Merlin Exim Private Limited
About Merlin Exim Private Limited
Data last updated: 22 July 2025
Merlin Exim Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 25 October 2001, the company has been in operation for over 25 years.
Registered with ROC Kanpur under CIN U51109UP2001PTC026307.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹12.5 Lakh. It is led by directors Savita Kumar and Anil Kumar.
Office: A 50Sector 58 Noida, Uttar Pradesh, Uttar Pradesh, India – 201301.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA 50Sector 58 Noida, Uttar Pradesh, Uttar Pradesh, India – 201301
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Exim Private Limited
Merlin Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Kumar | Director | 25 Oct 2001 | 24 Years 9 Months | Current |
|
Anil Kumar
Also directs:
Bhagwat Supply Chain Solutions Llp, Adamya Export & Import Private Limited., Redon Apparels Private Limited and 5 more
|
Director | 25 Oct 2001 | 24 Years 9 Months | Current |
Financials of Merlin Exim Private Limited
Ten-year financial statements for Merlin Exim Private Limited
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.
Charges & Borrowings Merlin Exim Private Limited
Merlin Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merlin Exim Private Limited
View historical data on people associated with Merlin Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merlin Exim Private Limited
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 Exim Private Limited
GST registrations and filing compliance for Merlin Exim Private Limited
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 Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Merlin Exim Private Limited
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 Exim Private Limited
MSME payment history for Merlin Exim Private Limited
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 Exim Private Limited
Corporate group structure for Merlin Exim Private Limited
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 Exim Private Limited
MCA filings and documents for Merlin Exim Private Limited
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 Exim Private Limited
Frequently Asked Questions about Merlin Exim Private Limited
Merlin Exim Private Limited is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Merlin Exim Private Limited is an inactive private limited company in the business outsourcing sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 25 October 2001 and is registered under CIN U51109UP2001PTC026307. The company is not compliant with MCA filing requirements.
The current directors of Merlin Exim Private Limited are:
- Savita Kumar - Director
- Anil Kumar - Director
The CIN (Corporate Identification Number) of Merlin Exim Private Limited is U51109UP2001PTC026307. 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 Exim Private Limited is business outsourcing. The company specifically operates in business and IT consulting.
Merlin Exim Private Limited can be reached at the registered office: A 50Sector 58 Noida, Uttar Pradesh, Uttar Pradesh, India – 201301.