Merlin Estates Pvt.Ltd. - Company overview

Merlin Estates Pvt.Ltd.

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 4 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 shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 21 June 1995 as a private limited company. Its registered office is at 68 Jessore Road, P.S.Dum Dum, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors: Sheo Kumar Kajaria and Tripti Bhattacharya. The longest-serving is Sheo Kumar Kajaria, on the board since 1995; the most recent to join is Tripti Bhattacharya, appointed in July 2005. No director has left so far. Between them, the directors also sit on the boards of 114 other companies, including Arnab Vyapaar Pvt Ltd and Arya Niket Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 27 August 2008, for accounts made up to 31 March 2008. No charges (secured loans) are registered against it.

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

Companies With Common Directors Of Merlin Estates Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arnab Vyapaar Pvt Ltd 2 Shared Directors
Arya Niket Private Limited 2 Shared Directors
Megha Commodities Pvt Ltd 2 Shared Directors
Prapti Commodities Pvt Ltd 2 Shared Directors
Prime Niket Pvt Ltd 2 Shared Directors
Ragnav Properties Pvt. Ltd. 2 Shared Directors
Sagar Niket Private Limited 2 Shared Directors
Satya Enclave Private Limited 2 Shared Directors
Sheratove Projects Private Limited 2 Shared Directors
Shirin Merchants Pvt Ltd 2 Shared Directors
Shreya Enclave Pvt. Ltd. 2 Shared Directors
Shristi Properties Pvt Ltd 2 Shared Directors
Star Enclave Private Limited 2 Shared Directors
Swastik Niket Private Limited 2 Shared Directors
Unique Estates Pvt.Ltd. 2 Shared Directors
Vatsal Niket Private Limited 2 Shared Directors
Aabharan Properties Private Limited 1 Shared Director
Aarmaan Property Developers Llp 1 Shared Director
Aarman Estates Private Limited 1 Shared Director
Aarnik Construction Private Limited 1 Shared Director
Aarzoo Nirman Llp 1 Shared Director
Aashutosh Merchandise Pvt. Ltd. 1 Shared Director
Aavya Buildings Llp 1 Shared Director
Aavya Conclave Llp 1 Shared Director
Aavya Niketan Llp 1 Shared Director
Abha Niwas Llp 1 Shared Director
Adept Conclave Llp 1 Shared Director
Adjoin Realtors Llp 1 Shared Director
Admirable Buildtech Llp 1 Shared Director
Adrika Abasan Llp 1 Shared Director
Alankar Logistics Pvt. Ltd. 1 Shared Director
Alice Buildtech Llp 1 Shared Director
Alkanand Developers Llp 1 Shared Director
Alkanand Enclave Llp 1 Shared Director
Alliance Housing Pvt Ltd 1 Shared Director
Amazing Buildtech Llp 1 Shared Director
Amused Buildcon Llp 1 Shared Director
Amused Realty Llp 1 Shared Director
Anarcon Properties Private Limited 1 Shared Director
Angel Nirman Llp 1 Shared Director
Anooop Homes Llp 1 Shared Director
Anoop Developers Llp 1 Shared Director
Apoorva Towers Private Limited 1 Shared Director
Aroni Properties Pvt Ltd 1 Shared Director
Artision Buildtech Llp 1 Shared Director
Artision Concrete Llp 1 Shared Director
Artision Developers Llp 1 Shared Director
Artision Nirman Llp 1 Shared Director
Artwork Nirman Llp 1 Shared Director
Asianol Biotech Private Limited 1 Shared Director
Asianol Lubricants Private Limited 1 Shared Director
Asianol Shipping Limited 1 Shared Director
Atlas Buildtech Llp 1 Shared Director
Avilaasha Estates Llp 1 Shared Director
Ayushmati Constructions Private Limited 1 Shared Director
Bansen Niwash Pvt,Ltd. 1 Shared Director
Chowringhee Residency Private Limited 1 Shared Director
Concord Housing Pvt Ltd 1 Shared Director
Concrete Builders Pvt Ltd 1 Shared Director
Crystal Enclave Pvt.Ltd. 1 Shared Director
Delite Promoters Pvt Ltd 1 Shared Director
Delta Abasan Pvt Ltd 1 Shared Director
Dhruva Merchandise Pvt Ltd 1 Shared Director
Diamond It-Link Limited 1 Shared Director
Diamond Plaza Mall Private Limited 1 Shared Director
Garden Builders Pvt Ltd 1 Shared Director
Glomax Commercial P Ltd. 1 Shared Director
Inter Craft Apparels & Exports Private Limited 1 Shared Director
Krishna Niket Pvt.Ltd. 1 Shared Director
Mandakini Homes Private Limited 1 Shared Director
Marine Properties Pvt Ltd 1 Shared Director
Martin Estates Pvt.Ltd. 1 Shared Director
Piyush Enclave Pvt Ltd 1 Shared Director
Radheshyam Sons Pvt Ltd 1 Shared Director
Resurgent Hotels Private Limited 1 Shared Director
S P A Lease & Finance Limited 1 Shared Director
S.P.A. Tea Limited 1 Shared Director
Sabita Properties Llp 1 Shared Director
Saffron Estates Pvt Ltd 1 Shared Director
Samaira Construction Private Limited 1 Shared Director
Sameedha Properties Llp 1 Shared Director
Sanjog Infracon Private Limited 1 Shared Director
Sanjukta Homes Llp 1 Shared Director
Shaan Residents Llp 1 Shared Director
Shaktidhar Estates Llp 1 Shared Director
Shandilya Buildtech Llp 1 Shared Director
Shantipith Concrete Llp 1 Shared Director
Sheratove Builders Private Limited 1 Shared Director
Sheratove Nirman Private Limited 1 Shared Director
Sheratove Real Estates Private Limited 1 Shared Director
Shreenika Housing Llp 1 Shared Director
Sjb Contrade Pvt Ltd. 1 Shared Director
Slab Construction Pvt Ltd 1 Shared Director
Snk Businesses Private Limited 1 Shared Director
Snk Holdings Private Limited 1 Shared Director
Sparkle Niket Private Limited 1 Shared Director
Speciality Realtors Private Limited 1 Shared Director
Stb Leasing & Finance Limited 1 Shared Director
Stellar Properties Private Limited 1 Shared Director
Stewart Enclave & Finvest Pvt Ltd 1 Shared Director
Stoneworks Buildtech Llp 1 Shared Director
Storage Tanks Of India Limited 1 Shared Director
Sugarh Promoters Private Limited 1 Shared Director
Sugarh Properties Pvt Ltd 1 Shared Director
Sugarh Realtors Private Limited 1 Shared Director
Sumedha Housing Pvt Ltd 1 Shared Director
Sunglow Niwash Pvt.Ltd. 1 Shared Director
Sunlight Enclave Private Limited 1 Shared Director
Super Diamond Nirman Private Limited 1 Shared Director
Supreme Plaza Private Limited 1 Shared Director
Supriya Enclave Private Limited 1 Shared Director
Surya Niwas Private Limited 1 Shared Director
Vasha Enclave Llp 1 Shared Director
Vsha Abasan Pvt Ltd 1 Shared Director

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Merlin Estates Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Merlin Estates Pvt.Ltd.?
MCA does not publish an "owner" field. Merlin Estates Pvt.Ltd. is run by its directors, Sheo Kumar Kajaria and Tripti Bhattacharya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Merlin Estates Pvt.Ltd.?
Merlin Estates Pvt.Ltd. has two current directors: Sheo Kumar Kajaria (since June 1995) and Tripti Bhattacharya (since July 2005).
What is CIN of Merlin Estates Pvt.Ltd.?
The CIN of Merlin Estates Pvt.Ltd. is U70101WB1995PTC072236. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 072236 is its registration number.
When was Merlin Estates Pvt.Ltd. incorporated?
Merlin Estates Pvt.Ltd. was incorporated on 21 June 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Merlin Estates Pvt.Ltd.?
The registered office on MCA records is 68 Jessore Road, P.S.Dum Dum, Kolkata, West Bengal - 700055.
What is the current status of Merlin Estates Pvt.Ltd.?
MCA shows Merlin Estates Pvt.Ltd. as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Merlin Estates Pvt.Ltd.?
You can post to its registered office at 68 Jessore Road, P.S.Dum Dum, Kolkata, West Bengal - 700055.
What industry or business activity is Merlin Estates Pvt.Ltd. associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Merlin Estates Pvt.Ltd.?
Both authorised and paid-up capital are ₹5 lakh.
When did Merlin Estates Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 27 August 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Merlin Estates Pvt.Ltd.?
MCA shows no charges registered against Merlin Estates Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Merlin Estates Pvt.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Merlin Estates Pvt.Ltd.?
114 companies share directors with Merlin Estates Pvt.Ltd.. Among them are Arnab Vyapaar Pvt Ltd, Arya Niket Private Limited, Megha Commodities Pvt Ltd and 111 more.
How can I get the financial details of Merlin Estates Pvt.Ltd.?
No financial statements for Merlin Estates Pvt.Ltd. are on record with us yet.
Merlin Estates Pvt.Ltd. - is it listed or unlisted?
Merlin Estates Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Merlin Estates Pvt.Ltd.?
Merlin Estates Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Merlin Estates Pvt.Ltd.?
MCA classifies Merlin Estates Pvt.Ltd. as: Private Limited Indian Non-Government Company.

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.