Merigold Real Estate Private Limited
About Merigold Real Estate Private Limited
Data last updated: 07 January 2026
Merigold Real Estate Private Limited is a private limited company based in Mohali, Punjab, India, a subsidiary of Mridul Infrastructure Private Limited. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 April 2005, the company has been in operation for over 21 years.
Registered with ROC Chandigarh under CIN U70100PB2005PTC028296.
Capital: an authorised share capital of ₹3.05 Cr and a paid-up capital of ₹2.99 Cr. It is led by directors including Mary Wilkie Ebrahimi and Sumeet Sood.
Last AGM: 25 August 2025. Financial statements filed for year ended 31 March 2025. Office: A – 40A Phase Viii – Extn Industrial Area, Mohali, Punjab, India – 160071.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.37 Lakh.
It operates as a subsidiary of Mridul Infrastructure Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 40A Phase Viii – Extn Industrial Area, Mohali, Punjab, India – 160071
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Merigold Real Estate Private Limited
Merigold Real Estate Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Merigold Real Estate Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Merigold Real Estate Private Limited
Merigold Real Estate Private Limited is audited by AGGARWAL RAMAN& ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGGARWAL RAMAN& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Merigold Real Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Merigold Real Estate Private Limited
Merigold Real Estate Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mary Wilkie Ebrahimi
Also directs:
Sukriti Colonisers Private Limited, Taj Mercantile Private Limited, Radius Exim Private Limited and 5 more
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Director | 12 Feb 2015 | 11 Years 6 Months | Current |
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Sumeet Sood
Also directs:
Sukriti Colonisers Private Limited, Taj Mercantile Private Limited, Radius Exim Private Limited and 5 more
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Director | 14 Oct 2014 | 11 Years 10 Months | Current |
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Bradford C Nelson
Also directs:
Sukriti Colonisers Private Limited, Sahil Mercantile Private Limited, Delight Overseas Private Limited and 5 more
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Director | 29 Nov 2006 | 19 Years 8 Months | Current |
Financials of Merigold Real Estate Private Limited FY 2025 filings available
Merigold Real Estate Private Limited reported revenue of ₹1.37 Lakh for FY 2017.
Ten-year financial statements for Merigold Real Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Merigold Real Estate Private Limited
Shareholding and ownership data for Merigold Real Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Merigold Real Estate Private Limited
Merigold Real Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merigold Real Estate Private Limited
View historical data on people associated with Merigold Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merigold Real Estate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Merigold Real Estate Private Limited
GST registrations and filing compliance for Merigold Real Estate Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Merigold Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Merigold Real Estate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Merigold Real Estate Private Limited
MSME payment history for Merigold Real Estate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Merigold Real Estate Private Limited
Corporate group structure for Merigold Real Estate Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Merigold Real Estate Private Limited
MCA filings and documents for Merigold Real Estate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Merigold Real Estate Private Limited
Frequently Asked Questions about Merigold Real Estate Private Limited
Merigold Real Estate Private Limited is an active private limited company in the trading sector based in Mohali, Punjab, India. It was incorporated on 25 April 2005 (21+ years old) and is registered under CIN U70100PB2005PTC028296.
Merigold Real Estate Private Limited reported revenue of ₹1.37 Lakh for FY 2017.
The current directors of Merigold Real Estate Private Limited are:
- Mary Wilkie Ebrahimi - Director
- Sumeet Sood - Director
- Bradford C Nelson - Director
The primary industry of Merigold Real Estate Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Merigold Real Estate Private Limited can be reached at the registered office: A – 40A Phase Viii – Extn Industrial Area, Mohali, Punjab, India – 160071.
The authorised capital is ₹3.05 Cr, and the paid-up capital is ₹2.99 Cr.