Merlin Bhingarwala Projects Llp - Company overview

Merlin Bhingarwala Projects Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-0901). Business overview in…

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 3 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 MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-0901). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on June 04, 2015 (11+ years old), based in Ahmednagar. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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

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
Frequently Asked Questions about Merlin Bhingarwala Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Merlin Bhingarwala Projects Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Merlin Bhingarwala Projects Llp is AAE-0901.
When was Merlin Bhingarwala Projects Llp incorporated?
Merlin Bhingarwala Projects Llp was incorporated 11 years 3 months ago on 04 Jun 2015.
Who are the current designated partners and partners of Merlin Bhingarwala Projects Llp?
Merlin Bhingarwala Projects 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 Bhingarwala Projects Llp?
Merlin Bhingarwala Projects Llp is registered in Ahmednagar, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Merlin Bhingarwala Projects Llp?
Merlin Bhingarwala Projects Llp ROC code is Roc Pune.
What is the company classification of Merlin Bhingarwala Projects Llp?
Merlin Bhingarwala Projects Llp is classified as Limited Liability Partnership.
What is the current status of Merlin Bhingarwala Projects Llp?
Merlin Bhingarwala Projects Llp is currently Active and registered in Ahmednagar, Maharashtra, India.
What industry or business activity is Merlin Bhingarwala Projects Llp associated with?
Merlin Bhingarwala Projects Llp lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Merlin Bhingarwala Projects 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 Bhingarwala Projects 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.