 2021.
- Charges
A charge with Tata Capital Housing Finance Limited amounted to Rs. 360.00 M with Charge ID 100223811 was registered on 28 Nov 2018.
- Charges
A charge registered on 15 Jul 2015 via Charge ID 10593489 with Lic Housing Finance Ltd was fully satisfied on 25 Oct 2018.
- Charges
A charge with Lic Housing Finance Ltd amounted to Rs. 400.00 M with Charge ID 10593489 was registered on 15 Jul 2015.
- Director Appointment
Dinesh G Sanghvi was appointed as a Designated Partner was appointed as a Designated Partner on 10 Feb 2015 & has been associated with this company since 10 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Merlin Real Estate Llp.?
Merlin Real Estate Llp. was incorporated on 18 Jul 2012.
What is Obligation of Contribution of Merlin Real Estate Llp.?
The Obligation of Contribution of Merlin Real Estate Llp. is ₹ 2.60 M.
Who are the current designated partners & partners of Merlin Real Estate Llp.?
Currently 3 partners are associated with Merlin Real Estate Llp..
Satyen A SanghviDilip Kumar ChoudharyDinesh G Sanghvi- Satyen A Sanghvi
- Dilip Kumar Choudhary
- Dinesh G Sanghvi
What is the registered address of Merlin Real Estate Llp.?
As per Ministry of Corporate Affairs (Mca), the registered address of Merlin Real Estate Llp. is 22, Prince Anwar Shah Road Na, Kolkata, West Bengal, India, 700033.
What is the Limited Liability Partnership Identification Number (LLPIN) of Merlin Real Estate Llp.?
The Limited Liability Partnership Identification Number (LLPIN) of Merlin Real Estate Llp. is AAB-0244.
How many employees does Merlin Real Estate Llp. currently have?
As Per 0 financial reports, 2 employees are currently employed by Merlin Real Estate Llp..
When was the last Balance Sheet of Merlin Real Estate Llp. filed with the ROC?
The most recent Balance Sheet for Merlin Real Estate Llp. was filed with the ROC on 31 Mar 2023.
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