Merlin Marketing Pvt Ltd
About Merlin Marketing Pvt Ltd
Data last updated: 05 January 2026
Merlin Marketing Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 October 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC074922.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹36.9 Cr. It is led by directors Sanjay Kumar Goenka and Murari Lal Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Room No – 29 Floor – 4 Th Martin Burn House 1 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.81 Cr, a decline of 85% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No – 29 Floor – 4 Th Martin Burn House 1 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Merlin Marketing Pvt Ltd
Merlin Marketing Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Merlin Marketing Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Merlin Marketing Pvt Ltd
Merlin Marketing Pvt Ltd is audited by S. BALDI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. BALDI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Merlin Marketing Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Merlin Marketing Pvt Ltd
Merlin Marketing Pvt Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Kumar Goenka
Also directs:
Rajyovars Capital Pvt Ltd, J V S Securities Pvt Ltd
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Director | 15 Mar 2012 | 14 Years 4 Months | Current |
| Murari Lal Shah | Director | 26 Aug 2016 | 9 Years 10 Months | Current |
Financials of Merlin Marketing Pvt Ltd FY 2024 filings available
Merlin Marketing Pvt Ltd reported revenue of ₹88.81 Cr (down 85.00% YoY) for FY 2025.
Ten-year financial statements for Merlin Marketing Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Merlin Marketing Pvt Ltd
Shareholding and ownership data for Merlin Marketing Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Merlin Marketing Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2023 | Axis Bank Limited | ₹1.85 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Merlin Marketing Pvt Ltd
View historical data on people associated with Merlin Marketing Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Merlin Marketing Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Merlin Marketing Pvt Ltd
GST registrations and filing compliance for Merlin Marketing Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Merlin Marketing Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Merlin Marketing Pvt Ltd
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
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MSME Payment Delays by Merlin Marketing Pvt Ltd
MSME payment history for Merlin Marketing 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
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Subsidiaries & Group Companies of Merlin Marketing Pvt Ltd
Corporate group structure for Merlin Marketing Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Merlin Marketing Pvt Ltd
MCA filings and documents for Merlin Marketing Pvt Ltd
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
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Recent Activity on Merlin Marketing Pvt Ltd
Frequently Asked Questions about Merlin Marketing Pvt Ltd
Merlin Marketing Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 October 1995 (31+ years old) and is registered under CIN U51909WB1995PTC074922.
Merlin Marketing Pvt Ltd reported revenue of ₹88.81 Cr for FY 2025 (down 85.00% YoY).
The current directors of Merlin Marketing Pvt Ltd are:
- Sanjay Kumar Goenka - Director
- Murari Lal Shah - Director
The primary industry of Merlin Marketing Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Merlin Marketing Pvt Ltd can be reached at the registered office: Room No – 29 Floor – 4 Th Martin Burn House 1 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹36.9 Cr.