MLC ESTATES LLP (LLPIN: AAD-1908) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 48899800.00.
Designated Partners of MLC ESTATES LLP are SHANMUGAM SUBRAMANIAM, SANJIV SHANMUGAM, CHITRALEKHA SHANMUGAM, and . VIR SHANMUGAM.
MLC ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
MLC ESTATES LLP's LLP Identification Number is (LLPIN)AAD-1908. Its Email address is [email protected] and its registered address is 1&2, MURPHY ROAD,ULSOOR, BANGALORE BANGALORE, Karnataka, India - 560008
Current status of MLC ESTATES LLP is - Active.
| LLP Identification Number | AAD-1908 |
| Name | MLC ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-01-13 |
| Age of Company | 10 years, 2 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 48,899,800.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MLC ESTATES LLP |
| AAD-1908 |
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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 MLC ESTATES 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00230154 | SHANMUGAM SUBRAMANIAM | Designated Partner | 2015-01-13 |
| 00576425 | SANJIV SHANMUGAM | Designated Partner | 2015-01-13 |
| 03156851 | CHITRALEKHA SHANMUGAM | Designated Partner | 2015-01-13 |
| 09525074 | . VIR SHANMUGAM | Designated Partner | 2022-01-20 |
| DIN | Director Name | 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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| 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-7474 | MAESTRO BUILDING SYSTEMS LLP | LEVEL 1 TOWER B NO 1&2 MURPHY ROAD ULSOOR BANGALORE, Karnataka, India - 560008 |
| AAC-3179 | RAO'S DEALSTORE RETAIL LLP | Level 1, Tower B, Millenia Towers Murphy Road 1 & 2, Ulsoor Bangalore, Karnataka, India - 560008 |
| F04935 | EXXELIA SUPPLY | Regus Millenia, Level 1 Tower B, No 1&2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008 |
| U05190KA2003PTC032640 | MLC PROPERTIES PRIVATE LIMITED | THE MILLENIA, ANNEX LEVEL-1 TOWER D, 1 & 2 MURPHY ROAD, ULSOOR , BANGALORE, Karnataka, India - 560008 |
| F02228 | SCIENCE APPLICATIONS INTERNATIONAL CORPO RATION | The Millennia,Tower-C, Level 2 & 3, No. 1 & 2, Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008 |
| F04573 | NASMYTH GROUP LIMITED | Millenia Towers, Level 1, Tower B, Suite 106 No 1 & 2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008 |
| U01119KA2003PTC041807 | RMZ INFOTECH PRIVATE LIMITED | 'The Millenia', Tower - B, Level 2, 12-14, No.1&2, Murphy Road, Ulsoor, , Bangalore, Karnataka, India - 560008 |
| F02316 | FM ENGINEERING INTERNATIONAL LIMITED | Unit 902, 9th Floor, The Millenia Tower B,No. 1 1&2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008 |
| AAA-4719 | IMPERATIVE DESIGNS LLP | REGUS BUSINESS CENTRE PVT LTD, LEVEL 1, TOWER B, RMZ 'THE MILLENIA' TOWERS, MURPHY ROAD 1&2, ULSOOR BANGALORE, Karnataka, India - 560008 |
| U09219KA2003PTC032474 | MILLENNIA TECHNOPARK PRIVATE LIMITED | 14TH FLOOR, MILLENNIA TOWERULSOOR 1&2 MURPHY ROAD ULSOOR , BANGALORE, Karnataka, India - 560008 |
| U01400KA2011PLC058162 | JEEVANKRUSHI AGRO FARMS & ESTATES (INDIA) LIMITED | No 2, 1st Floor, Jayrajnagar, A Street, Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008 |
| F03245 | NUMONYX ASIA PACIFIC PTE LTD. | The Millennia Tower C, Level Plaza No, 1&2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008 |
| AAG-9898 | RMZ MANAGEMENT LLP | The Millenia, Tower B, Level 12-14 No. 1& 2, Murphy Road, Ulsoor Bangalore, Karnataka, India - 560008 |
| AAC-6284 | PRICE WATERHOUSE & CO BANGALORE LLP | 5th Floor, Tower D, The Millenia 1 & 2 Murphy Road, Ulsoor Bangalore, Karnataka, India - 560008 |
| AAO-3318 | HARMEN DEVELOPERS LLP | TheMillenia,Tower-B,Level11-14,No.1&2,MurphyRoad,Ulsoor Bangalore, Karnataka, India - 560008 |
| AAA-6028 | SAVADI MANAGEMENT SERVICES LLP | THE MILLENIA ,14TH FLOOR, TOWER 'A' NO. 1& 2, MURPHY ROAD , ULSOOR BANGALORE, Karnataka, India - 560008 |
| AAY-3314 | CAPITALMM ENTERPRISES LLP | The Millennia, Level 12 14, Tower B No. 1 & 2, Murphy Road, Ulsoor Bangalore, Karnataka, India - 560008 |
| AAY-8111 | BROADGATE VENTURES LLP | The Millennia, Level 12 14, Tower B No. 1 & 2, Murphy Road, Ulsoor Bangalore, Karnataka, India - 560008 |
| AAY-8109 | SPIRAL MANAGEMENT LLP | The Millennia, Level 12 14, Tower B No. 1 & 2, Murphy Road, Ulsoor Bangalore, Karnataka, India - 560008 |
| U03110KA1972PTC002182 | HARMEN MANUFACTURING COMPANY PRIVATE LIMITED | 'The Millenia', Tower - B, Level 12-14, No.1&2, Murphy Road, Ulsoor, , Bangalore, Karnataka, India - 560008 |
| F03386 | FM APPROVALS LLC | Unit 902, 9th Floor, The Millenia Tower B, No 1&2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008 |
| ABZ-8047 | RMZ-Nexus Project LLP | The Millenia, 12 and 14th Floor Tower-B1 and 2 Murphy Road, Ulsoor Bangalore North, Karnataka, India - 560008 |
| ACA-4894 | Monroe Consultancy LLP | The Millenia, 12 and 14th FloorTower- B, 1 and 2 Murphy Road, Ulsoor Bangalore North, Karnataka, India - 560008 |
| AAB-4265 | MLC PROPERTIES LLP | THE MILLENIA, ANNEX LEVEL-1, TOWER D, 1 AND 2 MURTHY ROAD , ULSOOR BANGALORE, Karnataka, India - 560008 |
| U31908KA1986PTC007930 | MASTERWELD PRIVATE LIMITED | 12/1, MURPHY ROAD, ULSOOR , BANGALORE, Karnataka, India - 560008 |
| U00389KA1986PTC007757 | UNITED FILMAKERS (BANGALORE) PRIVATE LIM ITED | NO:1/2 ARTILLARY ROAD, ULSOOR , BANGALORE, Karnataka, India - 560008 |
| AAB-2294 | FOOD PALLETE RESTAURANTS LLP | 10/1, MUNISWAMAPPA ROAD JOGUPALYA, ULSOOR, H.A.L 2ND STAGE BANGALORE, Karnataka, India - 560008 |
| F02719 | MARKS AND SPENCER P.L.C | RMZ Millenia, Tower C, 4th Floor, Lake Wing, #1 and 2, Murphy Road, , Bangalore, Karnataka, India - 560008 |
| AAB-0613 | FUSIONARK SOFTWARE LLP | NO 2/1, 2ND CROSS ROAD CAMBRIDGE ROAD, HALASURU BANGALORE, Karnataka, India - 560008 |
| 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.
| 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 Share 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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