Merlin Estates Pvt.Ltd. - Company overview

Merlin Estates Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1995PTC072236). Bu…

1995-06-21 Kolkata, West Bengal Amalgamated Unlisted
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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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-06-21
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-08-27
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 Estates Pvt.Ltd. 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2008 - 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 Estates Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Merlin Estates Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1995PTC072236). Business overview includes Real Estate (Real Estate Leasing), incorporated on June 21, 1995 (31+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location 68 Jessore Road, P.S.Dum Dum, Kolkata, West Bengal - 700055
Legal NameMerlin Estates Pvt.Ltd.
CIN / LLPINU70101WB1995PTC072236
Company No.072236
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-21
Date of AGM2008-08-27
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Merlin Estates Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

S
Sheo Kumar Kajaria
Director | Since 1995-06-21 | DIN: 00025832
T
Tripti Bhattacharya
Director | Since 2005-07-06 | DIN: 00032850

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Board Overlap From MCA / Compliance Filings

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MSME Payment Delays by Merlin Estates Pvt.Ltd. 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 Estates Pvt.Ltd. 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 Estates Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Merlin Estates Pvt.Ltd.?
The Corporate Identification Number (CIN) for Merlin Estates Pvt.Ltd. is U70101WB1995PTC072236. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 072236 as per MCA.
When was Merlin Estates Pvt.Ltd. incorporated?
Merlin Estates Pvt.Ltd. was incorporated 31 years 3 months ago on 21 Jun 1995.
Who are the current board members and directors of Merlin Estates Pvt.Ltd.?
Merlin Estates Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Merlin Estates Pvt.Ltd.?
Merlin Estates Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Merlin Estates Pvt.Ltd.?
Merlin Estates Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Merlin Estates Pvt.Ltd.?
Merlin Estates Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Merlin Estates Pvt.Ltd. - is it listed or unlisted?
Merlin Estates Pvt.Ltd. is a Unlisted company.
What is the current status of Merlin Estates Pvt.Ltd.?
Merlin Estates Pvt.Ltd. is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Merlin Estates Pvt.Ltd. associated with?
Merlin Estates Pvt.Ltd. lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Merlin Estates Pvt.Ltd.?
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 Estates Pvt.Ltd.?
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.