ML FOUNDATION (CIN: U85200HR2019NPL078089) is a Private company incorporated on 24 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ML FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ML FOUNDATION's NIC code is 8520 (which is part of its CIN). As per the NIC code, it is inolved in Veterinary activities [including clinico-pathological and other diagnostic activities pertaining to animals and birds]..
Directors of ML FOUNDATION are AKSHAY JAIN, MANOJ MEHTA, and SUMAN CHAWLA.
ML FOUNDATION's Corporate Identification Number (CIN) is U85200HR2019NPL078089 and its registration number is 78089. Users may contact ML FOUNDATION on its Email address - [email protected]. Registered address of ML FOUNDATION is EPO-05-017, 5th Floor, Office No. 17 Emerald Plaza, Sector 65 , Gurugram, Haryana, India - 122018.
Current status of ML FOUNDATION is - Active.
| CIN | U85200HR2019NPL078089 |
| Name | ML FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 78089 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-01-24 |
| Age of Company | 6 years, 1 months, 19 days |
| Activity | NIC Code: 8520 NIC Description: Veterinary activities [including clinico-pathological and other diagnostic activities pertaining to animals and birds]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ML FOUNDATION |
| U85200HR2019NPL078089 |
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Get a list of all litigations ML FOUNDATION 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 FOUNDATION. This report helps you understand the risk associated in dealing with ML FOUNDATION 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 FOUNDATION 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 |
|---|---|---|---|
| 10228843 | AKSHAY JAIN | Director | 2023-08-25 |
| 03527339 | MANOJ MEHTA | Director | 2021-11-30 |
| 05162188 | SUMAN CHAWLA | Director | 2019-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08632144 | DIKSHA SARDANA | Additional Director | - | 2020-12-31 |
| 08632144 | DIKSHA SARDANA | Director | - | 2023-05-26 |
| 10228843 | AKSHAY JAIN | Additional Director | - | 2023-09-29 |
| 03527339 | MANOJ MEHTA | Additional Director | - | 2021-11-30 |
| 08126559 | LIPI CHAWLA | Director | - | 2021-06-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9174 | ML WEALTH ADVISORS LLP | EPO-05-017, 5th Floor, Office No. 17,Emerald Plaza, Sector 65, Gurgaon, Haryana, India - 122018 |
| AAB-0701 | HOMES AT LEISURE LLP | EPO-05-017, 5th Floor, Office No. 17,Emerald Plaza, Sector 65, Gurgaon, Haryana, India - 122018 |
| AAI-2613 | ML HOLDINGS LLP | EPO-05-017, 5th Floor, Office No. 17,Emerald Plaza, Sector 65, Gurgaon, Haryana, India - 122018 |
| AAZ-1449 | ATOM HILL CONSULTING LLP | Office No. 17, 5th Floor, Emerald Plaza Sector 65 Gurugram, Haryana, India - 122018 |
| AAQ-1601 | VINSURE 365 IMF LLP | 08 034, 8th Floor, Emaar Emerald Plaza, Sector 65 Gurugram, Haryana, India - 122018 |
| U31909HR2020PTC087040 | INTERAUTO TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.206,SECOND FLOOR,SS PLAZA,SECTOR -47 , GURUGRAM, Haryana, India - 122018 |
| AAX-9853 | TRAVENTURE SHOPPEE LLP | EMAAR EMERALD PLAZA, UNIT NO 318 SECTOR 65, GOLF COURSE EXT ROAD GURUGRAM, Haryana, India - 122018 |
| U17299HR2022PTC107392 | MAGZCO INDIA PRIVATE LIMITED | EPO-07-026, UNIT 3C, EMAAR EMERALD PLAZA SECTOR 65, GOLF COURSE EXTENSION ROAD , GURUGRAM, Haryana, India - 122018 |
| AAZ-2889 | HALLMARK REALTY ADVISORS LLP | Unit No. 324, Emerald plaza, Emerald Hills, Sector 65, gurgaon, Haryana, India - 122018 |
| ABA-1411 | TRUE FRIENDS GK REALTORS LLP | OFFICE NO FF144, 1ST FLOOR JMD GALLERIA, SECTOR 48, SOHNA ROAD GURUGRAM, Haryana, India - 122018 |
| U15400HR2019PTC082572 | MILLENIAL FOODS PRIVATE LIMITED | Shop No. EPS GF- 078 Emerald plaza, Emerald Hills , Sector-65 , GURGAON, Haryana, India - 122018 |
| U28999HR2016PTC066017 | METEORIC INDIA PRIVATE LIMITED | UNIT NO.306 & 307 3rd FLOOR SS PLAZA SECTOR-47 , GURUGRAM, Haryana, India - 122018 |
| U01113HR2018PTC076640 | AGRARIAN CROP SOLUTIONS PRIVATE LIMITED | OFFICE NO 506, 5TH FLOOR WELLDONE TECH PARK SECTOR-48 , GURGAON, Haryana, India - 122018 |
| ACA-8013 | EXPERTSCONNECT SERVICES LLP | Office No. 510, 511, 512, 513, 514 and 515, 5th floorTower B4, Spaze I-Tech Park, Sector 49, Sohna Road Gurgaon, Haryana, India - 122018 |
| ABA-1336 | BRAND SCIENZE MARKETING LLP | OFFICE NO. 510,511,512,513,514 AND 515, 5TH FLOOR, TOWER B4, SPAZE I TECH PARK, SECTOR 49,SOHNA ROAD GURGAON, Haryana, India - 122018 |
| AAU-4195 | GREAT FINANCIAL AND BUSINESS SOLUTIONS W IZARD LLP | FLAT NO 502, 5TH FLOOR TOWER NO 5,ORCHID PETALS,SOHNA ROAD GURUGRAM, Haryana, India - 122018 |
| U51909HR2021PTC093162 | VAART FARMS PRIVATE LIMITED | Office No. 425, 4th Floor, Emaar Emerald Plaza,Sector 65, Gurugram, Gurgaon Gurgaon HR 122018 IN |
| U45201HR2022PTC108503 | SUNMAN REALTY PRIVATE LIMITED | Office No. EPO 03-030,3rd Floor Emaar The emerald plaza, Sector-65 Gurgaon Gurgaon HR 122018 IN |
| AAT-0519 | TETRABOL ADVISORS LLP | 216, 2nd Floor , SS PLAZA Sector 47, Haryana Gurugram, Haryana, India - 122018 |
| U24100HR2020PTC086741 | HOME SHIELD PROTECTION PRIVATE LIMITED | UNIT NO-329, SUNCITY SUCCESS TOWER SECTOR-65, GURUGRAM , GURUGRAM, Haryana, India - 122018 |
| AAS-1824 | BAKESPACE LLP | D 002 GRD FLOOR PARK VIEW CITY SECTOR NO 48 GURUGRAM GURUGRAM, Haryana, India - 122018 |
| U24290HR2021PTC095388 | FOLIUS LABORATORIES PRIVATE LIMITED | B 1002, Emaar Emerald Estate, Sector 65, , Gurugram, Haryana, India - 122018 |
| AAX-2922 | GAUSSIAN CONSULTING LLP | Unit 314 3rd Floor Suncity Success Tower Sector 65 Gurugram, Haryana, India - 122018 |
| U15490HR2020PTC091332 | IDK FOODS PRIVATE LIMITED | Office No- 612, Sapze Boulevard SOHNA ROAD SECTOR-48 , Gurugram, Haryana, India - 122018 |
| AAN-9334 | PATRON ACCOUNTING LLP | UNIT NO. 235, II FLOOR, JMD MEGAPOLIS SOHNA RD SECTOR 48 GURUGRAM, Haryana, India - 122018 |
| U85100HR2021PTC097541 | AXIA HEALTH ASSIST PRIVATE LIMITED | Flat No. T17-1401, Vipul Greens Sohna Road, Sector- 48 , Gurugram, Haryana, India - 122018 |
| F04379 | LANDER AUTOMOTIVE LIMITED | House No. 97, 2nd Floor, Woodstock, Nirvana Country, Sector-50, , Gurugram, Haryana, India - 122018 |
| AAR-4744 | AJAB GAJAB RESTAURANT LLP | SHOP NO. 32, GROUND FLOOR, VIPUL TRADE CENTRE, SECTOR 48, SOHNA ROAD, GURUGRAM, Haryana, India - 122018 |
| F06709 | DIAMOND CREEK NOMINEES PTY LTD | Unit No-450, 4th Floor, JMD Megapolis, Sector-48 Sohna Road , Gurugram, Haryana, India - 122018 |
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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.
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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.
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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.
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