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
MLL TRADEWINGS PVT LTD
CIN: U25201WB1996PTC077623 As on: 2026-07-13
MLL TRADEWINGS PVT LTD (CIN: U25201WB1996PTC077623) is a Private company incorporated on 26 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1025000.00.
MLL TRADEWINGS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MLL TRADEWINGS PVT LTD's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of MLL TRADEWINGS PVT LTD are MADAN LALL LAHOTI, RAJ KUMAR LAHOTI, SASHI LAHOTI, and DILIP LAHOTI.
MLL TRADEWINGS PVT LTD's Corporate Identification Number (CIN) is U25201WB1996PTC077623 and its registration number is 77623. Users may contact MLL TRADEWINGS PVT LTD on its Email address - [email protected]. Registered address of MLL TRADEWINGS PVT LTD is LAHOTI HOUSE50/2 BENI NANDAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700025.
Current status of MLL TRADEWINGS PVT LTD 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 MLL TRADEWINGS 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.
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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 MLL TRADEWINGS 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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Current Directors & Key Managerial Personnel of MLL TRADEWINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00569370 | MADAN LALL LAHOTI | Director | 1999-11-25 |
| 00572216 | RAJ KUMAR LAHOTI | Director | 1999-11-25 |
| 00572266 | SASHI LAHOTI | Director | 1996-06-28 |
| 00572277 | DILIP LAHOTI | Director | 1996-06-28 |
Past Directors & Key Managerial Personnel of MLL TRADEWINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADAN LALL LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIKADA FORMS PVT. LTD. | U72900WB1995PTC067816 | Director | 2006-12-13 | Ongoing |
| INDIAN PLASTICS FEDERATION | U91110WB1959NPL024140 | Additional Director | - | 2017-09-21 |
Other Directorships of RAJ KUMAR LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEVIKI EXPORTS PRIVATE LIMITED | U51909MH1995PTC090402 | Director | - | 2018-12-22 |
| BIKADA FORMS PVT. LTD. | U72900WB1995PTC067816 | Director | - | 2018-08-10 |
Other Directorships of SASHI LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEVIKI EXPORTS PRIVATE LIMITED | U51909MH1995PTC090402 | Additional Director | - | 2016-10-14 |
| KEVIKI EXPORTS PRIVATE LIMITED | U51909MH1995PTC090402 | Director | 2018-10-25 | Ongoing |
Other Directorships of DILIP LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHYTOGREEN AGRITECH PRIVATE LIMITED | U24299WB2021PTC246616 | Director | 2022-09-12 | Ongoing |
| PITHADAI ENTERPRISES PRIVATE LIMITED | U25209WB1990PTC048263 | Director | - | 2009-11-30 |
| STANDARD FORMS & STATIONERY PVT. LTD | U36991WB1983PTC036057 | Director | 1999-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209WB2022PTC254925 | SECURESHIELD SAFETY PRODUCTS PRIVATE LIMITED | 50/2, BENI NANDAN STREET, OPP. POLICE HOSPITAL,KOLKATA,Kolkata,West Bengal,700025-India |
| U51900WB2022PTC255337 | HAATI MARKET PRIVATE LIMITED | 50/2 BENI NANDAN STREET , KOLKATA, West Bengal, India - 700025 |
| U67190WB2019PTC232771 | BALAJEE FOREX & TRAVELS PRIVATE LIMITED | 1/2A Beni Nandan Street , KOLKATA, West Bengal, India - 700025 |
| U24299WB2021PTC246616 | PHYTOGREEN AGRITECH PRIVATE LIMITED | 50/2, BENI NANDAN STREET OPP. POLICE HOSPITAL , KOLKATA, West Bengal, India - 700025 |
| U63000WB2018PTC225143 | OJHA FOREX AND TRAVELS PRIVATE LIMITED | 1/2A, BENI NANDAN STREET, ROOM NO. 1 , KOLKATA, West Bengal, India - 700025 |
| U72900WB1995PTC067816 | BIKADA FORMS PVT. LTD. | 50 2 BENI NANDAN STREETGROUND FLOOR OFFICE PS BHAWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U36991WB1983PTC036057 | STANDARD FORMS & STATIONERY PVT. LTD | 50/2 BENI NANDAN STREET GROUNDFLOOR OFFICE P S BHAWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U68200WB2024PTC274872 | DHANADA PROJECTS PRIVATE LIMITED | 29/1A Chatterjee street,Chandra nath Chatterjee street Ground floor,Kolkata,Kolkata,West Bengal,700025-India |
| ACT-5772 | ADITRI ABASAN LLP | 2C, Mahendra Road,,Ground Floor,Kolkata,Kolkata,West Bengal,India-700025 |
| ACF-8883 | SAI F&B LLP | GROUND FLOOR,2B MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| U47910WB2025PTC277434 | FASHIONSTA TECHNOLOGIES PRIVATE LIMITED | 28/B,NANDAN ROAD, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700025-India |
| U45400WB2022PTC254487 | MANMURLI HOUSING PRIVATE LIMITED | 2B, MAHENDRA ROAD D GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700025-India |
| U56102WB2023PTC260619 | MEOKJA ASIA PRIVATE LIMITED | NO 63/1/2A, GROUND FLOOR,,SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,700025-India |
| AAO-5825 | BALAKA VANIJYA LLP | PREMISES NO-29/1A, CHANDRA NATH CHATTERJEE STREET, GROUND FLOOR, KOLKATA KOLKATA, West Bengal, India - 700025 |
| ACJ-1557 | BHARGAVI CITI REALTY LLP | C/o Crescent Infracon Pvt Ltd,2B Mahendra Road, Ground Floor,Kolkata,Kolkata,West Bengal,India-700025 |
| ACK-6412 | KUBERA MININGS LLP | 29/1/A CHANDRA NATH CHATTERJEE STREET,LP-U.G GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700025 |
| U74900WB2014PTC202635 | COITERA SERVICES PRIVATE LIMITED | 11/A, Beni Nandan Street Ground Floor Kolkata Kolkata WB 700025 IN |
| U74900WB2014PTC202646 | BOVIRA GRACE JEWELS PRIVATE LIMITED | 11/A, Beni Nandan Street Ground Floor Kolkata Kolkata WB 700025 IN |
| AAV-2350 | ASR PROJECTS AND VENTURES LLP | 2C MAHENDRA ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700025 |
| U45203WB2006PTC112016 | ASHRAY REALTY MANAGEMENT PRIVATE LIMITED. | 2C MAHENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025 |
| U51909WB2011PTC170213 | SIDHIVINAYAK EXIM PRIVATE LIMITED | 64, SAMBHUNATH PANDIT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700025 |
| U72200WB1999PTC088713 | DIGITECH INDUSTRIES PRIVATE LIMITED | 39, Sambhunath Pandit Street Ground Floor , Kolkata, West Bengal, India - 700025 |
| U72200WB2006PTC109608 | LAXMI ELECTROVISION PVT LTD | 39, Sambhunath Pandit Street Ground Floor , Kolkata, West Bengal, India - 700025 |
| U67120WB1995PTC072073 | S M FINSTOCK PVT LTD | GROUND FLOOR 2C, MAHENDRA ROAD , Kolkata, West Bengal, India - 700025 |
| U74999WB2017PTC223020 | SUVANKAR'S VENTURES PRIVATE LIMITED | 28/1A, BENI NANDAN STREET , KOLKATA, West Bengal, India - 700025 |
| U01116WB1987PTC042340 | MANBHUM (SHELLAC) EXPORTS PVT LTD | 19A, PRANNATH PANDIT STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700025 |
| U51505WB2005PTC101106 | MULTI FRICTION PRIVATE LIMITED | 2A,JOGESH MITRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025 |
| U51109WB1995PTC070196 | NOVJOY EMPORIUM PVT LTD | 2, ROOP CHAND MUKHERJEE LANE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700025 |
| U72300WB2000PTC092616 | BHASKAR COMPUTECH PRIVATE LIMITED | 19A, PRANNATH PANDIT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90370854 | 2005-03-28 | - | 2019-03-04 | 300,450.00 | PUNJAB NATIONAL BANK |
- 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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