Merlin Belani Developers Llp - Company overview

Merlin Belani Developers LLP is an active limited liability partnership registered with ROC Chennai on 19 March 2013, about 13 years ago.

2013-03-19 Chennai, Tamil Nadu Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2019
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 69.9%
FY 2019
EBITDA
₹1–10 Lakh
▲ 11.7%
FY 2019
NET WORTH
-
FY 2019
TOTAL ASSETS
₹10–25 Cr
▲ 167.0%
FY 2019
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 7 Months
since 2013-03-19
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-02-23 16:18:48
SATISFIED CHARGES
1
10.70 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Merlin Belani Developers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (25), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Revenue fell 100.0% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Merlin Belani Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Merlin Belani Developers LLP is an active limited liability partnership registered with ROC Chennai on 19 March 2013, about 13 years ago. The registered office is at Flat Ii E Floor, Riaz Garden Door No 12 & 13, New No 29, Kodambakkam, Chennai, Tamil Nadu.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners: Gaurav Belani and Gaurav Sanghvi. One former partner, Nandu Kishinchand Belani, left in May 2013. Between them, the partners also sit on the boards of 45 other companies, including Anubhav Heights LLP and Anubhav Heights Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2023. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Flat Ii E Floor , Riaz Garden Door No 12 & 13, New No 29, Kodambakkam, Chennai, Tamil Nadu - 600034
  • Website belanis.com
Legal NameMerlin Belani Developers Llp
CIN / LLPINAAB-4095
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-03-19
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Merlin Belani Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Belani
Designated Partner | Since 2013-05-15 | DIN: 00401507
G
Gaurav Sanghvi
Designated Partner | Since 2013-03-19 | DIN: 00605427

Financial Performance of Merlin Belani Developers Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue - ▼ -100.0%
P&L Loss · ₹1–10 Lakh ▲ 69.9%
EBITDA ₹1–10 Lakh ▲ 11.7%
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Merlin Belani Developers Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 10.70 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 10.70 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 12 Sep 2018
 10.70 cr Closed

Companies With Common Directors Of Merlin Belani Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anubhav Heights Llp 1 Shared Director
Anubhav Heights Private Limited 1 Shared Director
Anubhav Infracon Llp 1 Shared Director
Anubhav Infracon Private Limited 1 Shared Director
Anubhav Realcon Private Limited 1 Shared Director
Anvita Properties Pvt Ltd 1 Shared Director
Assiga Global Trade Services Private Limited 1 Shared Director
Belani Housing Development Limited 1 Shared Director
Belani Npr Projects Llp 1 Shared Director
Belani Projects Limited 1 Shared Director
Belani Realcon Llp 1 Shared Director
Belani Realty Limited 1 Shared Director
Belmont Devcon Private Limited 1 Shared Director
Belmont Projects Llp 1 Shared Director
Belmont Projects Private Limited 1 Shared Director
Belmont Towers Private Limited 1 Shared Director
C R Construction Pvt Ltd 1 Shared Director
Calcutta Towers Pvt Ltd 1 Shared Director
Crypton Electronices Pvt Ltd 1 Shared Director
Gaurav International Llp 1 Shared Director
Gaurav Lederwaren Pvt Ltd 1 Shared Director
Horizon Estates Private Limited 1 Shared Director
Horizon Plaza Private Limited 1 Shared Director
Indus Estates Pvt Ltd 1 Shared Director
Indus Promoters Pvt Ltd 1 Shared Director
Meenambakkam Realty Private Limited 1 Shared Director
Merlin Parshva Realtors Private Limited 1 Shared Director
Merlin Projects And Estates Chennai Llp 1 Shared Director
Merlin Projects Real Estate Llp 1 Shared Director
Merlin Real Estate Llp. 1 Shared Director
Merlin Realty & Projects Llp 1 Shared Director
Millenni Arcade Private Limited 1 Shared Director
Millenni Constructions Private Limited 1 Shared Director
Millenni Hospitality Llp 1 Shared Director
Millenni Infracon Private Limited 1 Shared Director
Millenni Realcon Llp 1 Shared Director
Noble Developments Private Limited 1 Shared Director
Olympia Merlin Developers Private Limited 1 Shared Director
Panghat Agency Private Limited 1 Shared Director
Prudential Realcon Private Limited 1 Shared Director
Trident Commodeal Private Limited 1 Shared Director
Vista Highrise Llp 1 Shared Director
Vista Highrise Private Limited 1 Shared Director
Woodburn Estate Private Limited 1 Shared Director
Woodburn Plaza Private Limited 1 Shared Director

Financial Ratios of Merlin Belani Developers Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Merlin Belani Developers Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Merlin Belani Developers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Merlin Belani Developers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Merlin Belani Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Merlin Belani Developers LLP?
In an LLP the partners are the owners. The partners on record for Merlin Belani Developers LLP are Gaurav Belani and Gaurav Sanghvi.
Who are the current designated partners and partners of Merlin Belani Developers LLP?
Merlin Belani Developers LLP has two partners on record: Gaurav Belani (since May 2013) and Gaurav Sanghvi (since March 2013).
What is LLPIN/FCRN number of Merlin Belani Developers LLP?
The LLPIN of Merlin Belani Developers LLP is AAB-4095. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Merlin Belani Developers LLP incorporated?
Merlin Belani Developers LLP was incorporated on 19 March 2013 with ROC Chennai. That makes it about 13 years old.
What is the registered address of Merlin Belani Developers LLP?
The registered office on MCA records is Flat Ii E Floor, Riaz Garden Door No 12 & 13, New No 29, Kodambakkam, Chennai, Tamil Nadu - 600034.
What is the current status of Merlin Belani Developers LLP?
MCA shows Merlin Belani Developers LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Merlin Belani Developers LLP?
You can post to its registered office at Flat Ii E Floor, Riaz Garden Door No 12 & 13, New No 29, Kodambakkam, Chennai, Tamil Nadu - 600034 and use its website, https://belanis.com.
What industry or business activity is Merlin Belani Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Merlin Belani Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Merlin Belani Developers LLP?
No charge is open. The one charge registered against Merlin Belani Developers LLP has been satisfied. Lenders named in the filings include Icici Bank Limited.
Have any partners left Merlin Belani Developers LLP?
Yes, one former partner is on record. Nandu Kishinchand Belani (May 2013) left.
Which companies share directors with Merlin Belani Developers LLP?
45 companies share partners with Merlin Belani Developers LLP. Among them are Anubhav Heights LLP, Anubhav Heights Private Limited, Anubhav Infracon LLP and 42 more.
How can I get the financial details of Merlin Belani Developers LLP?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Merlin Belani Developers LLP?
The website on record for Merlin Belani Developers LLP is https://belanis.com.
Which company owns belanis.com?
belanis.com is the website listed for Merlin Belani Developers LLP in its company records.
What is the ROC code of Merlin Belani Developers LLP?
Merlin Belani Developers LLP is registered with ROC Chennai.
What is the company classification of Merlin Belani Developers LLP?
MCA classifies Merlin Belani Developers LLP as: Limited Liability Partnership.
Does Merlin Belani Developers LLP have GST registrations on file?
Yes, one active GST registration is linked to Merlin Belani Developers LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.