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
M L DEVELOPERS PRIVATE LIMITED
CIN: U45200MH2004PTC149835 As on: 2026-07-13
M L DEVELOPERS PRIVATE LIMITED (CIN: U45200MH2004PTC149835) is a Private company incorporated on 06 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
M L DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M L DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of M L DEVELOPERS PRIVATE LIMITED are HAREN MAHASUKHLAL SHETH, and DIPTI HAREN SHETH.
M L DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PTC149835 and its registration number is 149835. Users may contact M L DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M L DEVELOPERS PRIVATE LIMITED is 59/60/61 KRISHNA GALISWADESH MARKET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of M L DEVELOPERS PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for M L DEVELOPERS 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.
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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 M L DEVELOPERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M L DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00561114 | HAREN MAHASUKHLAL SHETH | Director | 2004-12-06 |
| 00526218 | DIPTI HAREN SHETH | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of M L DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00526298 | MILAN MAHASUKHLAL SHETH | Director | - | 2010-08-02 |
| 00541230 | HITEN MASUKHLAL SHETH | Director | - | 2010-08-02 |
| 00526218 | DIPTI HAREN SHETH | Additional Director | - | 2010-09-30 |
Other Directorships of MILAN MAHASUKHLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEALISE REALTY & DEVELOPERS LLP | AAB-2458 | Designated Partner | 2012-12-06 | Ongoing |
| TRIAX DEVELOPERS LLP | AAD-2861 | Designated Partner | 2015-02-02 | Ongoing |
| TRIAX DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC156280 | Additional Director | - | 2010-09-30 |
| TRIAX DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC156280 | Director | 2010-09-30 | Ongoing |
| M. L. BUILDHEIGHTS PRIVATE LIMITED | U45201MH2010PTC203041 | Director | 2010-05-12 | Ongoing |
| M. L. REALTORS PRIVATE LIMITED | U45201MH2010PTC203043 | Director | 2010-05-12 | Ongoing |
| STURDY MULTI TRADE RESOURCES PRIVATE LIMITED | U51102MH2006PTC161723 | Additional Director | - | 2014-09-29 |
| STURDY MULTI TRADE RESOURCES PRIVATE LIMITED | U51102MH2006PTC161723 | Director | 2014-09-29 | Ongoing |
| DART MULTI TRADE LINK PRIVATE LIMITED | U51909MH2006PTC161755 | Additional Director | - | 2014-09-30 |
| DART MULTI TRADE LINK PRIVATE LIMITED | U51909MH2006PTC161755 | Director | 2014-09-30 | Ongoing |
Other Directorships of HITEN MASUKHLAL SHETH
Other Directorships of HAREN MAHASUKHLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CHIKHAL MARKET CO LTD | U90101MH1936PLC002435 | Additional Director | - | 2015-12-17 |
| THE CHIKHAL MARKET CO LTD | U90101MH1936PLC002435 | Director | 2015-12-17 | Ongoing |
Other Directorships of DIPTI HAREN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-6560 | AQUILA MEDIAWORKS LLP | 19, FLOOR-1, PLOT 59/61, NAND BHAVAN, BABU GENU ROAD,HANUMAN LANE, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAX-0300 | MAGICBEANS HOSPITALITY LLP | 401, FLR 4, 65,SHREE KRISHNA MARKET,KALBADEVI ROAD SHEKHADI LANE VITTHALWADI,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACM-7744 | DD BULLION HOUSE LLP | 314/A, Floor - 3, Plot 306, Kakad Market, Kalbadevi Road,,Swadeshi Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U15332MH2022PTC380146 | HAPPY8 INDIA PRIVATE LIMITED | 714 A, FLOOR-7, PLOT-306, KAKAD MARKET, KALBADEVI ROAD,SWADESHI MARKET,KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U52100MH2012PTC230532 | RICHY RADO PRIVATE LIMITED | 73, KRISHNA GALLI, SWADESHI MARKET, KALBADEVI ROAD , Mumbai, Maharashtra, India - 400002 |
| U74900MH2014PTC259367 | MIRC MEDIA AUDIENCE MEASUREMENT PRIVATE LIMITED | 80, Krishna Galli, Swadeshi Market, kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U17214MH2013PTC242427 | SAI SIMRUN DESIGNERS PRIVATE LIMITED | 226 KRISHNA CHOWK, M. J. MARKET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAF-3772 | PAWA IMPEX LLP | 59/60, FLOOR-2 PLOT-25, DNYAN BUILDING P H PUROHIT LANE, CAVEL 1 X LANE, RAMWADI, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAO-1533 | N-CUISINE VENTURES LLP | 20, FLOOR-GRD, PLOT-306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAY-0506 | PRATISTHA JEWELS LLP | 303, Floor-3, Plot-306, Kakad MarketKalbadevi Road, Swadeshi Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAH-4063 | MUMBADEVI GOLD LLP | 203, 2nd Floor, Plot -347, Ravji Jetha Market Kalbadevi Road, M.J Market, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| U47890MH2023PTC398124 | RAJENDRA JEWELLERNX PRIVATE LIMITED | 301, Floor 3rd, Plot - 306, Kakad Market, Kalbadevi Road, Swadeshi Market, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U51100MH2003PTC140239 | ICON FIBERS AND FABRICS PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U65900MH1996PTC099419 | UNITY CAPITAL AND FINLEASE PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17111MH2004PLC232010 | SUCHI INDUSTRIES LIMITED | 128, Floor - 1st, Plot-347, Ravji Jetha Market, Kalbadevi Road, M J Market, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ACF-3941 | SHREE MANDEV SILK MILLS LLP | 307, Floor-3, Plot-306, Kakad Market,,Kalbadevi Road, Swadeshi Market,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36996MH2022PTC380158 | SHREE MOMAI ORNAMENTS PRIVATE LIMITED | FLOOR 4, 288 , JETHABAI BUILDING KALBADEVI ROAD,SWADESHI MARKET,KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| ABC-7691 | Harisons Realty LLP | 2,FLOOR-GRD,PLOT-353/355,MANI MAHAL,KALBADEVI ROAD,M J MARKET,KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACM-9066 | BELLYWISE FOODS LLP | 73, 5TH FLOOR, KRISHNA NIWAS, KALBADEVI POST,OFFICE LANE, NEAR EDWARD CINEMA, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U47733MH2025PTC451458 | GLAMSTONE MULTITRADE PRIVATE LIMITED | 61,FLOOR-3RD,146/156, LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET, CHAMPA GULLY M J MARKET, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| ABC-6401 | M N FABRICS LLP | 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17120MH1988PTC049679 | SHRI NITIL TEXTILES PRIVATE LIMITED | 402/403, KKAKAD MARKET,306, KALBADEVI ROAD, MUMBAI - 400 002. , MUMBAI-400002 W.E.F.13.12.2002, Maharashtra, India - 000000 |
| U70100MH1998PTC114904 | SIMRAN REALTY PRIVATE LIMITED | 60/62 GROUND FLOORBABU GENU ROAD KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2010PTC424724 | STARMARK DISTRIBUTORS PRIVATE LIMITED | 608, FLOOR-6, PLOT-306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, , Mumbai, Maharashtra, India - 400002 |
| U52100MH2010PTC424877 | GOLDSTAR VINTRADE PRIVATE LIMITED | 608,FLOOR-6,PLOT-306,KAKAD MARKET, KALBADEVI ROAD,SWADESHI MARKET, , Mumbai, Maharashtra, India - 400002 |
| U74120MH2012PTC232310 | LATASHA IMPEX PRIVATE LIMITED | SHOP NO-24, GROUND FLOOR, KAKAD MARKET 306 KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAP-1352 | GEETA APEX FABRICS LLP | 7, Floor-Grd, Plot-107/111, Sind Cloth Market, Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAP-6013 | MVVR TEXTILES MILLS LLP | 47,48, Floor-2, Plot-342, Vitthal Sadan, Kalbadevi Road, Swadeshi Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAD-9451 | M. ASHOK KUMAR INDUSTRIES LLP | 502 & 503, FLOOR-5TH, PLOT-306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, MUMBAI, Maharashtra, India - 400002 |
| 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.