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
MLA INFRATECH PRIVATE LIMITED
CIN: U45400WB2007PTC116491 As on: 2026-07-13
MLA INFRATECH PRIVATE LIMITED (CIN: U45400WB2007PTC116491) is a Private company incorporated on 13 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 19010270.00.
MLA INFRATECH 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.MLA INFRATECH PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of MLA INFRATECH PRIVATE LIMITED are SUSHIL KUMAR AGARWAL, and ANIL KUMAR AGARWAL.
MLA INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC116491 and its registration number is 116491. Users may contact MLA INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLA INFRATECH PRIVATE LIMITED is MLA HOUSE CHURCH ROAD , SILIGURI, West Bengal, India - 734001.
Current status of MLA INFRATECH 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 MLA INFRATECH 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.
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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 MLA INFRATECH 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 MLA INFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00640902 | SUSHIL KUMAR AGARWAL | Director | 2007-06-13 |
| 00733596 | ANIL KUMAR AGARWAL | Director | 2007-06-13 |
Past Directors & Key Managerial Personnel of MLA INFRATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00654669 | MASANI LAL AGARWAL | Director | - | 2016-10-29 |
Other Directorships of SUSHIL KUMAR AGARWAL
Other Directorships of MASANI LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENIUM CEMENT COMPANY PRIVATE LIMITED | U26922WB1999PTC088899 | Director | - | 2016-10-29 |
| SURYA URJA PRIVATE LIMITED | U40107WB2007PTC117273 | Director | - | 2010-05-01 |
| MLA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | U70109WB2009PTC137191 | Director | - | 2016-10-29 |
| MLA INFOMEDIA PRIVATE LIMITED | U93000WB2007PTC119256 | Director | - | 2016-10-29 |
Other Directorships of ANIL KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-5473 | BAGDOGRA BUILDERS LLP | MLA HOUSE, CHURCH ROAD,SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001 |
| U51909WB2009PTC132947 | PUSHPANJALI MERCHANDISE PRIVATE LIMITED | MLA BUILDING, CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U51109WB2007PTC120626 | CORAL TRADELINK PRIVATE LIMITED | MLA Building, Church Road , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC188166 | ASTBHUJA REALTORS PRIVATE LIMITED | MLA Building, 2nd Floor, Church Road, , Siliguri, West Bengal, India - 734001 |
| U40107WB2007PTC117273 | SURYA URJA PRIVATE LIMITED | MLA Building, 1st Floor Church Road, , Siliguri, West Bengal, India - 734001 |
| U70109WB2009PTC137191 | MLA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | MLA Building,1st Floor, Church Road , Siliguri, West Bengal, India - 734001 |
| U93000WB2007PTC119256 | MLA INFOMEDIA PRIVATE LIMITED | MLA Building, 1st Floor Church Road , Siliguri, West Bengal, India - 734001 |
| U51101WB1995PTC073262 | TOPHILL VYAPAAR PVT.LTD. | Utsav Enterprises,14, Church Road, National Commerce House Building, , Siliguri, West Bengal, India - 734001 |
| U01409WB2006PTC110989 | MEGAMART AGRO PRIVATE LIMITED | NATIONAL COMMERCE HOUSE BUILDING 14 CHURCH ROAD, 1ST FLOOR , SILIGURI, West Bengal, India - 734001 |
| U01132WB1991PTC051445 | DEWAKIPUR TEA PLANTATION PVT LTD | 1ST FLOOR, NATIONAL COMMERCE HOUSE BUILDING 14 CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U15500WB2012PTC182292 | UTTORAYON TEA INDUSTRIES PRIVATE LIMITED | 14, Church Road, National Commerce House Building, 1st Fl oor, , Siliguri, West Bengal, India - 734001 |
| U74999WB2010PTC155298 | CHAIWALA TEA CO. PRIVATE LIMITED | 14, CHURCH ROAD NATIONAL COMMERCE HOUSE BUILDING, 1ST FL OOR , SILIGURI, West Bengal, India - 734001 |
| U32900WB2021PTC247873 | P.B. GAS & LIGHTERS PRIVATE LIMITED | NATIONAL COMMERCE HOUSE BUILDING 14 , CHURCH ROAD,SILIGURI,Darjeeling,West Bengal,734001-India |
| U73100WB2026PTC286780 | BLUE MINCH PRIVATE LIMITED | National Commerce House,2nd Floor, Church Road,Siliguri,Darjiling,West Bengal,734001-India |
| U52100WB2009PTC139357 | SILIGURI TRADELINK PRIVATE LIMITED | K.C. Dey Road, Opposite Comage Near Church Road , SILIGURI, West Bengal, India - 734001 |
| U01200WB2016PTC209370 | NANDDEV MAKHAN DAIRY PRIVATE LIMITED | 160/107 JAHAR MANSION, NEAR K C DEY ROAD CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U52190WB2020PTC237207 | SHINE TRADELINK PRIVATE LIMITED | C/O. B.B. AGARWAL & SONS, WARD NO. 10, K.C.DEY ROAD, NEAR CHURCH ROAD, , SILIGURI, West Bengal, India - 734001 |
| U70109WB2020PTC235722 | SILIGURI REALESTATE PRIVATE LIMITED | C/O. B.B. AGARWAL & SONS, WARD NO. 10 K.C.DEY ROAD, NEAR CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U51226WB2020PTC236651 | NIBBANA TEA PRIVATE LIMITED | Eastern India Wire Products Church Road , SILIGURI, West Bengal, India - 734001 |
| U25200WB2010PTC150387 | SHAKTI POLYPET PRIVATE LIMITED | COMMERCE HOUSE BUILDING, BIDHAN MARKET ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U41000WB2018PTC229432 | APEKSHA INDUSTRIES PRIVATE LIMITED | GULAB BHAWAN CHURCH ROAD GUPTA FOOTWEAR BUILDING SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U52609WB2017PTC223113 | HAPPYPATH UNISTORE PRIVATE LIMITED | B-8, GROUND FLOOR, GOPAL BHAWAN, CHURCH ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC185221 | PAWANSATHI VANIJYA PRIVATE LIMITED | JAI RAM HOUSE, BESIDE CANARA BANK SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U25200WB2010PTC150780 | KANCHANJUNGA POLYMERS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, BIDHAN MARKET ROAD, OPP. HOTEL BROADWAY, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01403WB2010PTC154479 | OSV TEA & AGRO PRIVATE LIMITED | C/O. - TEKCHAND HOUSE, SRIRAM COLONY, SEVOKE ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U85100WB2022PTC251928 | KHLORYS HEALTHCARE PRIVATE LIMITED | PREMISES NO N/55, NARBIDHYA HOUSE, SILIGURI BESIDE NAIK NURSING HOME 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U20299WB1995PTC070396 | PREMIER BOARDS PVT. LTD. | CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U63040WB2001PTC093123 | G.P. TRAVELS PRIVATE LIMITED | CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U20296WB2008PTC121369 | HIMALAYAN PLYWOOD PRIVATE LIMITED | 33, CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100090877 | 2017-04-11 | - | - | 41,400,000.00 | IDBI Bank Limited |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.