MERLIN REALTY & PROJECTS LLP
MERLIN REALTY & PROJECTS LLP is a Limited Liability Partnership Firm having LLPIN ABZ-3195 is 3 years , 9 month & 11 days old Indian LLP which is incorporated on 05 Dec 2022. It is registered at ROC Kolkata. Its total obligation of contribution is Rs 400,000.
As per the MCA records, it is involved in REAL ESTATE ACTIVITIES . The Designated Partners of MERLIN REALTY & PROJECTS LLP are Partners Gaurav Sanghvi and Dinesh Kumar g Sanghvi. Current status of MERLIN REALTY & PROJECTS LLP is - Active.
MERLIN REALTY & PROJECTS LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-09-25. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-05.
Users may contact MERLIN REALTY & PROJECTS LLP on its email address - [email protected] and the Registered office address of MERLIN REALTY & PROJECTS LLP is MERLIN REALTY AND PROJECTS LLP, Kolkata, West Bengal, India-700033.
MERLIN REALTY & PROJECTS LLP Key Indicators
as on 16/09/2026
Company Information
| LLP | ABZ-3195 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 12/05/2022 |
| RoC | ROC Kolkata |
| Company Age | 3 years & 286 days |
| Total Obligation Of Contribution | ₹ 4,00,000.00 |
| Date Of Incorporation | 05-12-2022 |
| Date of Last Annual General Meeting | 2025-05-05 |
| Date of Latest Balance Sheet | 2024-09-25 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) MERLIN REALTY AND PROJECTS LLP Kolkata West Bengal India 700033 |
| Website | merlinprojects.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00605660 | 05 Dec 2022 | Director | 3 years | |
| 06796822 | 16 Mar 2023 | Director | 3 years | |
| 00627506 | 01 Jan 2024 | Director | 3 years | |
| 08099105 | 01 Jan 2024 | Director | 3 years | |
| 00605427 | 01 Jan 2024 | Director | 3 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 15,00,000.00 | 2 | West Bengal | ||
| 10,00,000.00 | 2 | West Bengal | ||
| 2,00,000.00 | 2 | West Bengal | ||
| 2,00,000.00 | 2 | West Bengal | ||
| 20,00,000.00 | 2 | West Bengal | ||
| 0.00 | 1 | - | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 1 | West Bengal | ||
| 4,90,000.00 | 2 | West Bengal | ||
| 0.00 | 1 | - | ||
| 10,000.00 | 1 | West Bengal | ||
| 0.00 | 1 | - | ||
| 34,27,000.00 | 2 | West Bengal | ||
|
Amalgamated
|
45,00,000.00 | 2 | West Bengal | |
| 1,84,572.00 | 2 | West Bengal | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 10,000.00 | 2 | West Bengal | ||
| 10,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | Jharkhand | ||
| 1,00,000.00 | 2 | West Bengal | ||
|
Amalgamated
|
1,00,000.00 | 2 | West Bengal | |
| 10,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
|
Strike Off
|
1,50,000.00 | 1 | Tamil Nadu | |
| 1,00,00,000.00 | 1 | Tamil Nadu | ||
| 0.00 | 1 | - |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Merlin Realty & Projects Llp
Fund Raising Activity of Merlin Realty & Projects Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of Merlin Realty & Projects Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Merlin Realty & Projects Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Merlin Realty & Projects Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Investor Complaints & Serious Complaints About Merlin Realty & Projects Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of Merlin Realty & Projects Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Merlin Realty & Projects Llp
MERLIN REALTY & PROJECTS LLP , bearing LLP Identification Number (LLPIN) ABZ-3195 , is a 3 years , 9 months old Limited Liability Partnership incorporated on 01 Jan 2024. The LLP is registered with the Registrar of Companies, ROC Kolkata. MERLIN REALTY & PROJECTS LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 4,00,000.00.
LLPIN of MERLIN REALTY & PROJECTS LLP is ABZ-3195.
Address of MERLIN REALTY & PROJECTS LLP is MERLIN REALTY AND PROJECTS LLP, KOLKATA, WEST BENGAL, INDIA-700033,.
The company has 8 Designated Partners, they are Dinesh Sanghvi, Krupesh Mehta, Saket Mohta, Siddharta Bhatter, Sushil Mohta, Ranjan Chakraborty, Gaurav Sanghvi, Dinesh Sanghvi.
Email : [email protected]
Address : MERLIN REALTY AND PROJECTS LLP Kolkata West Bengal India 700033
MERLIN REALTY & PROJECTS LLP is involved in activities such as REAL ESTATE ACTIVITIES.
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