Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
MLC COMMERCIAL COMPANY LLP
LLPIN: AAF-6910
MLC COMMERCIAL COMPANY LLP (LLPIN: AAF-6910) is a Limited Liability Partnership firm incorporated on 11 Feb 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 7000000.00.
Designated Partners of MLC COMMERCIAL COMPANY LLP are RAJSHREE JALAN, and HEMANT KUMAR JALAN.
MLC COMMERCIAL COMPANY 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 23 May 2024.
MLC COMMERCIAL COMPANY LLP's LLP Identification Number is (LLPIN)AAF-6910. Its Email address is [email protected] and its registered address is 1F, NAZAR ALI LANE, GROUND FLOOR KOLKATA, West Bengal, India - 700019
Current status of MLC COMMERCIAL COMPANY 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
You will be able to access all documents filed by MLC COMMERCIAL COMPANY in a way that was never possible before.
Want deeper insights about MLC COMMERCIAL COMPANY?
Explore Prime Research for Industry & Economic InsightsCompanies 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 MLC COMMERCIAL COMPANY 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
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Current Directors & Key Managerial Personnel of MLC COMMERCIAL COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00483400 | RAJSHREE JALAN | Designated Partner | 2016-02-11 |
| 00561152 | HEMANT KUMAR JALAN | Designated Partner | 2016-02-11 |
Past Directors & Key Managerial Personnel of MLC COMMERCIAL COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJSHREE JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEAVY CONSTRUCTION CORPN PVT LTD | U63090WB1960PTC024545 | Director | 2000-06-24 | Ongoing |
| MLC COMMERCIAL COMPANY PVT LTD | U92490WB1992PTC056966 | Director | 2002-02-01 | Ongoing |
Other Directorships of HEMANT KUMAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEAVY CONSTRUCTION CORPN PVT LTD | U63090WB1960PTC024545 | Director | 2000-06-24 | Ongoing |
| MLC COMMERCIAL COMPANY PVT LTD | U92490WB1992PTC056966 | Director | 2002-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23952WB2008PTC126073 | SKG CEMENT PRIVATE LIMITED | 1/F, NAZAR ALI LANE GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700019-India |
| AAP-2562 | JAGRATI DEALER LLP | 1/E, NAZAR ALI LANE, GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAN-2571 | GANERIWALA VANIJYA LLP | 1/F, NAZAR ALI LANE GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAG-7618 | SWABHUMI COMMOTRADE LLP | 1/F, NAZAR ALI LANE GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAG-8999 | PANSY RETAILERS LLP | 1/F, NAZAR ALI LANE GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| U26100WB2008PTC126073 | SKG CEMENT PRIVATE LIMITED | 1/F, NAZAR ALI LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U45309WB2016PTC215916 | PANSY REALTORS PRIVATE LIMITED | 1/F, NAZAR ALI LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB2010PTC148494 | SWABHUMI COMMOTRADE PRIVATE LIMITED | 1/F, NAZAR ALI LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51109WB2008PTC126072 | GANERIWALA VANIJYA PRIVATE LIMITED | 1/F, NAZAR ALI LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51109WB2010PTC148475 | PANSY RETAILERS PRIVATE LIMITED | 1/F, NAZAR ALI LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U63090WB1960PTC024545 | HEAVY CONSTRUCTION CORPN PVT LTD | 1F, NAZAR ALI LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70102WB2014PTC202988 | ENSTEEP PROPERTIES PRIVATE LIMITED | 1/F, NAZAR ALI LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U92490WB1992PTC056966 | MLC COMMERCIAL COMPANY PVT LTD | 1F, NAZAR ALI LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| L51900WB1985PLC227336 | INDOWORTH HOLDINGS LIMITED | 2, NAZAR ALI LANE, GREEN ACRES, 4TH FLOOR, FLAT-4A , KOLKATA, West Bengal, India - 700019 |
| U70109WB1993PTC057757 | R B PROPERTIES PVT LTD | 2 NAZAR ALI LANE, GREEN ACRES, 4TH FLOOR, FLAT- 4A , KOLKATA, West Bengal, India - 700019 |
| U85100WB2022PTC254575 | CAMP HEALTH SERVICES PRIVATE LIMITED | 52 SYED AMIR ALI AVENUE, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700019-India |
| U93090WB2018PLC229100 | ULTIMAX CORPORATE SERVICES LIMITED | 8/5A, JAMIR LANE, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700019-India |
| ACF-4888 | WISESTART ACCOUNTING SERVICES LLP | 8/5A, JAMIR LANE,,GROUND FLOOR, BALLYGUNGE,Kolkata,Kolkata,West Bengal,India-700019 |
| U86900WB2023PTC266611 | DAMARA HEALTHCARE PRIVATE LIMITED | 36A, GARCHA 1ST LANE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700019-India |
| ACL-4052 | YATI RESIDENCY LLP | 23, Rustamji Street,, Ground Floor,Near Mukti World,Ballygunge,,Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700019 |
| ACI-1096 | TRILAXMI VENTURES LLP | 53, Syed Ali Avenue, 4th Floor,,Unit-4F, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,India-700019 |
| U30007WB1996PTC081586 | FLAMINGO INFOMATICS PRIVATE LIMITED | 1/1 NAZAR ALI LANE , KOLKATA, West Bengal, India - 700019 |
| U50300WB2003PTC095745 | STAR INDIA AUTO AGENCIES PRIVATE LIMITED | 1A NAZAR ALI LANE , KOLKATA, West Bengal, India - 700019 |
| AAY-4879 | SOS FOODCRAFTS LLP | 3/2 BAMAN PARA LANE GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| U51109WB2006PTC110994 | JAMUNA VYAPAAR PRIVATE LIMITED | 18/16 , GROUND FLOOR, DEHI SERAMPORE LANE , KOLKATA, West Bengal, India - 700019 |
| U72200WB1996PTC081587 | FLAMINGO SYSTEMS PRIVATE LIMITED | 1/1 NAZAR ALI LANE P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U24231WB1989PLC047198 | K D L PHARMA LIMITED | Green Acres, 2 Nazar Ali Lane, Flat-4A, , Kolkata, West Bengal, India - 700019 |
| U29253WB2011PTC161455 | DA METALS PRIVATE LIMITED | 30/1A, OLD BALLYGUNGE 1ST LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB2009PTC135442 | FOURFOLD VINIMAY PRIVATE LIMITED | 30/1A, OLD BALLYGUNGE 1ST LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| 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.
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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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As on: 2026-07-13
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.