Merlin Real Estate Llp.

Founded in 2012 and headquartered in West Bengal, India.

2012 | Kolkata, West Bengal (India) | Active
Last Updated: December 07, 2023

Merlin Real Estate Llp. Profile

Key Indicators

  • Obligation of Contribution ₹ 2.60 M
  • Company Age 12 Year, 7 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, 7 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

Who are the key members and board of directors at Merlin Real Estate Llp.?

Designated Partners (3)

NameDesignationAppointment DateStatus
Satyen Sanghvi Country flag representing In Designated Partner 01-Sep-2014Current
Dilip Choudhary Country flag representing In Designated Partner 01-Sep-2014Current
Dinesh Sanghvi Country flag representing In Designated Partner 10-Feb-2015Current

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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 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.

Shareholding Indicator graph

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

DateLenderAmountStatus
28 Nov 2018Tata Capital Housing Finance Limited₹36.00 CrSatisfied
15 Jul 2015Lic Housing Finance Ltd₹40.00 CrSatisfied

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.

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Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

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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.

    31 Mar 2023

  • 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.

    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.

    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.

    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.

    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 13 days .

    10 Feb 2015

Frequently asked questions

  • Merlin Real Estate Llp. was incorporated on 18 Jul 2012.

  • The Obligation of Contribution of Merlin Real Estate Llp. is ₹ 2.60 M.

  • Currently 3 partners are associated with Merlin Real Estate Llp..

    • Satyen A Sanghvi
    • Dilip Kumar Choudhary
    • Dinesh G Sanghvi
    Satyen A SanghviDilip Kumar ChoudharyDinesh G Sanghvi
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Merlin Real Estate Llp. is AAB-0244.

  • As Per 0 financial reports, 2 employees are currently employed by Merlin Real Estate Llp..

  • The most recent Balance Sheet for Merlin Real Estate Llp. was filed with the ROC on 31 Mar 2023.