ML CONCEPTS LLP (LLPIN: AAN-0112) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ML CONCEPTS LLP are SHWETA PUNANI, and VARUN PUNANI.
ML CONCEPTS 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 23 Dec 2024.
ML CONCEPTS LLP's LLP Identification Number is (LLPIN)AAN-0112. Its Email address is [email protected] and its registered address is IC2-0604, ESSEL TOWERS MAIN MEHRAULI ROAD, SECTOR-29 GURGAON, Haryana, India - 122001
Current status of ML CONCEPTS LLP is - Active.
| LLP Identification Number | AAN-0112 |
| Name | ML CONCEPTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-07-21 |
| Age of Company | 6 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 CONCEPTS LLP |
| AAN-0112 |
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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 CONCEPTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07998552 | SHWETA PUNANI | Designated Partner | 2018-07-21 |
| 07998558 | VARUN PUNANI | Designated Partner | 2018-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFFLUENT HOME SOLUTIONS PRIVATE LIMITED | U36999CH2021PTC043661 | Director | 2021-05-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3800 | ELEXA RESOLUTION ADVISORS LLP | Unit No 601, Time TowerMain Mehrauli Gurgaon Road, Sector 28 Gurgaon, Haryana, India - 122001 |
| F02509 | BRIDGESTONE ENGINEERED PRODUCTS OF ASIA STDN BHD | Office No. 404, Fourth Floor, Time Tower Main Mehrauli Gurgaon Road, Sector 28 , Gurgaon, Haryana, India - 122001 |
| F04795 | BRIDGESTONE ENGINEERED PRODUCTS OF ASIA SDN BHD | Office No. 404, Fourth Floor, Time Tower Main Mehrauli Gurgaon Road, Sector 28 , Gurgaon, Haryana, India - 122001 |
| AAO-0799 | KASHYAP PARTNERS & ASSOCIATES LLP | Suite 305, ABW Towers, Sector 25, IFFCO Chowk, MG Road, Gurgaon, Haryana Gurgaon, Haryana, India - 122001 |
| U29292HR2011PTC042809 | COMPETENT EQUIPMENTS PRIVATE LIMITED | LOTUS PLAZA, 732/1, OLD MEHRAULI ROAD, SECTOR-14, GURGAON, , GURGAON, Haryana, India - 122001 |
| U30009HR1992PTC056008 | BANGALORE INTEGRATED SYSTEM SOLUTIONS PRIVATE LIMITED | Level 1, Lotus Plaza, 732/1, Mehrauli Gurgaon Road Sector-14 , Gurgaon, Haryana, India - 122001 |
| AAT-2502 | VIDVOX ADVISORY LLP | LG 006, DLF GRAND MALL MEHRAULI GURGAON ROAD NEAR SIKANDARPUR, DLF PHASE 1 SECTOR 28 GURGAON, Haryana, India - 122001 |
| ACA-9140 | EDGE MORPH PRO LLP | Flat No.503, Tower-Natura 2, The Marina, Main Sohna RoadSector-68, Gurgaon Basai Road, Haryana, India - 122001 |
| U70100HR2011PTC043496 | B2B REALTY NETWORK PRIVATE LIMITED | 140, Sector -27, Main galleria Road , GURGAON, Haryana, India - 122001 |
| AAT-3999 | MRG BUILDHUB SERVICES LLP | Unit No 131, Vatika Towers A Golf Course road, sector 54 Gurgaon, Haryana, India - 122001 |
| AAD-2012 | CANDID RETAILS LLP | A - 13/2, Pilot Court, Essel Towers M. G. Road Gurgaon, Haryana, India - 122001 |
| U72900HR2022PTC108066 | WEKRAY TECHNOLOGIES PRIVATE LIMITED | 704, 7th Floor Palm Court, Mehrauli-Guragon Road, Sector 16 , Gurgaon, Haryana, India - 122001 |
| AAR-3737 | ALPHA INDIA UPVC LLP | HOUSE NO. 1345 P, SECTOR 31, MAIN JHARSA ROAD, OPPOSITE ORBIT HOSPITAL, NEAR NH 8, GURGAON, Haryana, India - 122001 |
| AAM-9892 | INSIDE PLANNERS & INFRASTRUCTURE LLP | JMD Megapolis, Unit No.224, Sohna Road, Sector-48 Gurgaon, Haryana 122001. Gurgaon, Haryana, India - 122001 |
| U25199HR1986PTC026152 | ROOP RUBBER MILLS PRIVATE LIMITED | 27, I.D.C., MEHRAULI ROAD, , GURGAON, HARYANA, Haryana, India - 122001 |
| U74140HR2008PTC047721 | DIH PROJECT MANAGEMENT PRIVATE LIMITED | Flat no. M-139, SECOND FLOOR, BLOSSOMS 2 NEAR ARTEMIS HEALTH INSTITUTE SECTOR 51 GURGAON 122001 HARYANA , Basai Road, Haryana, India - 122001 |
| U01100HR2020PTC086162 | PLATFARM INDIA PRIVATE LIMITED | LG 006, DLF Grand Mall, Mehrauli Gurgaon Road, Near Sikanderpur, DLF Phase 1, Sector 28 , , Gurugram, Haryana, India - 122001 |
| U31909HR2023PTC109235 | J.H. ELECTRICS PRIVATE LIMITED | H-90, AARON VILLE, FAZILPUR ROAD, SECTOR-48, SOHNA ROAD, , GURGAON, Haryana, India - 122001 |
| AAU-2407 | SWIPETAIL VENTURES LLP | B 601, La Lagune Apartment, Golf Course Road, Sector 54, Gurgaon, Haryana Haryana, Haryana, India - 122001 |
| U15549HR2018PTC075358 | FATCAT FOODS PRIVATE LIMITED | Flat #M-034 Park Towers,Nr Central Plaza Mall,DLF Park Place, DLF City, Phase 5, , SECTOR 54, GURGAON, Haryana, India - 122001 |
| AAJ-0026 | ORION SPACE DEVELOPERS LLP | B-31-32, IDC, MEHRAULI ROAD, GURGAON GURGAON, Haryana, India - 122001 |
| AAI-8882 | PANOPTEES LLP | ORCHID CENTRE SECTOR-53 GOLF COURSE ROAD GURGAON GURGAON, Haryana, India - 122001 |
| U72300HR2012PTC048012 | MECHATECH INFO SYSTEMS PRIVATE LIMITED | Floor 6, JMD Regend Square Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122001 |
| F03628 | ORCKIT - CORRIGENT LIMITED | Level 6, JMD Regent Square, Mehrauli, Gurgaon Road, , Gurgaon, Haryana, India - 122001 |
| F03685 | TAMRON COMPANY LIMITED | LEVEL-6, JMD REGENT SQUARE MEHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122001 |
| AAB-1182 | FREINDLY FOODIES LLP | 611, GLOBAL FOYER, GOLF COURSE ROAD SECTOR -43, GURGAON GURGAON, Haryana, India - 122001 |
| AAV-3130 | V-RESOLVE INSURANCE BROKING LLP | 310 STAR TOWER SECTOR 30Gurgaon Haryana Basai Road, Haryana, India - 122001 |
| U24222HR1996PTC033371 | HENKEL ANAND INDIA PRIVATE LIMITED | 74, Industrial Development Colony, Mehrauli - Gurgaon Road , Gurgaon, Haryana, India - 122001 |
| AAM-1620 | SELLERS CURE THE BUSINESS DEVELOPERS LLP | House no. 659, Basai Road, Vikash Nagar Sector-10, Gurgaon Gurgaon, Haryana, India - 122001 |
| 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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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