Merlin Projects and Estates Chennai LLP
About Merlin Projects and Estates Chennai LLP
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Merlin Projects and Estates Chennai LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 October 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAB-1846. Its GSTIN is 33AAWFM0862G1Z3 (Tamil Nadu). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dinesh G Sanghvi and Gaurav Sanghvi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
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- Registered AddressNew No13 Old No 7 1st Floor, Srinivasan Avenue Road Ramakrishna Ra Puram, Chennai, Tamil Nadu, India – 600028
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Merlin Projects and Estates Chennai LLP FY 2025 filings available
Financial Statement Summary of Merlin Projects and Estates Chennai LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Merlin Projects and Estates Chennai LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Merlin Projects and Estates Chennai are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Merlin Projects and Estates Chennai LLP
Merlin Projects and Estates Chennai has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh G Sanghvi Also directs: Merlin Projects Real Estate LLP, Merlin Realty & Projects LLP, Panghat Agency Private Limited and 5 more | Designated Partner | 26 Oct 2012 | 13 Years 11 Months | Current |
| Gaurav Sanghvi Also directs: Merlin Projects Real Estate LLP, Merlin Belani Developers LLP, Merlin Realty & Projects LLP and 5 more | Designated Partner | 26 Oct 2012 | 13 Years 11 Months | Current |
| Sushil Kumar Mohta | Designated Partner | 26 Oct 2012 | 13 Years 11 Months | Current |
| Nishith Sanghvi Also directs: Noble Auto Spares Private Limited | Designated Partner | 25 Aug 2014 | 12 Years 1 Months | Current |
Charges & Borrowings of Merlin Projects and Estates Chennai LLP
Merlin Projects and Estates Chennai LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merlin Projects and Estates Chennai LLP
Employment history and EPFO contributions of people linked to Merlin Projects and Estates Chennai.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Merlin Projects and Estates Chennai LLP
Merlin Projects and Estates Chennai LLP has 5 designated partner changes on record since 2012: 4 appointments and 1 cessation. The latest: Nishith Sanghvi was appointed as Designated Partner on 25 Aug 2014.
Credit Ratings, Litigation & Regulatory Alerts for Merlin Projects and Estates Chennai LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Projects and Estates Chennai LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Projects and Estates Chennai LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Merlin Projects and Estates Chennai LLP
Merlin Projects and Estates Chennai has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAWFM0862G1Z3 | Tamil Nadu | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Merlin Projects and Estates Chennai LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Merlin Projects and Estates Chennai LLP
Merlin Projects and Estates Chennai is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 October 2012 (14+ years old) and is registered under LLPIN AAB-1846.
Merlin Projects and Estates Chennai has 4 current designated partners:
- Dinesh G Sanghvi - Designated Partner
- Gaurav Sanghvi - Designated Partner
- Sushil Kumar Mohta - Designated Partner
- Nishith Sanghvi - Designated Partner
The GSTIN of Merlin Projects and Estates Chennai is 33AAWFM0862G1Z3, registered in Tamil Nadu. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Merlin Projects and Estates Chennai is AAB-1846. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Merlin Projects and Estates Chennai was incorporated on 26 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Nishith Sanghvi was appointed as Designated Partner on 25 Aug 2014. Nishith Sanghvi ceased to be Partner on 24 Aug 2014. Dinesh G Sanghvi was appointed as Designated Partner on 26 Oct 2012. Merlin Projects and Estates Chennai has 5 designated partner changes on record in total.
The registered office of Merlin Projects and Estates Chennai is at New No13 Old No 7 1st Floor, Srinivasan Avenue Road Ramakrishna Ra Puram, Chennai, Tamil Nadu, India – 600028.
The total obligation of contribution is ₹1 Lakh.
Merlin Projects and Estates Chennai operates in the real estate and construction industry, in the real estate builders and developers segment.
Merlin Projects and Estates Chennai can be reached at its registered office: New No13 Old No 7 1st Floor, Srinivasan Avenue Road Ramakrishna Ra Puram, Chennai, Tamil Nadu, India – 600028.