ML BIZ LLP (LLPIN: AAR-1487) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ML BIZ LLP are HEMANT KUMAR SINHA, and SURAJ VENKAT.
ML BIZ LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.
ML BIZ LLP's LLP Identification Number is (LLPIN)AAR-1487. Its Email address is [email protected] and its registered address is No.36,4TH DRIVE SEA CLIFF CONCLAVE,AKKARAI CHENNAI, Tamil Nadu, India - 600119
Current status of ML BIZ LLP is - Active.
| LLP Identification Number | AAR-1487 |
| Name | ML BIZ LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-25 |
| Age of Company | 5 years, 3 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ML BIZ LLP |
| AAR-1487 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ML BIZ pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00728783 | HEMANT KUMAR SINHA | Designated Partner | 2019-11-25 |
| 07712350 | SURAJ VENKAT | Designated Partner | 2019-11-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMILNADU PAINTS AND ALLIED PRODUCTS LIMITED | U24222TN1985SGC012374 | Director | - | 2016-07-31 |
| STATE ENGG AND SERVICING CO OF TAMILNADU LTD | U26911TN1977SGC007308 | Director | - | 2016-07-31 |
| TAMILNADU SMALL INDUSTRIES CORPORATION LIMITED | U28991TN1965SGC005361 | Managing Director | - | 2016-07-31 |
| ADYAR GATE HOTELS LIMITED | U55101TN1970PLC005815 | Additional Director | - | 2016-09-30 |
| ADYAR GATE HOTELS LIMITED | U55101TN1970PLC005815 | Director | - | 2017-06-28 |
| TAMILNADU TOURISM DEVELOPMENT CORPORATION LIMITED | U63040TN1971SGC006006 | Managing Director | - | 2014-01-30 |
| ATEN VENTURES PRIVATE LIMITED | U72900TN2017PTC114941 | Director | 2017-02-14 | Ongoing |
| MADRAS RACE CLUB | U74999TN1922NPL001455 | Nominee Director | - | 2015-10-27 |
| ATEN VENTURES PRIVATE LIMITED | U72900TN2017PTC114941 | Director | 2017-02-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21093TN2021OPC147213 | VERABAS (OPC) PRIVATE LIMITED | VR VILLA NO 2160 FEET ROAD SEA CLIFF CONCLAVE AKKARAI , CHENNAI, Tamil Nadu, India - 600119 |
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| U17200TN2007PTC063286 | ONE STOP TOTAL MERCHANDISING PRIVATE LIMITED | NO.3, SEA SHELL AVENUE AKKARAI , CHENNAI, Tamil Nadu, India - 600119 |
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| U24117TN1987PTC014425 | CHEMICAL SPECIALITIES (INDIA) PRIVATE LIMITED | NO.4, SHAMALA GARDEN ROAD, ECR, AKKARAI , CHENNAI, Tamil Nadu, India - 600119 |
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| AAC-2415 | GOLDEN LOTUS SERVICES LLP | PLOT NO.11, EAST COAST ROAD, SHAMALA GARDEN, AKKARAI CHENNAI, Tamil Nadu, India - 600119 |
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| U01111TN2020PTC139875 | NARASIMHA HATCHERIES PRIVATE LIMITED | NO.16, SUNRISE AVENUE, AKKARAI EAST COAST ROAD, SHOLINGANALLUR , CHENNAI, Tamil Nadu, India - 600119 |
| AAH-5790 | OMNIA DIGITAL LLP | No. 1, SAI ILLAM, 1st STREET, ECR, SHOLINGANALLUR,AKKARAI CHENNAI, Tamil Nadu, India - 600119 |
| U22122TN1994PTC027527 | GOLDENAGE PUBLICATION (INDIA) PRIVATE LIMITED | PLOT NO.11, EAST COAST ROAD, SHAMALA GARDEN, AKKARAI , CHENNAI, Tamil Nadu, India - 600119 |
| AAE-5404 | V1 HEALTHCARE LLP | No 2-E, lane-2, Voora 96, Baktha Vedhandha Swamy Road, Akkarai Chennai, Tamil Nadu, India - 600119 |
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| AAK-0966 | ZIPPYOPS CONSULTING SERVICES LLP | No 209/210, 4th Cross Street, J Nagar Pannaiyur Kuppam Road, Pannaiyur, Chennai, Tamil Nadu, India - 600119 |
| U72300TN1998PTC040383 | K7 COMPUTING PRIVATE LIMITED | 4th Floor, Tower-B, Tek Meadows, No.51, Rajiv Gandhi Salai (OMR), Sholing anallur, , CHENNAI, Tamil Nadu, India - 600119 |
| U15319TN2003PTC051841 | KAS IMPEX (INDIA) PRIVATE LIMITED | PLOT NO.38, MURPHY STREET,AKKARAI, VGP LAYOUT SOUTH PART, EAST COAST ROAD, , SHOLINGANALLUR II, CHENNAI.119, Tamil Nadu, India - 600119 |
| ABA-1316 | DHAKSHANA VENTURES LLP | F.NO 1105 B.NO 2 TELAS NO,308, ASV ALEXANDRIA RAJIV GANDHI ROAD (OLD MAHABALIPURAM ROAD), CHENNAI, Tamil Nadu, India - 600119 |
| U14291TN1988PLC016565 | TOKAI KANCO EXPORT COMPANY LIMITED | NO.19, OLD MAHABALIPURAMROADSHOLINGANALLUR CHENNAI 600119 , SHOLINGANALLUR CHENNAI 600119, Tamil Nadu, India - 000000 |
| U14291TN1991PLC020174 | INOUEDIAMANT INTERNATIONAL LIMITED | NO19,OLD MAHAPALIPURAM ROAD SHOLINGANALLUR CHENNAI 600119 , SHOLINGANALLUR CHENNAI 600119, Tamil Nadu, India - 000000 |
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| U15400TN2015PTC099394 | INDCAS ENTERPRISES PRIVATE LIMITED | NO 39, FLAT NO 3-A, ARYA SQUARE APARTMENTS ELCOT AVENUE, SHOLINGANALLUR , CHENNAI, Tamil Nadu, India - 600119 |
| U01110TN2020PTC135196 | SCOTTISH VISCOUNT WHISKEY (INDIA) PRIVATE LIMITED | PLOT NO/FLOT NO P-1(FIRST FLOOR), ARANYA PROJECT. ELCOT AVEN SHOLINGANALLUR , CHENNAI, Tamil Nadu, India - 600119 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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