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
MLD DENIM PRIVATE LIMITED
CIN: U17302PB2017PTC047090 As on: 2026-07-13
MLD DENIM PRIVATE LIMITED (CIN: U17302PB2017PTC047090) is a Private company incorporated on 17 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
MLD DENIM 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.MLD DENIM PRIVATE LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.
Directors of MLD DENIM PRIVATE LIMITED are SHAM SINGH, AKHIL OSWAL, and BHUPINDER THAPER.
MLD DENIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17302PB2017PTC047090 and its registration number is 47090. Users may contact MLD DENIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLD DENIM PRIVATE LIMITED is 396 RANI JHANSI ROAD, CIVIL LINES , LUDHIANA, Punjab, India - 141001.
Current status of MLD DENIM 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 MLD DENIM 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 MLD DENIM
Purchase full report of MLD DENIM
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 MLD DENIM 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 MLD DENIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07612006 | SHAM SINGH | Director | 2021-11-15 |
| 00343513 | AKHIL OSWAL | Director | 2019-09-30 |
| 01352426 | BHUPINDER THAPER | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of MLD DENIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07612006 | SHAM SINGH | Additional Director | - | 2020-03-11 |
| 07764739 | MAYANK JAIN | Director | - | 2018-03-15 |
| 00343513 | AKHIL OSWAL | Additional Director | - | 2019-09-30 |
| 01184501 | KARTAR SINGH VERMA | Director | - | 2019-11-14 |
| 01352426 | BHUPINDER THAPER | Additional Director | - | 2020-12-30 |
| 07500621 | SANDEEP DAHIYA | Director | - | 2019-11-14 |
Other Directorships of SHAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB WOOLCOMBERS LIMITED | L17117PB1976PLC003630 | Director appointed in casual vacancy | 2022-06-23 | Ongoing |
| CASHWOOL YARNS PRIVATE LIMITED | U24117PB1996PTC018545 | Director | 2017-09-01 | Ongoing |
| LVS FINANCE LTD | U65921PB1995PLC015768 | Director | 2016-09-10 | Ongoing |
| BHADRAVATI BALAJI OIL PALMS LIMITED | U85110KA1991PLC012655 | Additional Director | 2018-10-11 | Ongoing |
Other Directorships of MAYANK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA MILLENNIUM DESIGNS LIMITED | U18101PB1999PLC022120 | Additional Director | - | 2017-09-29 |
| MALWA MILLENNIUM DESIGNS LIMITED | U18101PB1999PLC022120 | Director | - | 2019-11-14 |
Other Directorships of AKHIL OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB WOOLCOMBERS LIMITED | L17117PB1976PLC003630 | Director | - | 2016-05-03 |
| LADHAKH PASHMINA PRIVATE LIMITED | U17123PB2012PTC036428 | Director | 2012-07-06 | Ongoing |
| CASHWOOL YARNS PRIVATE LIMITED | U24117PB1996PTC018545 | Director | - | 2020-03-26 |
| LVS FINANCE LTD | U65921PB1995PLC015768 | Director | - | 2019-05-27 |
| TKW SKILL DEVELOPMENT PRIVATE LIMITED | U80302DL2006PTC152972 | Director | - | 2022-09-29 |
Other Directorships of KARTAR SINGH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL WOOL & ALLIED LIMITED | U17200PB2013PLC037062 | Director | - | 2023-07-06 |
| FLYING FOX SECURITY & MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2010PTC205368 | Director | - | 2022-03-22 |
| HR HUMAN RESOURCE ALLIANCE PRIVATE LIMIT ED | U74910PB2004PTC027457 | Director | 2004-09-02 | Ongoing |
Other Directorships of BHUPINDER THAPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINGET FABRICS PRIVATE LIMITED | U17299PB2017PTC046874 | Director | 2020-12-30 | Ongoing |
| WINGET FABRICS PRIVATE LIMITED | U17299PB2017PTC046874 | Director | - | 2020-12-29 |
| THAPAR TEXTILES PRIVATE LIMITED | U52321PB1992PTC012327 | Additional Director | - | 2009-03-26 |
Other Directorships of SANDEEP DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA MILLENNIUM DESIGNS LIMITED | U18101PB1999PLC022120 | Additional Director | - | 2016-09-30 |
| MALWA MILLENNIUM DESIGNS LIMITED | U18101PB1999PLC022120 | Director | - | 2018-11-05 |
| OSWAL DREAMZ LIMITED | U18101PB2000PLC023834 | Additional Director | - | 2019-09-30 |
| OSWAL DREAMZ LIMITED | U18101PB2000PLC023834 | Director | - | 2019-11-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U43900PB2026FTC067096 | MRPL IT CITY PRIVATE LIMITED | 215, Rani Jhansi Road,,Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India |
| U70109PB2006PTC062100 | EMERALD LANDS (INDIA) PRIVATE LIMITED | 215, Rani Jhansi Road,,Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India |
| ACL-3842 | CRIZZEN BUSINESS SOLUTIONS LLP | 132/2, RANI JHANSI ROAD,CIVIL LINES,Ludhiana,Ludhiana,Punjab,India-141001 |
| U65921PB1995PLC015768 | LVS FINANCE LTD | 396, MAHARANI JHANSI ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U70109PB2022OPC057416 | YAG REAL ESTATE (OPC) PRIVATE LIMITED | 398, RANI JHANSI ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U15490PB2021PTC054707 | I SQUARE IDEAS PRIVATE LIMITED | 132/3/1, 1st FLOOR, RANI JHANSI ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U64204PB2007PTC031380 | SURYA DIGITAL CABLE NETWORK PRIVATE LIMI TED | B XIX, 395/1 RAM PARK, RANI JHANSI ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U36911PB2006PTC029779 | P.I. JEWELLERS PRIVATE LIMITED | 127 1st FLOOR, RANI JHANSI ROAD NEAR FOUNTAIN CHOWK, CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U93000PB2021PTC054093 | OSWAL SYNERGIES PRIVATE LIMITED | House No.148/1,Seth Sohan Lal Lane,Oswal Bhawan Rani Jhansi Road, Civil Lines , Ludhiana, Punjab, India - 141001 |
| U74999PB2009PTC033014 | FRANKLIN BIOLOGICAL (INDIA) PRIVATE LIMITED | 386/1, MAHARANI JHANSI ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U52300PB2009PTC032807 | LAKSHMI BRIDAL STORES PRIVATE LIMITED | B-XIX-407/A, JHANSI ROAD, CIVIL LINES, , LUDHIANA, Punjab, India - 141001 |
| U67190PB2022PTC056319 | LUDHIANA FOREX PRIVATE LIMITED | Pandit Plaza, Shop No.-5, Maharani Jhansi Road Civil lines , Ludhiana, Punjab, India - 141001 |
| U28121PB2007PTC054337 | NKP ABASAN PRIVATE LIMITED | B-19-407, COLLEGE ROAD CIVIL LINES, LUDHIANA, 141001 , LUDHIANA, Punjab, India - 141001 |
| U32111PB2024PTC060995 | AUFORG INDUSTRIES PRIVATE LIMITED | 127, RANI JHANSI ROAD,FOUNTAIN CHOWK,Ludhiana,Ludhiana,Punjab,141001-India |
| U51101PB2017PTC046902 | GOLDENTOES PRIVATE LIMITED | 148/2B RANI JHANSI ROAD,LUDHIANA,Ludhiana,Punjab,141001-India |
| U46901PB2023PTC059417 | LIMASY INTERNATIONAL PRIVATE LIMITED | 353/6, Hira Singh Road,Civil Lines,,Ludhiana,Ludhiana,Punjab,141001-India |
| U56301PB2026PTC066789 | BOTTLE N BITE HOSPITALITY PRIVATE LIMITED | 14GF Rani Jhansi Road,Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U56301PB2026PTC066815 | THE DECANTERS TALES PRIVATE LIMITED | 14 GF Rani Jhansi Road,Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U66301PB2023PTC059707 | TITANIUM MUDRA PRIME DISTRIBUTORS PRIVATE LIMITED | 218, 3rd Floor,Rani Jhansi Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U27400PB2024PTC062407 | P.G.I. TRACKS PRIVATE LIMITED | 353/2 Dr Hira Singh Road, Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India |
| U56210PB2025PTC066716 | SIP N BITE HOSPITALITY PRIVATE LIMITED | 13GF Rani Jhansi Road,Near Khalsa College,Ludhiana,Ludhiana,Punjab,141001-India |
| U13999PB2023PTC058086 | RAMAL FABRICS PRIVATE LIMITED | H.NO.326, DR. SHAM SINGH ROAD,CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India |
| U70200PB2026PTC067531 | ANAV INTERNATIONAL PRIVATE LIMITED | B-1-1178/A/1,SATSUNG ROAD, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India |
| U47410PB2026PTC068135 | TUNGSTEN TECHNOLOGIES PRIVATE LIMITED | 651/1-A, SHIV MANDIR ROAD,KUNDAN PURI, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India |
| U55101PB2026PTC067044 | RSG MAJESTIC PRIVATE LIMITED | B-XIX-554/2,FF-2,, Cemetery Road, Civil Lines,,Ludhiana,Ludhiana,Punjab,141001-India |
| U13121PB2023PTC057849 | FSW INDUSTRIES PRIVATE LIMITED | 544/10, GRD FLR, COLLEGE ROAD,NR SURYA FLORIST, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India |
| ACJ-3622 | UNIKA FINANCIAL SERVICES LLP | B19/400/A, 2nd Floor,Suneet Tower, Rani Jhansi Road,Ludhiana,Ludhiana,Punjab,India-141001 |
| U74140PB2010PTC034061 | VISHNU FINCONSULTANTS PRIVATE LIMITED | C/O LUDHIANA ICE FACTORY 802/A,CEMETRY ROAD, CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U47711PB2025PTC064895 | CLOUE GARMENTS PRIVATE LIMITED | 323/1A Doctor Sham Singh Road,Opp Bhuri Wale Mandir, Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India |
| 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.
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.