Merlin Commercial Private Limited Company Logo

Merlin Commercial Private Limited - Company Profile

It is a metals and minerals private limited company based in Raipur, Chattisgarh, India, established in 2008.

2008 | Raipur, Chattisgarh, India | Active
Last Updated:

About Merlin Commercial Private Limited

Merlin Commercial Private Limited, a active private limited company, was established on 08 August 2008 in Raipur, Chattisgarh, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51909CT2008PTC002114. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.41 M.

It upholds a compliant status. Its leadership includes Sumit Kumar Agrawal (Director), Tarachand Agrawal (Director), Payal Agrawal (Director). Past directors included Vinay Goyal, Sumitra Agarwal, Vijay Kumar Chamaria. It holds ₹3.30 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at T-6/T-7, 3Rd Floor,Raheja Tower, Jail Road,, Raipur, Chattisgarh, 492001.

Company Details

  • CIN/LLPIN

    U51909CT2008PTC002114

  • Registration Number

    002114

  • Incorporation Date

    08 August 2008

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.41 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.41 M
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.30 Cr
  • Revenue Growth -24.03%
  • Profit Growth 62.94%
  • Ebitda 1951.13%
  • Net Worth 1.66%
  • Total Assets 17.95%
Company report

Merlin Commercial Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Merlin Commercial Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Merlin Commercial Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sumit Kumar AgrawalDirector25 Nov 2010Current
Tarachand AgrawalDirector25 Nov 2010Current
Payal AgrawalDirector01 May 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector12 Aug 2011Past
Pramod AbcsddDirector12 Aug 2011Past
Pramod AbcsddDirector05 Aug 2009Past
Pramod AbcsddDirector05 Aug 2016Past

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Financial Performance of Merlin Commercial.

Merlin Commercial Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 24.03% decrease. The company also saw a substantial improvement in profitability, with a 62.94% increase in profit. The company's net worth moved up by a moderate rise of 1.66%.

Merlin Commercial revenue growth over time
Merlin Commercial profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-24.03%
Revenue from Operations
-23.99%
Total Assets
17.95%
Profit or Loss
62.94%
Net Worth
1.66%
EBITDA
1951.13%

What is the Ownership and Shareholding Structure of Merlin Commercial?

In 2022, Merlin Commercial had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹32,990,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 3.00 Cr
  • Canara Bank : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
14 May 2025State Bank Of India₹3.00 CrOpen
05 Apr 2025Canara Bank₹2.99 MOpen

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How Many Employees Work at Merlin Commercial?

Unlock and access historical data on people associated with Merlin Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Merlin Commercial Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Merlin Commercial, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Merlin Commercial's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Merlin Commercial

Recent Activity within the Organization

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 30.00 M with Charge ID 101099588 was registered on 14 May 2025. was documented.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 2.99 M with Charge ID 101082613 was registered on 05 Apr 2025. was documented.

  • Annual General Meeting

    Progress on Merlin Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    The activity Payal Agrawal was appointed as a Director was appointed as a Director on 01 May 2024 & has been associated with this company since 1 year 7 months . was completed.

  • Balance Sheet

    The activity Merlin Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was completed.

  • Director Appointment

    Sumit Kumar Agrawal was appointed as a Director was appointed as a Director on 25 Nov 2010 & has been associated with this company since 15 years 8 days . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Merlin Commercial Private Limited?

    The CIN of Merlin Commercial Private Limited is U51909CT2008PTC002114.

  • Where is Merlin Commercial Private Limited headquartered?

    Merlin Commercial Private Limited is headquartered at T-6/T-7, 3Rd Floor,Raheja Tower, Jail Road,, Raipur, Chattisgarh, 492001.

  • When was Merlin Commercial Private Limited incorporated?

    Merlin Commercial Private Limited was incorporated on 08 August 2008.

  • Who are the current directors of Merlin Commercial Private Limited?

    The current directors of Merlin Commercial Private Limited are

  • What is the primary industry of Merlin Commercial Private Limited?

    The primary industry of Merlin Commercial Private Limited is Trade.

  • Is Merlin Commercial Private Limited a listed company?

    Merlin Commercial Private Limited is unlisted.

  • What is the capital structure of Merlin Commercial Private Limited?

    The authorized capital of Merlin Commercial Private Limited is ₹2.50 M, and the paid-up capital is ₹2.41 M.

  • What is the compliance status of Merlin Commercial Private Limited?

    The compliance status of Merlin Commercial Private Limited is Compliant.

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