Merlin Real Estate LLP.
About Merlin Real Estate LLP.
Data last updated:
Merlin Real Estate LLP. is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 July 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAB-0244.
The LLP has a total obligation of contribution of ₹26 Lakh. 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 22 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700033.
The LLP has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the LLP has satisfied charges of ₹76 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Merlin Real Estate LLP.'s registered office is in Kolkata, West Bengal.
- Registered Address22 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700033
- 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
Financials of Merlin Real Estate LLP.
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Merlin Real Estate LLP., buy the company report.
Designated partners of Merlin Real Estate LLP.
Merlin Real Estate LLP has 3 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Choudhary Also directs: Merlin Projects Real Estate LLP, Sailendra Agro Private Limited, Riverview Service Point Private Limited and 5 more | Designated Partner | 01 Sep 2014 | 12 Years 1 Months | Current |
| Dinesh G Sanghvi Also directs: Merlin Projects Real Estate LLP, Bengal Merlin Infrastructure Limited, Merlin Projects Ltd. and 5 more | Designated Partner | 10 Feb 2015 | 11 Years 8 Months | Current |
| Satyen A Sanghvi | Designated Partner | 01 Sep 2014 | 12 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2018 | 100223811 | Tata Capital Housing Finance Limited | ₹36 Cr | Satisfied | |
| 15 Jul 2015 | 10593489 | Lic Housing Finance Ltd | ₹40 Cr | Satisfied |
To see the full charge records of Merlin Real Estate LLP., buy the company report.
Total charge records: 2 View all charges
Legal cases
Merlin Real Estate LLP. has 1 court case on record: 1 filed by Merlin Real Estate LLP. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Dist. Eng. Howrah Cesc Ltd. & Ors. | Disposed |
To see the full case history of Merlin Real Estate LLP., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Merlin 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 Real Estate LLP.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Merlin Real Estate LLP. has 11 designated partner changes on record since 2014: 7 appointments and 4 cessations. The latest: Rachit Sanghvi ceased to be Partner on 30 Mar 2023.
6 earlier events are in the company report.
Frequently asked questions
Merlin Real Estate LLP is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 July 2012 (14+ years old) and is registered under LLPIN AAB-0244.
Merlin Real Estate LLP has 3 current designated partners:
- Dilip Kumar Choudhary - Designated Partner
- Dinesh G Sanghvi - Designated Partner
- Satyen A Sanghvi - Designated Partner
The latest financial statements of Merlin Real Estate LLP 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 Real Estate LLP is AAB-0244. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Merlin Real Estate LLP has 1 court case on record: 1 filed by the LLP.
Merlin Real Estate LLP was incorporated on 18 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Rachit Sanghvi ceased to be Partner on 30 Mar 2023. Gaurav Sanghvi was appointed as Partner on 01 Apr 2022. Rachit Sanghvi was appointed as Partner on 01 Apr 2022. Merlin Real Estate LLP has 11 designated partner changes on record in total.
The registered office of Merlin Real Estate LLP is at 22 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700033.
Merlin Real Estate LLP operates in the real estate and construction industry, in the real estate builders and developers segment.
Merlin Real Estate LLP has no open charges and satisfied charges of ₹76 Cr as per latest MCA filings.