Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MLS EXPORTS AND TRADING PVT. LTD
CIN: U14101RJ1992PTC006940
MLS EXPORTS AND TRADING PVT. LTD (CIN: U14101RJ1992PTC006940) is a Private company incorporated on 08 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2053500.00.
MLS EXPORTS AND TRADING PVT. LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MLS EXPORTS AND TRADING PVT. LTD's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of MLS EXPORTS AND TRADING PVT. LTD are SANJAY SABOO, SIDDHARTH SABOO, and ROHIT SABOO.
MLS EXPORTS AND TRADING PVT. LTD's Corporate Identification Number (CIN) is U14101RJ1992PTC006940 and its registration number is 6940. Users may contact MLS EXPORTS AND TRADING PVT. LTD on its Email address - [email protected]. Registered address of MLS EXPORTS AND TRADING PVT. LTD is E-55, Road No. 5, VKI Area, , Jaipur, Rajasthan, India - 302013.
Current status of MLS EXPORTS AND TRADING PVT. LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MLS EXPORTS AND TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MLS EXPORTS AND TRADING
Purchase full report of MLS EXPORTS AND TRADING
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 MLS EXPORTS AND TRADING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MLS EXPORTS AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00364930 | SANJAY SABOO | Director | 1994-10-20 |
| 07136689 | SIDDHARTH SABOO | Director | 2018-08-04 |
| 00086846 | ROHIT SABOO | Director | 1992-09-08 |
Past Directors & Key Managerial Personnel of MLS EXPORTS AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02892826 | SHASHI KANTA SABOO | Director | - | 2018-09-04 |
Other Directorships of SANJAY SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHASHISH WEALTH MANAGEMENT CONSULTANTS LLP | AAM-4256 | Partner | 2024-04-12 | Ongoing |
| NEELKAMAL TEXTILES MILLS PRIVATE LIMITED | U17124RJ1988PTC004505 | Director | 2005-11-05 | Ongoing |
| SHUBH SUMANGAL ENGINEERS PRIVATE LIMITED | U29299RJ2006PTC023319 | Director | - | 2011-07-04 |
| ADINATH ELECTRICALS PRIVATE LIMITED | U31300RJ1987PTC004236 | Director | 1993-02-08 | Ongoing |
| VENKATESWARA WIRES PVT LTD | U31300RJ1988PTC004446 | Director | 1988-05-16 | Ongoing |
| ROYAL CON-CAB PRIVATE LIMITED | U31300RJ2004PTC019802 | Director | - | 2014-06-04 |
| PELIKAN SOLITAIRES PRIVATE LIMITED | U49223RJ1997PTC014313 | Director | 1997-10-09 | Ongoing |
| VENKATESHWARA TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED | U51101RJ1983PTC002682 | Director | 1983-03-26 | Ongoing |
| VWPL RETAIL AND MERCHANDISE LIMITED | U52100RJ1991PLC005870 | Director | - | 2015-03-28 |
| PEARL SHARE BROKER PRIVATE LIMITED | U67120RJ1997PTC014430 | Director | 1997-11-13 | Ongoing |
| J S AIRPORT SERVICES PRIVATE LIMITED | U93000RJ2014PTC045102 | Director | 2014-02-13 | Ongoing |
Other Directorships of SHASHI KANTA SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHARTH SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHASHISH WEALTH MANAGEMENT CONSULTANT S LLP | AAM-4256 | Partner | 2024-04-12 | Ongoing |
| NEELKAMAL TEXTILES MILLS PRIVATE LIMITED | U17124RJ1988PTC004505 | Additional Director | - | 2021-11-05 |
| NEELKAMAL TEXTILES MILLS PRIVATE LIMITED | U17124RJ1988PTC004505 | Director | 2021-11-05 | Ongoing |
| ADINATH ELECTRICALS PRIVATE LIMITED | U31300RJ1987PTC004236 | Director | 2021-06-07 | Ongoing |
| VENKATESWARA WIRES PVT LTD | U31300RJ1988PTC004446 | Director | 2017-05-11 | Ongoing |
| ROYAL CON-CAB PRIVATE LIMITED | U31300RJ2004PTC019802 | Director | 2020-09-08 | Ongoing |
| VWPL RETAIL AND MERCHANDISE LIMITED | U52100RJ1991PLC005870 | Additional Director | - | 2015-09-18 |
| VWPL RETAIL AND MERCHANDISE LIMITED | U52100RJ1991PLC005870 | Director | 2015-09-18 | Ongoing |
Other Directorships of ROHIT SABOO
| CIN | Company Name | Company Address |
|---|---|---|
| U31300RJ1988PTC004446 | VENKATESWARA WIRES PVT LTD | E-55, ROAD NO.5 VKI AREA , JAIPUR, Rajasthan, India - 302013 |
| U31300RJ2004PTC019802 | ROYAL CON-CAB PRIVATE LIMITED | E-55, Road No. 5, VKI Area , Jaipur, Rajasthan, India - 302013 |
| U52100RJ1991PLC005870 | VWPL RETAIL AND MERCHANDISE LIMITED | E-55, Road No. 5, VKI Area , Jaipur, Rajasthan, India - 302013 |
| U01122RJ1994PTC007961 | JAIPUR BIO-TECH PVT. LTD | P.No. E-205, Road No. 9-E, VKI Area , Jaipur, Rajasthan, India - 302013 |
| AAD-8064 | VASUDHA INTERNATIONAL TRADING COMPANY LL P | SHOP NO.5 AND 6, OPPOSITE ROAD NO.09 SIKAR ROAD ,VKI AREA JAIPUR, Rajasthan, India - 302013 |
| U52100RJ2019PTC064296 | FEMORA INDIA PRIVATE LIMITED | Plot No-E205, 1st Floor, Road No-9E VKI Area , Jaipur, Rajasthan, India - 302013 |
| U63030RJ2022PTC080486 | PANKAJ ROADWAYS PRIVATE LIMITED | PLOT NO-E-822, ROAD NO. 14 V.K.I. AREA,JAIPUR,Jaipur,Rajasthan,302013-India |
| ACT-3268 | ARCSPAN INFRA LLP | A-130 E, ROAD NO. 9D,,VKI AREA, JAIPUR,Jaipur,Jaipur,Rajasthan,India-302013 |
| U34201RJ1997PTC013837 | MOHINDRA COACH FACTORY PRIVATE LIMITED | E-152, ROAD NO. 11, V.K.I.AREA, JAIPUR AREA, JAIPUR , AREA, JAIPUR, Rajasthan, India - 302013 |
| U29299RJ1996PTC011366 | K Y CONTINENTAL INTERIORS PRIVATE LIMITED | E-46, ROAD NO. 1-B, V.K.I.AREA, JAIPUR AREA, JAIPUR , AREA, JAIPUR, Rajasthan, India - 302013 |
| U24299RJ2019PTC064323 | BLUE CRYSTAL ABRASIVES PRIVATE LIMITED | PLOT NO-E296 ROAD NO-14 V K I AREA ROAD NO-14 V K I AREA , JAIPUR, Rajasthan, India - 302013 |
| AAZ-6442 | TASTONIC VENTURES LLP | PLOT NO E 359, ROAD NO 14, VKI AREA JAIPUR, Rajasthan, India - 302013 |
| U70101RJ2012PTC039785 | MATUSHREE LANDMARKS PRIVATE LIMITED | E-227, ROAD NO. 9E VKI AREA , JAIPUR, Rajasthan, India - 302013 |
| U68100RJ2025PTC101620 | CGRM DEVELOPERS PRIVATE LIMITED | OFFICE NO 413, FOURTH FLOOR,NORTH AVENUE, PLOT NO D-468 A TO F ROAD NO 9-A SIKAR ROAD VKI AREA,Jaipur,Jaipur,Rajasthan,302013-India |
| ACC-9399 | RK ADMINISTRATIVE SERVICES LLP | P. No. E-158A,Road No. 12, VKI Area,Amber,Jaipur,Rajasthan,India-302013 |
| AAH-7310 | BAIRATHI RETAIL LIMITED LIABILITY PARTNE RSHIP | SHOP No.1, OPP. PARK E-323, ROAD No.16, VKI AREA JAIPUR, Rajasthan, India - 302013 |
| U74994RJ2006PTC023156 | SHREE SHYAM ART GALLERY PRIVATE LIMITED | 40-42, SHIV VIHAR, ROAD NO. 5 VKI AREA SIKAR ROAD , JAIPUR, Rajasthan, India - 302013 |
| U74300RJ2010PTC032791 | INFORMATION MEDIA 21 PRIVATE LIMITED | Plot no. E-104, Road no. 07, V.K.I. Area, , JAIPUR, Rajasthan, India - 302013 |
| U72900RJ2019PTC064623 | DARSHIL SOFTWARE SERVICES PRIVATE LIMITED | PLOT NO. 197,SHIV VIHAR, ROAD NO.5 V.K.I AREA , JAIPUR, Rajasthan, India - 302013 |
| U18109RJ2019PTC066893 | SUYASH GARMENTS PRIVATE LIMITED | P No. F-77, A-1, ROAD NO.-5, V.K.I. INDUSTRIAL AREA, , JAIPUR, Rajasthan, India - 302013 |
| U74999RJ2020PTC068195 | KHATUSHYAM CREATION PRIVATE LIMITED | SHOP NO-40, SHIV VIHAR COLONY, OPP. ROAD NO-5, V.K.I AREA , Jaipur, Rajasthan, India - 302013 |
| U51909RJ2022PTC083975 | EMPIRE KRAFT PAPER TRADING PRIVATE LIMITED | Plot No. 4 & 5, Salasar Vihar, Village - Akeda Dungar, Road No. 18, VKI Area , Jaipur, Rajasthan, India - 302013 |
| U28113RJ2012PTC038460 | NATARAJ IRONMART PRIVATE LIMITED | Plot No. F-558 , ROAD NO. 6 , VKI AREA JAIPUR RAJASTHAN -302013 , JAIPUR, Rajasthan, India - 302013 |
| U24110RJ2022PTC081479 | PARTHIV VENTURES PRIVATE LIMITED | E-45, Road No. 1 B, VKI Area,,Jaipur,Jaipur,Rajasthan,302013-India |
| U46691RJ2023PTC090511 | MINERAUX INTERNATIONAL PRIVATE LIMITED | E-293 G,Road No 14 VKI Area,Jaipur,Jaipur,Rajasthan,302013-India |
| U14101RJ2024PTC097400 | ZYMERA VENTURES PRIVATE LIMITED | E - 108, First Floor,Road No. 7, VKI area,Jaipur,Jaipur,Rajasthan,302013-India |
| AAL-2533 | SG FISCAL LLP | E-207, Road No. 10 V.K.I. Area, Jaipur Jaipur, Rajasthan, India - 302013 |
| U60221RJ1990PTC005542 | GEE TEE CEE CARRIERS PRIVATE LIMITED | E-207, ROAD NO. 10, V.K.I. AREA,JAIPUR , JAIPUR, Rajasthan, India - 302013 |
| U63022RJ2000PTC016478 | SHREE SADAFAL COLD STORAGE PRIVATE LIMITED | E-340A, ROAD NO -17, V.K.I AREA, JAIPUR , JAIPUR, Rajasthan, India - 302013 |
| 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.
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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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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 Shares 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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As on: 2026-07-13
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.