Merlin Foods Private Limited
About Merlin Foods Private Limited
Data last updated: 24 July 2025
Merlin Foods Private Limited was a private limited company based in Abohar, Punjab, 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 specialised in other food products, a part of the broader food and beverages sector. Incorporated on 09 September 1996.
Registered with ROC Chandigarh under CIN U15412PB1996PTC018731.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.83 Lakh. It was led by director Sanjay Siag.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Street No 7Last Chowk Near Suraj Nagar, Abohar, Punjab, India – 152006.
As per MCA filings, the company had satisfied charges of ₹73.5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressStreet No 7Last Chowk Near Suraj Nagar, Abohar, Punjab, India – 152006
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IndustryFood and Beverages, Other Food Products, Cakes and Pastries, Manufacturing, Manufacture Of Biscuits, Bakery Products
- 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 Foods Private Limited
Merlin Foods Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Siag | Director | 09 Sep 1996 | 29 Years 11 Months | As last reported |
Financials of Merlin Foods Private Limited FY 2006 filings available
Ten-year financial statements for Merlin Foods Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Merlin Foods Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2001 | Punjab National Bank | ₹12 Lakh | Satisfied |
| 18 Apr 2000 | Punjab National Bank | ₹2 Lakh | Satisfied |
| 25 Feb 2000 | Punjab National Bank | ₹10 Lakh | Satisfied |
| 22 Mar 1999 | Punjab Financial Corporation Bank | ₹49.5 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Merlin Foods Private Limited
View historical data on people associated with Merlin Foods Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merlin Foods Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Merlin Foods Private Limited
GST registrations and filing compliance for Merlin Foods 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
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Credit Ratings, Litigation & Regulatory Alerts for Merlin Foods Private Limited
Credit ratings, litigation, and regulatory alerts for Merlin Foods Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Merlin Foods Private Limited
MSME payment history for Merlin Foods 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
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Subsidiaries & Group Companies of Merlin Foods Private Limited
Corporate group structure for Merlin Foods Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Merlin Foods Private Limited
MCA filings and documents for Merlin Foods Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Merlin Foods Private Limited
Frequently Asked Questions about Merlin Foods Private Limited
Merlin Foods Private Limited 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 Foods Private Limited is a struck-off private limited company in the food and beverages sector based in Abohar, Punjab, India. It was incorporated on 09 September 1996 and is registered under CIN U15412PB1996PTC018731. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Merlin Foods Private Limited are:
- Sanjay Siag - Director
The CIN (Corporate Identification Number) of Merlin Foods Private Limited is U15412PB1996PTC018731. 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 Foods Private Limited is food and beverages. The company specifically operates in other food products. The company was active in this sector before being struck off.
The company has its registered office at Street No 7Last Chowk Near Suraj Nagar, Abohar, Punjab, India – 152006.