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MERRILL FINANCIALS LTD

CIN : U72200WB1988PLC044271
|
ROC : RoC-Kolkata
Active
Last Updated On : 06-06-2023
CINU72200WB1988PLC044271
Company NameMERRILL FINANCIALS LTD
ROC CodeRoC-Kolkata
Registration Number044271
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,30,00,000
Paid up Capital (Rs)2,05,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-04-1988
Registered AddressSHREERAM CENTRE3 BRITISH INDIA STREET UNIT B KOLKATA WB 700069 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00662696PRAKASH DHANDHANIA CHANDRA11-08-1995
00709276KARUNA DHANDHANIA28-04-1988
00914610PRABHAT KUMAR DHANDHANIA28-04-1988
MERRILL FINANCIALS LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-04-1988. Its Corporate Identification Number (CIN) is U72200WB1988PLC044271, and it carries the registration number 044271. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MERRILL FINANCIALS LTD has an authorised share capital of ₹5,30,00,000 and paid-up capital of ₹2,05,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SHREERAM CENTRE3 BRITISH INDIA STREET UNIT B KOLKATA WB 700069 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MERRILL FINANCIALS LTD?
    SHREERAM CENTRE3 BRITISH INDIA STREET UNIT B KOLKATA WB 700069 IN
  • Who are the owners / directors of MERRILL FINANCIALS LTD?
    • PRAKASH DHANDHANIA CHANDRA
    • KARUNA DHANDHANIA
    • PRABHAT KUMAR DHANDHANIA
  • How can I contact MERRILL FINANCIALS LTD?
    [email protected]
  • When was MERRILL FINANCIALS LTD established?
    It was founded on 28-04-1988 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.