About Merlin Belani Developers LLP
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Merlin Belani Developers LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 March 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAB-4095. Its GSTIN is 33AAWFM5318B1ZC (Tamil Nadu).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gaurav Belani and Gaurav Sanghvi.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Chennai, Tamil Nadu.
As per MCA filings, the LLP has satisfied charges of ₹10.7 Cr on record.
For more details, the LLP can be reached via its website belanis.com.
Company details
Contact details
Merlin Belani Developers LLP's registered office is in Chennai, Tamil Nadu. Its website is belanis.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressFlat II E Floor Riaz Garden Door No 12 & 13 New No 29 Kodambakkam, High Road, Chennai, Tamil Nadu, India – 600034
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Merlin Belani Developers LLP, 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 Belani Developers LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Merlin Belani Developers LLP, buy the company report.
Designated partners of Merlin Belani Developers LLP
Merlin Belani Developers 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 |
|---|---|---|---|---|
| Gaurav Belani | Designated Partner | 15 May 2013 | 13 Years 5 Months | Current |
| Gaurav Sanghvi Also directs: Merlin Projects Real Estate LLP, Merlin Projects and Estates Chennai LLP, Merlin Realty & Projects LLP and 5 more | Designated Partner | 19 Mar 2013 | 13 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2018 | 100203358 | Icici Bank Limited | ₹10.7 Cr | Satisfied |
To see the full charge records of Merlin Belani Developers LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Merlin Belani Developers LLP 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 Belani Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Merlin Belani Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAWFM5318B1ZC | Tamil Nadu | Active | 16 Aug 2017 |
To see the full GST registrations and return filing status of Merlin Belani Developers LLP, buy the company report.
Recent activity
Merlin Belani Developers LLP has 3 designated partner changes on record since 2013: 2 appointments and 1 cessation. The latest: Gaurav Belani was appointed as Designated Partner on 15 May 2013.
Frequently asked questions
Merlin Belani Developers is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 March 2013 (13+ years old) and is registered under LLPIN AAB-4095.
Merlin Belani Developers has 2 current designated partners:
- Gaurav Belani - Designated Partner
- Gaurav Sanghvi - Designated Partner
The latest financial statements of Merlin Belani Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Merlin Belani Developers is 33AAWFM5318B1ZC, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Merlin Belani Developers is AAB-4095. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Merlin Belani Developers was incorporated on 19 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
Gaurav Belani was appointed as Designated Partner on 15 May 2013. Nandu Kishinchand Belani ceased to be Designated Partner on 14 May 2013. Gaurav Sanghvi was appointed as Designated Partner on 19 Mar 2013.
Merlin Belani Developers can be reached through the website belanis.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Merlin Belani Developers is at Flat II E Floor Riaz Garden Door No 12 & 13 New No 29 Kodambakkam, High Road, Chennai, Tamil Nadu, India – 600034.
Merlin Belani Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
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