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
MLK TRADING PRIVATE LIMITED
CIN: U51909TZ2018PTC031005 As on: 2026-07-13
MLK TRADING PRIVATE LIMITED (CIN: U51909TZ2018PTC031005) is a Private company incorporated on 25 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 30000.00.
MLK TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MLK TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MLK TRADING PRIVATE LIMITED are KUMARARATHINAM PALANISAMY, and ANANDAN LOGANATHAN.
MLK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TZ2018PTC031005 and its registration number is 31005. Users may contact MLK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLK TRADING PRIVATE LIMITED is TS NO.2913 / PART ANGANNAN SITE, RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045.
Current status of MLK TRADING PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MLK TRADING 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 MLK TRADING
Purchase full report of MLK TRADING
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 MLK TRADING 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 MLK TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00208910 | KUMARARATHINAM PALANISAMY | Director | 2018-09-25 |
| 08237508 | ANANDAN LOGANATHAN | Director | 2018-09-25 |
Past Directors & Key Managerial Personnel of MLK TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08237509 | J MUNTRAMOORTHY | Director | - | 2021-03-04 |
Other Directorships of KUMARARATHINAM PALANISAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRAITS PARTNERS LLP | AAM-9595 | Designated Partner | 2018-07-12 | Ongoing |
| SENAS NET PRIVATE LIMITED | U72200TZ1995PTC006616 | Alternate Director | - | 2012-07-11 |
| VISOLVE NET INDIA PRIVATE LIMITED | U72200TZ2004PTC010982 | Director | - | 2012-07-11 |
| VSKEIN SOFTWARE PRIVATE LIMITED | U72200TZ2011PTC016996 | Director | 2011-04-28 | Ongoing |
Other Directorships of ANANDAN LOGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRAITS PARTNERS LLP | AAM-9595 | Partner | 2021-03-08 | Ongoing |
| PAVLIN SCIENCES LLP | AAQ-3088 | Designated Partner | 2019-08-20 | Ongoing |
| FIGACORP SERVICES LLP | AAQ-9497 | Partner | 2019-11-04 | Ongoing |
| IDEC CONTROLS INDIA PRIVATE LIMITED | U29309KA2020FTC131825 | Director | - | 2022-11-04 |
Other Directorships of J MUNTRAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAION TRADING PRIVATE LIMITED | U51909TZ2018PTC031251 | Director | 2018-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TZ2018PTC031251 | RAION TRADING PRIVATE LIMITED | TS NO.2913 / PART ANGANNAN SITE, RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U92490TZ2020OPC034916 | DV HEALTH CLUB (OPC) PRIVATE LIMITED | SITE NO. 45, NEW NO. 42, 2ND STREET, T.NAGAR, RAMANATHAPURAM, , COIMBATORE, Tamil Nadu, India - 641045 |
| U46209TZ2025PTC034718 | AATHESDAM ENTERPRISES PRIVATE LIMITED | Site No 17, PVS Garden,,Ramanathapuram,Coimbatore South,Coimbatore,Tamil Nadu,641045-India |
| U68200TZ2025PTC034968 | APPLE HOMES AND FARM PRIVATE LIMITED | Site No 17, PVS Garden,,Ramanathapuram,Coimbatore South,Coimbatore,Tamil Nadu,641045-India |
| U68100TZ2025PTC034622 | WESTERNGHATS REALTORS PRIVATE LIMITED | Site No 17, PVS Garden,Ramanathapuram,Coimbatore South,Coimbatore,Tamil Nadu,641045-India |
| U45309TZ2021PTC035569 | SEYYONE VENTURES PRIVATE LIMITED | Site No 11, Ramdev Nivas Roopa Nagar, Ramanathapuram , Coimbatore, Tamil Nadu, India - 641045 |
| U62020TZ2025PTC033781 | ADHISAKTHI ADVANCE SYSTEMS PRIVATE LIMITED | Old No 4, New No 59, Ground Floor, Indra Nagar,Ramanathapuram,Coimbatore South,Coimbatore,Tamil Nadu,641045-India |
| U51392TZ2016PTC027701 | SHAHIN TRADING AGRO & METALS INDIA PRIVATE LIMITED | NO. 33A-2, FLATE NO.2, EMMAAR EMERALD, KRISHNASAMY NAGAR LAYOUT NO.2,RAMANATHAPURAM,Coimbatore,Tamil Nadu,641045-India |
| U64200TZ2024PTC031562 | ARUMUGA HOLDINGS PRIVATE LIMITED | No.1 Sundaram Brothers Layout, Opp.All India Radio,,Trichy Road, Ramanathapuram,Coimbatore South,Coimbatore,Tamil Nadu,641045-India |
| U24201TZ2024PTC032668 | VELMETAL INDUSTRIES INDIA PRIVATE LIMITED | No.36, Subbaiyya Layout,50 Ft Road,,Ramanathapuram,Coimbatore South,Coimbatore South,Coimbatore,Tamil Nadu,641045-India |
| U72200TZ2012PTC018378 | INWAY TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 21/1(OLD NO:12A),SITE # 33,VINAYAGAR KOIL STREET, KRISHNASWAMY NAGAR, RAMANATHAPURAM (PO), , COIMBATORE, Tamil Nadu, India - 641045 |
| U71100TZ2023PTC028430 | GVVS DESIGN BUILD AND HOUSING PRIVATE LIMITED | 135/A2 Sowripalayam Road, Ramanathapuram,Coimbatore-641045 Tamil Nadu,Coimbatore South,Coimbatore,Tamil Nadu,641045-India |
| ACL-0106 | GRISHVA BUILDMART LLP | C/O M. Palanisamy,135a/2,SOWRIPALAYAM ROAD TAMIL NADU RAMANATHAPURAM,COIMBATORE 641045,Coimbatore South,Coimbatore,Tamil Nadu,India-641045 |
| U29190TZ2019PTC033184 | COMPEXX AMT PRIVATE LIMITED | NEW NO.65,(OLD NO.30) KONGU NAGAR, RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U72200TZ2011PTC017074 | STEPONE SOLUTIONS INDIA PRIVATE LIMITED | OLD No.20A NEW No.36, KONGUNAGAR RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U85300TZ2021PTC036180 | COIMBATORE CAN CURE CENTER PRIVATE LIMITED | Old No. 5 New No.12 Abirami Nagar Ramanathapuram , Coimbatore, Tamil Nadu, India - 641045 |
| AAJ-3921 | GAINHOMES REALTORS LLP | OLD NO 130 NEW NO 37 SADAYAPPA THEVAR STREET GANESHAPURAM, RAMANATHAPURAM COIMBATORE, Tamil Nadu, India - 641045 |
| U45209TZ2021PTC037032 | CLASSICMANASA CONSTRUCTION PRIVATE LIMITED | Old No 42 New No 24 , Neermaniyakarar Street, Ramanathapuram, , Coimbatore, Tamil Nadu, India - 641045 |
| U70102TZ2013PTC019424 | REAL GEE DEVELOPERS INDIA PRIVATE LIMITED | O.No : 79,N.No.5,Thiruvalluvar Street, Ramanathapuram , Coimbatore, Tamil Nadu, India - 641045 |
| U74999TZ2016PTC028107 | VEERMAATH TRADE INDIA PRIVATE LIMITED | OLD NO 140/2, NEW NO 157 NANJUNDAPURAM ROAD RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U64100TZ2013PTC020109 | DTC SYSTEMS PRIVATE LIMITED | NO.27 FLAT NO.6, NIVEDH VIKAS APARTMENT PANKAJAMILL ROAD,RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U72200TZ2015PTC021680 | INNOPPLE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Old No 57, New No 64, Kongu Nagar, Trichy Road, Ramanathapuram , Coimbatore, Tamil Nadu, India - 641045 |
| U85195TZ2005PTC011905 | HEALTH SCREEN SCAN CENTRE INDIA PRIVATE LIMITED | NEW NO 780 OLD NO 1839TRICHY ROAD LGB COLONY RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U85200TZ2017PTC028410 | ALGIATRY MEDICAL SERVICES PRIVATE LIMITED | OLD NO. 74, NEW NO.36, KRISHNASWAMY NAGAR, SECOND LAYOUT, RAMANATHAPURAM, , COIMBATORE, Tamil Nadu, India - 641045 |
| U74999TZ2019PTC032570 | REHOBOTH ECO ENERGIZERS PRIVATE LIMITED | NEW NO.54, OLD NO.4, FIRST FLOOR, PARK TOWN, RAMANATHAPURAM, , COIMBATORE, Tamil Nadu, India - 641045 |
| U85190TZ2009PTC015226 | KLINTELLIGEN HEALTH CARE (INDIA) PRIVATE LIMITED | Old No: 1951, New No: 444, Shree Towers, Trichy Road, Ramanathapuram, , Coimbatore, Tamil Nadu, India - 641045 |
| U45400TZ2012PTC018077 | Y J FOUNDATIONS PRIVATE LIMITED | OLD NO.24,NEW NO.40,PARK TOWN 9 TH STREET,RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U72900TZ2018OPC030952 | ARIYALA IT SOLUTIONS (OPC) PRIVATE LIMITED | Old No.22, New No.32, OHM Sakthi Nagar Sowripalayam Pirivu, Ramanathapuram , COIMBATORE, Tamil Nadu, India - 641045 |
| U72900TZ2019PTC033035 | UNEXIN TECHNOLOGY PRIVATE LIMITED | OLD NO:46,NEW NO:48 A,PANKAJA MILL ROAD PULIYAKULAM,RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| 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.
| 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.