MERLIN TRADING PVT.LTD.

Strike Off    As on: 11 March, 2021    Update Info    Print    Share

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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

7 A, PEDNEKAR CHAWL S.S.WAGH MARG, NAIGAON, DADAR MUMBAI
Maharashtra - 400014
India


How to download MERLIN TRADING PVT.LTD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MERLIN TRADING PVT.LTD. - Registration Details
CINU51900MH1992PTC067873
Incorporation Date / Age24 July, 1992 / 32 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 100.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address7 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
NARAD MUKHIYA Director 27 April, 2018 View other directorships
01 December, 2010

SHYAM LAL

Director

27 April, 2018

NARAD MUKHIYA

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MERLIN TRADING PVT.LTD.

Company Network • Tofler Business Research Platform
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.

  • 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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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