Merrill Estates Pvt Ltd - Company overview

Merrill Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1995PTC076187). Bu…

1995-12-27 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -57.3%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -70.4%
FY 2023
EBITDA
₹1–5 Cr
▲ 41.2%
FY 2023
NET WORTH
₹10–25 Cr
▲ 1.8%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -4.2%
FY 2023
OPEN CHARGES
4
-37.37 cr
PAID-UP CAPITAL
59.54 Lakh
AUTHORISED CAPITAL
6.40 cr
COMPANY AGE
30 Years 8 Months
since 1995-12-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-19 02:38:15
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
9
50.93 cr

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

Health scores for Merrill 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (75), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Merrill Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Merrill Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1995PTC076187). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 27, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 4, Middleton Street P.O -Park Street, P.S- Shakespeare Saran, Kolkata, West Bengal - 700071
  • Website merrill.in
Legal NameMerrill Estates Pvt Ltd
CIN / LLPINU70101WB1995PTC076187
Company No.076187
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-12-27
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Merrill Estates Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

S
Siddharth Kumar Banka
Managing Director | Since 2002-12-20 | DIN: 00673971
B
Bharat Dhandhania
Director | Since 2021-04-03 | DIN: 00347408
M
Manoj Kumar Banka
Director | Since 2004-12-10 | DIN: 00516760
V
Vijay Kumar Dhandhania
Director | Since 2021-04-03 | DIN: 00484448

Financial Performance of Merrill Estates Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -57.3%
P&L ₹10–50 Lakh ▼ -70.4%
EBITDA ₹1–5 Cr ▲ 41.2%
Net worth ₹10–25 Cr ▲ 1.8%

Charges of Merrill Estates Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 24.31 cr
Yes Bank Limited : 10.00 cr
Hdfc Bank Limited : 5.00 Lakh
Open Charges: 4 Satisfied Charges: 9
Open -37.37 cr
Satisfied 50.93 cr
LenderAmountStatus
Others
Creation Date: 14 Nov 2024
 5.00 cr Open
Others
Creation Date: 08 Feb 2024
 16.31 cr Open
Others
Creation Date: 29 Apr 2023
 3.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0
Real EstateReal estate activities with own or leased property48.28
TradeRetail Trading0
Support service to OrganizationsOther support services to organizations51.56

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

Board Overlap From MCA / Compliance Filings

Merrill Vihar Llp 3 Shared Directors
Baldeo Towers Private Limited 2 Shared Directors
Baldeo Tradecom Private Limited 2 Shared Directors
Ballygunge Promoters Private Limited 2 Shared Directors
Banka Tradecom Llp 2 Shared Directors
Kensington Apartment Private Limited 2 Shared Directors
Merrill Developers Private Limited 2 Shared Directors
Merrill Infrastructure Private Limited 2 Shared Directors
Modern (India) Vyapar Private Limited 2 Shared Directors
Pallavi Estate Developers Private Limited 2 Shared Directors
Shiv Towers Pvt Ltd 2 Shared Directors
Sidhartha Projects Pvt Ltd 2 Shared Directors
Angarika Commercial Private Limited 1 Shared Director
Annabela Commodities Private Limited 1 Shared Director
Arpita Commodities Private Limited 1 Shared Director
Atreyi Commodities Private Limited 1 Shared Director
Binodini Commodities Private Limited 1 Shared Director
Caroline Commodities Private Limited 1 Shared Director
Champak Commodities Private Limited 1 Shared Director
Chandika Commodities Private Limited 1 Shared Director
Charming Commodities Private Limited 1 Shared Director
Marsons Transformas Ltd 1 Shared Director
R D Tea Ltd 1 Shared Director
R.D.Estates & Resources Ltd 1 Shared Director
Sidhanarayani Developers Llp 1 Shared Director

Financial Ratios of Merrill Estates Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Merrill Estates Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Merrill Estates Pvt Ltd 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

Credit Ratings, Litigation & Regulatory Alerts for Merrill Estates Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Merrill 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 Merrill 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 Merrill Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Merrill Estates Pvt Ltd?
The Corporate Identification Number (CIN) for Merrill Estates Pvt Ltd is U70101WB1995PTC076187. 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 076187 as per MCA.
When was Merrill Estates Pvt Ltd incorporated?
Merrill Estates Pvt Ltd was incorporated 30 years 8 months ago on 27 Dec 1995.
Who are the current board members and directors of Merrill Estates Pvt Ltd?
Merrill Estates Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Merrill Estates Pvt Ltd?
Merrill Estates Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Merrill Estates Pvt Ltd?
The official website of Merrill Estates Pvt Ltd is https://merrill.in.
What is the ROC code of Merrill Estates Pvt Ltd?
Merrill Estates Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Merrill Estates Pvt Ltd?
Merrill Estates Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Merrill Estates Pvt Ltd - is it listed or unlisted?
Merrill Estates Pvt Ltd is a Unlisted company.
What is the current status of Merrill Estates Pvt Ltd?
Merrill Estates Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Merrill Estates Pvt Ltd associated with?
Merrill Estates Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Merrill Estates Pvt Ltd have GST registrations on file?
Merrill Estates Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Merrill Estates Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Merrill Estates Pvt Ltd.
How do I contact Merrill Estates Pvt Ltd?
Use the official website at https://merrill.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Merrill 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 Merrill 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.