Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ML INFRA BUILD LLP
LLPIN: ABC-3342 As on: 2026-07-13
ML INFRA BUILD LLP (LLPIN: ABC-3342) is a Limited Liability Partnership firm incorporated on 05 Sep 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.
LALIT RAGHUNATH DESAI is the Designated Partner of ML INFRA BUILD LLP.
ML INFRA BUILD LLP's LLP Identification Number is (LLPIN)ABC-3342. Its Email address is and its registered address is Shop No.16 Dream House Apt.,,Datta Mandir Road, Nashik,Nashik,Nashik,Maharashtra,India-422101
Current status of ML INFRA BUILD 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
You will be able to access all documents filed by ML INFRA BUILD in a way that was never possible before.
Want deeper insights about ML INFRA BUILD?
Explore Prime Research for Industry & Economic InsightsCompanies 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 INFRA BUILD 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 INFRA BUILD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02716893 | LALIT RAGHUNATH DESAI | Designated Partner | 2022-09-05 |
Past Directors & Key Managerial Personnel of ML INFRA BUILD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALIT RAGHUNATH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LBM INFOTECH PRIVATE LIMITED | U72900MH2009PTC194975 | Director | 2009-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6878 | MAHALAXMI HOME DECOR LLP | SHOP NO 10, DREAM HOUSE DATTA MANDIR ROAD, NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U52609MH2019PTC330682 | GOVIND DANDE AND SONS PRIVATE LIMITED | Survey no 306, Shop No 1, Anand Commerce Plot no 8Datta Mandir Signal,Nashik Road , NASHIK, Maharashtra, India - 422101 |
| U10739MH2025PTC440061 | NILAMWARS ECO BITE PRIVATE LIMITED | Flat No.A/603, Sai Vishwa, Apartment, Samangaon Road,Nashik Road, Nashik, Nashik- 422101, Maharashtra,Nashik,Nashik,Maharashtra,422101-India |
| U27900MH2024PTC420306 | GIGAVOLT ELECTROMECH INDUSTRIES PRIVATE LIMITED | FLAT NO 502, SPACE ORION, B BUILDING,S. NO. 116/BCD/ E-B, DEOLALI SHIVAR, DATTA MANDIR CHOWK, NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India |
| U40200MH2022OPC375370 | AARTRONICS SOLAR (OPC) PRIVATE LIMITED | SHOP NO. 4, ANAND BHAKTI SANKUL, NEAR DATTA MANDIR, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| L68200MH1984PLC322974 | TRIVENI ENTERPRISES LIMITED | SHOP NO.7 (8,9) MAMATA ANA ND JANKUL NASHIK PUNE NSK NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India |
| U24100MH2019PTC319029 | OSSAM INDIA HEALTHCARE PRIVATE LIMITED | BLOCK NO. 7, DATTA MAHADEO APPTT., DATTA MANDIR RD, NASHIK ROAD, , NASHIK, Maharashtra, India - 422101 |
| U15138MH2018PTC307313 | MEERANANDA FOODS PRIVATE LIMITED | SHOP NO 11 , PALAK COMPLEX DUTTA MANDIR ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U38120MH2025PTC455037 | WATERGRACE BMW PRIVATE LIMITED | SR NO 36/2/3/2 PLOT NO. 2,DATTA MANDIR ROAD DEOLALI,Nashik,Nashik,Maharashtra,422101-India |
| U51909PN2019PTC183122 | VINTAGE MOON PRIVATE LIMITED | Flat No. A501, Sai Anand Pridenr, Datta Mandir Road, NSKRD, Nashik Road , NASHIK, Maharashtra, India - 422101 |
| U72300MH2013PTC239994 | MAPS BPO SERVICES PRIVATE LIMITED | SHOP NO 6, HARIMAMTA APPT, BEHIND SHANI MANDIR CYTRIC STOP, PANCHAK, JAIL ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U72900MH2022PTC391129 | APAG TECHNOLOGY & SERVICES PRIVATE LIMITED | BANGALA NO 5 GODAVARI HSG SOC NO 1, JAIL ROAD, NASHIK RD NR YOGIRAJ DATTA MANDIR , NASHIK, Maharashtra, India - 422101 |
| ACI-0583 | RAGHUNATHJI CONSTRUWELL LLP | FLAT NO-1, FALAK COMPLEX, S NO-114/1A-1B,,NASHIK-PUNE ROAD, NASHIK ROAD, HIMALYA BUILDING,Nashik,Nashik,Maharashtra,India-422101 |
| U32909MH2024PTC420147 | WILDOR EQUIPMENTS PRIVATE LIMITED | HOUSE NO 130 CHANDRAVIJAY,SAYKHEDA ROAD NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India |
| U86100MH2023PTC409479 | SINUS MEDICOVER HOSPITAL PRIVATE LIMITED | Shop No 22, Indraprast Bldg, Triveni Park,Jail Road, Nashik Road,Nashik,Nashik,Maharashtra,422101-India |
| U62013MH2023PTC398459 | FINESTEP TECHNOLOGIES PRIVATE LIMITED | Rajkala Niwas, Plot No. 10,Near Rajrajeshwari Mangal Karyalay,Jagruti Nagar, Jail Road, Nashik Road, Nashik 422101,Nashik,Nashik,Maharashtra,422101-India |
| AAQ-4575 | DEEPAK BUILDERS AND DEVELOPERS LLP | 101, FIRST FLOOR, ANAND PLAZA NASHIK PUNE ROAD, DATTA MANDIR, NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U36910MH2020PTC345816 | ASHTEKAR AND SONS PRIVATE LIMITED | SHOP NO-07, SAI PLAZA APPT, NASHIK POONA ROAD, NASHIK ROAD , Nashik, Maharashtra, India - 422101 |
| U80302MH2013PLC245104 | SUCCESS EDUCATION RESEARCH LIMITED | SHOP NO.1, DEOLALI SHIVAR,JAIL ROAD,NASHIK RD NASHIK ROAD, , NASHIK, Maharashtra, India - 422101 |
| ACM-5996 | MITTAL'S HOLISTIC CARE CENTRE LLP | Flat No. 2, Sagrika Housing Society,Dhongade Mala, Datt Mandir Road ,Nashik Road,Nashik,Nashik,Maharashtra,India-422101 |
| U70109MH2019PTC335308 | RAM AASHRAY BUILDERS PRIVATE LIMITED | SHOP NO.14, DEHBANU CO. HSG SOC. NASHIK PUNE ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U46209MH2026PTC465418 | YELLAGRO IMPEX PRIVATE LIMITED | SHOP NO.8,S.NO.122/1/2/32,B,21ST CENTURE APT,NASHIK,Nashik,Nashik,Maharashtra,422101-India |
| U80903MH2018PTC315773 | TYSON ONLINE PRIVATE LIMITED | Office No.201/202, 2nd Floor, Hari Amantran, Near Dutta Mandir, , NASHIK ROAD, NASHIK, Maharashtra, India - 422101 |
| U72900MH2014PTC254474 | SOFSYST SOFTWARE & SYSTEM PRIVATE LIMITED | HOUSE NO . 622/500, NEAR MARUTI NAGAR VRE SAVARKAR NAGAR , JAIL ROAD , NASHIK ROAD , NASHIK . , NASHIK, Maharashtra, India - 422101 |
| U85499MH2025PTC450619 | MIIA CAREERS PRIVATE LIMITED | SHOP NO. F-05, Star Zone Mall,E1 Building, S. No. 17A/2/17B/17C/4, Nashik Poona Road,Nashik,Nashik,Maharashtra,422101-India |
| AAY-0245 | NASCRAFT BREWERY LLP | DATTA VIHAR TOWER, WING NO A, FLAT NO 303 GODAVRI NO. 1, NR DATTA MAN, NASHIK ROAD, NASHIK, Maharashtra, India - 422101 |
| ACY-3537 | KAPIL INFRAEDGE LLP | OFFICE 13, DREAM HOUSE,DATTA MANDIR RD,Nashik,Nashik,Maharashtra,India-422101 |
| U39000MH2024NPL418959 | KRUSHNA SYNERGY ASSOCIATION | Office No 101 First Floor,Datta Mandir Road Deolali,Nashik,Nashik,Maharashtra,422101-India |
| U56101PN2023PTC225450 | VELOCIDAD FOOD PRIVATE LIMITED | F No-602,Padmanabh Height,Datta Mandir Road,Deolali,Nashik,Nashik,Maharashtra,422101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.