D&B Summary

Paid-up Capital(INR)

200,000

Authorised Capital(INR)

2,500,000

Total Charges(INR)

Open Charges(INR)

D&B Reports
Basic Report INR 6000.00 /- Report Status : Available Financial Year : N/A Add To Cart \| Buy Report View Sample Report
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : N/A Add To Cart \| Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : N/A Add To Cart \| Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

Business of interest

Low High

No. of search on company

News

Company Details

CIN.

U70101WB1981PTC034060

ROC Code

RoC-Kolkata

Date of Incorporation

04/09/1981

D&B D-U-N-S® Number

87-XXX-4122

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

2,500,000

Paid up Capital( INR)

200,000

Number of Members

Registered Address

MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD, 2ND FLOOR KOLKATA Kolkata WB 700033 IN

Email Id

cs@merlinprojects.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

34060

Location

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
MERLIN BUILDCON (GUJARAT) LLP	3
BENGAL MERLIN HOUSING LTD	2
BENGAL MERLIN INFRASTRUCTURE LIMITED	2
MERLIN PROJECTS AND ESTATES CHENNAI LLP	2
MERLIN PROJECTS LTD.	2
MERLIN REAL ESTATE LLP.	1
MERLIN RECREATION PRIVATE LIMITED	1
MERLIN RSH ALLIANCE DEVELOPERS LLP	1
NOBLE TREXIM PRIVATE LIMITED	1
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED	1
PANGHAT AGENCY PRIVATE LIMITED	1
SOUTH CITY ANMOL INFRA PARK LLP	1
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED	1
SOUTH CITY PARIVAR PRIVATE LIMITED	1
SOUTH CITY PROJECTS (KOLKATA) LIMITED	1
SOUTH CITY RECREATION PRIVATE LIMITED	1
SPRINGVILLE GREENS LLP	1
SWASTICK GRIH NIRMAN PRIVATE LIMITED	1
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY	1
TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED	1
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA	1
DEBONAIR VANIJYA PVT LTD	1
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED	1
GALAXY TRACOM PVT LTD	1
MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED	1
MERLIN APPAREL HUB LLP	1
MERLIN INFRACON PRIVATE LIMITED	1
MERLIN PARSHVA REALTORS PRIVATE LIMITED	1
ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED	1
ANIKET COMMERCE PVT LTD	1
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED	1

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status
ICICI BANK LIMITED	ICICI BANK LIMITED	75,000,000	17/09/2012	-
ICICI BANK LIMITED	ICICI BANK LIMITED	75,000,000	29/09/2012	29/09/2012

Principals/Signatory Details

Identification Number	Principal Names	Designation	Begin date	End date
00605660	DINESH KUMAR G SANGHVI	Director	23/03/2010	15/10/2018
00627506	SUSHIL KUMAR MOHTA	Director	30/07/1988	09/09/2018
03609278	BHAIRAVKUMAR GIRISHKUMAR SANGHVI	Director	25/06/2012	01/11/2019