Indian Company Master Data Made Simple
Merlin Exim Pvt Ltd
Merlin Exim Pvt Ltd, founded in 2001, carries 25 years of experience in its sector. It is registered under CIN U51109DL2001PTC148184 and registration number 148184. Merlin Exim Pvt Ltd is identified as company limited by shares in the corporate registry. Authorized capital of the company is recorded at ₹50.00 lakh. The total paid-up share capital is ₹42.80 lakh.
It deals mainly in wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of processes. Its registered office is located in Delhi. Its official registered office is situated at 23, Dsidc, Scheme-ii New Okhla Indusrtial Complex, New Delhi, Delhi, India, 110020. The company is currently active. According to the LEI registry, the company’s code is 9845006EABEED49F6922. The company may be contacted through its official email: accounts@japl.in.
Company Overview
- CIN
- Date of Incorporation
- 25/10/2001
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹42,80,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- accounts@japl.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/07/2009 | Jayant Juneja | 00998712 | Director | View other directorships |
| 29/07/2009 | Shunil Juneja | 00998749 | Director | View other directorships |
| 15/02/2012 | Sarwesh Kumar | 05231732 | Director | View other directorships |
| 29/09/2016 | Rohan Juneja | 02920014 | Director | View other directorships |
Business Network
Directors 4
- Rohan JunejaDirector
- Sarwesh KumarDirector
- Jayant JunejaDirector
- Shunil JunejaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7-13112024 | - |
| 07/11/2024 | Form AOC-4-24102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4265277 | 30/03/2025 | ₹15,00,000.00 | Hdfc Bank Limited |
| AB2653240 | 01/02/2025 | ₹45,00,000.00 | Hdfc Bank Limited |
| H59100792 | 31/08/2018 | ₹7,55,00,000.00 | Hdfc Bank Limited |
| G42380717 | 16/03/2017 | ₹15,00,000.00 | Hdfc Bank Limited |
| B27715440 | 25/11/2009 | ₹3,93,00,000.00 | Bank Of India |
| A39630637 | 21/03/2007 | ₹30,00,000.00 | Vijaya Bank |
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| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Merlin Exim Pvt Ltd are:
- Rohan Juneja
- Sarwesh Kumar
- Jayant Juneja
- Shunil Juneja