• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ML COMMODITIES PRIVATE LIMITED

      CIN: U67190HR2012PTC045582 As on: 2026-07-13
      Purchase Report

      ML COMMODITIES PRIVATE LIMITED (CIN: U67190HR2012PTC045582) is a Private company incorporated on 04 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.

      ML COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ML COMMODITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of ML COMMODITIES PRIVATE LIMITED are NIDHI LAL, and SUNEET LAL.

      ML COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190HR2012PTC045582 and its registration number is 45582. Users may contact ML COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ML COMMODITIES PRIVATE LIMITED is AC-1/22, KINGSTREET TDI CITY , KUNDLI, Haryana, India - 132101.

      Current status of ML COMMODITIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ML COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of ML COMMODITIES

      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 COMMODITIES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ML COMMODITIES
      DIN Director Name Designation Appointment Date
      01363845 NIDHI LAL Director 2012-04-04
      00428583 SUNEET LAL Director 2021-11-29
      Past Directors & Key Managerial Personnel of ML COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01347132 SHREEPARNA KHAITAN Director - 2015-11-09
      01364378 ANUJ SAXENA Additional Director - 2016-08-22
      01364378 ANUJ SAXENA Director - 2021-07-19
      01387278 BHRIGU NATH CHOUBEY Additional Director - 2023-11-29
      08397946 SIDDHI SAXENA Additional Director - 2023-02-17
      00428583 SUNEET LAL Additional Director - 2021-11-29
      Other Directorships of SHREEPARNA KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      AMTAS RETAIL LLP AAF-4997 Designated Partner - 2021-07-30
      BURNT TOAST LLP AAO-9817 Designated Partner - 2020-02-05
      K AND K FEAST MAKERS PRIVATE LIMITED U25202DL2004PTC130233 Director - 2012-03-23
      GHAZIABAD INVESTMENTLIMITED U65921DL1980PLC332117 Additional Director - 2013-09-30
      GHAZIABAD INVESTMENTLIMITED U65921DL1980PLC332117 Director 2013-09-30 Ongoing
      SHREE PARNA HOLDINGS PRIVATE LIMITED U65993DL1986PTC025273 Director 2002-01-01 Ongoing
      COMBINE ACCURATE FINANCIAL SERVICES INDIA LIMITED U65999DL2006PLC154682 Additional Director - 2012-09-29
      COMBINE ACCURATE FINANCIAL SERVICES INDIA LIMITED U65999DL2006PLC154682 Director 2012-09-29 Ongoing
      COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Additional Director - 2020-12-31
      COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Director 2020-12-31 Ongoing
      COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Director - 2012-03-02
      SAPPHIRE PROFESSIONAL SERVICES PRIVATE LIMITED U74140DL2012PTC241859 Director - 2015-01-20
      COMBINE OVERSEAS LIMITED U74999DL1984PLC019641 Managing Director 2008-06-02 Ongoing
      Other Directorships of NIDHI LAL
      Company Name CIN Designation Appointment Date Cessation
      LIBERTY SHOES LIMITED L19201HR1986PLC033185 Director - 2022-02-22
      KRISTAM ENGINEERS PRIVATE LIMITED U27105UP1983PTC006050 Additional Director - 2021-11-29
      KRISTAM ENGINEERS PRIVATE LIMITED U27105UP1983PTC006050 Director 2021-11-29 Ongoing
      IDHIEET RETAIL PRIVATE LIMITED U52190HR2021PTC093068 Director 2021-02-22 Ongoing
      MBPL SECURITIES PRIVATE LIMITED U65900UP2018PTC107163 Additional Director - 2021-11-29
      MBPL SECURITIES PRIVATE LIMITED U65900UP2018PTC107163 Director 2021-11-29 Ongoing
      RUDRATMKAY BUILDCON PRIVATE LIMITED U70200DL2018PTC331457 Director 2018-03-23 Ongoing
      PARK VIEW MEADOWS PRIVATE LIMITED U74899DL1988PTC033622 Additional Director - 2021-11-29
      PARK VIEW MEADOWS PRIVATE LIMITED U74899DL1988PTC033622 Director 2021-11-29 Ongoing
      ADINATH SECURITIES LIMITED U74899DL1995PLC068747 Director 2021-11-29 Ongoing
      ADINATH SECURITIES LIMITED U74899DL1995PLC068747 Director - 2021-11-28
      MBL AND COMPANY LIMITED U74899HR1995PLC041583 Director - 2011-06-01
      MBL AND COMPANY LIMITED U74899HR1995PLC041583 Whole-time director 2011-06-01 Ongoing
      MAGPRO SECURITIES PRIVATE LIMITED U74999HR2016PTC063993 Director 2016-05-08 Ongoing
      Other Directorships of ANUJ SAXENA
      Company Name CIN Designation Appointment Date Cessation
      KRISTAM ENGINEERS PRIVATE LIMITED U27105UP1983PTC006050 Director - 2022-09-30
      QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Director - 2010-08-27
      Other Directorships of BHRIGU NATH CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      KRISTAM ENGINEERS PRIVATE LIMITED U27105UP1983PTC006050 Director - 2010-08-23
      ADINATH SECURITIES LIMITED U74899DL1995PLC068747 Additional Director - 2021-11-29
      ADINATH SECURITIES LIMITED U74899DL1995PLC068747 Director - 2023-11-03
      Other Directorships of SIDDHI SAXENA
      Company Name CIN Designation Appointment Date Cessation
      MBPL SECURITIES PRIVATE LIMITED U65900UP2018PTC107163 Additional Director - 2019-08-19
      MBPL SECURITIES PRIVATE LIMITED U65900UP2018PTC107163 Director - 2021-01-10
      Other Directorships of SUNEET LAL
      Company Name CIN Designation Appointment Date Cessation
      KRISTAM ENGINEERS PRIVATE LIMITED U27105UP1983PTC006050 Additional Director - 2021-11-29
      KRISTAM ENGINEERS PRIVATE LIMITED U27105UP1983PTC006050 Director 2021-11-29 Ongoing
      IDHIEET RETAIL PRIVATE LIMITED U52190HR2021PTC093068 Director 2021-02-22 Ongoing
      MBPL SECURITIES PRIVATE LIMITED U65900UP2018PTC107163 Additional Director - 2021-11-29
      MBPL SECURITIES PRIVATE LIMITED U65900UP2018PTC107163 Director 2021-11-29 Ongoing
      RUDRATMKAY BUILDCON PRIVATE LIMITED U70200DL2018PTC331457 Director 2018-03-23 Ongoing
      PARK VIEW MEADOWS PRIVATE LIMITED U74899DL1988PTC033622 Director 1993-03-22 Ongoing
      ADINATH SECURITIES LIMITED U74899DL1995PLC068747 Director 2006-06-20 Ongoing
      MBL AND COMPANY LIMITED U74899HR1995PLC041583 Managing Director 2020-04-24 Ongoing
      MBL AND COMPANY LIMITED U74899HR1995PLC041583 Whole-time director - 2020-04-24
      MAGPRO SECURITIES PRIVATE LIMITED U74999HR2016PTC063993 Director - 2018-02-10

      CIN Company Name Company Address
      U01100HR2022PTC100883 SAMALKHA FARMERS PRODUCER COMPANY LIMITED 1, NH-1, NEAR KESAR DHABA, VILLAGE KARHANS, SAMALKHA , PANIPAT, Haryana, India - 132101
      U63040HR2012PTC046692 MEMORABLE MOMENTS PRIVATE LIMITED 174/1,WARD NO.-1,SHOP NO.-118,NEW MANDI SAMALKHA , PANIPAT, Haryana, India - 132101
      U17110HR1989PTC030608 KTR WOOLLENS PVT.LTD. Plot No. 22, HSIIDC Industrial Area, Samalkha , Panipat, Haryana, India - 132101
      U47110HR2024PTC121820 VINKAR MARKETING PRIVATE LIMITED WARD NO1 GT ROAD,SAMALKHA DIST PANIPAT,Panipat,Panipat,Haryana,132101-India
      U64202HR2017PTC071489 SHIRSTY INTERNET SERVICES PRIVATE LIMITED 243/1 JAURASI ROAD, NEAR SHIV MANDIR , SAMALKHA, Haryana, India - 132101
      U88900HR2025NPL127658 LIFEUP DEVELOPMENT FOUNDATION JAURASI ROAD,GALI NO. 1,NEAR G.T. ROAD,Panipat,Panipat,Haryana,132101-India
      U27100HR2012PTC045636 G.D. BANSAL ISPAT PRIVATE LIMITED M/S CITY DEVLOPER & PARMOTOR G.T. ROAD , SAMALKHA, Haryana, India - 132101
      AAO-0720 CRAFTASIA SOURCING SOLUTION LLP WARD NO. 1, RAJIV COLONY, TEH SAMALKHA, NEAR RAILWAY STATION SAMALKHA, Haryana, India - 132101
      U65999HR2019PLN083400 SECURE JANKUBER NIDHI LIMITED C/O HARDEEP KUMAR SHOP NO 1, VILLAGE MACHHROLI, , PANIPAT, Haryana, India - 132101
      U74899HR1993PTC100740 PRJ SANITARY APPLIANCES PRIVATE LIMITED Plot No. 34, 1st Floor HSIIDC Industrial Area , Samalkha, Haryana, India - 132101
      U28939HR1999PTC081693 PARACHUTE INFRASTRUCTURE PRIVATE LIMITED SHOP No. U-1, UPPER GROUND FLOOR SM MALL, SAMALKHA , PANIPAT, Haryana, India - 132101
      AAK-3974 TECHNO LANCERS LLP House No. 747C, New Parkash Nagar, Near Fun City Mall,Panipat,Panipat,Haryana,India-132101
      U55101HR2015PTC054386 ROCK CASTLE HOTELS PRIVATE LIMITED HOUSE NO. 21, BLOCK NO. 1 VILLAGE JATTIPUR, TEHSIL SAMALKHA , PANIPAT, Haryana, India - 132101
      U74999HR2018PTC072472 DOOR NEXT FARMS PRIVATE LIMITED MAIN BUS STAND, NR SANTOSHI MATA MANDIR, NH-1, PATTIKALYANA , SAMALAKHA, Haryana, India - 132101
      U51909HR2019OPC081148 GAHLYAN ELECTRICAL SERVICE (OPC) PRIVATE LIMITED HNO DD 25/1 , SHASTRI NAGAR , NEAR CHARA SAMALKHA , PANIPAT, Haryana, India - 132101
      U45309HR2018PTC072500 BAJWA PILING PRIVATE LIMITED DD-316/1 GT Road, Near Gold Gym, Ward No. 4 SAMALKHA , samalkha, Haryana, India - 132101
      U52330HR2011PTC042077 MAPECHO MARKETING PRIVATE LIMITED PLOT NO 10126, 1ST FLOOR, BABAIL ROAD NEAR JIWAN JYOTI HOSPITAL , PANIPAT, Haryana, India - 132101
      U31908HR2020PTC089621 JV KAPSON PRIVATE LIMITED 1ST FLOOR, BL COMPLEX,OPP. OLD POLICE STATION, NEAR POWER HOUSE, SAMALKHA , PANIPAT, Haryana, India - 132101
      U74999HR2022PTC107293 WELSPUN OVERSEAS EDUCATION PRIVATE LIMITED G-4 GROUND FLOOR CITY DEVELOPERS & PROMOTERS G.T. ROAD SMK SAMALKHA , PANIPAT, Haryana, India - 132101
      U45309HR2017PTC069031 STABLON INFRATECH PRIVATE LIMITED Shop No. 21,22, Officer Colony, Near Gera Dharam Kanta, G.T. Raod, Samal kha , Panipat, Haryana, India - 132101
      ABD-0279 NARENDERA PLUS HOSPITAL LLP KHASRA NO. 55 (9/1) (3-19)HATHWALA ROAD, GALI NO. 2, BOBY MC HOUSE, SITA RAM COLONY Panipat, Haryana, India - 132101
      U85300HR2022PTC104406 SMH & MEDICARE SUPER SPECIALITY HOSPITAL PRIVATE LIMITED Khewat No.107, Khatoni No.114, Khasra No. 20//25/2(4-1),Bhapura, GT Road, Inside MC Limit, Near HSIIDC,Panipat,Panipat,Haryana,132101-India
      U19203HR2026OPC143766 RCV GLOBAL HOLDINGS (OPC) PRIVATE LIMITED C/O Rakesh, Subhash C, Chulkana,,Samalkha, Haryana, India - 132101,Panipat,Panipat,Haryana,132101-India
      U18101HR1996PTC033090 DEEPMALA SPINNING MILL PVT. LTD. PASINA KALA ROADPANIPAT , (HARYANA, Haryana, India - 132101
      U65992HR1990PTC031106 BLUEJAY CHITS PVT. LTD. PROMOTER, , 328/5 SAMLAKA , HARYANA, Haryana, India - 132101
      U65992HR1990PTC031074 JETTY CHITS PVT.LTD. PROMOTER PRAKASH BHAWAN, FATEH PURI, SAMALKHA, , HARYANA, Haryana, India - 132101
      U28994HR2022PTC108472 ASTLE DECOR PRIVATE LIMITED RAKBA KEVAT NO. 318, KHATONI NO. 373 KH. NO. 50/9/1, RAKBA TADADI, 4 KANAL 10 , ISRANA, Haryana, India - 132107
      U85499HR2026PTC143099 ELVATU PRIVATE LIMITED 451, Machhrouli,Panipat, Haryana,Panipat,Panipat,Haryana,132101-India
      U31900HR2009PTC038777 VEDAM ENERGY PRIVATE LIMITED VILLAGE BHAPRA , G.T. ROAD (NEAR INDIA CASTING) , SAMALAKHA, Haryana, India - 132101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Shares 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

      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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