Merlin Tradecom Private Limited
Founded in 2008 and headquartered in West Bengal, India.
2008 | Kolkata, West Bengal (India) | Active
Merlin Tradecom Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.18 M
- Company Age 16 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Ebitda
- Net Worth 3.68%
- Total Assets -0.30%
About Merlin Tradecom
Merlin Tradecom Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 December 2008 and has a history of 16 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.18 M, as per Ministry of Corporate Affairs (MCA) records.
Purushottam Beria and Puspa Beria serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51109WB2008PTC131454
- Company No.
131454
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Dec 2008
- Date of AGM
20 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Who are the key members and board of directors at Merlin Tradecom?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Purushottam Beria  | Director | 03-Mar-2009 | Current |
| Puspa Beria | Director | 03-Mar-2009 | Current |
Financial Performance of Merlin Tradecom.
Merlin Tradecom Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 3.68%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Merlin Tradecom?
In 2018, Merlin Tradecom had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Seduram Bhagatram & Co Llp
Purushottam Beria and Puspa Beria are mutual person
- Jasoda Vinimay Llp
Purushottam Beria and Puspa Beria are mutual person
- Neelanjali Commerce Llp
Purushottam Beria and Puspa Beria are mutual person
- Panache Infradev Llp
Purushottam Beria is a mutual person
- Krishnapriya Infrastructure Llp
Purushottam Beria and Puspa Beria are mutual person
- Panache Warehousing Llp
Purushottam Beria 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 Tradecom?
Unlock and access historical data on people associated with Merlin Tradecom, 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 Tradecom, 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 Tradecom'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 Tradecom
Recent activity within the organization
- Annual General Meeting
Merlin Tradecom Private Limited last Annual general meeting of members was held on 20 Aug 2024 as per latest MCA records.
- Balance Sheet
Merlin Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Purushottam Beria was appointed as a Director was appointed as a Director on 03 Mar 2009 & has been associated with this company since 16 years .
- Director Appointment
Puspa Beria was appointed as a Director was appointed as a Director on 03 Mar 2009 & has been associated with this company since 16 years .
- Company Incorporation
Merlin Tradecom Private Limited was registered on 24 Dec 2008 with Roc Kolkata & aged 16 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Merlin Tradecom Private Limited?
Merlin Tradecom Private Limited was incorporated on 24 Dec 2008.
What is authorized share capital and paid-up capital of Merlin Tradecom Private Limited?
The authorized share capital of Merlin Tradecom Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.18 M.
Who are the current board members & directors of Merlin Tradecom Private Limited?
Currently 2 directors are associated with Merlin Tradecom Private Limited.
- Purushottam Beria
- Puspa Beria
What is the registered address of Merlin Tradecom Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Merlin Tradecom Private Limited is Unit No. 302 Sunny Corner 3Rd Floor 22 Sarat Bose Road, India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Merlin Tradecom Private Limited?
The corporate identification number (CIN) of Merlin Tradecom Private Limited is U51109WB2008PTC131454 and the company number is 131454 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Merlin Tradecom Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Merlin Tradecom Private Limited has experienced an upsurge of 3.68%.
When was the last Balance Sheet of Merlin Tradecom Private Limited filed with the ROC?
The most recent Balance Sheet for Merlin Tradecom Private Limited was filed with the ROC on 31 Mar 2024.
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