Merlin Tradelinks Private Limited
About Merlin Tradelinks Private Limited
Data last updated: 26 February 2026
Merlin Tradelinks Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 July 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC136719.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6.23 Lakh. It is led by directors Rajul Devi Patni and Sanjay Kumar Patni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19 Ganesh Chandra Avenue 5Th Floor, Kolkata, West Bengal, India – 700013.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19 Ganesh Chandra Avenue 5Th Floor, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Merlin Tradelinks Private Limited
Merlin Tradelinks Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Rajul Devi Patni
Also directs:
Oasis Dealers Private Limited, Transpower Merketing Pvt Ltd
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Director | 10 Jul 2009 | 17 Years 1 Months | Current |
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Sanjay Kumar Patni
Also directs:
Paras Nail Industries Llp, Himadri Niketan Private Limited, Oasis Dealers Private Limited and 1 more
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Director | 27 Jul 2025 | 1 Years 0 Months | Current |
Financials of Merlin Tradelinks Private Limited FY 2025 filings available
Ten-year financial statements for Merlin Tradelinks Private Limited
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Ownership and Shareholding of Merlin Tradelinks Private Limited
Shareholding and ownership data for Merlin Tradelinks Private Limited
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Group Structure of Merlin Tradelinks Private Limited
Merlin Tradelinks Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Merlin Tradelinks Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Merlin Tradelinks Private Limited
Merlin Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merlin Tradelinks Private Limited
View historical data on people associated with Merlin Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merlin Tradelinks Private Limited
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GST Compliance of Merlin Tradelinks Private Limited
GST registrations and filing compliance for Merlin Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Merlin Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Merlin Tradelinks Private Limited
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MSME Payment Delays by Merlin Tradelinks Private Limited
MSME payment history for Merlin Tradelinks Private Limited
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Subsidiaries & Group Companies of Merlin Tradelinks Private Limited
Corporate group structure for Merlin Tradelinks Private Limited
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MCA Filings & Documents of Merlin Tradelinks Private Limited
MCA filings and documents for Merlin Tradelinks Private Limited
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Recent Activity on Merlin Tradelinks Private Limited
Frequently Asked Questions about Merlin Tradelinks Private Limited
Merlin Tradelinks Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 July 2009 (17+ years old) and is registered under CIN U51909WB2009PTC136719.
The current directors of Merlin Tradelinks Private Limited are:
- Rajul Devi Patni - Director
- Sanjay Kumar Patni - Director
The primary industry of Merlin Tradelinks Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Merlin Tradelinks Private Limited can be reached at the registered office: 19 Ganesh Chandra Avenue 5Th Floor, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹6.23 Lakh.
The company has its registered office at 19 Ganesh Chandra Avenue 5Th Floor, Kolkata, West Bengal, India – 700013.