MERLIN EXIM PRIVATE LIMITED(TRANS FERED FROM UP) is a Private Company, Which CIN Number is U51109DL2001PTC148184 , was incorporated 23 Year(s) 0 Month(s) 28 Day(s) ago on dated 25-Oct-2001 . MERLIN EXIM PRIVATE LIMITED(TRANS FERED FROM UP) is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of MERLIN EXIM PRIVATE LIMITED(TRANS FERED FROM UP) Company its authorized share capital is Rs. 5000000 and its paid up capital is Rs. 4280000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51109, Main Activity of the said Company MERLIN EXIM PRIVATE LIMITED(TRANS FERED FROM UP) is : , Commission agents n.e.c. ( Commission agents working in emerging area like e-commerce are classified under 7290), It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 148184 .Its Email address is accounts@japl.in and its registered address is where Company is actual registered : 23, DSIDC, Scheme-II New Okhla Indusrtial Complex New Delhi DL 110020 IN. For any Query You can reach this company by email address or Postal address.
MERLIN EXIM PRIVATE LIMITED(TRANS FERED FROM UP) 's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of MERLIN EXIM PRIVATE LIMITED(TRANS FERED FROM UP) are
JAYANT JUNEJA , ROHAN JUNEJA , SARWESH KUMAR , SHUNIL JUNEJA ,.
Current status of MERLIN EXIM PRIVATE LIMITED(TRANS FERED FROM UP) is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
148184
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
23 Year(s) 0 Month(s) 28 Day(s)
Business Activity Code :
51109
Main Business Activity Detail :
Commission agents n.e.c. ( Commission agents working in emerging area like e-commerce are classified under 7290), It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
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
Total Visit :
118
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 4280000
Number of Employees in MERLIN EXIM PRIVATE LIMITED(TRANS FERED FROM UP) :
Login to Get information related to Number of employees in MERLIN EXIM PRIVATE LIMITED(TRANS FERED FROM UP)
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00998712 | JAYANT JUNEJA | Director | 2009-07-29 | View other directorships | |
| 02920014 | ROHAN JUNEJA | Director | 2016-09-29 | View other directorships | |
| 05231732 | SARWESH KUMAR | Director | 2012-02-15 | View other directorships | |
| 00998749 | SHUNIL JUNEJA | Director | 2009-07-29 | View other directorships | |
Email ID:
accounts@japl.in
Website:
Registered Office Address:
23, DSIDC, Scheme-II New Okhla Indusrtial Complex New Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MERLIN EXIM PRIVATE LIMITED(TRANS FERED FROM UP) is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of MERLIN EXIM PRIVATE LIMITED(TRANS FERED FROM UP)
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 EXIM PRIVATE LIMITED(TRANS FERED FROM UP) | Delhi | 110020 | 23, DSIDC, Scheme-II New Okhla Indusrtial Complex New Delhi DL 110020 IN |
Company name is a MERLIN EXIM PRIVATE LIMITED(TRANS FERED FROM UP) registered in Delhi.
CIN NUMBER of MERLIN EXIM PRIVATE LIMITED(TRANS FERED FROM UP) is : U51109DL2001PTC148184 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 25-Oct-2001. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, MERLIN EXIM PRIVATE LIMITED(TRANS FERED FROM UP) Authorised Capital (Rs): 5000000 & Paid up Capital(Rs) : 4280000.
MERLIN EXIM PRIVATE LIMITED(TRANS FERED FROM UP) Is Registered in Delhi state under ROC-DELHI, And Registered Office is - 23, DSIDC, Scheme-II New Okhla Indusrtial Complex New Delhi DL 110020 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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