MLC COMMERCIAL COMPANY LLP (LLPIN: AAF-6910) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Kolkata. 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 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 23 Dec 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.
| LLP Identification Number | AAF-6910 |
| Name | MLC COMMERCIAL COMPANY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-11 |
| Age of Company | 9 years, 1 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MLC COMMERCIAL COMPANY LLP |
| AAF-6910 |
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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 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.
| 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 |
|---|---|---|---|
| 00483400 | RAJSHREE JALAN | Designated Partner | 2016-02-11 |
| 00561152 | HEMANT KUMAR JALAN | Designated Partner | 2016-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| HEAVY CONSTRUCTION CORPN PVT LTD | U63090WB1960PTC024545 | Director | 2000-06-24 | Ongoing |
| MLC COMMERCIAL COMPANY PVT LTD | U92490WB1992PTC056966 | Director | 2002-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| L51900WB1985PLC227336 | INDOWORTH HOLDINGS LIMITED | 2, NAZAR ALI LANE, GREEN ACRES, 4TH FLOOR, FLAT-4A , KOLKATA, West Bengal, India - 700019 |
| U30007WB1996PTC081586 | FLAMINGO INFOMATICS PRIVATE LIMITED | 1/1 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 |
| 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 |
| U01222WB1995PTC071351 | CRYSTAL TRADEFIN PVT.LTD. | 12A,JAMADAR KHAN LANE,GHAR DWAR APPARMENT 4TH FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700019 |
| AAA-2974 | DELSAT TECHNOLOGIES LLP | 21/B FERN ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAB-6974 | KLASSEE LIFESTYLE LLP | 4 MAYFAIR ROAD GROUND FLOOR, BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| AAP-4179 | SWAGGER REAL ESTATE LLP | Ground Floor 1/5 Rowland Row Kolkata, West Bengal, India - 700019 |
| AAN-2157 | BHAVRITI INFRA LLP | 6B, Bright Street Ground Floor Kolkata, West Bengal, India - 700019 |
| AAF-1877 | VPLAY SPORTZ LLP | 7 DEODAR STREETB WING GROUND FLOOR Kolkata, West Bengal, India - 700019 |
| AAM-6202 | PLAINSTART HOUSING LLP | GROUND FLOOR 18/2 DEODAR STREET KOLKATA, West Bengal, India - 700019 |
| AAG-9183 | DBARCODE RESTRO BAR & CLUB LLP | 45, Jhowtala lane, 2nd Floor kolkata, West Bengal, India - 700019 |
| AAK-6430 | INSIDEOUT INTERIORS LLP | 24A BONDEL ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAS-4049 | LA BIOGENESIS LLP | 4/5 EKDALIA ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| U19115WB2012PTC188816 | ASAP IMPEX PRIVATE LIMITED | 48,BALLYGUNGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U31904WB1984PTC037294 | MAGNET INDUSTRIES (CALCUTTA) PVT LTD | 6 GURUSADAY ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51101WB2010PTC146023 | FRONTIER SUPPLIERS PRIVATE LIMITED | 2 E CORNFILD ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51109WB2008PTC123366 | UNIWORTH TRADELINK PRIVATE LIMITED | 2E, CORNFIELD ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U14100WB2019PTC235225 | TOSHANI PROJECTS PRIVATE LIMITED | 80/A BALLYGUNGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAB-2489 | RAGV CONSULTANTS LLP | 14D Ballygunge Circular Road, Ground Floor Kolkata, West Bengal, India - 700019 |
| AAB-1430 | CORESIUM SEMICONDUCTOR LLP | 4/16 Fern Road, Ground Floor, Gariahat, Kolkata, West Bengal, India - 700019 |
| AAP-6272 | INSPIRE DECOR & RENTALS LLP | 14D BALLYGUNGE CIRCULAR ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAP-7862 | SHARMA TEA & CONFECTIONERS LLP | GROUND FLOOR 53/5A, HAZRA ROAD KOLKATA, West Bengal, India - 700019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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