Merlin Bhingarwala Developers Llp - Company overview

Merlin Bhingarwala Developers LLP was incorporated on 22 May 2019 and is registered with ROC Pune.

2019-05-22 Pune, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-05-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 18:17:49
SATISFIED CHARGES
-
-

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

Health scores for Merlin Bhingarwala 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
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 Bhingarwala Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Merlin Bhingarwala Developers LLP was incorporated on 22 May 2019 and is registered with ROC Pune. It is an active limited liability partnership, now about 7 years old. Its registered office is in Pune, Maharashtra.

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

It has two partners - Kamlesh Baldeo Jhawar and Saket Mohta - and both have been on the board since the day it was set up. One former partner, Bhairav Sanghvi, left in February 2024. Between them, the partners also sit on the boards of 19 other companies, including Avior Merilin Buildtech LLP and Avior Merlin Ventures LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Bajaj Housing Finance Limited among the lenders.

Real Estate and Construction ••••••••
  • Location Office No. 502, 5Th Floor, Building A Phoenix Market City, S. No. 207, Lohagao, Pune, Maharashtra - 411014
Legal NameMerlin Bhingarwala Developers Llp
CIN / LLPINAAP-3950
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

K
Kamlesh Baldeo Jhawar
Designated Partner | Since 2019-05-22 | DIN: 02164297
S
Saket Mohta
Designated Partner | Since 2019-05-22 | DIN: 01083295

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

Bajaj Housing Finance Limited : 110.00 cr
Open Charges: 2 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Bajaj Housing Finance Limited
Creation Date: 25 Sep 2024
 60.00 cr Open
Bajaj Housing Finance Limited
Creation Date: 11 Jul 2024
 50.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Avior Merilin Buildtech Llp 2 Shared Directors
Avior Merlin Ventures Llp 2 Shared Directors
Calyx Merlin Realty Llp 2 Shared Directors
Merlin Bhingarwala Projects Llp 2 Shared Directors
Merlin Bhingarwala Promoters Llp 2 Shared Directors
Merlin Prime Spaces Private Limited 2 Shared Directors
Avior Merlin Buildcon Llp 1 Shared Director
Bhingarwala Telecom Private Limited 1 Shared Director
Chetla Agrani Club Foundation 1 Shared Director
Indian Chamber Of Commerce Calcutta 1 Shared Director
Merlin Apparel Hub Llp 1 Shared Director
Merlin Highland Properties Private Limited 1 Shared Director
Merlin Palm Avenue Infra Llp 1 Shared Director
Merlin Projects Real Estate Llp 1 Shared Director
Merlin Real Estate Llp. 1 Shared Director
Ps Merlin Developers Llp 1 Shared Director
Springville Greens Llp 1 Shared Director
Virtual Aesthetics Llp 1 Shared Director
Wtc Saltlake Association 1 Shared Director

GST Compliance of Merlin Bhingarwala 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 Bhingarwala 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Merlin Bhingarwala 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 Bhingarwala Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Merlin Bhingarwala Developers LLP?
In an LLP the partners are the owners. The partners on record for Merlin Bhingarwala Developers LLP are Kamlesh Baldeo Jhawar and Saket Mohta.
Who are the current designated partners and partners of Merlin Bhingarwala Developers LLP?
Merlin Bhingarwala Developers LLP has two partners on record: Kamlesh Baldeo Jhawar (since May 2019) and Saket Mohta (since May 2019).
What is LLPIN/FCRN number of Merlin Bhingarwala Developers LLP?
The LLPIN of Merlin Bhingarwala Developers LLP is AAP-3950. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Merlin Bhingarwala Developers LLP incorporated?
Merlin Bhingarwala Developers LLP was incorporated on 22 May 2019 with ROC Pune. That makes it about 7 years old.
What is the registered address of Merlin Bhingarwala Developers LLP?
The registered office on MCA records is Office No. 502, 5Th Floor, Building A Phoenix Market City, S. No. 207, Lohagao, Pune, Maharashtra - 411014.
What is the current status of Merlin Bhingarwala Developers LLP?
MCA shows Merlin Bhingarwala Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Merlin Bhingarwala Developers LLP?
You can post to its registered office at Office No. 502, 5Th Floor, Building A Phoenix Market City, S. No. 207, Lohagao, Pune, Maharashtra - 411014.
What industry or business activity is Merlin Bhingarwala Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Merlin Bhingarwala Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Merlin Bhingarwala Developers LLP?
Two charges against Merlin Bhingarwala Developers LLP are still open. Lenders named in the filings include Bajaj Housing Finance Limited.
Have any partners left Merlin Bhingarwala Developers LLP?
Yes, one former partner is on record. Bhairav Sanghvi (February 2024) left.
Which companies share directors with Merlin Bhingarwala Developers LLP?
19 companies share partners with Merlin Bhingarwala Developers LLP. Among them are Avior Merilin Buildtech LLP, Avior Merlin Ventures LLP, Calyx Merlin Realty LLP and 16 more.
How can I get the financial details of Merlin Bhingarwala Developers LLP?
No financial statements for Merlin Bhingarwala Developers LLP are on record with us yet.
What is the ROC code of Merlin Bhingarwala Developers LLP?
Merlin Bhingarwala Developers LLP is registered with ROC Pune.
What is the company classification of Merlin Bhingarwala Developers LLP?
MCA classifies Merlin Bhingarwala Developers LLP as: Limited Liability Partnership.
Does Merlin Bhingarwala Developers LLP have GST registrations on file?
Yes, one active GST registration is linked to Merlin Bhingarwala 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.