Merlin Real Estate Llp.

Merlin Real Estate Llp.

Founded in 2012 headquartered in West Bengal, India.
2012 | Kolkata, West Bengal (India) | Active

Last Updated:

December 07, 2023
HomeCompanyMerlin Real Estate Llp.

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

Designated Partners(3)

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

Financial Performance and Corporate Structure Insights 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹760.00 M

LenderAmountStatus

Tata Capital Housing Finance Limited

Creation Date: 28 Nov 2018
₹36.00 CrSatisfied

Lic Housing Finance Ltd

Creation Date: 15 Jul 2015
₹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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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 9 years 10 months .

    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.

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