ML HOLDINGS LLP (LLPIN: AAI-2613) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ML HOLDINGS LLP are MANOJ MEHTA, and SUMAN CHAWLA.
ML HOLDINGS 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 29 Dec 2024.
ML HOLDINGS LLP's LLP Identification Number is (LLPIN)AAI-2613. Its Email address is [email protected] and its registered address is EPO-05-017, 5th Floor, Office No. 17,Emerald Plaza, Sector 65, Gurgaon, Haryana, India - 122018
Current status of ML HOLDINGS LLP is - Active.
| LLP Identification Number | AAI-2613 |
| Name | ML HOLDINGS 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 | 2017-01-13 |
| Age of Company | 8 years, 2 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ML HOLDINGS LLP |
| AAI-2613 |
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Get a list of all litigations ML HOLDINGS 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 HOLDINGS. This report helps you understand the risk associated in dealing with ML HOLDINGS and its Directors better.
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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 HOLDINGS 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 |
|---|---|---|---|
| 03527339 | MANOJ MEHTA | Designated Partner | 2021-06-11 |
| 05162188 | SUMAN CHAWLA | Designated Partner | 2017-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00707797 | SURESH CHAWLA | Designated Partner | - | 2017-03-31 |
| 03527339 | MANOJ MEHTA | Designated Partner | - | 2018-05-07 |
| 08126559 | LIPI CHAWLA | Designated Partner | - | 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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| 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 |
| U85200HR2019NPL078089 | ML FOUNDATION | EPO-05-017, 5th Floor, Office No. 17 Emerald Plaza, Sector 65 Gurugram Gurgaon HR 122018 IN |
| AAZ-1449 | ATOM HILL CONSULTING LLP | Office No. 17, 5th Floor, Emerald Plaza Sector 65 Gurugram, Haryana, India - 122018 |
| AAZ-2889 | HALLMARK REALTY ADVISORS LLP | Unit No. 324, Emerald plaza, Emerald Hills, Sector 65, gurgaon, Haryana, India - 122018 |
| U15400HR2019PTC082572 | MILLENIAL FOODS PRIVATE LIMITED | Shop No. EPS GF- 078 Emerald plaza, Emerald Hills , Sector-65 , GURGAON, 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 |
| AAV-9545 | TEAMKRAAFT CONSULTANTS LLP | Office No 919 Regus I-Tech Business Centre Pvt Ltd9th Floor, Spaze I Tech Park A 1 Tower,Sector 49,Gurgaon,Gurgaon,Haryana Gurgaon, Haryana, India - 122018 |
| U45201HR2022PTC108503 | SUNMAN REALTY PRIVATE LIMITED | Office No. EPO 03-030,3rd Floor Emaar The emerald plaza, Sector-65 Gurgaon Gurgaon HR 122018 IN |
| ACA-5871 | MFINTAX AND STARTUP CONSULTANTS LLP | Seat No. 03, Office No 933, 9th Floor,Spaze I Tech Park, Sector 49, Gurgaon, Haryana, India - 122018 |
| AAP-6223 | WECARTOGRAPHERS SERVICES LLP | Office No.29, Lower Ground Floor in Signature Global Signum ComplexSector-107 Gurgaon Gurgaon, Haryana, India - 122018 |
| U65999HR2018PTC076999 | ABHISHEK BANSAL DISTRIBUTION PRIVATE LIMITED | UNIT NO 521, EMAAR EMERALD HILLS, 5TH FLOOR EMAAR EMERALD PLAZA, SECTOR - 65 GURGAON Gurgaon HR 122018 IN |
| AAS-0262 | STARSELVI ENTERPRISES LLP | EPS-FF-020, THE EMERALD PLAZA,SECTOR-65 Gurgaon, Haryana, India - 122018 |
| AAC-0598 | MAXUS INFRATECH LIMITED LIABILITY PARTNE RSHIP | OFFICE NO. 422, FOURTH FLOOR THE SAPPHIRE MALL, SECTOR -49 GURGAON, Haryana, India - 122018 |
| AAB-7703 | CAPITAL BUILDHOME LIMITED LIABILITY PART NERSHIP | Office No. 422, 4th FloorThe Sapphire Mall, Sector -49 Gurgaon, Haryana, India - 122018 |
| AAX-2589 | DECLUTTER TECHNOLOGIES LLP | Office No. 1, Ground Floor, Sector 58 Good Earth Business Bay Gurgaon, Haryana, India - 122018 |
| U24290HR2021PTC099312 | SCG HEALTHCARE PRIVATE LIMITED | Office No. 412, 4th Floor, Eros City Square, Sector 49, , Gurgaon, Haryana, India - 122018 |
| U31100HR2022PTC107864 | GORAM CLIMATIZATION PRIVATE LIMITED | Office No. 629 Sixth Floor JMD Megapolis, Sohna Road, Sector-48 , Gurgaon, Haryana, India - 122018 |
| ACB-2227 | VSKUARE WAREHOUSING FACILITIES LLP | 5TH FLOOR UNIT NO 504BUNITECH ARCADIA SOUTH CITY -II, SECTOR-49 Gurgaon, Haryana, India - 122018 |
| AAR-0711 | ZSQUARE STRATEGIES LLP | Office No. 416, 4th FloorTower-A, Spazedge, Sector-47, Sohna Road Gurgaon, Haryana, India - 122018 |
| AAU-8446 | KNM & ASSOCIATES LLP | Unit No. 508, 5th Floor, Vipul Business ParkSohna Road, Sector 48 Gurgaon, Haryana, India - 122018 |
| U17299HR2019PTC079425 | ELNIO FITMENT PRIVATE LIMITED | Unit No 503, 5th Floor JMD Megapolis, Sohna ROad, Sector-48 , GURGAON, Haryana, India - 122018 |
| AAJ-8883 | TRAVEL TEAM MANAGEMENT LLP | UNIT NO.518, 5TH FLOOR PLATINUM TOWERNEAR MALIBU TOWNE, SOHNA ROAD SECTOR-47 Gurgaon, Haryana, India - 122018 |
| U31900HR2020FTC088258 | MX UNI SURVEYING EQUIPMENT PRIVATE LIMITED | Lower Ground Floor, Office No.2, Arcade 48, Main Sohna Road, Sector-48, , Gurgaon, Haryana, India - 122018 |
| U15400HR2020PTC091085 | FRESHENA FOODS PRIVATE LIMITED | AO/05, 5TH FLOOR, MALIBU SHOPPING ARCADE, MALIBU TOWNE, SOHNA ROAD, SECTOR-47, , GURGAON, Haryana, India - 122018 |
| U15400HR2022PTC102054 | BEEJAPURI FRESH PRODUCTS PRIVATE LIMITED | Unit No. 547 to 550, 5th Floor, JMD Megapolis Sohna Road, Sector-48 , Gurgaon, Haryana, India - 122018 |
| U15400HR2021PTC092402 | UNIBA AGRO PRIVATE LIMITED | 69,FIRST FLOOR AMBER BLOCK EMAAR, EMERALD HILLS, SECTOR-65, GOLF COURSE EXTENSION ROAD, , Gurgaon, 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.
| 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.
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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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