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      • Complaints
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      ML RESIDENCY LLP

      LLPIN: ACH-6246 As on: 2026-07-13

      ML RESIDENCY LLP (LLPIN: ACH-6246) is a Limited Liability Partnership firm incorporated on 06 Jun 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ML RESIDENCY LLP are LALIT KUMAR JAIN, and MAHENDRA KUMAR JAIN.

      ML RESIDENCY LLP's LLP Identification Number is (LLPIN)ACH-6246. Its Email address is and its registered address is 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO .6,Kolkata,Kolkata,West Bengal,India-700001

      Current status of ML RESIDENCY 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 RESIDENCY 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 RESIDENCY
      DIN Director Name Designation Appointment Date
      00433511 LALIT KUMAR JAIN Designated Partner 2024-06-06
      00433543 MAHENDRA KUMAR JAIN Designated Partner 2024-06-06
      Past Directors & Key Managerial Personnel of ML RESIDENCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LALIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AL ENCLAVE LLP ACH-6218 Designated Partner 2024-06-06 Ongoing
      LA PROMOTERS LLP ACH-6227 Designated Partner 2024-06-06 Ongoing
      LA PREMISES LLP ACH-6236 Designated Partner 2024-06-06 Ongoing
      ML HIGHRISE LLP ACH-6268 Designated Partner 2024-06-06 Ongoing
      LM BUILDERS LLP ACH-6276 Designated Partner 2024-06-06 Ongoing
      SIDHARTHA SILK UDYOG PVT LTD U17111WB1986PTC040420 Director 2006-08-05 Ongoing
      RISHABH JUTE & HASSIANS PRIVATE LIMITED U17232WB2002PTC095208 Director 2002-09-23 Ongoing
      RAJ SHREE MERCANTILES. P LTD U25202WB1989PTC047620 Director 1997-05-06 Ongoing
      PREMIER BAGS PVT. LTD. U25209WB1995PTC068760 Director - 2008-03-05
      ARIHANT INGOTS PRIVATE LIMITED U27102WB2004PTC099618 Director 2004-08-31 Ongoing
      KAMARHATTY POWER LIMITED U40105WB2005PLC102730 Director 2005-04-12 Ongoing
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2012-09-29
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2018-03-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Additional Director - 2012-09-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2021-02-06
      KELVIN JUTE LIMITED U51109WB1995PLC074366 Additional Director - 2012-09-29
      KELVIN JUTE LIMITED U51109WB1995PLC074366 Managing Director - 2015-10-05
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2011-03-14
      PEPSICON MARKETING PVT LTD U51109WB1995PTC072648 Director - 2019-01-28
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director 2006-09-28 Ongoing
      ARIHANT VANIJYA PRIVATE LIMITED U51909WB2002PTC094856 Director 2002-07-09 Ongoing
      RISHABH COMMODITIES PRIVATE LIMITED U51909WB2002PTC094868 Director 2002-07-10 Ongoing
      ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Director - 2011-12-24
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Additional Director - 2011-09-30
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director - 2012-01-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2008-09-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director 2008-09-30 Ongoing
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director 2005-09-30 Ongoing
      CANOPY ARCH ESTATES PVT LTD U70101WB2006PTC109640 Director 2006-05-29 Ongoing
      WATERSIDE COMPLEX PRIVATE LIMITED U70102WB2013PTC197331 Director 2013-09-19 Ongoing
      SUNROOF RESIDENCY PRIVATE LIMITED U70102WB2013PTC197422 Director 2013-09-20 Ongoing
      DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Director - 2018-02-19
      HOUSEHOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC197698 Director - 2018-02-19
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Additional Director - 2021-09-30
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2021-09-30
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director - 2019-08-19
      Other Directorships of MAHENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AL PLAZA LLP ACH-6241 Designated Partner 2024-06-06 Ongoing
      ML TOWERS LLP ACH-6250 Designated Partner 2024-06-06 Ongoing
      ML HIGHRISE LLP ACH-6268 Designated Partner 2024-06-06 Ongoing
      LM BUILDERS LLP ACH-6276 Designated Partner 2024-06-06 Ongoing
      SIDHARTHA SILK UDYOG PVT LTD U17111WB1986PTC040420 Director 2006-08-05 Ongoing
      RISHABH JUTE & HASSIANS PRIVATE LIMITED U17232WB2002PTC095208 Director 2002-09-23 Ongoing
      RAJ SHREE MERCANTILES. P LTD U25202WB1989PTC047620 Director 1997-05-06 Ongoing
      ORIENTAL APARTMENTS PRIVATE LIMITED U45201WB1997PTC084398 Director - 2019-11-11
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Additional Director - 2009-09-30
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2014-06-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Additional Director - 2009-09-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2014-06-30
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Additional Director - 2009-09-30
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2014-06-30
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2009-09-30
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2021-02-02
      ARIHANT VANIJYA PRIVATE LIMITED U51909WB2002PTC094856 Director 2002-07-09 Ongoing
      RISHABH COMMODITIES PRIVATE LIMITED U51909WB2002PTC094868 Director 2002-07-10 Ongoing
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Additional Director - 2012-09-29
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2021-02-02
      MULTI TRANS PRIVATE LIMITED U60231WB2003PTC097266 Director - 2019-01-28
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Additional Director - 2010-09-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Director - 2014-06-30
      M. S. FINVEST PVT. LTD. U65993WB1995PTC069028 Director 1995-03-08 Ongoing
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2007-09-29
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2021-07-21
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director - 2019-11-01
      M S GRAHA-NIRMAN PVT LTD U70101WB1995PTC074234 Director 1995-09-13 Ongoing
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Director 2005-06-08 Ongoing
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director - 2014-06-30
      HOUSEHOLD ESTATES PRIVATE LIMITED U70102WB2013PTC197702 Director - 2014-06-30
      BLACKBIRD COMPLEX PRIVATE LIMITED U70102WB2013PTC198839 Director - 2021-01-30
      BLACKBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC198840 Director 2013-12-05 Ongoing
      BLACKBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC198841 Director - 2019-01-15
      BLACKBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC198842 Director - 2019-01-15
      BLACKBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC198843 Director - 2021-01-30

      CIN Company Name Company Address
      ACM-5907 BAHETI CONSULTANCY & SERVICES LLP 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
      U17232WB2002PTC095208 RISHABH JUTE & HASSIANS PRIVATE LIMITED 9 INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM NO 6, , KOLKATA, West Bengal, India - 700001
      U17111WB1986PTC040420 SIDHARTHA SILK UDYOG PVT LTD 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC126783 LAKEVIEW SALES PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150175 ADVENTURE COMMOTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125504 AXIS TRADECOMM PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125505 ARION COMMOTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125512 SYNERGY VINTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC126784 UTSAV SUPPLIERS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U65993WB1995PTC069028 M. S. FINVEST PVT. LTD. 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. - 6 , KOLKATA, West Bengal, India - 700001
      ACH-6218 AL ENCLAVE LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6227 LA PROMOTERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6236 LA PREMISES LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6241 AL PLAZA LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6250 ML TOWERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6268 ML HIGHRISE LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6276 LM BUILDERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2012PTC184235 HRITIKA VINCOM PRIVATE LIMITED 9 INDIA EXCHANGE PLACE 5TH FLOOR ROOM NO-8 , KOLKATA, West Bengal, India - 700001
      U67120WB1987PTC042684 ADITYA HOLDINGS PVT LTD 9 INDIA EXCHANGE PLACE 5TH FLOOR ROOM NO 7 , KOLKATA, West Bengal, India - 700001
      U67120WB1999PLC089580 CHARTER HOUSE INTERNATIONAL LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO:- 3 , KOLKATA, West Bengal, India - 700001
      U80903WB2006PTC111811 SITARAM EDUCATION CENTRE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC166960 SMT CIVIL CONSTRUCTIONS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO- 5/02 , KOLKATA, West Bengal, India - 700001
      U67120WB1995PLC071764 CARNATION FINANCIAL SERVICES LIMITED 9,INDIA EXCHANGE PLACE, 5TH FLOOR ROOM NO. 5/03 , KOLKATA, West Bengal, India - 700001
      U51909WB2017PTC222093 STAILINN CASTINGS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE ROOM NO- 6/1 A, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65922WB1987PTC041975 SUBH SHREE INVESTMENT PVT. LTD. 9 INDIA EXCHANGE PLACE6TH FLOOR ROOM NO 11 HARE STREET , KOLKATA, West Bengal, India - 700001
      ACG-3015 SUPERKING ELECTRICALS LLP 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR,ROOM NO 701 AND 702 POST GPO, WARD NO 45 KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2009PTC133500 ANKUS SUPPLIERS PRIVATE LIMITED 9,INDIA EXCHANGE PLACE 3RD FLOOR,ROOM NO.8/9 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133725 SAMPURNA TRADECOM PRIVATE LIMITED 9,INDIA EXCHANGE PLACE 3RD FLOOR,ROOM NO.8/9 , KOLKATA, West Bengal, India - 700001
      U27320WB1988PTC113735 SHREE JAGDAMBA CASTINGS PVT LTD 9, INDIA EXCHANGE PLACE 6TH FLOOR, R. NO. 6/1A , KOLKATA, West Bengal, India - 700001
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      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

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