Merlin Analytics LLP
About Merlin Analytics LLP
Data last updated:
Merlin Analytics LLP was a limited liability partnership company based in Tondiarpet Fort St George, Tamil Nadu, India. The LLP 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 specialised in air transportation, a part of the broader aviation sector. Incorporated on 21 August 2023.
Registered with ROC Coimbatore under LLPIN ACC-5564.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sebastinraj Thenmozhi Elizabeth and Arokia Packia Nathan Lourdusamy.
Accounts filed on 31 March 2024. Office: Tondiarpet Fort St George, Tamil Nadu.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA. P. 1297 17Th E. Cross, M.K.B.Nagar Vyasarpadi, Tondiarpet Fort St George, Tamil Nadu, India – 600039
- IndustryAviation, Air Transportation
- 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
Designated Partners of Merlin Analytics LLP
Merlin Analytics has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sebastinraj Thenmozhi Elizabeth | Designated Partner | 17 Oct 2023 | 2 Years 11 Months | As last reported |
| Arokia Packia Nathan Lourdusamy Also directs: Shaun Infomedia (OPC) Private Limited | Designated Partner | 21 Aug 2023 | 3 Years 1 Months | As last reported |
Financials of Merlin Analytics LLP FY 2024 filings available
Ten-year financial statements for Merlin Analytics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Merlin Analytics
Merlin Analytics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merlin Analytics
Employment history and EPFO contributions of people linked to Merlin Analytics.
Employee and EPFO history for Merlin Analytics LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Merlin Analytics
GST registrations and filing compliance for Merlin Analytics LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Merlin Analytics
Credit ratings, litigation, and regulatory alerts for Merlin Analytics LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Merlin Analytics
MSME payment history for Merlin Analytics LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Merlin Analytics
Corporate group structure for Merlin Analytics LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Merlin Analytics
MCA filings and documents for Merlin Analytics LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Merlin Analytics
Frequently Asked Questions about Merlin Analytics LLP
Merlin Analytics has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Merlin Analytics is a struck-off limited liability partnership in the aviation sector based in Tondiarpet Fort St George, Tamil Nadu, India. It was incorporated on 21 August 2023 and is registered under LLPIN ACC-5564. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Merlin Analytics are:
- Sebastinraj Thenmozhi Elizabeth - Designated Partner
- Arokia Packia Nathan Lourdusamy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Merlin Analytics is ACC-5564. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Merlin Analytics is aviation. The LLP specifically operates in air transportation. The LLP was active in this sector before being struck off.
The LLP has its registered office at A. P. 1297 17Th E. Cross, M.K.B.Nagar Vyasarpadi, Tondiarpet Fort St George, Tamil Nadu, India – 600039.