Merlin Distributor Private Limited
About Merlin Distributor Private Limited
Data last updated:
Merlin Distributor Private Limited was a private limited company based in Shyamnagar, West Bengal, India. The company 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 March 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC134032.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Holani and Archana Holani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at At: Anjangarh P.O.: Shyamnagar, West Bengal, India – 743127.
Company details
Contact details
Merlin Distributor Private Limited's registered office is in Shyamnagar, West Bengal.
- Registered AddressAt: Anjangarh P.O.: Shyamnagar, West Bengal, India – 743127
- IndustryTrading, Wholesale, Specialty
- 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 Distributor Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Merlin Distributor Private Limited, buy the company report.
Board of directors of Merlin Distributor Private Limited
Merlin Distributor has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Holani | Director | 15 May 2009 | 17 Years 5 Months | As last reported |
| Archana Holani | Director | 15 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Merlin Distributor Private Limited 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 Distributor Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Merlin Distributor Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Merlin Distributor Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Debashish Dutta ceased to be Director on 12 Jun 2009.
Frequently asked questions
Merlin Distributor has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Merlin Distributor was a private limited company based in Shyamnagar, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 March 2009 and is registered under CIN U51909WB2009PTC134032. The company has been struck off by the Registrar of Companies and is no longer operational.
Merlin Distributor had 2 directors:
- Mahesh Holani - Director
- Archana Holani - Director
The CIN (Corporate Identification Number) of Merlin Distributor is U51909WB2009PTC134032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Merlin Distributor is at At: Anjangarh P.O.: Shyamnagar, West Bengal, India – 743127.
Merlin Distributor was incorporated on 20 March 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Merlin Distributor on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Merlin Distributor operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Debashish Dutta ceased to be Director on 12 Jun 2009. Debasis Pal ceased to be Director on 12 Jun 2009. Archana Holani was appointed as Director on 15 May 2009. Merlin Distributor has 4 board changes on record in total.
Merlin Distributor can be reached at its registered office: At: Anjangarh P.O.: Shyamnagar, West Bengal, India – 743127.