Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MLB ASSOCIATES PRIVATE LIMITED
CIN: U51909WB1995PTC067640 As on: 2026-07-13
MLB ASSOCIATES PRIVATE LIMITED (CIN: U51909WB1995PTC067640) is a Private company incorporated on 19 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 11820000.00.
MLB ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MLB ASSOCIATES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MLB ASSOCIATES PRIVATE LIMITED are SHARAD KUMAR BAWARI, ARCHANA BAWARI, and ATUL BAWARI.
MLB ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1995PTC067640 and its registration number is 67640. Users may contact MLB ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLB ASSOCIATES PRIVATE LIMITED is 28 BACK BURN LANE IV FLRUP BHAWAN , KOLKATA, West Bengal, India - 700012.
Current status of MLB ASSOCIATES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MLB ASSOCIATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 MLB ASSOCIATES
Purchase full report of MLB ASSOCIATES
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 MLB ASSOCIATES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MLB ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00360784 | SHARAD KUMAR BAWARI | Director | 2016-08-09 |
| 00512739 | ARCHANA BAWARI | Whole-time director | 2012-10-01 |
| 02566260 | ATUL BAWARI | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of MLB ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00360784 | SHARAD KUMAR BAWARI | Additional Director | - | 2016-08-09 |
| 00360784 | SHARAD KUMAR BAWARI | Director | - | 2012-10-01 |
| 00360784 | SHARAD KUMAR BAWARI | Whole-time director | - | 2014-10-01 |
| 00512739 | ARCHANA BAWARI | Additional Director | - | 2012-10-01 |
| 01222970 | BIRENDRA KUMAR BAWARI | Director | - | 2019-03-01 |
| 02566260 | ATUL BAWARI | Additional Director | - | 2009-09-30 |
Other Directorships of SHARAD KUMAR BAWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINDSOR FASHIONS PVT LTD | U18101AS1995PTC004539 | Director | 2000-02-08 | Ongoing |
| ASSORTED INDUSTRIES PRIVATE LIMITED | U25200AS2014PTC011757 | Director | 2014-01-15 | Ongoing |
| ASSORTED PLASTICS PRIVATE LIMITED | U25209AS2005PTC007822 | Director | - | 2012-10-01 |
| ASSORTED PLASTICS PRIVATE LIMITED | U25209AS2005PTC007822 | Whole-time director | 2012-10-01 | Ongoing |
| LUIT BUSINESS PRIVATE LIMITED | U27101AS1997PTC004990 | Director | - | 2011-05-26 |
| M L B BUSINESS PRIVATE LIMITED | U51109WB2000PTC091878 | Director | 2000-05-24 | Ongoing |
Other Directorships of ARCHANA BAWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED PRODUCTS PRIVATE LIMITED | U24248AS2001PTC006693 | Director | 2001-11-29 | Ongoing |
| M L B BUSINESS PRIVATE LIMITED | U51109WB2000PTC091878 | Additional Director | - | 2009-09-30 |
| M L B BUSINESS PRIVATE LIMITED | U51109WB2000PTC091878 | Director | 2009-09-30 | Ongoing |
Other Directorships of BIRENDRA KUMAR BAWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUHIT FOOD PRODUCTS PRIVATE LIMITED | U01114AS2020PTC020160 | Director | - | 2020-12-30 |
| NEO PLAST PVT LTD | U25209AS1994PTC004256 | Director | - | 2013-10-02 |
| M L B BUSINESS PRIVATE LIMITED | U51109WB2000PTC091878 | Director | - | 2019-03-01 |
Other Directorships of ATUL BAWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSORTED INDUSTRIES PRIVATE LIMITED | U25200AS2014PTC011757 | Additional Director | - | 2020-12-26 |
| ASSORTED INDUSTRIES PRIVATE LIMITED | U25200AS2014PTC011757 | Director | 2020-12-26 | Ongoing |
| M L B BUSINESS PRIVATE LIMITED | U51109WB2000PTC091878 | Additional Director | - | 2009-09-30 |
| M L B BUSINESS PRIVATE LIMITED | U51109WB2000PTC091878 | Director | 2009-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-2391 | PPRAGYA FURNITURE LLP | RUP BHAWAN28 BLACK BURN LANE Kolkata, West Bengal, India - 700012 |
| U22213WB1980PTC032783 | MAROON PUBLICATIONS PVT LTD | 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012 |
| U15142WB1989PTC047137 | CALCUTTA EDIBLE OILS PVT LTD | 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012 |
| U51101WB2010PTC145112 | ATTRACTIVE TRADECOM PRIVATE LIMITED | 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012 |
| U51909WB1992PTC054766 | RED-STRIPS EXPORTS PVT. LTD. | 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012 |
| U51909WB1992PTC054770 | BINDVASINI MERCANTILE PVT. LTD. | 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012 |
| U65993WB1973PTC028767 | ASIAN SAVING UNITS PVT LTD | 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC113957 | CHANDRAMUKHI VANIJYA PRIVATE LIMITED | RUP BHAWAN, 7TH FLOOR, 28, BLACK BURN LANE, , KOLKATA, West Bengal, India - 700012 |
| U45207WB2009PTC139233 | ZIYAN INFRATECH PRIVATE LIMITED | C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U51109WB1996PTC077483 | SWETA AGROCHEM PVT LTD | C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U51109WB1997PTC084381 | DIKSHA VINIYOG PRIVATE LIMITED | C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U51109WB2004PTC098021 | SURVI COMMOTRADE PRIVATE LIMITED | C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC112442 | PROMINENT VYAPAAR PRIVATE LIMITED | C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC117902 | SAINATH DEALCOM PRIVATE LIMITED | C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC117937 | SAISAHARA COMMERCIAL PRIVATE LIMITED | C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U36993WB2011PTC163061 | MAHAVIR XPERT TECHNOPLAST PRIVATE LIMITED | RUP BHAWAN , 28 , BLACK BURN LANE , 7TH FLOOR , BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U13999WB2023PTC260307 | LMV INDUSTRIES PRIVATE LIMITED | 28,Black Burn Lane,,Kolkata,Kolkata,West Bengal,700012-India |
| U17299WB2022PTC251164 | SRL INDUSTRIES PRIVATE LIMITED | 28, Black Burn Lane, , Kolkata, West Bengal, India - 700012 |
| U51109WB2007PTC114104 | KIRTI GOODS PRIVATE LIMITED | 28 , BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U45400WB2011PTC164024 | KHETAWAT REALTY PRIVATE LIMITED | 28, BLACK BURN LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U67120WB1983PLC036490 | TAPARIA VINIYOG LTD | 28 BLACK BURN LANE (6THFLOOR) , KOLKATA, West Bengal, India - 700012 |
| U74140WB1961SGC025037 | THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED | 31, BLACK BURN LANE SHILPA BHAWAN , KOLKATA, West Bengal, India - 700012 |
| U15135WB1985PTC039274 | NORTH EAST MARKETING (INDIA) PVT LTD | 28 BLOCK BURN LANE 1ST FLR , KOLKATA, West Bengal, India - 700012 |
| U01122WB1975PTC030191 | DURIYAL PVT LTD | 28 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U01132WB1998PTC087303 | TRIMURTI TEA PRIVATE LIMITED | 28 BLACK BURN LANE4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U35201WB1987PTC042001 | ELCON CONTROL (ELECTRICALS) PVT LTD | 28 BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U45400WB2011PTC158257 | R V INFRA PROJECTS INDIA PRIVATE LIMITED | 28 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2017PTC221143 | RIGHTWAY EXPOCON PRIVATE LIMITED | 33, BLACK BURN LANE NEAR SILPO BHAWAN , KOLKATA, West Bengal, India - 700012 |
| U51109WB1982PTC035516 | TAPARIA VANIJYA PVT LTD | 28 BLACK BURN LANE6TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| Company Identifier | Name | Percentage of Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.