Merlin Retails Private Limited
About Merlin Retails Private Limited
Data last updated: 22 July 2025
Merlin Retails Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 05 December 2011.
Registered with ROC Kolkata under CIN U74999WB2011PTC170280.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kumar Kedia and Shiv Kumar Kedia.
Office: Ground Floor 39 Vivekanand Road, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGround Floor 39 Vivekanand Road, Kolkata, West Bengal, India – 700007
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Merlin Retails Private Limited
Merlin Retails Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Sunil Kumar Kedia | Director | 21 Jan 2015 | 11 Years 6 Months | As last reported |
| Shiv Kumar Kedia | Director | 21 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Merlin Retails Private Limited
Ten-year financial statements for Merlin Retails Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Merlin Retails Private Limited
Merlin Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merlin Retails Private Limited
View historical data on people associated with Merlin Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merlin Retails Private Limited
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GST Compliance of Merlin Retails Private Limited
GST registrations and filing compliance for Merlin Retails Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Merlin Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Merlin Retails Private Limited
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MSME Payment Delays by Merlin Retails Private Limited
MSME payment history for Merlin Retails Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Merlin Retails Private Limited
Corporate group structure for Merlin Retails Private Limited
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MCA Filings & Documents of Merlin Retails Private Limited
MCA filings and documents for Merlin Retails Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Merlin Retails Private Limited
Frequently Asked Questions about Merlin Retails Private Limited
Merlin Retails Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Merlin Retails Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 05 December 2011 and is registered under CIN U74999WB2011PTC170280. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Merlin Retails Private Limited are:
- Sunil Kumar Kedia - Director
- Shiv Kumar Kedia - Director
The CIN (Corporate Identification Number) of Merlin Retails Private Limited is U74999WB2011PTC170280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Merlin Retails Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Ground Floor 39 Vivekanand Road, Kolkata, West Bengal, India – 700007.