Merlin Real Estate Llp. - Company Profile

It is a real estate and construction limited liability partnership based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Merlin Real Estate Llp.

Merlin Real Estate Llp., a active limited liability partnership, was established on 18 July 2012 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds LLPIN: AAB-0244. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹2.60 M.

Employing 1 professional, Its leadership includes Dilip Kumar Choudhary (Designated Partner), Dinesh G Sanghvi (Designated Partner), Satyen A Sanghvi (Designated Partner). Past directors included Sushil Kumar Mohta, Seema Mohta, Shiv Kishan Mohta. It holds no open charges and ₹76.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 22, Prince Anwar Shah Road, Kolkata, West Bengal, 700033.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAB-0244

  • Incorporation Date

    18 July 2012

  • Total Obligation of Contribution

    ₹2.60 M

  • ROC Code

    Roc Kolkata

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 2.60 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 76.00 Cr
Company report

Merlin Real Estate Llp.

Company Report FY 2025-2026

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Who are the key members and board of directors at Merlin Real Estate Llp.?
Current Designated Partners
Name Designation Appointment Date Status
Dilip Kumar Choudhary Designated Partner 01 Sep 2014 Current
Dinesh G Sanghvi Designated Partner 10 Feb 2015 Current
Satyen A Sanghvi Designated Partner 01 Sep 2014 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 10 Feb 2015 Past
Pramod Abcsdd Designated Partner 01 Sep 2014 Past
Pramod Abcsdd Designated Partner 01 Sep 2014 Past
Pramod Abcsdd Partner 30 Mar 2023 Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Merlin Real Estate Llp..

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Merlin Real Estate Llp. revenue growth over time
Merlin Real Estate Llp. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Merlin Real Estate Llp.?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹760,000,000.00

Charges Breakdown by Lending Institutions
  • Lic Housing Finance Ltd : 40.00 Cr
  • Tata Capital Housing Finance Limited : 36.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Nov 2018 Tata Capital Housing Finance Limited ₹36.00 Cr Satisfied
15 Jul 2015 Lic Housing Finance Ltd ₹40.00 Cr Satisfied

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How Many Employees Work at Merlin Real Estate Llp.?

Merlin Real Estate Llp. has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Merlin Real Estate Llp.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Merlin Real Estate Llp. last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Merlin Real Estate Llp. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    The activity A charge registered on 28 Nov 2018 via Charge ID 100223811 with Tata Capital Housing Finance Limited was fully satisfied on 24 Dec 2021. was completed.

  • Charges

    A charge with Tata Capital Housing Finance Limited amounted to Rs. 360.00 M with Charge ID 100223811 was registered on 28 Nov 2018. was recorded as a recent event.

  • Charges

    A charge registered on 15 Jul 2015 via Charge ID 10593489 with Lic Housing Finance Ltd was fully satisfied on 25 Oct 2018. was recorded as a recent event.

  • Charges

    Progress on A charge with Lic Housing Finance Ltd amounted to Rs. 400.00 M with Charge ID 10593489 was registered on 15 Jul 2015. was documented.

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Frequently Asked Questions
What is the LLPIN of Merlin Real Estate Llp.?

The LLPIN of Merlin Real Estate Llp. is AAB-0244.

Where is Merlin Real Estate Llp. headquartered?

Merlin Real Estate Llp. is headquartered at 22, Prince Anwar Shah Road, Kolkata, West Bengal, 700033.

When was Merlin Real Estate Llp. incorporated?

Merlin Real Estate Llp. was incorporated on 18 July 2012.

Who are the current directors of Merlin Real Estate Llp.?

The current directors of Merlin Real Estate Llp. are

What is the primary industry of Merlin Real Estate Llp.?

The primary industry of Merlin Real Estate Llp. is Real Estate And Construction.

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