About Merrill Estates Pvt Ltd
Data last updated:
Merrill Estates Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1995PTC076187. Its GSTIN is 19AABCM7311C1ZU (West Bengal).
The company has an authorised share capital of ₹6.4 Cr and a paid-up capital of ₹59.54 Lakh. It is led by directors including Siddharth Kumar Banka (Managing Director) and Bharat Dhandhania.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Park, Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.69 Cr, a decline of 23% compared to the previous year.
As per MCA filings, the company has open charges of ₹21.56 Cr and satisfied charges of ₹50.93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website merrill.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address4 Middleton Street P.O – Park Street P.S – Shakespeare Saran, I, Kolkata, West Bengal, India – 700071
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Merrill Estates
The main business activities of Merrill Estates are construction, real estate and trade. In detail, this covers buildings, real estate activities with own or leased property and retail trading. 3 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| G | Trade | G2 | Retail Trading | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Merrill Estates Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Merrill Estates
Merrill Estates Pvt Ltd is audited by DHANDHANIA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHANDHANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Merrill Estates Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Merrill Estates Pvt Ltd
Merrill Estates has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Kumar Banka | Managing Director | 20 Dec 2002 | 23 Years 9 Months | Current |
| Bharat Dhandhania | Director | 03 Apr 2021 | 5 Years 6 Months | Current |
| Manoj Kumar Banka | Director | 10 Dec 2004 | 21 Years 9 Months | Current |
| Vijay Kumar Dhandhania | Director | 03 Apr 2021 | 5 Years 6 Months | Current |
Financials of Merrill Estates Pvt Ltd FY 2024 filings available
Merrill Estates Pvt Ltd reported revenue of ₹6.69 Cr (down 23.00% YoY) for FY 2024.
Ten-year financial statements for Merrill Estates Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Merrill Estates
Shareholding and ownership data for Merrill Estates Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Merrill Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2024 | Others | ₹5 Cr | Open |
| 08 Feb 2024 | Others | ₹16.31 Cr | Open |
| 17 Sep 2022 | Hdfc Bank Limited | ₹5 Lakh | Open |
| 25 Oct 2021 | Others | ₹20 Lakh | Open |
| 29 Apr 2023 | Others | ₹3 Cr | Satisfied |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Merrill Estates
Employment history and EPFO contributions of people linked to Merrill Estates.
Employee and EPFO history for Merrill Estates Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Merrill Estates
Merrill Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCM7311C1ZU | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Merrill Estates Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Merrill Estates
Credit ratings, litigation, and regulatory alerts for Merrill Estates Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Merrill Estates
MSME payment history for Merrill Estates Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Merrill Estates
Corporate group structure for Merrill Estates Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Merrill Estates
MCA filings and documents for Merrill Estates Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Merrill Estates
Frequently Asked Questions about Merrill Estates Pvt Ltd
Merrill Estates is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 December 1995 (31+ years old) and is registered under CIN U70101WB1995PTC076187.
Merrill Estates reported revenue of ₹6.69 Cr for FY 2024 (down 23.00% YoY).
Merrill Estates has 4 current directors:
- Siddharth Kumar Banka - Managing Director
- Bharat Dhandhania - Director
- Manoj Kumar Banka - Director
- Vijay Kumar Dhandhania - Director
The GSTIN of Merrill Estates is 19AABCM7311C1ZU, registered in West Bengal.
The CIN (Corporate Identification Number) of Merrill Estates is U70101WB1995PTC076187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Merrill Estates was incorporated on 27 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Merrill Estates can be reached through the website merrill.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Merrill Estates is at 4 Middleton Street P.O – Park Street P.S – Shakespeare Saran, I, Kolkata, West Bengal, India – 700071.
Merrill Estates has an authorised share capital of ₹6.4 Cr and a paid-up capital of ₹59.54 Lakh.