LLP · AAB-0244
Merlin Real Estate LLP.
Merlin Real Estate LLP. is an active limited liability partnership, incorporated in 2012, registered in Kolkata. 9 people are currently on record as designated partners. Its principal activity is recorded as construction.
- Status
- Active
- Incorporated
- 2012
- Partners
- 9
Partners · 9
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dilip Kumar Choudhary | Beneficial Owner | 2014 | Serving | 00605511 |
| Satyen A Sanghvi | Designated Partner | 2014 | Serving | 00605081 |
| Dinesh G Sanghvi | Designated Partner | 2015 | Serving | 00605660 |
| Seema Mohta | Beneficial Owner | 2019 | Serving | 00605059 |
| Rachit Sanghvi | Designated Partner | 2022 | Serving | 02896560 |
| Gaurav Sanghvi | Designated Partner | 2022 | Serving | 00605427 |
| Jagrith Choudhary | Designated Partner | 2022 | Serving | 05282518 |
| Ujwal Choudhary | Designated Partner | 2022 | Serving | 05248693 |
| Saket Mohta | Designated Partner | 2022 | Serving | 01083295 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Construction
- Registered office
- 22, Prince Anwar Shah RoadNa, KolkataKolkata, West Bengal, 700033
- Registrar
- ROC Kolkata
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.