Merlin Tradelinks Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
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About Merlin Tradelinks Private Limited

Merlin Tradelinks Private Limited, a active private limited company, was established on 10 July 2009 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51909WB2009PTC136719. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.62 M.

It upholds a compliant status. Its leadership includes Rajul Devi Patni (Director), Sanjay Kumar Patni (Director). Past directors included Dharam Chand Patni. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 19, Ganesh Chandra Avenue, 5Th Floor,, Kolkata, West Bengal, 700013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2009PTC136719

  • Registration Number

    136719

  • Incorporation Date

    10 July 2009

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.62 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.62 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -102.08%
  • Ebitda **** -101.69%
  • Net Worth -0.39%
  • Total Assets -0.27%
Company report

Merlin Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Merlin Tradelinks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Merlin Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajul Devi Patni Director 10 Jul 2009 Current
Sanjay Kumar Patni Director 27 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past

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Financial Performance of Merlin Tradelinks.

Merlin Tradelinks Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 102.08% decrease in profit. The company's net worth dipped by a decrease of 0.39%.

Merlin Tradelinks revenue growth over time
Merlin Tradelinks 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.27%
*******
*******
*******
*******
Profit or Loss
*******
 -102.08%
*******
*******
*******
*******
Net Worth
*******
 -0.39%
*******
*******
*******
*******
EBITDA
*******
 -101.69%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Merlin Tradelinks?

In 2017, Merlin Tradelinks had a promoter holding of 16.05% and a public holding of 83.95%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Merlin Tradelinks?

Unlock and access historical data on people associated with Merlin Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Merlin Tradelinks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Merlin Tradelinks's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Merlin Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Merlin Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Sanjay Kumar Patni was appointed as a Director was appointed as a Director on 27 Jul 2025 & has been associated with this company since 7 months 7 days . was recorded as a recent event.

  • Balance Sheet

    Progress on Merlin Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    The activity Rajul Devi Patni was appointed as a Director was appointed as a Director on 10 Jul 2009 & has been associated with this company since 16 years 7 months . was completed.

  • Company Incorporation

    The activity Merlin Tradelinks Private Limited was registered on 10 Jul 2009 with Roc Kolkata I & aged 16 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Merlin Tradelinks Private Limited?

The CIN of Merlin Tradelinks Private Limited is U51909WB2009PTC136719.

Where is Merlin Tradelinks Private Limited headquartered?

Merlin Tradelinks Private Limited is headquartered at 19, Ganesh Chandra Avenue, 5Th Floor,, Kolkata, West Bengal, 700013.

When was Merlin Tradelinks Private Limited incorporated?

Merlin Tradelinks Private Limited was incorporated on 10 July 2009.

Who are the current directors of Merlin Tradelinks Private Limited?

The current directors of Merlin Tradelinks Private Limited are

What is the primary industry of Merlin Tradelinks Private Limited?

The primary industry of Merlin Tradelinks Private Limited is Financial Services.

Is Merlin Tradelinks Private Limited a listed company?

Merlin Tradelinks Private Limited is unlisted.

What is the capital structure of Merlin Tradelinks Private Limited?

The authorized capital of Merlin Tradelinks Private Limited is ₹1.50 M, and the paid-up capital is ₹0.62 M.

What is the compliance status of Merlin Tradelinks Private Limited?

The compliance status of Merlin Tradelinks Private Limited is Compliant.

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