Merlin Vintrade Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Struck Off
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About Merlin Vintrade Private Limited

Merlin Vintrade Private Limited, a struck off private limited company, was established on 18 March 2011 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U52190WB2011PTC160966. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.23 M and a paid-up capital of ₹1.21 M.

It upholds a active non-compliant status. Its leadership includes Sandeep Roy (Director), Raju Sharma (Director). Past directors included Ram Sundar Bhattacharya, Dipankar Ghosh. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 63/21A, Dum Dum Road,, Kolkata, West Bengal, 700074.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52190WB2011PTC160966

  • Registration Number

    160966

  • Incorporation Date

    18 March 2011

  • Authorized Capital

    ₹1.23 M

  • Paid-Up Capital

    ₹1.21 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.23 M
  • Paid Up Capital ₹ 1.21 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Merlin Vintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Merlin Vintrade 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 Vintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Roy Director 17 Mar 2012 Current
Raju Sharma Director 17 Mar 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Mar 2012 Past
Pramod Abcsdd Director 19 Mar 2012 Past

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Financial Performance of Merlin Vintrade.

Enhance accessibility to Merlin Vintrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Merlin Vintrade revenue growth over time
Merlin Vintrade 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
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What is the Ownership and Shareholding Structure of Merlin Vintrade?

In 2016, Merlin Vintrade had a promoter holding of 90.55% and a public holding of 9.45%. 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 Vintrade?

Unlock and access historical data on people associated with Merlin Vintrade, 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

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Rating
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Alerts
Alert Indicator

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

    The activity Merlin Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Merlin Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Sandeep Roy was appointed as a Director was appointed as a Director on 17 Mar 2012 & has been associated with this company since 13 years 11 months . was completed.

  • Director Appointment

    Raju Sharma was appointed as a Director was appointed as a Director on 17 Mar 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Merlin Vintrade Private Limited was registered on 18 Mar 2011 with Roc Kolkata & aged 14 years 11 months as per MCA records. was recorded as a recent event.

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

The CIN of Merlin Vintrade Private Limited is U52190WB2011PTC160966.

Where is Merlin Vintrade Private Limited headquartered?

Merlin Vintrade Private Limited is headquartered at 63/21A, Dum Dum Road,, Kolkata, West Bengal, 700074.

When was Merlin Vintrade Private Limited incorporated?

Merlin Vintrade Private Limited was incorporated on 18 March 2011.

Who are the current directors of Merlin Vintrade Private Limited?

The current directors of Merlin Vintrade Private Limited are

What is the primary industry of Merlin Vintrade Private Limited?

The primary industry of Merlin Vintrade Private Limited is Trading.

Is Merlin Vintrade Private Limited a listed company?

Merlin Vintrade Private Limited is unlisted.

What is the capital structure of Merlin Vintrade Private Limited?

The authorized capital of Merlin Vintrade Private Limited is ₹1.23 M, and the paid-up capital is ₹1.21 M.

What is the compliance status of Merlin Vintrade Private Limited?

The compliance status of Merlin Vintrade Private Limited is Active Non-Compliant.

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