Merlin Exim Private Limited
About Merlin Exim Private Limited
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Merlin Exim Private Limited is a private limited company based in Noida, Uttar Pradesh, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 25 October 2001.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51109UP2001PTC026307.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹12.5 Lakh. It is led by directors Savita Kumar and Anil Kumar.
The registered office is at A 50 Sector 58 Noida, Uttar Pradesh, India – 201301.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Merlin Exim Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressA 50 Sector 58 Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Merlin Exim Private Limited
Year-wise financial statements and ratios of Merlin Exim Private Limited are in the company report Buy the company report.
Board of directors of Merlin Exim Private Limited
Merlin Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Kumar | Director | 25 Oct 2001 | 25 Years 0 Months | Current |
| Anil Kumar Also directs: Bhagwat Supply Chain Solutions LLP, Adamya Export & Import Private Limited., Redon Apparels Private Limited and 5 more | Director | 25 Oct 2001 | 25 Years 0 Months | Current |
Legal cases
Merlin Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by M.R.A Associates India Pvt. Ltd. | Disposed |
To see the full case history of Merlin Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Merlin Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Merlin Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Merlin Exim Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Anil Kumar was appointed as Director on 25 Oct 2001.
Frequently asked questions
Merlin Exim is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Merlin Exim is an inactive private limited company based in Noida, Uttar Pradesh, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 25 October 2001 and is registered under CIN U51109UP2001PTC026307. The company is not compliant with MCA filing requirements.
Merlin Exim has 2 current directors:
- Savita Kumar - Director
- Anil Kumar - Director
The CIN (Corporate Identification Number) of Merlin Exim is U51109UP2001PTC026307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Merlin Exim was incorporated on 25 October 2001. It is registered with the Registrar of Companies, Kanpur.
The registered office of Merlin Exim is at A 50 Sector 58 Noida, Uttar Pradesh, India – 201301.
Merlin Exim operates in the business outsourcing industry, in the business and IT consulting segment.
Merlin Exim has 1 court case on record: 1 filed against it.
Anil Kumar was appointed as Director on 25 Oct 2001. Savita Kumar was appointed as Director on 25 Oct 2001.
Merlin Exim can be reached at its registered office: A 50 Sector 58 Noida, Uttar Pradesh, India – 201301.
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