ML COMMODITIES PRIVATE LIMITED (CIN: U67190HR2012PTC045582) is a Private company incorporated on 04 Dec 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 Dec 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.
| CIN | U67190HR2012PTC045582 |
| Name | ML COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 45582 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-04 |
| Age of Company | 12 years, 11 months, 9 days |
| Activity | NIC Code: 6719 NIC Description: 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.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ML COMMODITIES PRIVATE LIMITED |
| U67190HR2012PTC045582 |
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ML COMMODITIES
Get a list of all litigations ML COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ML COMMODITIES. This report helps you understand the risk associated in dealing with ML COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| 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 |
|---|---|---|---|
| 01363845 | NIDHI LAL | Director | 2012-04-04 |
| 00428583 | SUNEET LAL | Director | 2021-11-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 01347132 | SHREEPARNA KHAITAN | Director | - | 2015-11-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100HR2022PTC100883 | SAMALKHA FARMERS PRODUCER COMPANY LIMITED | 1, NH-1, NEAR KESAR DHABA, VILLAGE KARHANS, SAMALKHA , PANIPAT, Haryana, India - 132101 |
| U17110HR1989PTC030608 | KTR WOOLLENS PVT.LTD. | Plot No. 22, HSIIDC Industrial Area, Samalkha , Panipat, Haryana, India - 132101 |
| AAO-0720 | CRAFTASIA SOURCING SOLUTION LLP | WARD NO. 1, RAJIV COLONY, TEH SAMALKHA, NEAR RAILWAY STATION SAMALKHA, Haryana, India - 132101 |
| U27100HR2012PTC045636 | G.D. BANSAL ISPAT PRIVATE LIMITED | M/S CITY DEVLOPER & PARMOTOR G.T. ROAD , SAMALKHA, Haryana, India - 132101 |
| U28939HR1999PTC081693 | PARACHUTE INFRASTRUCTURE PRIVATE LIMITED | SHOP No. U-1, UPPER GROUND FLOOR SM MALL, SAMALKHA , 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 |
| 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 |
| U18101HR1996PTC033090 | DEEPMALA SPINNING MILL PVT. LTD. | PASINA KALA ROADPANIPAT , (HARYANA, Haryana, India - 132101 |
| U31900HR2009PTC038777 | VEDAM ENERGY PRIVATE LIMITED | VILLAGE BHAPRA , G.T. ROAD (NEAR INDIA CASTING) , SAMALAKHA, Haryana, India - 132101 |
| U31503HR2015PTC054832 | LEONINE ENERGY CARE PRIVATE LIMITED | GULATI ROAD , SAMALKHA, Haryana, India - 132101 |
| U01114HR2020PTC090170 | RUHAL FRUITS AND VEGETABLES FARMERS PRODUCER COMPANY LIMITED | 66, VILLAGE BIHOLI , PANIPAT, Haryana, India - 132101 |
| U15400HR2012PTC046870 | SAI FRUITS COLD STORAGE PRIVATE LIMITED | DA-550 JATWADA , SONEPAT, Haryana, India - 132101 |
| U25209HR2021OPC099131 | SEHRAWAT PLASTIC (OPC) PRIVATE LIMITED | 764 KARHANS KHERA MAHARAJ , KARHANS, Haryana, India - 132101 |
| U18109HR2014PTC054141 | APNA GHAR FASHION INDIA PRIVATE LIMITED | NEAR BABA LAKIS SAMALKHA , PANIPAT, Haryana, India - 132101 |
| AAQ-8093 | APAS AUTOMOBILES LLP | Col SMK, Near GR Industries, Samalkha Samalkha, Haryana, India - 132101 |
| U15549HR2020PTC089842 | ORACLE HEALTH SCIENCE PRIVATE LIMITED | Village - Garhi Chhaju Samalkha , Panipat, Haryana, India - 132101 |
| U74999HR2017PTC067776 | CHHOKAR SECURITY SERVICE SURAKASHA PRIVATE LIMITED | NEAR MATA MANDIR VILL - KIWANA , SAMALKHA, Haryana, India - 132101 |
| AAT-7249 | ZIGZAG CLEAN LLP | 303 WARD NUMBER 5 GANDHI COLONY, SAMALKHA PANIPAT, Haryana, India - 132101 |
| U27320HR2023PTC113436 | REIMS INDIA SOLUTIONS PRIVATE LIMITED | DF 20, WARD NO. 6, SARAI , Panipat, Haryana, India - 132101 |
| U01100HR2020PTC090473 | SHAHAR MALPUR MUSHROOM FARMERS PRODUCER COMPANY LIMITED | 64,VILLAGE SHAHAR MALPUR, BEHOLI ROAD,SAMALKHA, , PANIPAT, Haryana, India - 132101 |
| AAO-9622 | CLOUD CONSTRUCTORS LLP | C/o Nand Kishore, 158 New Grain Market Samalkha, Haryana, India - 132101 |
| U15519HR2016PTC064753 | DEHRA MILKFOODS PRIVATE LIMITED | G T ROAD NEAR NIRANKARI SATSANG BHAWAN , SAMALKHA, Haryana, India - 132101 |
| U15100HR2008PTC037974 | KIWI CONSULTANCY SERVICES PRIVATE LIMITED | 158, VISHNU TRADING COMPANY NEW GRAIN MARKET , SAMALKHA, Haryana, India - 132101 |
| U15419HR2016PTC064114 | AGGARWAL SPECIAL BHAJI PRIVATE LIMITED | AGGARWAL SPECIAL BHAJI PRIVATE LIMITED CHULKANA ROAD, , SAMALKHA, Haryana, India - 132101 |
| U24239HR2016OPC064271 | ESHWARA PHARMACEUTICALS (OPC) PRIVATE LIMITED | JAURASI ROAD, GALI NO.5 GANDHI COLONY, , SAMALKHA, Haryana, India - 132101 |
| U22120HR2011PTC043303 | TRADE GROWTH MEDIA PRIVATE LIMITED | 185/12, Ward No.-12 Krishana Colony, , Samalkha, Haryana, India - 132101 |
| U01113HR2019PLC078878 | WELLTREE FARMS AND RESEARCH INDIA LIMITED | 11 BENIWAL PURA MATAPULI ROAD NEAR GOVERNMENT SCHOOL , SAMALKHA, Haryana, India - 132101 |
| U01100HR2021PTC095286 | HYGIENE POULTRIES INDIA PRIVATE LIMITED | Vani Kumari C/o Santosh Kumar Adarsh Nagar , Samalkha, Haryana, India - 132101 |
| AAP-2333 | COMPLETE COMPLIANCE SOLUTIONS LLP | OPPOSITE MALIK SERVICE STATION NEAR OBC BANK, BUS STAND SAMALKHA, Haryana, India - 132101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
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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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