Merlin Trading Pvt.Ltd.

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Merlin Trading.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014

About Merlin Trading.Ltd.

Merlin Trading Pvt.Ltd. (MTP) is Strike Off company established on 24 Jul 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 9 Months with a paid up capital of 1.00 Cr. According to MCA records, 2 Directors are linked to this company as of 21 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1992PTC067873

  • Company No.

    067873

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jul 1992

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Merlin Trading Pvt.Ltd.

Explore comprehensive data for Merlin Trading Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Merlin Trading.Ltd.?

Board Members (2)

NameDesignationAppointment DateStatus
Shyam Lal Country flag representing In Director 01-Dec-2010Current
Narad Mukhiya Country flag representing In Director 27-Apr-2018Current

Financial Performance of Merlin Trading.Ltd..

Enhance accessibility to Merlin Trading.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.

Merlin Trading.Ltd. revenue growth over time
Merlin Trading.Ltd. 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 Trading.Ltd.?

Unlock access to Merlin Trading.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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Merlin Trading.Ltd.?

Unlock and access historical data on people associated with Merlin Trading.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Merlin Trading Pvt.Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Merlin Trading.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 Trading.Ltd.'s trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Trading.Ltd.

Recent activity within the organization

  • Director Appointment

    Narad Mukhiya was appointed as a Director was appointed as a Director on 27 Apr 2018 & has been associated with this company since 7 years 5 days .

  • Annual General Meeting

    Merlin Trading Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Merlin Trading Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

  • Director Appointment

    Shyam Lal was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 14 years 5 months .

  • Company Incorporation

    Merlin Trading Pvt.Ltd. was registered on 24 Jul 1992 with Roc Mumbai & aged 32 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Merlin Trading Pvt.Ltd.?

    Merlin Trading Pvt.Ltd. was incorporated on 24 Jul 1992.

  • What is authorized share capital and paid-up capital of Merlin Trading Pvt.Ltd.?

    The authorized share capital of Merlin Trading Pvt.Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Merlin Trading Pvt.Ltd.?

    Currently 2 directors are associated with Merlin Trading Pvt.Ltd..

    • Shyam Lal
    • Narad Mukhiya

  • What is the registered address of Merlin Trading Pvt.Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Merlin Trading Pvt.Ltd. is 7 A Pednekar Chawl S.S.Wagh Marg Naigaon, Dadar India, Mumbai, Maharashtra, 400014.

  • What is the corporate identification number (CIN) and company number of Merlin Trading Pvt.Ltd.?

    The corporate identification number (CIN) of Merlin Trading Pvt.Ltd. is U51900MH1992PTC067873 and the company number is 067873 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Merlin Trading Pvt.Ltd. filed with the ROC?

    The most recent Balance Sheet for Merlin Trading Pvt.Ltd. was filed with the ROC on 31 Mar 2014.

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
Start Free Trial

People also Viewed

Similar Companies Based on Specialty