It is a business services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 | Kolkata, West Bengal, India | ActiveMerlin Vanijya Private Limited, a active private limited company, was established on 03 June 2008 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2008PTC126355. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.55 M.
It upholds a compliant status. Its leadership includes Priti Agarwal (Director), Vishal Agarwal (Director). Past directors included Gokul Chandra Rout, Sanjay Das, Raghvendra Jha. It holds ₹56.94 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Violet Vyapaar Pvt Ltd 36A, S.N. Roy Road, Kolkata, Kolkata, West Bengal, 700038.
U51109WB2008PTC126355
126355
03 June 2008
₹2.60 M
₹2.55 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priti Agarwal | Director | 07 Apr 2011 | Current |
| Vishal Agarwal | Director | 07 Apr 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Apr 2011 | Past |
| Pramod Abcsdd | Director | 12 Jul 2013 | Past |
| Pramod Abcsdd | Director | 25 Apr 2011 | Past |
| Pramod Abcsdd | Director | 12 Jul 2013 | Past |
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Merlin Vanijya Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 6516.67% increase. The company also saw a slight improvement in profitability, with a 6.73% increase in profit. The company's net worth dipped by a decrease of 0.08%.
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₹569,400,000.00
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2023 | Others | ₹37.00 Cr | Open |
| 13 Dec 2018 | Axis Bank Limited | ₹19.94 Cr | Open |
| 28 Dec 2015 | Axis Bank Limited | ₹5.00 Cr | Satisfied |
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The activity A charge with Others of Rs. 370.00 M registered on 14 Aug 2023 with Charge ID 100768827 was modified on 22 May 2025. was completed.
Progress on Merlin Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Merlin Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge with Others amounted to Rs. 370.00 M with Charge ID 100768827 was registered on 14 Aug 2023. was documented.
The activity A charge registered on 28 Dec 2015 via Charge ID 10619096 with Axis Bank Limited was fully satisfied on 26 Nov 2021. was completed.
A charge with Axis Bank Limited amounted to Rs. 199.40 M with Charge ID 100233612 was registered on 13 Dec 2018. was recorded as a recent event.
The CIN of Merlin Vanijya Private Limited is U51109WB2008PTC126355.
Merlin Vanijya Private Limited is headquartered at Violet Vyapaar Pvt Ltd 36A, S.N. Roy Road, Kolkata, Kolkata, West Bengal, 700038.
Merlin Vanijya Private Limited was incorporated on 03 June 2008.
The current directors of Merlin Vanijya Private Limited are
The primary industry of Merlin Vanijya Private Limited is Business Services.
Merlin Vanijya Private Limited is unlisted.
The authorized capital of Merlin Vanijya Private Limited is ₹2.60 M, and the paid-up capital is ₹2.55 M.
The compliance status of Merlin Vanijya Private Limited is Compliant.
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