Merlion Sales Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
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About Merlion Sales Private Limited

Merlion Sales Private Limited, a active private limited company, was established on 26 March 2018 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U74999MH2018PTC307101. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Susheel Kumar Pandey (Director), Veena Pandey (Nominee), Akshay Sinha (Director). Past directors included Veena Pandey, Vinay Singh, Sandeep Agarwal. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 135 Rsc-2 Mhada Layouts S V P Nagar Andheri West Mumbai, Mumbai, Maharashtra, 400053.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2018PTC307101

  • Registration Number

    307101

  • Incorporation Date

    26 March 2018

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 Cr
  • Revenue Growth **** -21.82%
  • Profit Growth **** -54.91%
  • Ebitda **** -51.09%
  • Net Worth 34.76%
  • Total Assets **** 82.61%
Company report

Merlion Sales Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Merlion Sales 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 Merlion Sales Private Limited?
Current Directors
Name Designation Appointment Date Status
Susheel Kumar Pandey Director 26 Mar 2018 Current
Veena Pandey Nominee 05 Apr 2018 Current
Akshay Sinha Director 30 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Mar 2018 Past
Pramod Abcsdd Additional Director 20 Jul 2023 Past
Pramod Abcsdd Additional Director 24 Jan 2023 Past
Pramod Abcsdd Nominee 01 Apr 2018 Past

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Financial Performance of Merlion Sales.

Merlion Sales Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.82% decrease. The company also saw a substantial fall in profitability, with a 54.91% decrease in profit. The company's net worth Soared by an impressive increase of 34.76%.

Merlion Sales revenue growth over time
Merlion Sales 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -21.82%
*******
*******
*******
*******
Revenue from Operations
*******
 -21.80%
*******
*******
*******
*******
Total Assets
*******
 82.61%
*******
*******
*******
*******
Profit or Loss
*******
 -54.91%
*******
*******
*******
*******
Net Worth
*******
 34.76%
*******
*******
*******
*******
EBITDA
*******
 -51.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Merlion Sales?

In 2023, Merlion Sales had a promoter holding of 99.99% and a public holding of 0.01%. 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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Charges (Loans)
Open Charges

₹30,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Jan 2025 Others ₹3.00 Cr Open

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How Many Employees Work at Merlion Sales?

Unlock and access historical data on people associated with Merlion Sales, 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

Gain comprehensive insights into the Deals and Valuation data of Merlion Sales, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Merlion Sales's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Merlion Sales
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 30.00 M with Charge ID 101092066 was registered on 29 Jan 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Merlion Sales Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Merlion Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Akshay Sinha was appointed as a Director was appointed as a Director on 30 Mar 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Veena Pandey was appointed as a Nominee was appointed as a Nominee on 05 Apr 2018 & has been associated with this company since 7 years 10 months . was documented.

  • Director Appointment

    The activity Susheel Kumar Pandey was appointed as a Director was appointed as a Director on 26 Mar 2018 & has been associated with this company since 7 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Merlion Sales Private Limited?

The CIN of Merlion Sales Private Limited is U74999MH2018PTC307101.

Where is Merlion Sales Private Limited headquartered?

Merlion Sales Private Limited is headquartered at Plot No 135 Rsc-2 Mhada Layouts S V P Nagar Andheri West Mumbai, Mumbai, Maharashtra, 400053.

When was Merlion Sales Private Limited incorporated?

Merlion Sales Private Limited was incorporated on 26 March 2018.

Who are the current directors of Merlion Sales Private Limited?

The current directors of Merlion Sales Private Limited are

What is the primary industry of Merlion Sales Private Limited?

The primary industry of Merlion Sales Private Limited is Trade.

Is Merlion Sales Private Limited a listed company?

Merlion Sales Private Limited is unlisted.

What is the capital structure of Merlion Sales Private Limited?

The authorized capital of Merlion Sales Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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