Merlin Tradelinks Private Limited
About Merlin Tradelinks Private Limited
Data last updated:
Merlin Tradelinks Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC136719.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6.23 Lakh. It is led by directors Rajul Devi Patni and Sanjay Kumar Patni.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 19 Ganesh Chandra Avenue 5th Floor, Kolkata, West Bengal, India – 700013.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Merlin Tradelinks Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19 Ganesh Chandra Avenue 5th Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Merlin Tradelinks Private Limited, buy the company report.
- 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 Tradelinks Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Merlin Tradelinks Private Limited, buy the company report.
Board of directors of Merlin Tradelinks Private Limited
Merlin Tradelinks has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajul Devi Patni Also directs: Oasis Dealers Private Limited, Transpower Merketing Pvt Ltd | Director | 10 Jul 2009 | 17 Years 3 Months | Current |
| Sanjay Kumar Patni Also directs: Paras Nail Industries LLP, Himadri Niketan Private Limited, Oasis Dealers Private Limited and 1 more | Director | 27 Jul 2025 | 1 Years 2 Months | Current |
Shareholding
The shareholding of Merlin Tradelinks Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Merlin Tradelinks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Merlin Tradelinks 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 Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Merlin Tradelinks has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Merlin Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Merlin Tradelinks Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Sanjay Kumar Patni was appointed as Director on 27 Jul 2025.
Frequently asked questions
Merlin Tradelinks is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 July 2009 (17+ years old) and is registered under CIN U51909WB2009PTC136719.
Merlin Tradelinks has 2 current directors:
- Rajul Devi Patni - Director
- Sanjay Kumar Patni - Director
The latest financial statements of Merlin Tradelinks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Merlin Tradelinks is U51909WB2009PTC136719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Merlin Tradelinks was incorporated on 10 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjay Kumar Patni was appointed as Director on 27 Jul 2025. Dharam Chand Patni was appointed as Director on 10 Jul 2009. Rajul Devi Patni was appointed as Director on 10 Jul 2009.
The registered office of Merlin Tradelinks is at 19 Ganesh Chandra Avenue 5th Floor, Kolkata, West Bengal, India – 700013.
Merlin Tradelinks operates in the financial services industry, in the diversified financial services segment.
The compliance status of Merlin Tradelinks is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
Merlin Tradelinks can be reached at its registered office: 19 Ganesh Chandra Avenue 5th Floor, Kolkata, West Bengal, India – 700013.