MERLIN TRADING PVT. LTD.
is a Private Company that was incorporated on 24 July 1992 with the Corporate Identification Number (CIN) U51900MH1992PTC067873. It has been in operation for 32 Years , 5 Months as of today.
The company is registered at the Registrar of Companies in Mumbai.
MERLIN TRADING PVT. LTD. is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of MERLIN TRADING PVT. LTD. is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 067873 .Its Email address is [email protected] and its registered address is where Company is actual registered : 7, A, PEDNEKAR, CHAWL, S.S.WAGH, MARG, NAIGAON, DADAR MUMBAI MH IN 400014. For any Query You can reach this company by email address or Postal address.
MERLIN TRADING PVT. LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.
Directors of MERLIN TRADING PVT. LTD. :
Shyam Lal, Narad Mukhiya
Current status of MERLIN TRADING PVT. LTD. is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
067873
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
24 July 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 5 Months
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in MERLIN TRADING PVT. LTD. :
Login to Get information related to Number of employees in MERLIN TRADING PVT. LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2014
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02502707 | Shyam Lal | Director | 01 December 2010 | View other directorships |
| 08099691 | Narad Mukhiya | Director | 27 April 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
7, A, PEDNEKAR, CHAWL, S.S.WAGH, MARG, NAIGAON, DADAR MUMBAI MH IN 400014
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MERLIN TRADING PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MERLIN TRADING PVT. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| AAO-8673 | IINFOBUCKET TECHNOPLEX LLP | 85,Floor-2,4,, Kondaji, Chawl,, V, L, Pednekar, Marg, Naigaum, Road, No-9,, Bhowada, |
| AAN-2096 | ANNOTATE CONSULTANTS LLP | BDD, Chawl, No.13/A,, Room, No.43,, B, J, Deorukhkar, Marg, Naigaon,, Dadar, (East),, Mumbai, Mumbai |
| ABA-8315 | LAVAS FINCOM & ADVISORY LLP | 6,Floor, Grd,, Plot, 208,, Hariram, Nanji, Chawl,, Mumbai, Marathi, Granth, Sangrahaaya, Marg,, Naigaon, ,Dadar(E),, Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MERLIN TRADING PVT. LTD. | MH | 400014 | 7, A, PEDNEKAR, CHAWL, S.S.WAGH, MARG, NAIGAON, DADAR |