Merlin Projects Real Estate LLP

Merlin Projects Real Estate LLP - real estate and construction in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAA-6727 Incorporated 01 November 2011 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Satisfied charges
₹17 Cr
No open charges
LLP age
15 yrs
Est. 2011
Employees · EPFO
1
Provident fund records
Designated partners
7
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Merlin Projects Real Estate LLP

Data last updated:

Merlin Projects Real Estate LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 November 2011 and has been in existence for over 15 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAA-6727.

The LLP has a total obligation of contribution of ₹10 Lakh. It was formerly known as Merlin Buildcon (Gujarat) Llp. It is led by designated partners including Dilip Kumar Choudhary and Dinesh G Sanghvi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.

The LLP has about 1 employee on its provident fund (EPFO) records.

As per MCA filings, the LLP has satisfied charges of ₹17 Cr on record.

Company details

LLPIN AAA-6727
Incorporation Date 01 November 2011
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Merlin Projects Real Estate LLP's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    904 9th Floor Indraprasth Corporate, Anand Nagar Road Prahladnagar, Ahmedabad, Gujarat, India – 380015
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Merlin Projects Real Estate LLP - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Merlin Projects Real Estate LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
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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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
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Efficiency and Growth
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Turnover Growth
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To see the full financial statements and ratios of Merlin Projects Real Estate LLP, buy the company report.

Designated partners of Merlin Projects Real Estate LLP

Merlin Projects Real Estate has 7 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dilip Kumar ChoudharyDesignated Partner15 Feb 20251 Years 8 MonthsCurrent
Dinesh G SanghviDesignated Partner01 Nov 201115 Years 0 MonthsCurrent
Gaurang Pradip MehtaDesignated Partner14 Mar 201511 Years 7 MonthsCurrent
Gaurav SanghviDesignated Partner15 Feb 20251 Years 8 MonthsCurrent
Bhairav SanghviDesignated Partner01 Nov 201115 Years 0 MonthsCurrent
Saket MohtaDesignated Partner15 Feb 20251 Years 8 MonthsCurrent
Showing 6 of 7 current designated partners. View all designated partners

Charges & borrowings

Open charges
None
Satisfied charges
₹17 Cr
Breakdown by lending institutions
State Bank of India - Specialized Commercial Branch₹10.00 Cr
Icici Bank Limited₹7.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Apr 201510582058State Bank of India - Specialized Commercial Branch₹10 CrSatisfied
23 Dec 201410538441Icici Bank Limited₹7 CrSatisfied

To see the full charge records of Merlin Projects Real Estate LLP, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Merlin Projects Real Estate LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Merlin Projects Real Estate LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Merlin Projects Real Estate LLP has 11 designated partner changes on record since 2011: 7 appointments and 4 cessations. The latest: Seema Mohta ceased to be Designated Partner on 31 Jul 2025.

Ceased
Seema Mohta ceased to be Designated Partner.
Ceased
Surendra Kumar Karnani ceased to be Designated Partner.
AGM
Merlin Projects Real Estate Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Merlin Projects Real Estate Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Dilip Kumar Choudhary was appointed as Designated Partner.
Appointed
Gaurav Sanghvi was appointed as Designated Partner.
Appointed
Rachit Sanghvi was appointed as Designated Partner.
Appointed
Saket Mohta was appointed as Designated Partner.
Ceased
Sushil Kumar Mohta ceased to be Designated Partner.
Ceased
Bhairav Sanghvi ceased to be Designated Partner.
Charges
A charge registered on 16 Apr 2015 via Charge ID 10582058 with State Bank Of India - Specialized Commercial Branch was fully satisfied on 11 Oct 2017.
Charges
A charge registered on 23 Dec 2014 via Charge ID 10538441 with Icici Bank Limited was fully satisfied on 30 Jun 2016.

6 earlier events are in the company report.

Frequently asked questions

Merlin Projects Real Estate is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 November 2011 (15+ years old) and is registered under LLPIN AAA-6727.

Merlin Projects Real Estate has 7 current designated partners:

The latest financial statements of Merlin Projects Real Estate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Merlin Projects Real Estate is AAA-6727. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Merlin Projects Real Estate was incorporated on 01 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Seema Mohta ceased to be Designated Partner on 31 Jul 2025. Surendra Kumar Karnani ceased to be Designated Partner on 31 Jul 2025. Dilip Kumar Choudhary was appointed as Designated Partner on 15 Feb 2025. Merlin Projects Real Estate has 11 designated partner changes on record in total.

The registered office of Merlin Projects Real Estate is at 904 9th Floor Indraprasth Corporate, Anand Nagar Road Prahladnagar, Ahmedabad, Gujarat, India – 380015.

Merlin Projects Real Estate operates in the real estate and construction industry, in the real estate builders and developers segment.

Merlin Projects Real Estate has no open charges and satisfied charges of ₹17 Cr as per latest MCA filings.

Yes. Merlin Projects Real Estate was formerly known as Merlin Buildcon (Gujarat) Llp.