MERLIN PROJECTS LTD.

MERLIN PROJECTS LTD. (CIN: U70109WB1984PLC038040) is a Public company incorporated on 11 Oct 1984. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 120000000.00 and its paid-up capital is Rs. 76333250.00.
MERLIN PROJECTS LTD.'s Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MERLIN PROJECTS LTD.'s NIC code is . As per the NIC code, it is involved in 0.
The registered address of MERLIN PROJECTS LTD. is MERLIN OXFORD, 2ND FLOOR 22, PRINCE ANWAR SHAH ROAD,Kolkata,KOLKATA,West Bengal,India,700033.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70109WB1984PLC038040
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/11/1984
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	MERLIN OXFORD, 2ND FLOOR 22, PRINCE ANWAR SHAH ROAD,Kolkata,KOLKATA,West Bengal,India,700033

Key Numbers

Authorised Capital:	120000000
Paid up Capital:	76333250
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MERLIN PROJECTS LTD.

Previous CIN

Previous CIN:

U70109WB1984PLC038040

Regulatory Filings for MERLIN PROJECTS LTD.

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MERLIN PROJECTS LTD., whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MERLIN PROJECTS LTD.

Litigation Report for MERLIN PROJECTS LTD.

Obtain a detailed list of all legal cases that MERLIN PROJECTS LTD. is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MERLIN PROJECTS LTD., whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MERLIN PROJECTS LTD. and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MERLIN PROJECTS LTD.

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MERLIN PROJECTS LTD. makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MERLIN PROJECTS LTD.

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00605511	DILIP KUMAR CHOUDHARY	Director	2012-03-02
00605660	DINESH G SANGHVI	Director	2006-02-06
00627506	SUSHIL KUMAR MOHTA	Managing Director	2024-01-08
00508105	RAJIB KUMAR DAS	Company Secretary	2018-04-16
09524427	CHARULATA KABRA	Director	2022-03-31
08973452	KHUSBOO BAHETI	Director	2023-05-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100959578	Open	07/11/2024	No Data Available
100947123	Open	07/15/2024	No Data Available
100940230	Open	06/21/2024	No Data Available
100788757	Open	09/18/2023	No Data Available
100723025	Open	05/29/2023	No Data Available
100620586	Open	09/30/2022	No Data Available
100310143	Closed	11/27/2019	03/15/2022
100574255	Open	05/13/2022	No Data Available
10450178	Closed	08/28/2013	06/19/2017
100481758	Closed	08/30/2021	12/31/2024
100297563	Open	10/01/2019	No Data Available
100301128	Closed	10/23/2019	01/29/2024
100268002	Closed	05/10/2019	09/04/2020
100310149	Closed	11/27/2019	02/18/2023
100315100	Closed	12/18/2019	03/04/2021
100281228	Open	07/03/2019	No Data Available
100187108	Closed	05/11/2018	12/31/2024
100440361	Open	03/11/2021	No Data Available
10245389	Open	09/29/2010	No Data Available
100019469	Closed	03/21/2016	07/10/2020
100344981	Closed	06/05/2020	05/17/2024
10088483	Closed	07/02/2007	11/23/2009
80034823	Closed	04/26/2006	07/25/2011
80015955	Closed	07/21/2005	11/05/2009
10515876	Closed	07/31/2014	02/23/2018
10504727	Closed	06/10/2014	01/25/2017
10461917	Closed	10/10/2013	10/14/2015
10308453	Closed	08/30/2011	05/19/2015
10300639	Closed	07/25/2011	03/31/2015
10238877	Closed	08/13/2010	10/09/2015
10099981	Closed	02/05/2008	05/31/2016
10448381	Closed	08/22/2013	03/17/2017
10035070	Closed	01/03/2007	05/19/2010
10566055	Closed	05/04/2015	07/10/2017
10330308	Closed	11/26/2011	12/02/2013
10565285	Closed	03/31/2015	03/22/2018
10305413	Closed	08/30/2011	05/19/2015
90255085	Closed	02/20/2002	09/04/2020
10300633	Closed	07/20/2011	04/26/2016
10264195	Closed	01/31/2011	04/16/2012
100467465	Open	07/10/2021	No Data Available
80061759	Closed	05/03/2006	07/31/2020
80034825	Closed	04/26/2006	07/25/2011
10553978	Closed	03/12/2015	10/14/2015

Prosecution Details of MERLIN PROJECTS LTD.
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MERLIN PROJECTS LTD.
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MERLIN PROJECTS LTD.

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of MERLIN PROJECTS LTD.

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MERLIN PROJECTS LTD.

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MERLIN PROJECTS LTD.

Email ID:	No Data Available
Website:	Not Available
Address:	MERLIN OXFORD, 2ND FLOOR 22, PRINCE ANWAR SHAH ROAD,Kolkata,KOLKATA,West Bengal,India,700033

Auditors of MERLIN PROJECTS LTD.

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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