Merlin Trading Pvt.Ltd.
About Merlin Trading Pvt.Ltd.
Data last updated: 24 July 2025
Merlin Trading Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 July 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC067873.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Shyam Lal and Narad Mukhiya.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 7 A Pednekar Chawl S.S.Wagh Marg Naigaon Dadar, Mumbai, Maharashtra, India – 400014.
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 Address7 A Pednekar Chawl S.S.Wagh Marg Naigaon Dadar, Mumbai, Maharashtra, India – 400014
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IndustryTrading, Wholesale, Specialty
- 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 Trading Pvt.Ltd.
Merlin Trading Pvt.Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Shyam Lal | Director | 01 Dec 2010 | 15 Years 8 Months | As last reported |
|
Narad Mukhiya
Also directs:
Alchemy Investments And Exports Ltd.
|
Director | 27 Apr 2018 | 8 Years 3 Months | As last reported |
Financials of Merlin Trading Pvt.Ltd. FY 2014 filings available
Ten-year financial statements for Merlin Trading Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Merlin Trading Pvt.Ltd.
Merlin Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merlin Trading Pvt.Ltd.
View historical data on people associated with Merlin Trading Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Merlin Trading Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Merlin Trading Pvt.Ltd.
GST registrations and filing compliance for Merlin Trading Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Merlin Trading Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Merlin Trading Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Merlin Trading Pvt.Ltd.
MSME payment history for Merlin Trading Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Merlin Trading Pvt.Ltd.
Corporate group structure for Merlin Trading Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Merlin Trading Pvt.Ltd.
MCA filings and documents for Merlin Trading Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Merlin Trading Pvt.Ltd.
Frequently Asked Questions about Merlin Trading Pvt.Ltd.
Merlin Trading Pvt.Ltd. 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 Trading Pvt.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 1992 and is registered under CIN U51900MH1992PTC067873. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Merlin Trading Pvt.Ltd. are:
- Shyam Lal - Director
- Narad Mukhiya - Director
The CIN (Corporate Identification Number) of Merlin Trading Pvt.Ltd. is U51900MH1992PTC067873. 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 Trading Pvt.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 7 A Pednekar Chawl S.S.Wagh Marg Naigaon Dadar, Mumbai, Maharashtra, India – 400014.