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
MLG EXIM LIMITED
CIN: U18101PB1997PLC019721 As on: 2026-07-13
MLG EXIM LIMITED (CIN: U18101PB1997PLC019721) is a Public company incorporated on 07 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MLG EXIM LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MLG EXIM LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of MLG EXIM LIMITED are ZAHOOR AHMED, SAEED NAZIR, and MAQBOOL KHAN.
MLG EXIM LIMITED's Corporate Identification Number (CIN) is U18101PB1997PLC019721 and its registration number is 19721. Users may contact MLG EXIM LIMITED on its Email address - [email protected]. Registered address of MLG EXIM LIMITED is DEFENCE COLONYNABHA ROAD MALERKOTLA , PUNJAB, Punjab, India - 000000.
Current status of MLG EXIM LIMITED is - Strike Off.
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
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
ZaubaCorp's company report for MLG EXIM 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 MLG EXIM
Purchase full report of MLG EXIM
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 MLG EXIM 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MLG EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08718788 | ZAHOOR AHMED | Director | 2020-03-07 |
| 08718854 | SAEED NAZIR | Director | 2020-03-07 |
| 06767321 | MAQBOOL KHAN | Director | 2013-12-20 |
Past Directors & Key Managerial Personnel of MLG EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01046824 | TANZILA AMJAD | Director | - | 2014-01-05 |
| 06767785 | RAJIV BANSAL | Director | - | 2017-03-28 |
| 07184007 | NAVEEN RIKHI | Director | - | 2020-05-18 |
| 07780743 | RAJ KUMAR SINGH | Additional Director | - | 2017-09-30 |
| 07780743 | RAJ KUMAR SINGH | Director | - | 2020-03-10 |
| 08335088 | MEHNAZ AMJAD | Director | - | 2014-01-05 |
| 01052681 | HAMID ALI | Director | - | 2014-01-05 |
| 01176899 | SHIV MANGAL SINGH | Director | - | 2014-01-05 |
| 06767783 | ATUL MODI | Director | - | 2017-03-28 |
Other Directorships of ZAHOOR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TANZILA AMJAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHRAB IMPEX LIMITED | U51909PB1988PLC008454 | Director | - | 2010-06-26 |
Other Directorships of RAJIV BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVEEN RIKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEHNAZ AMJAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHRAB IMPEX LIMITED | U51909PB1988PLC008454 | Director | - | 2012-12-14 |
| WESTONEL FARMSTAY PRIVATE LIMITED | U74999PB2019PTC048945 | Director | 2019-01-17 | Ongoing |
Other Directorships of SAEED NAZIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HAMID ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV MANGAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHRAB TEXTILE MILLS LIMITED | U17115PB1986PLC007058 | Director | 2001-09-20 | Ongoing |
Other Directorships of MAQBOOL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00000PB1989PLC008941 | SHAM UDYOG LIMITED | VILLAGE GAUNSPURALUDHIANA ROAD MALERKOTLA , PUNJAB, Punjab, India - 000000 |
| U60221PB1987PTC007711 | GURIA BUS SERVICE PVT LTD | 722MALERKOTLA ROAD KHANNA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB1995PTC016825 | MITTAL IMPEX PRIVATE LIMITED | NEAR CLUB CHOWKCOLLEGE ROAD MALERKOTLA , PUNJAB, Punjab, India - 000000 |
| U15331PB1990PTC010888 | RANDHAWA FEEDS PVT LTD | MALERKOTLA ROAD VASDEV MARKETRAIKOT DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U32109PB1996PTC017776 | KAY KAY CONDUCTORS PRIVATE LIMITED | DHURI ROAD WIRE COMPLEX,MALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U45201PB1998PTC021667 | PUNJAB HOT MIX PLANT PRIVATE LIMITED | VILL &P O SAYANLUDHIANA MALERKOTLA ROAD NEAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1986PLC007058 | SOHRAB TEXTILE MILLS LIMITED | Nabha Road, Malerkotla, Distt. Sangrur , Malerkotla, Punjab, India - 000000 |
| U72300PB2004PTC027562 | PROTO SOFTWARE SERVICES PRIVATE LIMITED | 152,DEFENCE COLONYJALANDHAR PUNJAB , punjab, Punjab, India - 000000 |
| U15312PB1999PTC022721 | MOGA FOODS PRIVATE LIMITED | VILL. LANDEKEAMRITSAR ROAD MOGA PUNJAB , punjab, Punjab, India - 000000 |
| U15312PB2002PTC025042 | SRI NANGALI RICE MILLS PRIVATE LIMITED | G T ROAD MANDIGURDASPUR PUNJAB , punjab, Punjab, India - 000000 |
| U52392PB2003PTC026054 | ESS GILL EDU TECH PRIVATE LIMITED | PUNJAB KAUR BUILDINGAKALSAR ROAD MOGA , punjab, Punjab, India - 000000 |
| U67190PB2005PTC028214 | G.K. FOREX PRIVATE LIMITED | MAIN ROAD, GARHSHANKARDISTT.HOSHIARPUR PUNJAB , punjab, Punjab, India - 000000 |
| U70101PB2003PTC026115 | EROS ESTATES PRIVATE LIMITED | CHABBAL ROAD TARN TARANAMRITSAR PUNJAB , punjab, Punjab, India - 000000 |
| U80902PB1999PTC022740 | VN INFOTECH PRIVATE LIMITED | MISSION ROAD, PATHANKOTDISTT. GURDASPUR PUNJAB , punjab, Punjab, India - 000000 |
| U22219PB2001PTC024725 | P.S.PRINTERS PRIVATE LIMITED | G.T. ROAD SURANUSSIJALANDHAR CITY PUNJAB , punjab, Punjab, India - 000000 |
| U28991PB1993PTC013863 | RIAT MACHINE TOOLS PVT LTD | G T ROAD MILLER GANJLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U17115PB1994PLC014692 | LONGOWALIA YARNS LIMITED | G.T. ROAD, DORAHA, LUDHIANA PUNJAB , PUNJAB, Punjab, India - 000000 |
| U50300PB2004PTC026890 | J.J. EXPOTRADE PRIVATE LIMITED | G T ROAD MUKERIANDISTT HOSHIAPUR PUNJAB , punjab, Punjab, India - 000000 |
| U55101PB1997PTC019437 | GARDEN MOTELS AND INNS PRIVATE LIMITED | G T ROAD SAHNEWALDISTT LUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U65921PB1997PTC019771 | K D FINCAP PRIVATE LIMITED | 11 BRAHM NAGARLAWRENCE ROAD AMRITSAR PUNJAB , punjab, Punjab, India - 000000 |
| U70100PB2005PLC029096 | R.K. EMPIRE LIMITED | KOTKAPURA ROAD,MUKTSAR (PUNJAB). , MUKTSAR (PUNJAB)., Punjab, India - 000000 |
| U23203PB1994PTC014748 | PUNJAB KERO AND LPG PRIVATE LIMITED | SIRHINDI GATE OPP PUNJAB &SIND BANK MALERKOTLA , PUNJAB, Punjab, India - 000000 |
| U55101PB1997PTC019796 | ANAS HOTELS PRIVATE LIMITED | NEAR PUNJAB & SIND BANKSIRHANDI GATE MALERKOTLA , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC017476 | PARKASH HIRE PURCHASE PRIVATE LIMITED | PUNJAB MATA VIDYA WATIBHAWAN CHANDIGARH ROAD NAWANSHAHAR , PUNJAB, Punjab, India - 000000 |
| U17115PB1991PTC011122 | MANU WOOLLEN AND TEXTILE MILLS PVT LTD | H J 19 PUNJAB HOUSING BOARDCOLONY FEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27106PB1990PTC010452 | NAMRATA STEEL PRIVATE LIMITED | G T ROAD NEARBOMBAY PUNJAB GOODS CARIER JALANDHER CANTT , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC014561 | RAONTA BRAR INVESTMENTS PVT LTD | NEAR PUNJAB NATIONAL BANKG T ROAD MOGA DISTT FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U28939PB2006PTC029877 | SHARK TOOLING SOLUTIONS PVT LTD | PLOT NO 550 PUNJAB & SIND BANKGILL ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PTC018156 | M.K.HIRE PURCHASE PRIVATE LIMITED | PUNJAB ELECTORNICS 29DOABA KHALSA SCHOOL MARKET, LADOWALI ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| 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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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.