Merlin Estates Pvt.Ltd.
About Merlin Estates Pvt.Ltd.
Data last updated: 25 July 2025
Merlin Estates Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 21 June 1995.
Registered with ROC Kolkata under CIN U70101WB1995PTC072236.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sheo Kumar Kajaria and Tripti Bhattacharya.
Last AGM: 27 August 2008. Financial statements filed for year ended 31 March 2008. Office: 68 Jessore Road P.S.Dum Dum, Kolkata, West Bengal, India – 700055.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address68 Jessore Road P.S.Dum Dum, Kolkata, West Bengal, India – 700055
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IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Board of Directors of Merlin Estates Pvt.Ltd.
Merlin Estates Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sheo Kumar Kajaria
Also directs:
Shaktidhar Estates Llp, Avilaasha Estates Llp, Aarmaan Property Developers Llp and 5 more
|
Director | 21 Jun 1995 | 31 Years 1 Months | As last reported |
|
Tripti Bhattacharya
Also directs:
Sheratove Projects Private Limited, Shreenika Housing Llp, Radheshyam Sons Pvt Ltd and 5 more
|
Director | 06 Jul 2005 | 21 Years 0 Months | As last reported |
Financials of Merlin Estates Pvt.Ltd. FY 2008 filings available
Ten-year financial statements for Merlin Estates Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Merlin Estates Pvt.Ltd.
Merlin Estates Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merlin Estates Pvt.Ltd.
View historical data on people associated with Merlin Estates Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Merlin Estates Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Merlin Estates Pvt.Ltd.
GST registrations and filing compliance for Merlin Estates Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Merlin Estates Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Merlin Estates Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Merlin Estates Pvt.Ltd.
MSME payment history for Merlin Estates Pvt.Ltd.
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
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Subsidiaries & Group Companies of Merlin Estates Pvt.Ltd.
Corporate group structure for Merlin Estates Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Merlin Estates Pvt.Ltd.
MCA filings and documents for Merlin Estates Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Merlin Estates Pvt.Ltd.
Frequently Asked Questions about Merlin Estates Pvt.Ltd.
Merlin Estates Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Merlin Estates Pvt.Ltd. is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 21 June 1995 and is registered under CIN U70101WB1995PTC072236. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Merlin Estates Pvt.Ltd. was incorporated on 21 June 1995. Registered with ROC Kolkata.
The current directors of Merlin Estates Pvt.Ltd. are:
- Sheo Kumar Kajaria - Director
- Tripti Bhattacharya - Director
The CIN (Corporate Identification Number) of Merlin Estates Pvt.Ltd. is U70101WB1995PTC072236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Merlin Estates Pvt.Ltd. is real estate. The company specifically operates in real estate leasing.