MERLIN TRADING PVT.LTD.
OVERVIEW - MERLIN TRADING PVT.LTD.
Merlin Trading Pvt.Ltd. was an unlisted private company incorporated on 24 July, 1992. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 cr.
The current status of Merlin Trading Pvt.Ltd. is - Strike Off.
The last reported AGM (Annual General Meeting) of Merlin Trading Pvt.Ltd., per our records, was held on 30 September, 2014.
The Corporate Identification Number (CIN) of Merlin Trading Pvt.Ltd. is U51900MH1992PTC067873. The registered office of Merlin Trading Pvt.Ltd. was at 7 A, PEDNEKAR CHAWL S.S.WAGH MARG, NAIGAON, DADAR MUMBAI , Maharashtra. The status of the company is now Strike Off.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - MERLIN TRADING PVT.LTD.
CIN
U51900MH1992PTC067873
Incorporation Date / Age
24 July, 1992 / 32 yrs
Last Reported AGM Date
30 September, 2014
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 100.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
7 A, PEDNEKAR CHAWL S.S.WAGH MARG, NAIGAON, DADAR MUMBAI
Maharashtra - 400014
India
How to download MERLIN TRADING PVT.LTD. report
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MERLIN TRADING PVT.LTD. - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51900MH1992PTC067873 | |||||
Incorporation Date / Age | 24 July, 1992 / 32 yrs | |||||
Last Reported AGM Date | 30 September, 2014 | |||||
Authorized Capital | INR 100.0 Lacs | |||||
Paidup Capital | INR 100.0 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 7 A, PEDNEKAR CHAWL S.S.WAGH MARG, NAIGAON, DADAR MUMBAI Maharashtra - 400014 India |
Directors - MERLIN TRADING PVT.LTD.
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Shyam Lal who was appointed on 01 December, 2010. Shyam Lal has been on the board for more than 13 years. The most recently appointed director is Narad Mukhiya, who was appointed on 27 April, 2018.
Shyam Lal has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 11 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SHYAM LAL | Director | 01 December, 2010 | Other directorships - GORAKH NATH ELECTRICALS PVT LTD, OKARA BUILDERS (INDIA) LIMITED, ORGANZA INVESTMENT AND TRADING PVT.LTD., OKARA HOUSING FINANCE LIMITED, SRISTHI GROWTH FUND PRIVATE LIMITED, BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED, OKARA FINANCIAL SERVICES LIMITED, CONSOLIDATED FINANCIAL SERVICES LIMITED, B S M KNIT- FAB INDIA LIMITED, OKARA AGRO INDUSTRIES LIMITED, ALCHEMY INVESTMENTS AND EXPORTS LTD., |
NARAD MUKHIYA | Director | 27 April, 2018 | Other directorships - ORGANZA INVESTMENT AND TRADING PVT.LTD., SRISTHI GROWTH FUND PRIVATE LIMITED, BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED, CONSOLIDATED FINANCIAL SERVICES LIMITED, ALCHEMY INVESTMENTS AND EXPORTS LTD., |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SHYAM LAL | Director | 01 December, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NARAD MUKHIYA | Director | 27 April, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SYSTEA ANALYTICAL TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
2012 | Delhi | 1.00 cr | Buy financial reports |
AMARSONS TRADING PVT LTD
It was formed in year 2006 in Chandigarh . The company currently has a paid up capital of INR 1.00 cr.
|
2006 | Chandigarh | 1.00 cr | Buy financial reports |
SIMHADRI ENTERPRISES PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
|
2014 | Andhra Pradesh | 1.00 cr | Buy financial reports |
CHARVAK TRADING PRIVATE LIMITED
It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
1992 | Delhi | 1.00 cr | Buy financial reports |
UNIGLOBAL DISTRIBUTORS PRIVATE LIMITED
It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
1987 | Delhi | 1.00 cr | Buy financial reports |
RAMASWAMY ENTERPRISES PRIVATE LIMITED
It was formed in year 2011 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
|
2011 | Andhra Pradesh | 1.00 cr | Buy financial reports |
SHIKHAR LEASING AND TRADING LIMITED
It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
|
1984 | Maharashtra | 1.00 cr | Buy financial reports |
GPA COMMERCE PRIVATE LIMITED
It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
2015 | Delhi | 1.00 cr | Buy financial reports |
NAHATA LIMITED
It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
1985 | Delhi | 1.00 cr | Buy financial reports |
BHAIRAV ENTERPRISES LTD
It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
|
1984 | Maharashtra | 1.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SYSTEA ANALYTICAL TECHNOLOGIES PRIVATE LIMITED | 2012 | Delhi | 1.00 cr |
AMARSONS TRADING PVT LTD | 2006 | Chandigarh | 1.00 cr |
SIMHADRI ENTERPRISES PRIVATE LIMITED | 2014 | Andhra Pradesh | 1.00 cr |
CHARVAK TRADING PRIVATE LIMITED | 1992 | Delhi | 1.00 cr |
UNIGLOBAL DISTRIBUTORS PRIVATE LIMITED | 1987 | Delhi | 1.00 cr |
RAMASWAMY ENTERPRISES PRIVATE LIMITED | 2011 | Andhra Pradesh | 1.00 cr |
SHIKHAR LEASING AND TRADING LIMITED | 1984 | Maharashtra | 1.00 cr |
GPA COMMERCE PRIVATE LIMITED | 2015 | Delhi | 1.00 cr |
NAHATA LIMITED | 1985 | Delhi | 1.00 cr |
BHAIRAV ENTERPRISES LTD | 1984 | Maharashtra | 1.00 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MERLIN TRADING PVT.LTD.
How to use company network of MERLIN TRADING PVT.LTD.
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - MERLIN TRADING PVT.LTD.
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What is the Incorporation date of MERLIN TRADING PVT.LTD.?
The Incorporation Date of MERLIN TRADING PVT.LTD. is 24 July, 1992.
-
What is authorized share capital of MERLIN TRADING PVT.LTD.?
The authorized share capital of MERLIN TRADING PVT.LTD. is INR 100.0 Lacs.
-
What is the paid-up capital of MERLIN TRADING PVT.LTD.?
The paid up capital of the MERLIN TRADING PVT.LTD. is INR 100.0 Lacs.
-
What is the registered address of MERLIN TRADING PVT.LTD.?
The registered address of MERLIN TRADING PVT.LTD. is 7 A, PEDNEKAR CHAWL S.S.WAGH MARG, NAIGAON, DADAR MUMBAI
Maharashtra - 400014
India. -
What is the CIN number of MERLIN TRADING PVT.LTD.?
The CIN number of MERLIN TRADING PVT.LTD. is U51900MH1992PTC067873.
-
Who are the directors of MERLIN TRADING PVT.LTD.?
Merlin Trading Pvt.Ltd. has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
MERLIN TRADING PVT.LTD.
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