Merlin Retails Private Limited
About Merlin Retails Private Limited
Data last updated:
Merlin Retails Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 05 December 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC170280.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kumar Kedia and Shiv Kumar Kedia.
The registered office was at Ground Floor 39 Vivekanand Road, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Merlin Retails Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressGround Floor 39 Vivekanand Road, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Retails Private Limited
Year-wise financial statements and ratios of Merlin Retails Private Limited are in the company report Buy the company report.
Board of directors of Merlin Retails Private Limited
Merlin Retails has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Kedia | Director | 21 Jan 2015 | 11 Years 9 Months | As last reported |
| Shiv Kumar Kedia | Director | 21 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Merlin Retails Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Merlin Retails 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 Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Merlin Retails Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Kanti Lal Gandhi ceased to be Director on 23 Jan 2015.
Frequently asked questions
Merlin Retails has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Merlin Retails was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 05 December 2011 and is registered under CIN U74999WB2011PTC170280. The company has been struck off by the Registrar of Companies and is no longer operational.
Merlin Retails had 2 directors:
- Sunil Kumar Kedia - Director
- Shiv Kumar Kedia - Director
The CIN (Corporate Identification Number) of Merlin Retails is U74999WB2011PTC170280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Merlin Retails is at Ground Floor 39 Vivekanand Road, Kolkata, West Bengal, India – 700007.
Merlin Retails was incorporated on 05 December 2011. It is registered with the Registrar of Companies, Kolkata.
Merlin Retails operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Kanti Lal Gandhi ceased to be Director on 23 Jan 2015. Ramu Saha ceased to be Director on 23 Jan 2015. Shiv Kumar Kedia was appointed as Director on 21 Jan 2015. Merlin Retails has 5 board changes on record in total.
Merlin Retails can be reached at its registered office: Ground Floor 39 Vivekanand Road, Kolkata, West Bengal, India – 700007.
Merlin Retails is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.