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      • Complaints
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      ML BIZ LLP

      LLPIN: AAR-1487 As on: 2026-07-13

      ML BIZ LLP (LLPIN: AAR-1487) is a Limited Liability Partnership firm incorporated on 25 Nov 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ML BIZ LLP are HEMANT KUMAR SINHA, and SURAJ VENKAT.

      ML BIZ LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

      ML BIZ LLP's LLP Identification Number is (LLPIN)AAR-1487. Its Email address is [email protected] and its registered address is No.36,4TH DRIVE SEA CLIFF CONCLAVE,AKKARAI CHENNAI, Tamil Nadu, India - 600119

      Current status of ML BIZ LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ML BIZ 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ML BIZ
      DIN Director Name Designation Appointment Date
      00728783 HEMANT KUMAR SINHA Designated Partner 2019-11-25
      07712350 SURAJ VENKAT Designated Partner 2019-11-25
      Past Directors & Key Managerial Personnel of ML BIZ
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEMANT KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      TAMILNADU PAINTS AND ALLIED PRODUCTS LIMITED U24222TN1985SGC012374 Director - 2016-07-31
      STATE ENGG AND SERVICING CO OF TAMILNADU LTD U26911TN1977SGC007308 Director - 2016-07-31
      TAMILNADU SMALL INDUSTRIES CORPORATION LIMITED U28991TN1965SGC005361 Managing Director - 2016-07-31
      ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Additional Director - 2016-09-30
      ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2017-06-28
      TAMILNADU TOURISM DEVELOPMENT CORPORATION LIMITED U63040TN1971SGC006006 Managing Director - 2014-01-30
      ATEN VENTURES PRIVATE LIMITED U72900TN2017PTC114941 Director 2017-02-14 Ongoing
      MADRAS RACE CLUB U74999TN1922NPL001455 Nominee Director - 2015-10-27
      Other Directorships of SURAJ VENKAT
      Company Name CIN Designation Appointment Date Cessation
      ATEN VENTURES PRIVATE LIMITED U72900TN2017PTC114941 Director 2017-02-14 Ongoing

      CIN Company Name Company Address
      U72900TN2017PTC114941 ATEN VENTURES PRIVATE LIMITED Plot No.36, 4th Drive, Sea Cliff Conclave, , Akkarai,, Tamil Nadu, India - 600119
      U70200TN2021PTC142450 TARANTAH PROPERTIES PRIVATE LIMITED No.38, 4th Drive, Sea Cliff Conclave Akkarai, ECR , Chennai, Tamil Nadu, India - 600119
      U80903TN2022NPL153482 KURAL ARAM FOUNDATION No 14, 4th Drive, Sea Cliff Conclave ECR, Akkarai, Sholinganallur , Chennai, Tamil Nadu, India - 600119
      U85300TN2020NPL138802 NONURBAN FOUNDATION NO 14,FOURTH DRIVE,SEA CLIFF CONCLAVE, AKKARAI,EAST COAST ROAD, , CHENNAI, Tamil Nadu, India - 600119
      U74999TN2016PTC112442 OLEANDER HOME GOODS AND TRADERS PRIVATE LIMITED No.9, Babu Street Sea Cliff Conclave Akkarai , Chennai, Tamil Nadu, India - 600119
      U21093TN2021OPC147213 VERABAS (OPC) PRIVATE LIMITED VR VILLA NO 2160 FEET ROAD SEA CLIFF CONCLAVE AKKARAI , CHENNAI, Tamil Nadu, India - 600119
      ACI-7858 MEDHYA REALTY AND INFRAA LLP Villa No. 2 at Rajavasathi, Plot No. 5, Main Avenue, Sea Cliff Conclave,Akkarai, ECR, Chennai,Saidapet,Kanchipuram,Tamil Nadu,India-600119
      U45400TN2010PTC078018 KARISMAA FOUNDATIONS PRIVATE LIMITED Villa No 2 at Rajavasati, Plot 5, Main Avenue, Sea Cliff Conclave, Akkarai , ECR, , Chennai, Tamil Nadu, India - 600119
      U70109TN2019PTC126892 KARORA PRIVATE LIMITED Villa No 2 at Rajavasati, Plot 5, Main Avenue, Sea Cliff Conclave, Akkarai , ECR, , Chennai, Tamil Nadu, India - 600119
      U20232TN2026PTC191645 WILLBAZAAR ADVISORY SERVICES PRIVATE LIMITED Plot No.11 Sea Cliff,3rd Drive Akkarai Chennai,Saidapet,Kanchipuram,Tamil Nadu,600119-India
      U22209TN2026PTC190898 GARBIN SACK PRIVATE LIMITED Plot No.11 Sea Cliff,3rd Drive Akkarai Chennai,Saidapet,Kanchipuram,Tamil Nadu,600119-India
      U15490TN2019PTC127081 SUKRUTAM CATERERS PRIVATE LIMITED Plot No.51,No.9,2nd crossway,Aster Court Sea cliff conclave,VGP Golden beach, , CHENNAI, Tamil Nadu, India - 600119
      F04417 BRUSSELS INVEST AND EXPORT 18, FIRST COAST BAY,ECR SEA CLIFF conclave, AKKARAI , CHENNAI, Tamil Nadu, India - 600119
      U74140TN2008PTC066069 EXCELSIOR HEALTHCARE MANAGEMENT CONSULTANTS PRIVATE LIMITED NO.1, RIVIERA COURT, III DRIVE, SEACLIFF CONCLAVE VGP GOLDEN BEACH HOUSING, AKKARAI, EAST COAST ROAD , CHENNAI, Tamil Nadu, India - 600119
      U74140TN2008PTC067313 EXCELSIOR QUALITY MANAGEMENT CONSULTANTS PRIVATE LIMITED NO.1, RIVIERA COURT, III DRIVE, SEACLIFF CONCLAVE VGP GOLDEN BEACH HOUSING, AKKARAI, EAST COAST ROAD , CHENNAI, Tamil Nadu, India - 600119
      AAM-0520 NOVEM DOT SOLUTIONS LLP NO, 51, OLD NO 3, NEW NO 9, 2ND CROSSWAY ASTERCOUR COURT VGP SOUTH LAYOUT, SEACLIFF CONCLAVE AKKARAI CHENNAI, Tamil Nadu, India - 600119
      U20231TN2023PTC161218 ALOE VEDA PERSONAL CARE PRIVATE LIMITED PLOT NO.11, SEA CLIFF,3RD DRIVE, AKKARAI,Saidapet,Kanchipuram,Tamil Nadu,600119-India
      U20231TN2023PTC161219 NATRIA ORGANICS PRIVATE LIMITED PLOT NO.11, SEA CLIFF,3RD DRIVE, AKKARAI,Saidapet,Kanchipuram,Tamil Nadu,600119-India
      U55101TN2014PTC096742 WRAPSODY FOOD PRIVATE LIMITED Shop No7, Plot No1 to 6,VGPGolden BeachSouth Part1 VGPMainRoad,(Sea Cliff Avenue) ECR, Shol inganallur , chennai, Tamil Nadu, India - 600119
      U74900TN2013PTC090533 MARINA UPPER CREST HOSPITALITY PRIVATE LIMITED No.7, IIIrd Drive Sea Cliff Conclave, Akkari, ECR CHENNAI Chennai TN 600119 IN
      U74900TN2011PTC079087 KARORA CONSULTANTS PRIVATE LIMITED Villa No 2 at Rajavasati, Plot 5, Main Avenue, Sea Cliff Conclave, Akkarai, ECR, Chennai Chennai TN 600119 IN
      U17200TN2007PTC063286 ONE STOP TOTAL MERCHANDISING PRIVATE LIMITED NO.3, SEA SHELL AVENUE AKKARAI , CHENNAI, Tamil Nadu, India - 600119
      U92419TN2012PTC085607 CIRKUL ENTERTAINMENT PRIVATE LIMITED Plot No. 14-15, Sea Cliff, Avenue 2nd Cross Street, Akkari , Chennai, Tamil Nadu, India - 600119
      U65999TN2021PTC145370 UNICORN BLUE HOLDINGS PRIVATE LIMITED 14,4th DRIVE SEACLIFF CONCLAVE,VGP SOUTH LAYOUT, EAST COAST ROAD,AKKARAI, , CHENNAI, Tamil Nadu, India - 600119
      U72200TN2021PTC142902 DOMAIN EDGE TECHNOLOGY INDIA PRIVATE LIMITED Plot.No.130 4th Avenue 3rd Main Road Sea shore town Panaiyur , CHENNAI, Tamil Nadu, India - 600119
      U25999TN2024PTC174340 VANGAM CRAFTS PRIVATE LIMITED Plot No.14,,Sea Cliff Akkarai,Saidapet,Kanchipuram,Tamil Nadu,600119-India
      U72300TN1997PTC039195 INSOFT AUTOMATION PRIVATE LIMITED NO.15,MEDAVAKKAM ROAD,NO.15,MEDAVAKKAM ROAD, SHOLINGANALLUR,CHENNAI-600119. , SHOLINGANALLUR,CHENNAI-600119., Tamil Nadu, India - 600119
      U45208TN2013PTC091190 GURUMANTHRA CONSTRUCTIONS PRIVATE LIMITED OLD NO 16/17, NEW NO 1 SAI ILLAM STREET, AKKARAI , CHENNAI, Tamil Nadu, India - 600119
      U52590TN2017PTC118569 SHREE JHAMELA JEWELLERY PRIVATE LIMITED Plot No:16, Villa No:9D,Bhakthavedantha Swami Road ECR Akkarai, Shollinganallur , Chennai, Tamil Nadu, India - 600119
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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      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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