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      • Complaints
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      ML HOLDINGS LLP

      LLPIN: AAI-2613 As on: 2026-07-13

      ML HOLDINGS LLP (LLPIN: AAI-2613) is a Limited Liability Partnership firm incorporated on 13 Jan 2017. It is registered at Registrar of Companies, Haryana. 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 Mar 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 Apr 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      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 HOLDINGS
      DIN Director Name Designation Appointment Date
      03527339 MANOJ MEHTA Designated Partner 2021-06-11
      05162188 SUMAN CHAWLA Designated Partner 2017-01-13
      Past Directors & Key Managerial Personnel of ML HOLDINGS
      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
      Other Directorships of SURESH CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      HOMES AT LEISURE LLP AAB-0701 Designated Partner - 2017-03-31
      ML WEALTH ADVISORS LLP AAC-9174 Designated Partner - 2017-04-01
      SAARTHAK TRANSACTION SERVICES LLP AAC-9682 Designated Partner - 2014-12-05
      C S D AND CO LLP AAJ-4629 Designated Partner 2017-05-22 Ongoing
      SKYLARK INVESTMENTS AND TRADING PRIVATE LIMITED U65993JK1981PTC000489 Director - 2007-11-01
      CSD CORPORATE CONSULTING PRIVATE LIMITED U69200HR2012PTC046464 Director - 2017-03-13
      ML BUILDTECH PRIVATE LIMITED U70102DL2012PTC232539 Director - 2018-05-07
      ML PORTFOLIO PRIVATE LIMITED U74120DL2008PTC182818 Director - 2017-03-15
      S D PAREKH PROPERTIES LIMITED U74899DL1958PLC056770 Director - 2007-11-01
      SRF HOLDINGS PRIVATE LIMITED U74899DL1982PTC013652 Director 2002-03-30 Ongoing
      Other Directorships of MANOJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      HOMES AT LEISURE LLP AAB-0701 Designated Partner 2017-03-31 Ongoing
      ML WEALTH ADVISORS LLP AAC-9174 Designated Partner 2021-06-16 Ongoing
      ML WEALTH ADVISORS LLP AAC-9174 Designated Partner - 2018-05-05
      POSITIVE IMPRESSIONS LLP AAJ-1140 Designated Partner - 2018-10-01
      LM MANPOWER SUPPLY SERVICES LLP AAR-7289 Designated Partner 2023-07-10 Ongoing
      CSD CORPORATE CONSULTING PRIVATE LIMITED U69200HR2012PTC046464 Additional Director - 2021-11-30
      CSD CORPORATE CONSULTING PRIVATE LIMITED U69200HR2012PTC046464 Director 2021-11-30 Ongoing
      CSD CORPORATE CONSULTING PRIVATE LIMITED U69200HR2012PTC046464 Director - 2018-05-05
      ML BUILDTECH PRIVATE LIMITED U70102DL2012PTC232539 Additional Director - 2021-11-30
      ML BUILDTECH PRIVATE LIMITED U70102DL2012PTC232539 Director 2021-11-30 Ongoing
      ML PORTFOLIO PRIVATE LIMITED U74120DL2008PTC182818 Additional Director - 2017-09-29
      ML PORTFOLIO PRIVATE LIMITED U74120DL2008PTC182818 Director 2017-09-29 Ongoing
      VEDEDGE PRIVATE LIMITED U85110HR2021PTC100179 Director 2024-02-02 Ongoing
      ML FOUNDATION U85200HR2019NPL078089 Additional Director - 2021-11-30
      ML FOUNDATION U85200HR2019NPL078089 Director 2021-11-30 Ongoing
      Other Directorships of SUMAN CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      HOMES AT LEISURE LLP AAB-0701 Designated Partner 2012-08-16 Ongoing
      ML WEALTH ADVISORS LLP AAC-9174 Designated Partner 2023-05-26 Ongoing
      ML WEALTH ADVISORS LLP AAC-9174 Designated Partner - 2020-06-17
      LM MANPOWER SUPPLY SERVICES LLP AAR-7289 Designated Partner 2023-05-26 Ongoing
      CSD CORPORATE CONSULTING PRIVATE LIMITED U69200HR2012PTC046464 Director 2012-07-11 Ongoing
      ML BUILDTECH PRIVATE LIMITED U70102DL2012PTC232539 Director 2012-03-07 Ongoing
      ML PORTFOLIO PRIVATE LIMITED U74120DL2008PTC182818 Additional Director - 2016-09-30
      ML PORTFOLIO PRIVATE LIMITED U74120DL2008PTC182818 Director 2016-09-30 Ongoing
      VEDEDGE PRIVATE LIMITED U85110HR2021PTC100179 Additional Director 2023-12-05 Ongoing
      ML FOUNDATION U85200HR2019NPL078089 Director 2019-01-24 Ongoing
      Other Directorships of LIPI CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      ML WEALTH ADVISORS LLP AAC-9174 Designated Partner - 2019-12-06
      CSD CORPORATE CONSULTING PRIVATE LIMITED U69200HR2012PTC046464 Additional Director - 2018-09-29
      CSD CORPORATE CONSULTING PRIVATE LIMITED U69200HR2012PTC046464 Director - 2021-06-11
      ML BUILDTECH PRIVATE LIMITED U70102DL2012PTC232539 Additional Director - 2018-09-29
      ML BUILDTECH PRIVATE LIMITED U70102DL2012PTC232539 Director - 2021-06-11
      ML FOUNDATION U85200HR2019NPL078089 Director - 2021-06-11

      CIN Company Name Company Address
      AAB-0701 HOMES AT LEISURE LLP EPO-05-017, 5th Floor, Office No. 17,Emerald Plaza, Sector 65, Gurgaon, Haryana, India - 122018
      AAC-9174 ML WEALTH ADVISORS 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, Haryana, India - 122018
      AAZ-1449 ATOM HILL CONSULTING LLP Office No. 17, 5th Floor, Emerald Plaza Sector 65 Gurugram, Haryana, India - 122018
      U65999HR2018PTC076999 ABHISHEK BANSAL DISTRIBUTION PRIVATE LIMITED UNIT NO 521, EMAAR EMERALD HILLS, 5TH FLOOR EMAAR EMERALD PLAZA, SECTOR - 65 , GURGAON, Haryana, India - 122018
      U68200HR2024PTC121394 DIKSHA CONCEPTS HOMES PRIVATE LIMITED Office no 336, 3rd Floor,Emerald Plaza, Sector-65,Gurgaon,Gurgaon,Haryana,122018-India
      U85500HR2023PTC116520 EDWEAVERS EDUCATION SOLUTIONS PRIVATE LIMITED Unit No. EPO-06-006, 6th Floor, Emerald Plaza,,Golf Course Extension Road, Sector 65,Gurgaon,Gurgaon,Haryana,122018-India
      U51909HR2021PTC093162 VAART FARMS PRIVATE LIMITED Office No. 425, 4th Floor, Emaar Emerald Plaza,Sector 65, Gurugram, , Gurgaon, Haryana, India - 122018
      U70101HR2013PTC049320 DHARA REALTECH PRIVATE LIMITED UNIT NO-EPO-02-002, 2ND FLOOR EMERALD PLAZA, SECTOR 65 , GURGAON, Haryana, India - 122018
      U46411HR2024PTC122410 HISAR OVERSEAS PRIVATE LIMITED Shop No. FF-29, First Floor,Emaar Emerald Plaza, Sector-65, Emerald Hills,Gurgaon,Gurgaon,Haryana,122018-India
      U46411HR2025PTC129627 BRIGHTYOU GARMENTS PRIVATE LIMITED Shop No. FF-72, First Floor,Emaar Emerald Plaza, Sector-65, Emerald Hills,Gurgaon,Gurgaon,Haryana,122018-India
      U46590HR2024FTC125239 HORKOS INDIA PRIVATE LIMITED EPO-06-015, 6th Floor, Emaar, Emerald Plaza at Emerald Hills,Golf Course Extn. Road, Sector-65,,Gurgaon,Gurgaon,Haryana,122018-India
      ABB-5422 RECTOR REALTORS LLP UNIT No 326, EMAAR EMERALD PLAZA, SECTOR 65,GOLF COURSE EXT. ROAD, EMERALD HILLS, SECTOR 65,Gurgaon,Gurgaon,Haryana,India-122018
      U46529HR2026PTC141229 AIRWAVES BROADCAST SOLUTIONS PRIVATE LIMITED EMERALD PLAZA, EPO-05-041,SECTOR-65, Gurugram,Gurgaon,Gurgaon,Haryana,122018-India
      U42909HR2025OPC139883 VISHWAKRIT ENGINEERING (OPC) PRIVATE LIMITED EPO-731, 7th Floor,Emerald Plaza, Sector 65,Gurgaon,Gurgaon,Haryana,122018-India
      U46596HR2025PTC130547 MAVEN HEALTHCARE PRIVATE LIMITED Unit no. 18, 7th Floor,,Sector -65 Emerald Plaza,,Gurgaon,Gurgaon,Haryana,122018-India
      U63122HR2026PTC145595 KOKORODO NETWORK PRIVATE LIMITED Unit No- 807, 8th floor,,Emerald Plaza, Sector 65,Gurgaon,Gurgaon,Haryana,122018-India
      U66190HR2025PTC128865 HALLMARK INVESTMENT SERVICES PRIVATE LIMITED EPO-07-032, 7TH Floor,Emerald Plaza Sector 65,Gurgaon,Gurgaon,Haryana,122018-India
      U27900HR2026PTC144246 VOLTIA PRIVATE LIMITED OFFICE NO EPO 04-037 lVth,FLOOR EMAAR EMERALD PLAZA,Gurgaon,Gurgaon,Haryana,122018-India
      U74999HR2019PTC083058 CROWNING STAFFING PRIVATE LIMITED UNIT NO. 630, SIXTH FLOOR EMERALD PLAZA, Sector-65 , Gurgaon, Haryana, India - 122018
      U45200HR2011PTC044386 MNC PROBUILD PRIVATE LIMITED EPO-02-042, 2ND FLOOR EMERALD PLAZA, SECTOR-65 , GURGAON, Haryana, India - 122018
      U63000HR2011PTC124365 SYNCHRONISING DESTINATIONS PRIVATE LIMITED UNIT NO-324, Emerald Plaza,Emerald Hills, Sector-65,Gurgaon,Gurgaon,Haryana,122018-India
      U78100HR2023PTC110879 BRIDGEXCEL INNOVATIONS PRIVATE LIMITED Shop No. EPS- 65, FF, Emaar Emerald Plaza, Sector 65,,Gurgaon,Gurgaon,Haryana,122018-India
      ACH-7929 CAPER GROWTH SOLUTIONS LLP EPO-02-08, Second Floor, Emarland Plaza,Sector 65, Gurgaon,Gurgaon,Gurgaon,Haryana,India-122018
      U72900HR2022PTC105424 SHIVETT TECHNOLOGIES PRIVATE LIMITED Unit No-073A First Floor Emerald Plaza Sector-65 , Gurgaon, Haryana, India - 122018
      ACH-1390 SAJWAR HIM ESTATE LLP 425 FORTH FLOOR EMAAR EMERALD PLAZA,SECTOR 65 SOUTH CITY GURGAON,Gurgaon,Gurgaon,Haryana,India-122018
      ACG-5334 SAKHYAM BUILDWELL LLP EPO -04-031,4th Floor Emrald Plaza,Emrald Hill,sector 65,Gurgaon,Gurgaon,Gurgaon,Haryana,India-122018
      AAZ-2889 HALLMARK REALTY ADVISORS LLP Unit No. 324, Emerald plaza, Emerald Hills, Sector 65, gurgaon, Haryana, India - 122018
      U74999HR2020PTC091591 INQURE HEALTH TRADING PRIVATE LIMITED EPO 03-035 Emerald Plaza, Emerald Hills, Sector-65 , Gurgaon, Haryana, India - 122018
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      • 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 Share 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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