Merrill Plaza Pvt. Ltd.
About Merrill Plaza Pvt. Ltd.
Data last updated: 17 February 2026
Merrill Plaza Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 23 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U65993WB1994PTC062524.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.5 Lakh. It is led by directors Vishal Soni and Ashok Kumar Soni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ideal Plaza Sarat Bose Road S – 3 11/1, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.8 Lakh, a decline of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.36 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressIdeal Plaza Sarat Bose Road S – 3 11/1, Kolkata, West Bengal, India – 700020
-
IndustryFinancial Services, Investment Banking & Advisory
- 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
Auditor Details of Merrill Plaza Pvt. Ltd.
Merrill Plaza Pvt. Ltd. is audited by BIKASH ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIKASH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Merrill Plaza Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Merrill Plaza Pvt. Ltd.
Merrill Plaza Pvt. Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Vishal Soni | Director | 06 May 2014 | 12 Years 2 Months | Current |
| Ashok Kumar Soni | Director | 06 May 2014 | 12 Years 2 Months | Current |
Financials of Merrill Plaza Pvt. Ltd. FY 2025 filings available
Merrill Plaza Pvt. Ltd. reported revenue of ₹7.8 Lakh (down 8.00% YoY) for FY 2024.
Ten-year financial statements for Merrill Plaza Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- 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 Plaza Pvt. Ltd.
Shareholding and ownership data for Merrill Plaza Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Merrill Plaza Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2020 | Others | ₹35.9 Lakh | Open |
| 29 Jun 2017 | Others | ₹10 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Merrill Plaza Pvt. Ltd.
View historical data on people associated with Merrill Plaza Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Merrill Plaza Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Merrill Plaza Pvt. Ltd.
GST registrations and filing compliance for Merrill Plaza Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Plaza Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Merrill Plaza Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Plaza Pvt. Ltd.
MSME payment history for Merrill Plaza Pvt. Ltd.
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Merrill Plaza Pvt. Ltd.
Corporate group structure for Merrill Plaza Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Plaza Pvt. Ltd.
MCA filings and documents for Merrill Plaza Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Merrill Plaza Pvt. Ltd.
Frequently Asked Questions about Merrill Plaza Pvt. Ltd.
Merrill Plaza Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 1994 (32+ years old) and is registered under CIN U65993WB1994PTC062524.
Merrill Plaza Pvt. Ltd. reported revenue of ₹7.8 Lakh for FY 2024 (down 8.00% YoY).
The current directors of Merrill Plaza Pvt. Ltd. are:
- Vishal Soni - Director
- Ashok Kumar Soni - Director
The primary industry of Merrill Plaza Pvt. Ltd. is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Merrill Plaza Pvt. Ltd. can be reached at the registered office: Ideal Plaza Sarat Bose Road S – 3 111, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹12.5 Lakh.