Merlin Bhingarwala Projects Llp - Company overview

Merlin Bhingarwala Projects LLP is an active limited liability partnership registered with ROC Pune on 4 June 2015, about 11 years ago.

2015-06-04 Ahmednagar, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-06-04
LAST FILING WITH ROC
2016-03-31
Last AGM: 2017-03-31
ACTIVE GST
-
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 Projects 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 (75), director (95) and company-foundation signals.
  • Operating for 11+ 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 2016 - filings look overdue.
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
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 Bhingarwala Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Merlin Bhingarwala Projects LLP is an active limited liability partnership registered with ROC Pune on 4 June 2015, about 11 years ago. Its registered office is at Pl. No. B/56 Industrial Area, A. Nagar, Ahmednagar, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Marketing & Sales 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. No partner has left so far. 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 2017, for accounts made up to 31 March 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Pl. No. B/56 Industrial Area, A. Nagar, Ahmednagar, Maharashtra - 414001
Legal NameMerlin Bhingarwala Projects Llp
CIN / LLPINAAE-0901
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-04
Date of AGM2017-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

K
Kamlesh Baldeo Jhawar
Designated Partner | Since 2015-06-04 | DIN: 02164297
S
Saket Mohta
Designated Partner | Since 2015-06-04 | DIN: 01083295

Companies With Common Directors Of Merlin Bhingarwala Projects 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 Developers 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

MSME Payment Delays by Merlin Bhingarwala Projects 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 Projects 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 Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Merlin Bhingarwala Projects LLP?
In an LLP the partners are the owners. The partners on record for Merlin Bhingarwala Projects LLP are Kamlesh Baldeo Jhawar and Saket Mohta.
Who are the current designated partners and partners of Merlin Bhingarwala Projects LLP?
Merlin Bhingarwala Projects LLP has two partners on record: Kamlesh Baldeo Jhawar (since June 2015) and Saket Mohta (since June 2015).
What is LLPIN/FCRN number of Merlin Bhingarwala Projects LLP?
The LLPIN of Merlin Bhingarwala Projects LLP is AAE-0901. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Merlin Bhingarwala Projects LLP incorporated?
Merlin Bhingarwala Projects LLP was incorporated on 4 June 2015 with ROC Pune. That makes it about 11 years old.
What is the registered address of Merlin Bhingarwala Projects LLP?
The registered office on MCA records is Pl. No. B/56 Industrial Area, A. Nagar, Ahmednagar, Maharashtra - 414001.
What is the current status of Merlin Bhingarwala Projects LLP?
MCA shows Merlin Bhingarwala Projects LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for Merlin Bhingarwala Projects LLP?
You can post to its registered office at Pl. No. B/56 Industrial Area, A. Nagar, Ahmednagar, Maharashtra - 414001.
What industry or business activity is Merlin Bhingarwala Projects LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Marketing & Sales segment.
When did Merlin Bhingarwala Projects LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Merlin Bhingarwala Projects LLP?
MCA shows no charges registered against Merlin Bhingarwala Projects LLP, so no assets are pledged for a registered secured loan.
Have any partners left Merlin Bhingarwala Projects LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Merlin Bhingarwala Projects LLP?
19 companies share partners with Merlin Bhingarwala Projects 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 Projects LLP?
No financial statements for Merlin Bhingarwala Projects LLP are on record with us yet.
What is the ROC code of Merlin Bhingarwala Projects LLP?
Merlin Bhingarwala Projects LLP is registered with ROC Pune.
What is the company classification of Merlin Bhingarwala Projects LLP?
MCA classifies Merlin Bhingarwala Projects LLP as: Limited Liability Partnership.

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.