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Last updated at 25 Aug 2024 09:19 PM
Director
DIN: 00627506
Sushil Kumar Mohta is currently associated with 26 companies in various capacities such as Director, Designated Partner and Managing Director. They serve as a Director at MERLIN INFRA PROJECTS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00627506.Sushil Kumar Mohta has previously been associated with 56 companies in roles such as Managing Director, Additional Director, Director, Partner and Designated Partner.Sushil Kumar Mohta is currently involved in 3 different roles. Their most recent position is with MERLIN PROJECTS LTD. as a Managing Director. The first company Sushil Kumar Mohta was appointed to as a director was MERLIN INFRA PROJECTS PRIVATE LIMITED. Sushil Kumar Mohta is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Sushil Kumar Mohta is currently associated with 26 companies in various capacities such as Director, Designated Partner and Managing Director. They serve as a Director at MERLIN INFRA PROJECTS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00627506.Sushil Kumar Mohta has previously been associated with 56 companies in roles such as Managing Director, Additional Director, Director, Partner and Designated Partner.Sushil Kumar Mohta is currently involved in 3 different roles. Their most recent position is with MERLIN PROJECTS LTD. as a Managing Director. The first company Sushil Kumar Mohta was appointed to as a director was MERLIN INFRA PROJECTS PRIVATE LIMITED. Sushil Kumar Mohta is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
26
Male
India
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Current Companies (17)
Current LLPs (9)
Past Companies (56)
7y 10m 3y 11m Interval
From 29 Dec 1986 To 10 Sep 2013: DirectorMERLIN PROJECTS LTD.
29 Dec 1986 - 10 Sep 2013: DirectorMERLIN PROJECTS LTD.
29 Dec 1986 - 10 Sep 2013: DirectorMERLIN PROJECTS LTD.
29 Dec 1986 - 10 Sep 2013: DirectorMERLIN PROJECTS LTD.
29 Dec 1986 - 10 Sep 2013: DirectorMERLIN PROJECTS LTD.
From 20 May 1987 To 19 Aug 2013: DirectorDAGA DAMANI DEVELOPERS PVT LTD
20 May 1987 - 19 Aug 2013: DirectorDAGA DAMANI DEVELOPERS PVT LTD
20 May 1987 - 19 Aug 2013: DirectorDAGA DAMANI DEVELOPERS PVT LTD
20 May 1987 - 19 Aug 2013: DirectorDAGA DAMANI DEVELOPERS PVT LTD
20 May 1987 - 19 Aug 2013: DirectorDAGA DAMANI DEVELOPERS PVT LTD
From 25 Sep 1987 To 20 Aug 2013: DirectorSUPER COMPLEX PVT LTD
25 Sep 1987 - 20 Aug 2013: DirectorSUPER COMPLEX PVT LTD
25 Sep 1987 - 20 Aug 2013: DirectorSUPER COMPLEX PVT LTD
25 Sep 1987 - 20 Aug 2013: DirectorSUPER COMPLEX PVT LTD
25 Sep 1987 - 20 Aug 2013: DirectorSUPER COMPLEX PVT LTD
From 30 Jul 1988 : DirectorMERLIN INFRA PROJECTS PRIVATE LIMITED
30 Jul 1988 : DirectorMERLIN INFRA PROJECTS PRIVATE LIMITED
30 Jul 1988 : DirectorMERLIN INFRA PROJECTS PRIVATE LIMITED
30 Jul 1988 : DirectorMERLIN INFRA PROJECTS PRIVATE LIMITED
30 Jul 1988 : DirectorMERLIN INFRA PROJECTS PRIVATE LIMITED
From 16 Apr 1991 To 14 Aug 2013: DirectorMERLIN LEISURES LIMITED
16 Apr 1991 - 14 Aug 2013: DirectorMERLIN LEISURES LIMITED
16 Apr 1991 - 14 Aug 2013: DirectorMERLIN LEISURES LIMITED
16 Apr 1991 - 14 Aug 2013: DirectorMERLIN LEISURES LIMITED
16 Apr 1991 - 14 Aug 2013: DirectorMERLIN LEISURES LIMITED
From 16 May 1991 : DirectorMERLIN RECREATION PRIVATE LIMITED
16 May 1991 : DirectorMERLIN RECREATION PRIVATE LIMITED
16 May 1991 : DirectorMERLIN RECREATION PRIVATE LIMITED
16 May 1991 : DirectorMERLIN RECREATION PRIVATE LIMITED
16 May 1991 : DirectorMERLIN RECREATION PRIVATE LIMITED
From 29 Sep 1993 To 08 Sep 2008: DirectorS V PLAZA PVT LTDFLORIBA ESTATES PVT LTD
29 Sep 1993 - 08 Sep 2008: DirectorS V PLAZA PVT LTDFLORIBA ESTATES PVT LTD
29 Sep 1993 - 08 Sep 2008: DirectorS V PLAZA PVT LTDFLORIBA ESTATES PVT LTD
29 Sep 1993 - 08 Sep 2008: DirectorS V PLAZA PVT LTDFLORIBA ESTATES PVT LTD
29 Sep 1993 - 08 Sep 2008: DirectorS V PLAZA PVT LTDFLORIBA ESTATES PVT LTD
From 17 Dec 1993 To 30 Jun 2014: DirectorNEW ALIPORE TREXIM PVT LTD
17 Dec 1993 - 30 Jun 2014: DirectorNEW ALIPORE TREXIM PVT LTD
17 Dec 1993 - 30 Jun 2014: DirectorNEW ALIPORE TREXIM PVT LTD
17 Dec 1993 - 30 Jun 2014: DirectorNEW ALIPORE TREXIM PVT LTD
17 Dec 1993 - 30 Jun 2014: DirectorNEW ALIPORE TREXIM PVT LTD
From 19 Dec 1995 To 16 Aug 2013: DirectorBULAND BAARTER PVT LTD
19 Dec 1995 - 16 Aug 2013: DirectorBULAND BAARTER PVT LTD
19 Dec 1995 - 16 Aug 2013: DirectorBULAND BAARTER PVT LTD
19 Dec 1995 - 16 Aug 2013: DirectorBULAND BAARTER PVT LTD
19 Dec 1995 - 16 Aug 2013: DirectorBULAND BAARTER PVT LTD
From 05 Feb 1996 To 30 Jun 2014: DirectorMPL AGENCIES PVT LTD
05 Feb 1996 - 30 Jun 2014: DirectorMPL AGENCIES PVT LTD
05 Feb 1996 - 30 Jun 2014: DirectorMPL AGENCIES PVT LTD
05 Feb 1996 - 30 Jun 2014: DirectorMPL AGENCIES PVT LTD
05 Feb 1996 - 30 Jun 2014: DirectorMPL AGENCIES PVT LTD
From 01 Nov 1996 To 08 Sep 2008: DirectorLOUCAL PROMOTERS PVT LTDSPECTRUM PROMOTERS PVT LTDLAXMI FISCAL SERVICES PVT LTD
01 Nov 1996 - 08 Sep 2008: DirectorLOUCAL PROMOTERS PVT LTDSPECTRUM PROMOTERS PVT LTDLAXMI FISCAL SERVICES PVT LTD
01 Nov 1996 - 08 Sep 2008: DirectorLOUCAL PROMOTERS PVT LTDSPECTRUM PROMOTERS PVT LTDLAXMI FISCAL SERVICES PVT LTD
01 Nov 1996 - 08 Sep 2008: DirectorLOUCAL PROMOTERS PVT LTDSPECTRUM PROMOTERS PVT LTDLAXMI FISCAL SERVICES PVT LTD
01 Nov 1996 - 08 Sep 2008: DirectorLOUCAL PROMOTERS PVT LTDSPECTRUM PROMOTERS PVT LTDLAXMI FISCAL SERVICES PVT LTD
From 01 Nov 1996 To 08 Sep 2008: DirectorENGEE DATASOFT PVT. LTD.
01 Nov 1996 - 08 Sep 2008: DirectorENGEE DATASOFT PVT. LTD.
01 Nov 1996 - 08 Sep 2008: DirectorENGEE DATASOFT PVT. LTD.
01 Nov 1996 - 08 Sep 2008: DirectorENGEE DATASOFT PVT. LTD.
01 Nov 1996 - 08 Sep 2008: DirectorENGEE DATASOFT PVT. LTD.
From 09 Mar 1998 To 15 Dec 2011: DirectorDRISTI MERCANTILE PVT LTD
09 Mar 1998 - 15 Dec 2011: DirectorDRISTI MERCANTILE PVT LTD
09 Mar 1998 - 15 Dec 2011: DirectorDRISTI MERCANTILE PVT LTD
09 Mar 1998 - 15 Dec 2011: DirectorDRISTI MERCANTILE PVT LTD
09 Mar 1998 - 15 Dec 2011: DirectorDRISTI MERCANTILE PVT LTD
From 15 Mar 1999 To 30 Jun 2014: DirectorMERLIN INFRACON PRIVATE LIMITED
15 Mar 1999 - 30 Jun 2014: DirectorMERLIN INFRACON PRIVATE LIMITED
15 Mar 1999 - 30 Jun 2014: DirectorMERLIN INFRACON PRIVATE LIMITED
15 Mar 1999 - 30 Jun 2014: DirectorMERLIN INFRACON PRIVATE LIMITED
15 Mar 1999 - 30 Jun 2014: DirectorMERLIN INFRACON PRIVATE LIMITED
From 12 May 1999 To 08 Sep 2008: DirectorCALMO ESTATES PVT LTD
12 May 1999 - 08 Sep 2008: DirectorCALMO ESTATES PVT LTD
12 May 1999 - 08 Sep 2008: DirectorCALMO ESTATES PVT LTD
12 May 1999 - 08 Sep 2008: DirectorCALMO ESTATES PVT LTD
12 May 1999 - 08 Sep 2008: DirectorCALMO ESTATES PVT LTD
From 29 Jul 1999 To 31 May 2013: DirectorSUN BEAM MERCANTILE PVT.LTD.
29 Jul 1999 - 31 May 2013: DirectorSUN BEAM MERCANTILE PVT.LTD.
29 Jul 1999 - 31 May 2013: DirectorSUN BEAM MERCANTILE PVT.LTD.
29 Jul 1999 - 31 May 2013: DirectorSUN BEAM MERCANTILE PVT.LTD.
29 Jul 1999 - 31 May 2013: DirectorSUN BEAM MERCANTILE PVT.LTD.
From 05 Sep 2000 To 01 Sep 2007: DirectorNEELANJALI COMMERCE PVT LTD
05 Sep 2000 - 01 Sep 2007: DirectorNEELANJALI COMMERCE PVT LTD
05 Sep 2000 - 01 Sep 2007: DirectorNEELANJALI COMMERCE PVT LTD
05 Sep 2000 - 01 Sep 2007: DirectorNEELANJALI COMMERCE PVT LTD
05 Sep 2000 - 01 Sep 2007: DirectorNEELANJALI COMMERCE PVT LTD
From 24 Nov 2001 : DirectorSOUTH CITY PROJECTS (KOLKATA) LIMITED
24 Nov 2001 : DirectorSOUTH CITY PROJECTS (KOLKATA) LIMITED
24 Nov 2001 : DirectorSOUTH CITY PROJECTS (KOLKATA) LIMITED
24 Nov 2001 : DirectorSOUTH CITY PROJECTS (KOLKATA) LIMITED
24 Nov 2001 : DirectorSOUTH CITY PROJECTS (KOLKATA) LIMITED
From 25 Aug 2003 To 22 Jul 2010: DirectorMESSENGER COURIERS & CARGO PVT LTD
25 Aug 2003 - 22 Jul 2010: DirectorMESSENGER COURIERS & CARGO PVT LTD
25 Aug 2003 - 22 Jul 2010: DirectorMESSENGER COURIERS & CARGO PVT LTD
25 Aug 2003 - 22 Jul 2010: DirectorMESSENGER COURIERS & CARGO PVT LTD
25 Aug 2003 - 22 Jul 2010: DirectorMESSENGER COURIERS & CARGO PVT LTD
From 25 Aug 2003 To 15 Dec 2011: DirectorCRYPTON ELECTRONICES PVT LTDTRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED
25 Aug 2003 - 15 Dec 2011: DirectorCRYPTON ELECTRONICES PVT LTDTRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED
25 Aug 2003 - 15 Dec 2011: DirectorCRYPTON ELECTRONICES PVT LTDTRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED
25 Aug 2003 - 15 Dec 2011: DirectorCRYPTON ELECTRONICES PVT LTDTRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED
25 Aug 2003 - 15 Dec 2011: DirectorCRYPTON ELECTRONICES PVT LTDTRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED
From 24 Jan 2004 : DirectorSOUTH CITY PARIVAR PRIVATE LIMITED
24 Jan 2004 : DirectorSOUTH CITY PARIVAR PRIVATE LIMITED
24 Jan 2004 : DirectorSOUTH CITY PARIVAR PRIVATE LIMITED
24 Jan 2004 : DirectorSOUTH CITY PARIVAR PRIVATE LIMITED
24 Jan 2004 : DirectorSOUTH CITY PARIVAR PRIVATE LIMITED
From 02 Mar 2006 To 04 Jun 2013: DirectorIBIZA HOTELS PVT LTD
02 Mar 2006 - 04 Jun 2013: DirectorIBIZA HOTELS PVT LTD
02 Mar 2006 - 04 Jun 2013: DirectorIBIZA HOTELS PVT LTD
02 Mar 2006 - 04 Jun 2013: DirectorIBIZA HOTELS PVT LTD
02 Mar 2006 - 04 Jun 2013: DirectorIBIZA HOTELS PVT LTD
From 02 Jun 2006 : DirectorBENGAL MERLIN HOUSING LTD
02 Jun 2006 : DirectorBENGAL MERLIN HOUSING LTD
02 Jun 2006 : DirectorBENGAL MERLIN HOUSING LTD
02 Jun 2006 : DirectorBENGAL MERLIN HOUSING LTD
02 Jun 2006 : DirectorBENGAL MERLIN HOUSING LTD
From 28 Oct 2006 To 04 Aug 2009: DirectorROOF INFRATECH PRIVATE LIMITED
28 Oct 2006 - 04 Aug 2009: DirectorROOF INFRATECH PRIVATE LIMITED
28 Oct 2006 - 04 Aug 2009: DirectorROOF INFRATECH PRIVATE LIMITED
28 Oct 2006 - 04 Aug 2009: DirectorROOF INFRATECH PRIVATE LIMITED
28 Oct 2006 - 04 Aug 2009: DirectorROOF INFRATECH PRIVATE LIMITED
From 27 Nov 2006 To 15 Dec 2011: DirectorSHREY MERCANTILE PVT.LTD.
27 Nov 2006 - 15 Dec 2011: DirectorSHREY MERCANTILE PVT.LTD.
27 Nov 2006 - 15 Dec 2011: DirectorSHREY MERCANTILE PVT.LTD.
27 Nov 2006 - 15 Dec 2011: DirectorSHREY MERCANTILE PVT.LTD.
27 Nov 2006 - 15 Dec 2011: DirectorSHREY MERCANTILE PVT.LTD.
From 27 Mar 2007 To 02 Jul 2014: DirectorSOUTH CITY DEVELOPERS LIMITED
27 Mar 2007 - 02 Jul 2014: DirectorSOUTH CITY DEVELOPERS LIMITED
27 Mar 2007 - 02 Jul 2014: DirectorSOUTH CITY DEVELOPERS LIMITED
27 Mar 2007 - 02 Jul 2014: DirectorSOUTH CITY DEVELOPERS LIMITED
27 Mar 2007 - 02 Jul 2014: DirectorSOUTH CITY DEVELOPERS LIMITED
From 03 Aug 2007 : DirectorBENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED
03 Aug 2007 : DirectorBENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED
03 Aug 2007 : DirectorBENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED
03 Aug 2007 : DirectorBENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED
03 Aug 2007 : DirectorBENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED
From 03 Aug 2007 To 26 Jun 2013: DirectorSOUTH CITY MATRIX INFRASTRUCTURE LIMITED
03 Aug 2007 - 26 Jun 2013: DirectorSOUTH CITY MATRIX INFRASTRUCTURE LIMITED
03 Aug 2007 - 26 Jun 2013: DirectorSOUTH CITY MATRIX INFRASTRUCTURE LIMITED
03 Aug 2007 - 26 Jun 2013: DirectorSOUTH CITY MATRIX INFRASTRUCTURE LIMITED
03 Aug 2007 - 26 Jun 2013: DirectorSOUTH CITY MATRIX INFRASTRUCTURE LIMITED
From 20 Aug 2007 : DirectorBENGAL MERLIN INFRASTRUCTURE LIMITED
20 Aug 2007 : DirectorBENGAL MERLIN INFRASTRUCTURE LIMITED
20 Aug 2007 : DirectorBENGAL MERLIN INFRASTRUCTURE LIMITED
20 Aug 2007 : DirectorBENGAL MERLIN INFRASTRUCTURE LIMITED
20 Aug 2007 : DirectorBENGAL MERLIN INFRASTRUCTURE LIMITED
From 09 Feb 2008 : DirectorOLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED
09 Feb 2008 : DirectorOLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED
09 Feb 2008 : DirectorOLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED
09 Feb 2008 : DirectorOLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED
09 Feb 2008 : DirectorOLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED
From 09 May 2008 To 30 Jun 2014: DirectorKOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED
09 May 2008 - 30 Jun 2014: DirectorKOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED
09 May 2008 - 30 Jun 2014: DirectorKOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED
09 May 2008 - 30 Jun 2014: DirectorKOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED
09 May 2008 - 30 Jun 2014: DirectorKOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED
From 01 Dec 2008 : DirectorSOUTH CITY RECREATION PRIVATE LIMITED
01 Dec 2008 : DirectorSOUTH CITY RECREATION PRIVATE LIMITED
01 Dec 2008 : DirectorSOUTH CITY RECREATION PRIVATE LIMITED
01 Dec 2008 : DirectorSOUTH CITY RECREATION PRIVATE LIMITED
01 Dec 2008 : DirectorSOUTH CITY RECREATION PRIVATE LIMITED
From 01 Dec 2008 To 30 Jun 2014: DirectorSOUTH CITY INTERNATIONAL SCHOOL
01 Dec 2008 - 30 Jun 2014: DirectorSOUTH CITY INTERNATIONAL SCHOOL
01 Dec 2008 - 30 Jun 2014: DirectorSOUTH CITY INTERNATIONAL SCHOOL
01 Dec 2008 - 30 Jun 2014: DirectorSOUTH CITY INTERNATIONAL SCHOOL
01 Dec 2008 - 30 Jun 2014: DirectorSOUTH CITY INTERNATIONAL SCHOOL
From 16 Jan 2009 To 30 Jun 2014: DirectorKOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED
16 Jan 2009 - 30 Jun 2014: DirectorKOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED
16 Jan 2009 - 30 Jun 2014: DirectorKOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED
16 Jan 2009 - 30 Jun 2014: DirectorKOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED
16 Jan 2009 - 30 Jun 2014: DirectorKOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED
From 03 Feb 2009 : DirectorMERLIN ACROPOLIS PROJECTS PRIVATE LIMITED
03 Feb 2009 : DirectorMERLIN ACROPOLIS PROJECTS PRIVATE LIMITED
03 Feb 2009 : DirectorMERLIN ACROPOLIS PROJECTS PRIVATE LIMITED
03 Feb 2009 : DirectorMERLIN ACROPOLIS PROJECTS PRIVATE LIMITED
03 Feb 2009 : DirectorMERLIN ACROPOLIS PROJECTS PRIVATE LIMITED
From 05 Jun 2009 To 30 Jun 2014: DirectorMUSKAN COMMERCIAL PRIVATE LIMITEDHESKY SUPPLIERS PRIVATE LIMITEDRAINA MARKETING PRIVATE LIMITED
05 Jun 2009 - 30 Jun 2014: DirectorMUSKAN COMMERCIAL PRIVATE LIMITEDHESKY SUPPLIERS PRIVATE LIMITEDRAINA MARKETING PRIVATE LIMITED
05 Jun 2009 - 30 Jun 2014: DirectorMUSKAN COMMERCIAL PRIVATE LIMITEDHESKY SUPPLIERS PRIVATE LIMITEDRAINA MARKETING PRIVATE LIMITED
05 Jun 2009 - 30 Jun 2014: DirectorMUSKAN COMMERCIAL PRIVATE LIMITEDHESKY SUPPLIERS PRIVATE LIMITEDRAINA MARKETING PRIVATE LIMITED
05 Jun 2009 - 30 Jun 2014: DirectorMUSKAN COMMERCIAL PRIVATE LIMITEDHESKY SUPPLIERS PRIVATE LIMITEDRAINA MARKETING PRIVATE LIMITED
From 05 Jun 2009 To 30 Jun 2014: DirectorSANKET AGENCIES PRIVATE LIMITEDNIKHAR SUPPLIERS PRIVATE LIMITEDLILY DISTRIBUTORS PRIVATE LIMITED
05 Jun 2009 - 30 Jun 2014: DirectorSANKET AGENCIES PRIVATE LIMITEDNIKHAR SUPPLIERS PRIVATE LIMITEDLILY DISTRIBUTORS PRIVATE LIMITED
05 Jun 2009 - 30 Jun 2014: DirectorSANKET AGENCIES PRIVATE LIMITEDNIKHAR SUPPLIERS PRIVATE LIMITEDLILY DISTRIBUTORS PRIVATE LIMITED
05 Jun 2009 - 30 Jun 2014: DirectorSANKET AGENCIES PRIVATE LIMITEDNIKHAR SUPPLIERS PRIVATE LIMITEDLILY DISTRIBUTORS PRIVATE LIMITED
05 Jun 2009 - 30 Jun 2014: DirectorSANKET AGENCIES PRIVATE LIMITEDNIKHAR SUPPLIERS PRIVATE LIMITEDLILY DISTRIBUTORS PRIVATE LIMITED
From 05 Jun 2009 To 30 Jun 2014: DirectorSPLENDED SUPPLIERS PRIVATE LIMITEDINTREGAL DISTRIBUTORS PRIVATE LIMITEDSIPRA SUPPLIERS PRIVATE LIMITED
05 Jun 2009 - 30 Jun 2014: DirectorSPLENDED SUPPLIERS PRIVATE LIMITEDINTREGAL DISTRIBUTORS PRIVATE LIMITEDSIPRA SUPPLIERS PRIVATE LIMITED
05 Jun 2009 - 30 Jun 2014: DirectorSPLENDED SUPPLIERS PRIVATE LIMITEDINTREGAL DISTRIBUTORS PRIVATE LIMITEDSIPRA SUPPLIERS PRIVATE LIMITED
05 Jun 2009 - 30 Jun 2014: DirectorSPLENDED SUPPLIERS PRIVATE LIMITEDINTREGAL DISTRIBUTORS PRIVATE LIMITEDSIPRA SUPPLIERS PRIVATE LIMITED
05 Jun 2009 - 30 Jun 2014: DirectorSPLENDED SUPPLIERS PRIVATE LIMITEDINTREGAL DISTRIBUTORS PRIVATE LIMITEDSIPRA SUPPLIERS PRIVATE LIMITED
From 05 Jun 2009 To 30 Jun 2014: DirectorSPLENDED MARKETING PRIVATE LIMITED
05 Jun 2009 - 30 Jun 2014: DirectorSPLENDED MARKETING PRIVATE LIMITED
05 Jun 2009 - 30 Jun 2014: DirectorSPLENDED MARKETING PRIVATE LIMITED
05 Jun 2009 - 30 Jun 2014: DirectorSPLENDED MARKETING PRIVATE LIMITED
05 Jun 2009 - 30 Jun 2014: DirectorSPLENDED MARKETING PRIVATE LIMITED
From 05 Jun 2009 To 30 Mar 2013: DirectorGAUTAM COMMERCIAL PRIVATE LIMITEDCOLLOSSUS SUPPLIERS PRIVATE LIMITEDBILLENIUM COMMERCIAL PRIVATE LIMITED
05 Jun 2009 - 30 Mar 2013: DirectorGAUTAM COMMERCIAL PRIVATE LIMITEDCOLLOSSUS SUPPLIERS PRIVATE LIMITEDBILLENIUM COMMERCIAL PRIVATE LIMITED
05 Jun 2009 - 30 Mar 2013: DirectorGAUTAM COMMERCIAL PRIVATE LIMITEDCOLLOSSUS SUPPLIERS PRIVATE LIMITEDBILLENIUM COMMERCIAL PRIVATE LIMITED
05 Jun 2009 - 30 Mar 2013: DirectorGAUTAM COMMERCIAL PRIVATE LIMITEDCOLLOSSUS SUPPLIERS PRIVATE LIMITEDBILLENIUM COMMERCIAL PRIVATE LIMITED
05 Jun 2009 - 30 Mar 2013: DirectorGAUTAM COMMERCIAL PRIVATE LIMITEDCOLLOSSUS SUPPLIERS PRIVATE LIMITEDBILLENIUM COMMERCIAL PRIVATE LIMITED
From 19 Mar 2010 To 09 Dec 2019: PartnerRUBICON BUILDERS LLP
19 Mar 2010 - 09 Dec 2019: PartnerRUBICON BUILDERS LLP
19 Mar 2010 - 09 Dec 2019: PartnerRUBICON BUILDERS LLP
19 Mar 2010 - 09 Dec 2019: PartnerRUBICON BUILDERS LLP
19 Mar 2010 - 09 Dec 2019: PartnerRUBICON BUILDERS LLP
From 21 Jul 2010 To 25 Feb 2015: PartnerSOUTH CITY ANMOL INFRA PARK LLP
21 Jul 2010 - 25 Feb 2015: PartnerSOUTH CITY ANMOL INFRA PARK LLP
21 Jul 2010 - 25 Feb 2015: PartnerSOUTH CITY ANMOL INFRA PARK LLP
21 Jul 2010 - 25 Feb 2015: PartnerSOUTH CITY ANMOL INFRA PARK LLP
21 Jul 2010 - 25 Feb 2015: PartnerSOUTH CITY ANMOL INFRA PARK LLP
From 18 Jul 2011 To 28 Sep 2012: Additional DirectorSOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED
18 Jul 2011 - 28 Sep 2012: Additional DirectorSOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED
18 Jul 2011 - 28 Sep 2012: Additional DirectorSOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED
18 Jul 2011 - 28 Sep 2012: Additional DirectorSOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED
18 Jul 2011 - 28 Sep 2012: Additional DirectorSOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED
From 01 Nov 2011 : Designated PartnerMERLIN BUILDCON (GUJARAT) LLP
01 Nov 2011 : Designated PartnerMERLIN BUILDCON (GUJARAT) LLP
01 Nov 2011 : Designated PartnerMERLIN BUILDCON (GUJARAT) LLP
01 Nov 2011 : Designated PartnerMERLIN BUILDCON (GUJARAT) LLP
01 Nov 2011 : Designated PartnerMERLIN BUILDCON (GUJARAT) LLP
From 14 Nov 2011 To 30 Jun 2014: DirectorMERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED
14 Nov 2011 - 30 Jun 2014: DirectorMERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED
14 Nov 2011 - 30 Jun 2014: DirectorMERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED
14 Nov 2011 - 30 Jun 2014: DirectorMERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED
14 Nov 2011 - 30 Jun 2014: DirectorMERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED
From 02 Feb 2012 To 29 Sep 2012: Additional DirectorA A INFRAPROPERTIES PRIVATE LIMITED
02 Feb 2012 - 29 Sep 2012: Additional DirectorA A INFRAPROPERTIES PRIVATE LIMITED
02 Feb 2012 - 29 Sep 2012: Additional DirectorA A INFRAPROPERTIES PRIVATE LIMITED
02 Feb 2012 - 29 Sep 2012: Additional DirectorA A INFRAPROPERTIES PRIVATE LIMITED
02 Feb 2012 - 29 Sep 2012: Additional DirectorA A INFRAPROPERTIES PRIVATE LIMITED
From 18 Jul 2012 To 10 Feb 2015: Designated PartnerMERLIN REAL ESTATE LLP.
18 Jul 2012 - 10 Feb 2015: Designated PartnerMERLIN REAL ESTATE LLP.
18 Jul 2012 - 10 Feb 2015: Designated PartnerMERLIN REAL ESTATE LLP.
18 Jul 2012 - 10 Feb 2015: Designated PartnerMERLIN REAL ESTATE LLP.
18 Jul 2012 - 10 Feb 2015: Designated PartnerMERLIN REAL ESTATE LLP.
From 28 Sep 2012 : DirectorSOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED
28 Sep 2012 : DirectorSOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED
28 Sep 2012 : DirectorSOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED
28 Sep 2012 : DirectorSOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED
28 Sep 2012 : DirectorSOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED
From 29 Sep 2012 To 25 Oct 2013: DirectorA A INFRAPROPERTIES PRIVATE LIMITED
29 Sep 2012 - 25 Oct 2013: DirectorA A INFRAPROPERTIES PRIVATE LIMITED
29 Sep 2012 - 25 Oct 2013: DirectorA A INFRAPROPERTIES PRIVATE LIMITED
29 Sep 2012 - 25 Oct 2013: DirectorA A INFRAPROPERTIES PRIVATE LIMITED
29 Sep 2012 - 25 Oct 2013: DirectorA A INFRAPROPERTIES PRIVATE LIMITED
From 18 Oct 2012 To 21 Sep 2017: DirectorCREDAI BENGAL
18 Oct 2012 - 21 Sep 2017: DirectorCREDAI BENGAL
18 Oct 2012 - 21 Sep 2017: DirectorCREDAI BENGAL
18 Oct 2012 - 21 Sep 2017: DirectorCREDAI BENGAL
18 Oct 2012 - 21 Sep 2017: DirectorCREDAI BENGAL
From 26 Oct 2012 : Designated PartnerMERLIN PROJECTS AND ESTATES CHENNAI LLP
26 Oct 2012 : Designated PartnerMERLIN PROJECTS AND ESTATES CHENNAI LLP
26 Oct 2012 : Designated PartnerMERLIN PROJECTS AND ESTATES CHENNAI LLP
26 Oct 2012 : Designated PartnerMERLIN PROJECTS AND ESTATES CHENNAI LLP
26 Oct 2012 : Designated PartnerMERLIN PROJECTS AND ESTATES CHENNAI LLP
From 17 Aug 2013 To 15 Oct 2019: DirectorDEBONAIR VANIJYA PVT LTD
17 Aug 2013 - 15 Oct 2019: DirectorDEBONAIR VANIJYA PVT LTD
17 Aug 2013 - 15 Oct 2019: DirectorDEBONAIR VANIJYA PVT LTD
17 Aug 2013 - 15 Oct 2019: DirectorDEBONAIR VANIJYA PVT LTD
17 Aug 2013 - 15 Oct 2019: DirectorDEBONAIR VANIJYA PVT LTD
From 10 Sep 2013 To 02 Dec 2018: Managing DirectorMERLIN PROJECTS LTD.
10 Sep 2013 - 02 Dec 2018: Managing DirectorMERLIN PROJECTS LTD.
10 Sep 2013 - 02 Dec 2018: Managing DirectorMERLIN PROJECTS LTD.
10 Sep 2013 - 02 Dec 2018: Managing DirectorMERLIN PROJECTS LTD.
10 Sep 2013 - 02 Dec 2018: Managing DirectorMERLIN PROJECTS LTD.
From 08 Nov 2013 To 30 Jun 2014: DirectorACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED
08 Nov 2013 - 30 Jun 2014: DirectorACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED
08 Nov 2013 - 30 Jun 2014: DirectorACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED
08 Nov 2013 - 30 Jun 2014: DirectorACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED
08 Nov 2013 - 30 Jun 2014: DirectorACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED
From 02 Jul 2014 To 01 Oct 2014: Additional DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
02 Jul 2014 - 01 Oct 2014: Additional DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
02 Jul 2014 - 01 Oct 2014: Additional DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
02 Jul 2014 - 01 Oct 2014: Additional DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
02 Jul 2014 - 01 Oct 2014: Additional DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
From 21 Jul 2014 : Designated PartnerMERLIN RSH ALLIANCE DEVELOPERS LLP
21 Jul 2014 : Designated PartnerMERLIN RSH ALLIANCE DEVELOPERS LLP
21 Jul 2014 : Designated PartnerMERLIN RSH ALLIANCE DEVELOPERS LLP
21 Jul 2014 : Designated PartnerMERLIN RSH ALLIANCE DEVELOPERS LLP
21 Jul 2014 : Designated PartnerMERLIN RSH ALLIANCE DEVELOPERS LLP
From 25 Sep 2014 To 12 Sep 2018: DirectorTHE BENGAL CHAMBER OF COMMERCE AND INDUSTRY
25 Sep 2014 - 12 Sep 2018: DirectorTHE BENGAL CHAMBER OF COMMERCE AND INDUSTRY
25 Sep 2014 - 12 Sep 2018: DirectorTHE BENGAL CHAMBER OF COMMERCE AND INDUSTRY
25 Sep 2014 - 12 Sep 2018: DirectorTHE BENGAL CHAMBER OF COMMERCE AND INDUSTRY
25 Sep 2014 - 12 Sep 2018: DirectorTHE BENGAL CHAMBER OF COMMERCE AND INDUSTRY
From 01 Oct 2014 To 03 Feb 2020: Managing DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
01 Oct 2014 - 03 Feb 2020: Managing DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
01 Oct 2014 - 03 Feb 2020: Managing DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
01 Oct 2014 - 03 Feb 2020: Managing DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
01 Oct 2014 - 03 Feb 2020: Managing DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
From 25 Feb 2015 To 01 Mar 2021: Designated PartnerSOUTH CITY ANMOL INFRA PARK LLP
25 Feb 2015 - 01 Mar 2021: Designated PartnerSOUTH CITY ANMOL INFRA PARK LLP
25 Feb 2015 - 01 Mar 2021: Designated PartnerSOUTH CITY ANMOL INFRA PARK LLP
25 Feb 2015 - 01 Mar 2021: Designated PartnerSOUTH CITY ANMOL INFRA PARK LLP
25 Feb 2015 - 01 Mar 2021: Designated PartnerSOUTH CITY ANMOL INFRA PARK LLP
From 30 Jun 2016 To 21 Apr 2017: DirectorMERLIN LEISURES LIMITED
30 Jun 2016 - 21 Apr 2017: DirectorMERLIN LEISURES LIMITED
30 Jun 2016 - 21 Apr 2017: DirectorMERLIN LEISURES LIMITED
30 Jun 2016 - 21 Apr 2017: DirectorMERLIN LEISURES LIMITED
30 Jun 2016 - 21 Apr 2017: DirectorMERLIN LEISURES LIMITED
From 04 Sep 2016 To 01 Sep 2021: DirectorACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED
04 Sep 2016 - 01 Sep 2021: DirectorACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED
04 Sep 2016 - 01 Sep 2021: DirectorACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED
04 Sep 2016 - 01 Sep 2021: DirectorACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED
04 Sep 2016 - 01 Sep 2021: DirectorACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED
From 14 Oct 2016 : Designated PartnerMERLIN APPAREL HUB LLP
14 Oct 2016 : Designated PartnerMERLIN APPAREL HUB LLP
14 Oct 2016 : Designated PartnerMERLIN APPAREL HUB LLP
14 Oct 2016 : Designated PartnerMERLIN APPAREL HUB LLP
14 Oct 2016 : Designated PartnerMERLIN APPAREL HUB LLP
From 08 Apr 2017 To 30 Mar 2019: DirectorCONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA
08 Apr 2017 - 30 Mar 2019: DirectorCONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA
08 Apr 2017 - 30 Mar 2019: DirectorCONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA
08 Apr 2017 - 30 Mar 2019: DirectorCONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA
08 Apr 2017 - 30 Mar 2019: DirectorCONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA
From 29 Nov 2018 : Designated PartnerSPRINGVILLE GREENS LLP
29 Nov 2018 : Designated PartnerSPRINGVILLE GREENS LLP
29 Nov 2018 : Designated PartnerSPRINGVILLE GREENS LLP
29 Nov 2018 : Designated PartnerSPRINGVILLE GREENS LLP
29 Nov 2018 : Designated PartnerSPRINGVILLE GREENS LLP
From 03 Dec 2018 To 07 Jan 2024: Managing DirectorMERLIN PROJECTS LTD.
03 Dec 2018 - 07 Jan 2024: Managing DirectorMERLIN PROJECTS LTD.
03 Dec 2018 - 07 Jan 2024: Managing DirectorMERLIN PROJECTS LTD.
03 Dec 2018 - 07 Jan 2024: Managing DirectorMERLIN PROJECTS LTD.
03 Dec 2018 - 07 Jan 2024: Managing DirectorMERLIN PROJECTS LTD.
From 28 Nov 2019 : DirectorCREDAI WEST BENGAL
28 Nov 2019 : DirectorCREDAI WEST BENGAL
28 Nov 2019 : DirectorCREDAI WEST BENGAL
28 Nov 2019 : DirectorCREDAI WEST BENGAL
28 Nov 2019 : DirectorCREDAI WEST BENGAL
From 10 Dec 2019 To 29 Nov 2021: PartnerRUBICON BUILDERS LLP
10 Dec 2019 - 29 Nov 2021: PartnerRUBICON BUILDERS LLP
10 Dec 2019 - 29 Nov 2021: PartnerRUBICON BUILDERS LLP
10 Dec 2019 - 29 Nov 2021: PartnerRUBICON BUILDERS LLP
10 Dec 2019 - 29 Nov 2021: PartnerRUBICON BUILDERS LLP
From 01 Mar 2020 To 10 Mar 2020: Additional DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
01 Mar 2020 - 10 Mar 2020: Additional DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
01 Mar 2020 - 10 Mar 2020: Additional DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
01 Mar 2020 - 10 Mar 2020: Additional DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
01 Mar 2020 - 10 Mar 2020: Additional DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
From 10 Mar 2020 To 01 Apr 2021: Managing DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
10 Mar 2020 - 01 Apr 2021: Managing DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
10 Mar 2020 - 01 Apr 2021: Managing DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
10 Mar 2020 - 01 Apr 2021: Managing DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
10 Mar 2020 - 01 Apr 2021: Managing DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
From 21 Oct 2020 : DirectorA A INFRAPROPERTIES PRIVATE LIMITED
21 Oct 2020 : DirectorA A INFRAPROPERTIES PRIVATE LIMITED
21 Oct 2020 : DirectorA A INFRAPROPERTIES PRIVATE LIMITED
21 Oct 2020 : DirectorA A INFRAPROPERTIES PRIVATE LIMITED
21 Oct 2020 : DirectorA A INFRAPROPERTIES PRIVATE LIMITED
From 01 Mar 2021 : Designated PartnerSOUTH CITY ANMOL INFRA PARK LLP
01 Mar 2021 : Designated PartnerSOUTH CITY ANMOL INFRA PARK LLP
01 Mar 2021 : Designated PartnerSOUTH CITY ANMOL INFRA PARK LLP
01 Mar 2021 : Designated PartnerSOUTH CITY ANMOL INFRA PARK LLP
01 Mar 2021 : Designated PartnerSOUTH CITY ANMOL INFRA PARK LLP
From 01 Apr 2021 : DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
01 Apr 2021 : DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
01 Apr 2021 : DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
01 Apr 2021 : DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
01 Apr 2021 : DirectorELITA GARDEN VISTA PROJECT PRIVATE LIMITED
From 30 Nov 2021 : Designated PartnerRUBICON BUILDERS LLP
30 Nov 2021 : Designated PartnerRUBICON BUILDERS LLP
30 Nov 2021 : Designated PartnerRUBICON BUILDERS LLP
30 Nov 2021 : Designated PartnerRUBICON BUILDERS LLP
30 Nov 2021 : Designated PartnerRUBICON BUILDERS LLP
From 10 Mar 2023 To 29 Sep 2023: Additional DirectorULTRA RAY REALCON PRIVATE LIMITED
10 Mar 2023 - 29 Sep 2023: Additional DirectorULTRA RAY REALCON PRIVATE LIMITED
10 Mar 2023 - 29 Sep 2023: Additional DirectorULTRA RAY REALCON PRIVATE LIMITED
10 Mar 2023 - 29 Sep 2023: Additional DirectorULTRA RAY REALCON PRIVATE LIMITED
10 Mar 2023 - 29 Sep 2023: Additional DirectorULTRA RAY REALCON PRIVATE LIMITED
From 02 May 2023 To 29 Sep 2023: DirectorKAIL LIMITED
02 May 2023 - 29 Sep 2023: DirectorKAIL LIMITED
02 May 2023 - 29 Sep 2023: DirectorKAIL LIMITED
02 May 2023 - 29 Sep 2023: DirectorKAIL LIMITED
02 May 2023 - 29 Sep 2023: DirectorKAIL LIMITED
From 30 Sep 2023 : DirectorULTRA RAY REALCON PRIVATE LIMITEDKAIL LIMITED
30 Sep 2023 : DirectorULTRA RAY REALCON PRIVATE LIMITEDKAIL LIMITED
30 Sep 2023 : DirectorULTRA RAY REALCON PRIVATE LIMITEDKAIL LIMITED
30 Sep 2023 : DirectorULTRA RAY REALCON PRIVATE LIMITEDKAIL LIMITED
30 Sep 2023 : DirectorULTRA RAY REALCON PRIVATE LIMITEDKAIL LIMITED
From 21 Nov 2023 : Designated PartnerMERLIN GOLDEN REALTY LLP
21 Nov 2023 : Designated PartnerMERLIN GOLDEN REALTY LLP
21 Nov 2023 : Designated PartnerMERLIN GOLDEN REALTY LLP
21 Nov 2023 : Designated PartnerMERLIN GOLDEN REALTY LLP
21 Nov 2023 : Designated PartnerMERLIN GOLDEN REALTY LLP
From 01 Jan 2024 : Designated PartnerMERLIN REALTY & PROJECTS LLP
01 Jan 2024 : Designated PartnerMERLIN REALTY & PROJECTS LLP
01 Jan 2024 : Designated PartnerMERLIN REALTY & PROJECTS LLP
01 Jan 2024 : Designated PartnerMERLIN REALTY & PROJECTS LLP
01 Jan 2024 : Designated PartnerMERLIN REALTY & PROJECTS LLP
From 08 Jan 2024 : Managing DirectorMERLIN PROJECTS LTD.
08 Jan 2024 : Managing DirectorMERLIN PROJECTS LTD.
08 Jan 2024 : Managing DirectorMERLIN PROJECTS LTD.
08 Jan 2024 : Managing DirectorMERLIN PROJECTS LTD.
08 Jan 2024 : Managing DirectorMERLIN PROJECTS LTD.
| CIN/FCRN | Company Name | Designation | Date of Appointment |
|---|---|---|---|
| U70101WB1981PTC034060 | MERLIN INFRA PROJECTS PRIVATE LIMITED | Director | 30-Jul-1988 |
| U70109WB1991PTC051778 | MERLIN RECREATION PRIVATE LIMITED | Director | 16-May-1991 |
| U21019WB1995PLC071252 | SOUTH CITY PROJECTS (KOLKATA) LIMITED | Director | 24-Nov-2001 |
| U70101WB2004PTC097663 | SOUTH CITY PARIVAR PRIVATE LIMITED | Director | 24-Jan-2004 |
| U70101WB2006PLC109765 | BENGAL MERLIN HOUSING LTD | Director | 02-Jun-2006 |
| U70101WB2007PLC117604 | BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED | Director | 03-Aug-2007 |
| U70101WB2007PLC117893 | BENGAL MERLIN INFRASTRUCTURE LIMITED | Director | 20-Aug-2007 |
| U45200TN2007PTC065303 | OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED | Director | 09-Feb-2008 |
| U45203WB2005PTC104918 | SOUTH CITY RECREATION PRIVATE LIMITED | Director | 01-Dec-2008 |
| U45400WB2009PTC132389 | MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED | Director | 03-Feb-2009 |
| U70100WB2010PTC140824 | SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED | Director | 28-Sep-2012 |
| U85300WB2019NPL235003 | CREDAI WEST BENGAL | Director | 28-Nov-2019 |
| U45400WB2009PTC136476 | A A INFRAPROPERTIES PRIVATE LIMITED | Director | 21-Oct-2020 |
| U70101WB2006PTC109524 | ELITA GARDEN VISTA PROJECT PRIVATE LIMITED | Director | 01-Apr-2021 |
| U70109WB2022PTC252208 | ULTRA RAY REALCON PRIVATE LIMITED | Director | 30-Sep-2023 |
| U99999WB1995PLC270127 | KAIL LIMITED | Director | 30-Sep-2023 |
| U70109WB1984PLC038040 | MERLIN PROJECTS LTD. | Managing Director | 08-Jan-2024 |