Merrill Properties Pvt.Ltd.
About Merrill Properties Pvt.Ltd.
Data last updated: 24 July 2025
Merrill Properties Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U70101WB1995PTC071451.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.3 Lakh. It is led by directors Karuna Dhandhania and Prabhat Kumar Dhandhania.
Last AGM: 14 August 2023. Financial statements filed for year ended 31 March 2023. Office: Shree Ram Centre 3 Brtishindia Street 2Nd Floor Unit – B Ps Hare Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.97 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressShree Ram Centre 3 Brtishindia Street 2Nd Floor Unit – B Ps Hare Street, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Merrill Properties Pvt.Ltd.
Merrill Properties Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Merrill Properties Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Merrill Properties Pvt.Ltd.
Merrill Properties Pvt.Ltd. is audited by U.S. AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U.S. AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Merrill Properties 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 Properties Pvt.Ltd.
Merrill Properties Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Karuna Dhandhania
Also directs:
Merrill Properties Llp, Sun Fund Management Ltd, Grow 'N' Grow Investments & Holdings Pvt Ltd and 1 more
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Director | 21 Jun 2007 | 19 Years 1 Months | As last reported |
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Prabhat Kumar Dhandhania
Also directs:
Merrill Properties Llp, Sun Fund Management Ltd, Grow 'N' Grow Investments & Holdings Pvt Ltd and 5 more
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Director | 09 May 1995 | 31 Years 2 Months | As last reported |
Financials of Merrill Properties Pvt.Ltd. FY 2023 filings available
Merrill Properties Pvt.Ltd. reported revenue of ₹1.97 Lakh (up 253.00% YoY) for FY 2023.
Ten-year financial statements for Merrill Properties 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 Properties Pvt.Ltd.
Shareholding and ownership data for Merrill Properties 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 Merrill Properties Pvt.Ltd.
Merrill Properties Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merrill Properties Pvt.Ltd.
View historical data on people associated with Merrill Properties Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Merrill Properties 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 Properties Pvt.Ltd.
GST registrations and filing compliance for Merrill Properties 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 Properties Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Merrill Properties 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 Properties Pvt.Ltd.
MSME payment history for Merrill Properties 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 Properties Pvt.Ltd.
Corporate group structure for Merrill Properties 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 Properties Pvt.Ltd.
MCA filings and documents for Merrill Properties 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 Properties Pvt.Ltd.
Frequently Asked Questions about Merrill Properties Pvt.Ltd.
Merrill Properties Pvt.Ltd. has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Merrill Properties Pvt.Ltd. is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 May 1995 and is registered under CIN U70101WB1995PTC071451. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Merrill Properties Pvt.Ltd. is U70101WB1995PTC071451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Merrill Properties Pvt.Ltd. are:
- Karuna Dhandhania - Director
- Prabhat Kumar Dhandhania - Director
The primary industry of Merrill Properties Pvt.Ltd. is financial services. The company specifically operates in financial activities.
Merrill Properties Pvt.Ltd. was incorporated on 09 May 1995. Registered with ROC Kolkata.