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
MLBCPL LATEHAR SWM PRIVATE LIMITED
CIN: U74999JH2018PTC011089 As on: 2026-07-13
MLBCPL LATEHAR SWM PRIVATE LIMITED (CIN: U74999JH2018PTC011089) is a Private company incorporated on 07 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
MLBCPL LATEHAR SWM 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.MLBCPL LATEHAR SWM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MLBCPL LATEHAR SWM PRIVATE LIMITED are GIRIJESH CHAUBEY, RAJ KUMAR MITTAL, MAYANK JAIN, GOURAV KUMAR BAJAJ, and ANKIT JAIN.
MLBCPL LATEHAR SWM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999JH2018PTC011089 and its registration number is 11089. Users may contact MLBCPL LATEHAR SWM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLBCPL LATEHAR SWM PRIVATE LIMITED is OFFICE NO 12 SECOND FLOOR RAJASTHAN GARDEN,KANKE ROAD , RANCHI, Jharkhand, India - 834008.
Current status of MLBCPL LATEHAR SWM 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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Previous CINs
ZaubaCorp's company report for MLBCPL LATEHAR SWM 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.
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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 MLBCPL LATEHAR SWM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MLBCPL LATEHAR SWM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07002669 | GIRIJESH CHAUBEY | Director | 2018-04-09 |
| 08013249 | RAJ KUMAR MITTAL | Director | 2018-03-07 |
| 08031872 | MAYANK JAIN | Director | 2018-03-07 |
| 03090212 | GOURAV KUMAR BAJAJ | Director | 2018-04-09 |
| 05271254 | ANKIT JAIN | Director | 2018-04-09 |
Past Directors & Key Managerial Personnel of MLBCPL LATEHAR SWM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRIJESH CHAUBEY
Other Directorships of RAJ KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MLBCPL BUNDU SOLID WASTE MANAGEMENT PRIVATE LIMITED | U90000JH2018PTC010849 | Director | 2018-01-05 | Ongoing |
Other Directorships of MAYANK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOURAV KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKE BIHARI ROADWAYS PRIVATE LIMITED | U60231WB2011PTC160604 | Director | - | 2017-01-10 |
| MADAN LAL BAJAJ CONSTRUCTION PRIVATE LIMITED | U70102JH2008PTC013383 | Director | - | 2013-10-24 |
| MADAN LAL BAJAJ CONSTRUCTION PRIVATE LIMITED | U70102JH2008PTC013383 | Managing Director | 2013-10-24 | Ongoing |
| MLBCPL BUNDU SOLID WASTE MANAGEMENT PRIVATE LIMITED | U90000JH2018PTC010849 | Director | 2018-01-05 | Ongoing |
Other Directorships of ANKIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENHANCE PROJECTS PRIVATE LIMITED | U70102JH2011PTC015117 | Director | 2012-05-03 | Ongoing |
| MLBCPL BUNDU SOLID WASTE MANAGEMENT PRIVATE LIMITED | U90000JH2018PTC010849 | Director | 2018-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U90000JH2018PTC010849 | MLBCPL BUNDU SOLID WASTE MANAGEMENT PRIVATE LIMITED | OFFICE NO 12, SECOND FLOOR RAJASTHAN GARDEN KANKE ROAD , RANCHI, Jharkhand, India - 834008 |
| U45400JH2014PTC002483 | ADVENTURES ALLIANCE PRIVATE LIMITED | SHOP/OFFICE NO. 16A AT FIRST FLOOR, ASTOR GREEN, KANKE ROAD, CHANDNI CHOWK , RANCHI, Jharkhand, India - 834008 |
| U68100JH2026PTC027440 | REAL ESTATE MIRACLEWORLD PRIVATE LIMITED | khata no 29, plot no-12/B,kanke road near hot lips,Ranchi,Ranchi,Jharkhand,834008-India |
| U52310JH2019PTC013203 | LAUREUS LIFESCIENCE PRIVATE LIMITED | URMILA SADAN,1ST FLOOR,ROAD NO 2,SHASTRI NAGAR ,CHANDANI CHOWK KANKE ROAD ,RANCHI , RANCHI, Jharkhand, India - 834008 |
| U45309JH2016PTC008731 | AUNGARI NARAYAN ENGINEERING & CONSTRUCTION SERVICES PRIVATE LIMITED | Office No.-A302, B.B Complex Kanke Road, Ranchi,Ranchi,Ranchi,Jharkhand,834008-India |
| U00380JH1999PTC008867 | BHAVINI PHARMA PRIVATE LIMITED | 402,RAJASTHALI PLACE,KANKE ROAD,RANCHI-834008 , KANKE ROAD,RANCHI-834008, Jharkhand, India - 000000 |
| ACV-7375 | OMNICARE SUPPLIES LLP | Shop No- 788 Second floor,Arctic mall Bariyatu Road,Ranchi,Ranchi,Jharkhand,India-834008 |
| U72100JH2024PTC022104 | SPPL LABS PRIVATE LIMITED | A Block, 5th Floor, Flat,No 502A, Rajasthan Garden,Ranchi,Ranchi,Jharkhand,834008-India |
| U51909JH2015PTC003267 | TECHNO HITECH PRIVATE LIMITED | F NO B-1 1ST FLOOR AL-SHAMS RESIDENCY PS GONDA, KANKE ROAD, NEAR CHANDANI CHOW,K, BHITHA,RANCHI,Ranchi,Jharkhand,834008-India |
| U45200JH2003PTC010057 | KUSAI CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. 205, SHIVLOK APARTMENT, ROAD NO-2, DAM SITE ROAD, KANKE ROAD, , RANCHI, Jharkhand, India - 834008 |
| ACL-4117 | AJVN LIFESTYLES LLP | 801 8TH FLOOR ISHATVAM RANCHI UNIVERSITY KANKE ROAD,BEHIND PETROL PUMP MISIRGONDA ALIAS PAHARGONDA RANCHI JHARKHAND,Ranchi,Ranchi,Jharkhand,India-834008 |
| U45202JH1999PTC009046 | VANANCHAL CONSTRUCTION PRIVATE LIMITED | P.P. PATH (NEW AREA) GANDHINAGAR,KANKE ROAD RANCHI-834008 , NAGAR,KANKE ROAD,RANCHI, Jharkhand, India - 834008 |
| U51101JH2010PTC012485 | DRONA SUPPLIERS PRIVATE LIMITED | FLAT- 201, SECOND FLOOR, MANAV APARTMENT KANKE ROAD , RANCHI, Jharkhand, India - 834008 |
| U51909JH2010PTC012326 | ANCHAL VANIJYA PRIVATE LIMITED | FLAT- 201, SECOND FLOOR, MANAV APARTMENT KANKE ROAD , RANCHI, Jharkhand, India - 834008 |
| U51909JH2010PTC012486 | JAISUKH COMMOSALES PRIVATE LIMITED | FLAT- 201, SECOND FLOOR, MANAV APARTMENT KANKE ROAD , RANCHI, Jharkhand, India - 834008 |
| U15400JH2015PTC003252 | PRAGYA FOOD PRODUCTS PRIVATE LIMITED | NEELKANTH APARTMENT, 1ST FLOOR FLAT NO.-1E, KANKE ROAD,RANCHI,Jharkhand,834008-India |
| AAM-7080 | ISPATDREAM CITY LLP | UNIT NO. 603 6TH FLOOR MARU TOWER KANKE ROAD RANCHI, Jharkhand, India - 834008 |
| U74999JH2018PTC011344 | MEGAPOLIES HYDRO SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 10 SAKET NAGAR, KANKE ROAD , RANCHI, Jharkhand, India - 834008 |
| U29111JH1991PTC009342 | SUNCITY IMPEX PVT. LTD. | Unit No.7, 2nd. Floor, Sri Ram Gardens, Kanke Road, , Ranchi, Jharkhand, India - 834008 |
| U24290JH2020PTC015493 | CLSQ PRODUCTS PRIVATE LIMITED | SHOP NO. 4, 2ND FLOOR SRI RAM GARDENS, KANKE ROAD , RANCHI, Jharkhand, India - 834008 |
| U70100JH1995PTC009287 | KOSI CONSULTANTS PVT LTD | Unit No.6, 2nd. Floor, Sri Ram Gardens, Kanke Road, , Ranchi, Jharkhand, India - 834008 |
| U27310JH2020PTC014530 | VASUDHA MANGAL IMPEX PRIVATE LIMITED | C/O RADHESHYAM AGARWAL, FLAT NO. 2401 SHRI RAM GARDEN, KANKE ROAD , Ranchi, Jharkhand, India - 834008 |
| AAF-3101 | CRISPY LEARNING LLP | SRI RAM GARDEN, B-2002, 10TH FLOOR OPP. RELIANCE MART, KANKE ROAD RANCHI, Jharkhand, India - 834008 |
| AAI-2740 | HEALTH FREAKS UNPLUGGED LLP | UNIT NO. 1204, 2ND FLOOR, SRI BLOCK SRI RAM GARDENS, KANKE ROAD RANCHI, Jharkhand, India - 834008 |
| U41000JH2024PTC022430 | TRUSTWAVE TECHNO PRIVATE LIMITED | F NO A 403 SATYA ENCLAVE,,GANDHI NAGAR (GNGR) KANKE, Kanke Road, Ranchi,,Ranchi,Ranchi,Jharkhand,834008-India |
| U51909JH2020PTC015120 | GPKN ENTERPRISES PRIVATE LIMITED | FLAT NO.104, GROUND FLOOR, BLOCK B, BHARTI ENCLAVE, CHANDWE, KANKE ROAD, , RANCHI, Jharkhand, India - 834008 |
| U55101JH2022PTC019314 | CUBICALS FOOD INDIA PRIVATE LIMITED | FLAT NO-303, 3RD FLOOR, PRAKASH MANSION, SIDHU KANU PARK KANKE ROAD , RANCHI, Jharkhand, India - 834008 |
| U70109JH2021PTC016195 | SHANDILYA HOMES PRIVATE LIMITED | Flat No.-4A, 4th Floor, Vindhyavasani Complex, Morabadi, Hatma, Kanke Road, , Ranchi, Jharkhand, India - 834008 |
| U45309JH2018PTC011629 | SABURI SAI ENGICON INDIA PRIVATE LIMITED | SHOP NO - 12 1ST FLOOR KESHRI COMPLEX S N ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100779305 | 2023-09-11 | - | 2024-06-28 | 100,000,000.00 | UNION BANK OF INDIA |
- 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.