Merlin Capital Technologies LLP

Merlin Capital Technologies LLP - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-2061 Incorporated 16 January 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership information technology
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Merlin Capital Technologies LLP

Data last updated:

Merlin Capital Technologies LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 16 January 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAD-2061.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hesheta Jaykumar Udeshi and Saurabh Agarwal.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Merlin Capital Technologies LLP
LLPIN AAD-2061
Incorporation Date 16 January 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    57 Ground Floor Virwani Industrial Estate Off. Western Express Highway Goregaon (, East), Mumbai, Maharashtra, India – 400063
  • Industry
    Information Technology, IT Consulting & Support Services
Company report
Merlin Capital Technologies 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 Capital Technologies LLP report

Financials, compliance, directors, charges, ownership and filings for Merlin Capital Technologies LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Merlin Capital Technologies LLP

Merlin Capital Technologies has 2 current designated partners and 11 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Hesheta Jaykumar UdeshiDesignated Partner29 May 20242 Years 4 MonthsCurrent
Saurabh AgarwalDesignated Partner01 May 20233 Years 5 MonthsCurrent

Financials of Merlin Capital Technologies LLP FY 2025 filings available

Premium access

Ten-year financial statements for Merlin Capital Technologies 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 Capital Technologies

Merlin Capital Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Merlin Capital Technologies

Employment history and EPFO contributions of people linked to Merlin Capital Technologies.

Premium access

Employee and EPFO history for Merlin Capital Technologies 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 Capital Technologies

Premium access

GST registrations and filing compliance for Merlin Capital Technologies 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 Capital Technologies

Premium access

Credit ratings, litigation, and regulatory alerts for Merlin Capital Technologies 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 Capital Technologies

Premium access

MSME payment history for Merlin Capital Technologies 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 Capital Technologies

Premium access

Corporate group structure for Merlin Capital Technologies 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Merlin Capital Technologies

Premium access

MCA filings and documents for Merlin Capital Technologies 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 Capital Technologies

Activity
31 Mar 2025
Merlin Capital Technologies Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Merlin Capital Technologies Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
29 May 2024
Hesheta Jaykumar Udeshi was appointed as a Designated Partner on 29 May 2024 & has been associated with this company since 2 years 4 months.
Directors
01 May 2023
Saurabh Agarwal was appointed as a Designated Partner on 01 May 2023 & has been associated with this company since 3 years 5 months.
Activity
16 Jan 2015
Merlin Capital Technologies Llp was registered on 16 Jan 2015 with Roc Mumbai & aged 11 years 8 months as per MCA records.

Frequently Asked Questions about Merlin Capital Technologies LLP

Merlin Capital Technologies is an active limited liability partnership in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2015 (11+ years old) and is registered under LLPIN AAD-2061.

The current designated partners of Merlin Capital Technologies are:

The primary industry of Merlin Capital Technologies is information technology. The LLP specifically operates in IT consulting and support services. The LLP is currently active in this sector.

Merlin Capital Technologies can be reached at the registered office: 57 Ground Floor Virwani Industrial Estate Off. Western Express Highway Goregaon , East, Mumbai, Maharashtra, India – 400063.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 57 Ground Floor Virwani Industrial Estate Off. Western Express Highway Goregaon , East, Mumbai, Maharashtra, India – 400063.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available