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
MLJ INDUSTRIES LIMITED
CIN: U21015DL1997PLC089839
MLJ INDUSTRIES LIMITED (CIN: U21015DL1997PLC089839) is a Public company incorporated on 24 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 25631880.00.
MLJ INDUSTRIES 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.MLJ INDUSTRIES LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of MLJ INDUSTRIES LIMITED are SIDDARTH JAIN, ANUBHAV JAIN, and VINAY JAIN ..
MLJ INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U21015DL1997PLC089839 and its registration number is 89839. Users may contact MLJ INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of MLJ INDUSTRIES LIMITED is 2964 KUCHA MAI DASSSITA RAM BAZAR , DELHI, Delhi, India - 110006.
Current status of MLJ INDUSTRIES 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 MLJ INDUSTRIES 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 MLJ INDUSTRIES
Purchase full report of MLJ INDUSTRIES
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 MLJ INDUSTRIES 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 |
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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 MLJ INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02653564 | SIDDARTH JAIN | Director | 2009-05-01 |
| 07870956 | ANUBHAV JAIN | Director | 2017-09-30 |
| 01298968 | VINAY JAIN . | Director | 1997-09-24 |
Past Directors & Key Managerial Personnel of MLJ INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01328254 | MEENAKSHI JAIN | Additional Director | - | 2018-09-29 |
| 01328254 | MEENAKSHI JAIN | Director | - | 2017-07-14 |
| 02493334 | KAMAL JAIN | Director | - | 2012-06-18 |
| 07870956 | ANUBHAV JAIN | Additional Director | - | 2017-09-30 |
| 01308970 | HANS KUMAR JAIN | Director | - | 2012-05-27 |
Other Directorships of MEENAKSHI JAIN
Other Directorships of KAMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITARA VENTURES PRIVATE LIMITED | U21093DL2021PTC386762 | Director | 2021-09-18 | Ongoing |
| REHA SECURITIES AND FINANCE COMPANY LIMITED | U65993DL1996PLC077170 | Additional Director | 2019-03-19 | Ongoing |
| MEGALOPIS VENTURE PRIVATE LIMITED | U74999DL2019PTC344787 | Director | - | 2021-07-01 |
Other Directorships of SIDDARTH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIVL REALTORS LLP | AAY-9747 | Partner | - | 2024-05-09 |
| MLM INFRA PRIVATE LIMITED | U45300DL1986PTC023711 | Director | 2013-04-25 | Ongoing |
| DALMIA LATEX LIMITED | U46101DL1989PLC035299 | Director | 2013-02-25 | Ongoing |
| NESTBRICK LAND REALITY PRIVATE LIMITED | U70100DL2022PTC399392 | Additional Director | - | 2023-12-06 |
| NESTBRICK LAND REALITY PRIVATE LIMITED | U70100DL2022PTC399392 | Director | 2023-04-22 | Ongoing |
| ACULONUS INFRALAND PRIVATE LIMITED | U70109DL2022PTC399391 | Additional Director | - | 2023-11-29 |
| ACULONUS INFRALAND PRIVATE LIMITED | U70109DL2022PTC399391 | Director | 2023-04-21 | Ongoing |
| MITTHAN LAL MARKETING LIMITED | U74899DL1994PLC057472 | Director | 2013-02-25 | Ongoing |
| MLM (INDIA) LIMITED | U74899DL1995PLC066081 | Director | 2011-03-05 | Ongoing |
| BIO CRAFT INNOVATION PRIVATE LIMITED | U74999UP2019PTC119615 | Additional Director | - | 2022-09-30 |
| BIO CRAFT INNOVATION PRIVATE LIMITED | U74999UP2019PTC119615 | Director | - | 2023-01-15 |
Other Directorships of ANUBHAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY JAIN .
Other Directorships of HANS KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAROMA HEALTH CARE LLP | AAA-2068 | Designated Partner | 2010-11-09 | Ongoing |
| AKHIL FASHION CREATION PRIVATE LIMITED | U17299DL2007PTC159013 | Director | - | 2012-05-28 |
| MANGAL COMMODITIES PRIVATE LIMITED | U51101DL2005PTC143287 | Director | - | 2012-05-27 |
| PAWAN HANS EXPORTERS PRIVATE LIMITED | U51909DL1996PTC083650 | Director | - | 2012-05-28 |
| REHA SECURITIES AND FINANCE COMPANY LIMITED | U65993DL1996PLC077170 | Director | - | 2012-05-28 |
| LUSH FIN-CAP-LEASE PRIVATE LIMITED | U67110DL1996PTC075087 | Director | - | 2012-05-27 |
| HANSEL ENTERPRISES PRIVATE LIMITED | U74110DL1993PTC055508 | Director | - | 2012-05-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200DL2025PTC449576 | REALWORLD REALTY PRIVATE LIMITED | 2983, Kucha Mai Dass,Sita Ram Bazar,,Delhi,North Delhi,Delhi,110006-India |
| U46900DL1989PLC035299 | DALMIA LATEX LIMITED | 2964 KUCHA MAI DASS BAZAR SITA RAM,DELHI,Delhi,110006-India |
| U46101DL1997PTC085194 | DARSHINI OVERSEAS PRIVATE LIMITED | 2964, KUCHA MAI DASS BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U74899DL1992PTC047996 | GRAPEVINE EXPORTS PRIVATE LIMITED | 2964 KUCHA MAI DASS BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U74899DL1994PLC057472 | MITTHAN LAL MARKETING LIMITED | 2964 KUCHA MAI DASS,BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U74899DL1995PLC066081 | MLM (INDIA) LIMITED | 2964 KUCHA MAI DASS BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U72300DL2008PTC172890 | REALISTIC SOFTECH PRIVATE LIMITED | 2964 , KUCHA MAI DASS BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U70109DL2022PTC399391 | ACULONUS INFRALAND PRIVATE LIMITED | H.No -2964 kuchha mai dass,Bazar sita Ram,Delhi,Central Delhi,Delhi,110006-India |
| U70100DL2022PTC399392 | NESTBRICK LAND REALITY PRIVATE LIMITED | H.No -2964 kuchha mai dass,Bazar sita Ram,Delhi,Central Delhi,Delhi,110006-India |
| U45300DL1986PTC023711 | MLM INFRA PRIVATE LIMITED | 2964,KUCHA MAI DASS.BAZAR SITARAM , NEW DELHI, Delhi, India - 110006 |
| U22100DL2014PTC263100 | RAKSHITA PUBLICATIONS PRIVATE LIMITED | 2939, SECOND FLOOR, KUCHA MAI DASS BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U70109DL2022PTC392504 | FULLBORT INFRACON PRIVATE LIMITED | H.No -2964 kuchha mai dass Bazar sita Ram , Delhi, Delhi, India - 110006 |
| U27900DL2024PTC431419 | SANSAN ENTERPRISES PRIVATE LIMITED | 911 GALI INDER WALI BAZAR,SITA RAM KUCHA PATI RAM,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2022PTC398709 | JD MANTRA SALES AND MARKETING PRIVATE LIMITED | 911 FIRST FLOOR GALI INDER WALI BAZAR SITA RAM, KUCHA PATI RAM,DELHI,New Delhi,Delhi,110006-India |
| U93090DL2018PTC330318 | SAMURAN SECURITY AND FACILITY SERVICES PRIVATE LIMITED | 1143, 4th FLOOR, KUCHA HAJRAS MAL KUCHA PARI RAM, BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U74140DL2019OPC348046 | HGA CONSULTANCY (OPC) PRIVATE LIMITED | 1088, GALI RAJA UGGARSEN KUCHA HARJASMAL SITA RAM BAZAR, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U85320DL2019PTC355291 | SYLICATE LABS PRIVATE LIMITED | JEEWAN LATA, D/O RAM BABU, 569 1st FLOOR KUCHA PATI RAM BAZAR, SITA RAM , NEW DELHI, Delhi, India - 110006 |
| U25209DL2005PTC140860 | PACIFIC CONVEX PRIVATE LIMITED | 2942, GROUND FLOOR KUCHA MAI DASS , BAZAR SITA RAM, Delhi, India - 110006 |
| U47810DL2024PTC438419 | POPTAIL FNB PRIVATE LIMITED | H.N.-531, Kucha Patiram,,Sita Ram Bazar,Delhi,North Delhi,Delhi,110006-India |
| U41001DL2025PTC451976 | NINEGEMS INFRA PRIVATE LIMITED | H NO-2354 GALI RAVI DASS,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| ACK-5895 | CLC CATERERS LLP | 1036-1039, Ground Floor,Kucha Sharif Beg, Sita Ram Bazar,Delhi,North Delhi,Delhi,India-110006 |
| U51909DL2014PTC264196 | R. S. TOOLS & ENGINEERS PRIVATE LIMITED | 3314 1st Floor, Kucha Kash Giri, Bazar Sita Ram, Delhi , Delhi, Delhi, India - 110006 |
| U46699DL2025PTC451251 | MASAII META RECYCLING PRIVATE LIMITED | VIII/2524, Kucha Lajpat Rai Bazar,Sita Ram, Ward No. VIII,Delhi,North Delhi,Delhi,110006-India |
| U10302DL2023PTC412570 | PERRICONE FARMS PRIVATE LIMITED | 3319-3321, GROUND FLOOR PVT. No.GF-20,KUCHA KASHGIRI BAZAR, SITA RAM, NEAR HAUZ QAZI,Delhi,North Delhi,Delhi,110006-India |
| U15549DL2018PTC333890 | KUREMAL MAHAVIR PRASAD KULFI WALA PRIVATE LIMITED | 546, Kucha Pati Ram Sita Ram Bazar , DELHI, Delhi, India - 110006 |
| U17200DL2012PTC235756 | MAYANK POLYTEX PRIVATE LIMITED | 548, KUCHA PATI RAM SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U45200DL2007PTC159139 | CREATIVE BUILDAGE PRIVATE LIMITED | 931, KUCHA PATI RAM SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U70109DL2013PTC251527 | SMJ REALTECH PRIVATE LIMITED | 606 KUCHA PATI RAM SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U65910DL1984PLC018680 | ANJALI LEASING LIMITED | 527 KUCHA PATI RAM SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90035795 | 2000-03-25 | 2023-02-01 | - | 560,000,000.00 | THE FEDERAL BANK LTD | |
| 100253837 | 2019-03-20 | - | - | 10,000,000.00 | THE FEDERAL BANK LTD. | |
| 100289113 | 2019-07-23 | - | - | 1,950,000.00 | Axis Bank Limited | |
| 100322947 | 2020-01-06 | - | 2024-03-26 | 20,000,000.00 | THE FEDERAL BANK LTD | |
| 100371205 | 2020-08-29 | - | - | 23,800,000.00 | THE FEDERAL BANK LTD | |
| 100563199 | 2022-03-29 | - | - | 50,000,000.00 | THE FEDERAL BANK LTD | |
| 100594038 | 2022-06-16 | - | - | 29,300,000.00 | THE FEDERAL BANK LTD | |
| 100795173 | 2023-09-02 | - | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100886055 | 2024-01-31 | - | - | 3,170,000.00 | Bank of Baroda |
- 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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| Diluted |
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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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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.