Merlin Belani Developers Llp - Company overview

Merlin Belani Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-4095). Business overview inclu…

2013-03-19 Chennai, Tamil Nadu Active LLP
Share
Connect MCP
MB Merlin Belani Developers Llp

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
-10.70 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 6 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 MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-4095). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 19, 2013 (13+ years old), based in Chennai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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 -

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 -10.70 cr
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

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

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

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
Frequently Asked Questions about Merlin Belani Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Merlin Belani Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Merlin Belani Developers Llp is AAB-4095.
When was Merlin Belani Developers Llp incorporated?
Merlin Belani Developers Llp was incorporated 13 years 6 months ago on 19 Mar 2013.
Who are the current designated partners and partners of Merlin Belani Developers Llp?
Merlin Belani Developers Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Merlin Belani Developers Llp?
Merlin Belani Developers Llp is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Merlin Belani Developers Llp?
The official website of Merlin Belani Developers Llp is https://belanis.com.
What is the ROC code of Merlin Belani Developers Llp?
Merlin Belani Developers Llp ROC code is Roc Chennai.
What is the company classification of Merlin Belani Developers Llp?
Merlin Belani Developers Llp is classified as Limited Liability Partnership.
What is the current status of Merlin Belani Developers Llp?
Merlin Belani Developers Llp is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Merlin Belani Developers Llp associated with?
Merlin Belani Developers Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Merlin Belani Developers Llp have GST registrations on file?
Merlin Belani Developers Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Merlin Belani Developers Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Merlin Belani Developers Llp.
How do I contact Merlin Belani Developers Llp?
Use the official website at https://belanis.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Merlin Belani Developers Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Merlin Belani Developers Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.