MLM REALTY PRIVATE LIMITED (CIN: U70102PN2009PTC134094) is a Private company incorporated on 08 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MLM REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MLM REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MLM REALTY PRIVATE LIMITED are VIRENDRA MOTILAL LODHA, ANKUSH VIJAYKUMAR MEHTA, and JITENDRA RAMVILAS MALOO.
MLM REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102PN2009PTC134094 and its registration number is 134094. Users may contact MLM REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLM REALTY PRIVATE LIMITED is 326, M. G. ROAD, ASHOK VIJAY COMPLEX, CAMP , PUNE, Maharashtra, India - 411001.
Current status of MLM REALTY PRIVATE LIMITED is - Active.
| CIN | U70102PN2009PTC134094 |
| Name | MLM REALTY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Pune |
| Registration Number | 134094 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-06-08 |
| Age of Company | 15 years, 9 months, 5 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2011-09-23 |
| Date of Last Filed Balance Sheet | 2011-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MLM REALTY PRIVATE LIMITED |
| U70102PN2009PTC134094 |
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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 MLM REALTY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00568520 | VIRENDRA MOTILAL LODHA | Director | 2009-06-08 |
| 00607470 | ANKUSH VIJAYKUMAR MEHTA | Director | 2009-06-08 |
| 02557025 | JITENDRA RAMVILAS MALOO | Director | 2009-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4037 | SIGNATURE LIFESPACES LIMITED LIABILITY P ARTNERSHIP | 326, ASHOK VIJAY COMPLEX, M.G. ROAD, CAMP, PUNE, Maharashtra, India - 411001 |
| AAA-4031 | ATHARVA HOMES LIMITED LIABILITY PARTNERS HIP | 326, ASHOK VIJAY COMPLEX, M.G.ROAD, CAMP PUNE, Maharashtra, India - 411001 |
| AAA-3783 | RIVERFRONT REALTY PUNE LLP | 326, ASHOK VIJAY COMPLEX M.G. ROAD, CAMP PUNE, Maharashtra, India - 411001 |
| AAZ-1496 | BHUVRIDDHI REALTORS LLP | 326, ASHOK VIJAY COMPLEX, OFF NO 8 M.G. ROAD, CAMP PUNE, Maharashtra, India - 411001 |
| AAU-8404 | LABHESH REALTORS LLP | 326, ASHOK VIJAY COMPLEX, OFF NO 8 M.G. ROAD, CAMP, PUNE, Maharashtra, India - 411001 |
| AAU-8401 | EFTHALIA REALTORS LLP | 326, ASHOK VIJAY COMPLEX, OFF NO 8, M.G. ROAD, CAMP PUNE, Maharashtra, India - 411001 |
| AAA-4048 | AMBA HOLDINGS LIMITED LIABILITY PARTNERS HIP | 326 M.G. ROAD, ASHOK VIJAY COMPLEX, PUNE, Maharashtra, India - 411001 |
| U21014PN2001PTC016293 | GLOREX LAMINATION PRIVATE LIMITED | 12, 2ND FLOOR, ASHOK VIJAY COMPLEX, 326 M G ROAD , PUNE, Maharashtra, India - 411001 |
| U15549PN1997PTC112302 | NRA BREWERIES PRIVATE LIMITED | ASHOK VIJAY COMPLEX326,MAHATMA GANDHI ROAD CAMP , PUNE, Maharashtra, India - 411001 |
| U24239PN2012PTC144450 | CHIME PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO-1, 2ND FLOOR, ASHOK VIJAY COMPLEX, NEAR AURORA TOWERS, M.G. ROAD , PUNE, Maharashtra, India - 411001 |
| AAN-4928 | CASHIPRO SOLUTIONS LLP | Amba Complex, 320, M. G. Road, Camp Pune 411001 PUNE, Maharashtra, India - 411001 |
| AAO-5140 | LORD GANESHA LANDMARKS LLP | OFF. 211, M G ROAD, S. NO. 326 CAMP, PUNE - 411001 PUNE, Maharashtra, India - 411001 |
| AAC-7640 | A & J MANAGEMENT CONSULTANCY LLP | OFF 211, M G ROAD SNO 326, CAMP PUNE, Maharashtra, India - 411001 |
| AAP-1604 | VENKATRAMANA LANDMARKS AND DEVELOPERS LL P | OFF. 211, M G ROAD, S. NO. 326 CAMP PUNE, Maharashtra, India - 411001 |
| AAP-4527 | LORD VENKATESHWARA PROPERTIES LLP | OFF. 211, M G ROAD, S. NO. 326 CAMP, PUNE, Maharashtra, India - 411001 |
| AAL-5320 | P B BREWS EXPERIENCE LLP | SHOP NO. 7, NIRMAL COMMERCIAL COMPLEX, 158 M G ROAD, CAMP PUNE, Maharashtra, India - 411001 |
| U45309PN2018PTC177622 | VIGHNESHWARA REALTORS PRIVATE LIMITED | 326, ASHOK VIJAY COMPLEX OF M.G ROAD CAMP PUNE Pune MH 411001 IN |
| U70200PN2011PTC138445 | PLOUTUS REALTY PRIVATE LIMITED | THIRD FLOOR, ASHOK-VIJAY COMPLEX, 326, M. G. ROAD, CAMP, PUNE Pune MH 411001 IN |
| U70102PN2007PTC130364 | SYNERGY REALTY PRIVATE LIMITED | 326, ASHOK VIJAY COMPLEX, OFF. NO 8, M. G. ROAD, CAMP PUNE Pune MH 411001 IN |
| U70102PN2005PTC020407 | SHATRUNJAY REAL ESTATE DEVELOPERS PRIVATE LIMITED | ASHOK-VIJAY COMPLEX 326M G ROAD CAMP PUNE MH 411001 IN |
| U74999PN2019PTC188120 | PRO CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | Room No 1,1M.G. Road Camp nr Abbas Chamber ,Camp , PUNE, Maharashtra, India - 411001 |
| U45209PN2006PTC128959 | L A CONSORTIUM & REALTY PRIVATE LIMITED | ASHOK-VIJAY COMPLEX, 2ND FLOOR, 326 M.G.ROAD, CAMP PUNE MH 411001 IN |
| U70102PN2006PTC128960 | ATHARVA CONSORTIUM & REALTY PRIVATE LIMITED | ASHOK-VIJAY COMPLEX, 2ND FLOOR, 326 M.G.ROAD, CAMP PUNE MH 411001 IN |
| AAE-6596 | PAYATU SOFTWARE LABS LLP | OFFICE 502, TEJ HOUSE, 5 M.G. ROAD PUNE CAMP PUNE, Maharashtra, India - 411001 |
| ABA-6502 | SHREE SWAMI SAMARTH INFRACHEM LLP | OFFICE 203 TEJ HOUSE 2ND FLOOR M.G. ROAD CAMP PUNE PUNE, Maharashtra, India - 411001 |
| AAA-9085 | ZOHA SOFTWARE LLP | 34 M.G ROAD CAMP PUNE, Maharashtra, India - 411001 |
| AAW-1809 | VPN VENTURES LLP | 164 M G Road Camp Pune, Maharashtra, India - 411001 |
| AAO-2857 | DREAMBIKES MOTORCYCLES LLP | 6, M. G. ROAD (COMMON), CAMP, PUNE, Maharashtra, India - 411001 |
| U24132PN2014PTC152604 | DR. SCHUMACHER INDIA PRIVATE LIMITED | 164, M.G Road, Camp , Pune, Maharashtra, India - 411001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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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