Merlion Sales Private Limited
About Merlion Sales Private Limited
Data last updated: 31 December 2025
Merlion Sales Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 26 March 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC307101.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Susheel Kumar Pandey and Veena Pandey.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No 135 Rsc – 2 Mhada Layouts S V P Nagar Andheri West Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2024, the company reported a revenue of ₹365.04 Cr, a growth of 119% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Cr on record.
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Registered AddressPlot No 135 Rsc – 2 Mhada Layouts S V P Nagar Andheri West Mumbai, Maharashtra, India – 400053
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
CIN History of Merlion Sales Private Limited
Merlion Sales Private Limited has one previous CIN (Corporate Identification Number): U74999MH2018OPC307101. The current CIN is U74999MH2018PTC307101, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2018PTC307101 | Current |
| U74999MH2018OPC307101 | Previous |
Business Activity of Merlion Sales Private Limited
Merlion Sales Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Merlion Sales Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Merlion Sales Private Limited
Merlion Sales Private Limited is audited by ARSJ & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARSJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Merlion Sales Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Merlion Sales Private Limited
Merlion Sales Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Susheel Kumar Pandey
Also directs:
Wisteria Silver Llp, Mekong Finventures Private Limited
|
Director | 26 Mar 2018 | 8 Years 4 Months | Current |
| Veena Pandey | Nominee | 05 Apr 2018 | 8 Years 4 Months | Current |
|
Akshay Sinha
Also directs:
Mekong Trading Private Limited
|
Director | 30 Mar 2022 | 4 Years 4 Months | Current |
Financials of Merlion Sales Private Limited FY 2024 filings available
Merlion Sales Private Limited reported revenue of ₹365.04 Cr (up 119.00% YoY) for FY 2024.
Ten-year financial statements for Merlion Sales Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Merlion Sales Private Limited
Shareholding and ownership data for Merlion Sales Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Merlion Sales Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2025 | Others | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Merlion Sales Private Limited
View historical data on people associated with Merlion Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merlion Sales Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Merlion Sales Private Limited
GST registrations and filing compliance for Merlion Sales Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Merlion Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Merlion Sales Private Limited
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MSME Payment Delays by Merlion Sales Private Limited
MSME payment history for Merlion Sales Private Limited
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 Merlion Sales Private Limited
Corporate group structure for Merlion Sales Private Limited
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MCA Filings & Documents of Merlion Sales Private Limited
MCA filings and documents for Merlion Sales Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Merlion Sales Private Limited
Frequently Asked Questions about Merlion Sales Private Limited
Merlion Sales Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 26 March 2018 (8+ years old) and is registered under CIN U74999MH2018PTC307101.
Merlion Sales Private Limited reported revenue of ₹365.04 Cr for FY 2024 (up 119.00% YoY).
The current directors of Merlion Sales Private Limited are:
- Susheel Kumar Pandey - Director
- Veena Pandey - Nominee
- Akshay Sinha - Director
The primary industry of Merlion Sales Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Merlion Sales Private Limited can be reached at the registered office: Plot No 135 Rsc – 2 Mhada Layouts S V P Nagar Andheri West Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.