Merlin Belani Developers Llp

Merlin Belani Developers Llp - real estate and construction in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
LLPIN AAB-4095 Incorporated 19 March 2013 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · FY 2019
-
Latest filing
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Satisfied ₹10.7 Cr
Company age
13 yrs
Est. 2013
Last financials
Mar 2021
Balance sheet date

About Merlin Belani Developers Llp

Data last updated: 13 February 2026

Merlin Belani Developers Llp is a limited liability partnership company based in Chennai, Tamil Nadu, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 March 2013, the LLP has been in operation for over 13 years.

Registered with ROC Chennai under LLPIN AAB-4095.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gaurav Belani and Gaurav Sanghvi.

Accounts filed on 31 March 2021. Office: 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 of Merlin Belani Developers Llp
LLPIN AAB-4095
Incorporation Date 19 March 2013
Total Obligation of Contribution ₹1 Lakh
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    Flat Ii E Floor Riaz Garden Door No 12 & 13 New No 29 Kodambakkam, High Road, Chennai, Tamil Nadu, India – 600034
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Merlin Belani Developers Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Merlin Belani Developers Llp report

Financials, compliance, directors, charges, ownership and filings for Merlin Belani Developers Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Merlin Belani Developers Llp

Merlin Belani Developers Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Gaurav Belani Designated Partner 15 May 2013 13 Years 2 Months Current
Gaurav Sanghvi Designated Partner 19 Mar 2013 13 Years 4 Months Current

Financials of Merlin Belani Developers Llp FY 2021 filings available

Premium access

Ten-year financial statements for Merlin Belani Developers Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Merlin Belani Developers Llp

Premium access

Shareholding and ownership data for Merlin Belani Developers Llp

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Merlin Belani Developers Llp

Open charges
₹0
Satisfied charges
₹10.7 Cr
Breakdown by lending institutions
Icici Bank Limited₹10.70 Cr
Latest charge details
DateLenderAmountStatus
12 Sep 2018 Icici Bank Limited ₹10.7 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Merlin Belani Developers Llp

View historical data on people associated with Merlin Belani Developers Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Merlin Belani Developers Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Merlin Belani Developers Llp

Premium access

GST registrations and filing compliance for Merlin Belani Developers Llp

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Merlin Belani Developers Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Merlin Belani Developers Llp

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Merlin Belani Developers Llp

Premium access

MSME payment history for Merlin Belani Developers Llp

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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Merlin Belani Developers Llp

Premium access

Corporate group structure for Merlin Belani Developers Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Merlin Belani Developers Llp

Premium access

MCA filings and documents for Merlin Belani Developers Llp

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 Merlin Belani Developers Llp

Activity
31 Mar 2023
Merlin Belani Developers Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Charges
13 Dec 2021
A charge registered on 12 Sep 2018 via Charge ID 100203358 with Icici Bank Limited was fully satisfied on 13 Dec 2021.
Activity
31 Mar 2021
Merlin Belani Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
Charges
30 Dec 2020
A charge with Icici Bank Limited of Rs. 1,070.00 Lakh registered on 12 Sep 2018 with Charge ID 100203358 was modified on 30 Dec 2020.
Charges
12 Sep 2018
A charge with Icici Bank Limited amounted to Rs. 1,070.00 Lakh with Charge ID 100203358 was registered on 12 Sep 2018.
Directors
15 May 2013
Gaurav Belani was appointed as a Designated Partner on 15 May 2013 & has been associated with this company since 13 years 2 months.

Frequently Asked Questions about Merlin Belani Developers Llp

Merlin Belani Developers Llp is an active limited liability partnership in the real estate and construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 19 March 2013 (13+ years old) and is registered under LLPIN AAB-4095.

The current designated partners of Merlin Belani Developers Llp are:

The primary industry of Merlin Belani Developers Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Merlin Belani Developers Llp can be reached at the registered office: Flat Ii E Floor Riaz Garden Door No 12 & 13 New No 29 Kodambakkam, High Road, Chennai, Tamil Nadu, India – 600034, or through the website belanis.com.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Flat Ii E Floor Riaz Garden Door No 12 & 13 New No 29 Kodambakkam, High Road, Chennai, Tamil Nadu, India – 600034.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available