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
MLE MARKETING INDIA PRIVATE LIMITED
CIN: U51909DL2020PTC365952 As on: 2026-07-13
MLE MARKETING INDIA PRIVATE LIMITED (CIN: U51909DL2020PTC365952) is a Private company incorporated on 10 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MLE MARKETING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MLE MARKETING INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MLE MARKETING INDIA PRIVATE LIMITED are SURESH SANGHVI, ABHINAV GUPTA, and JAYA JAIN.
MLE MARKETING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2020PTC365952 and its registration number is 365952. Users may contact MLE MARKETING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLE MARKETING INDIA PRIVATE LIMITED is C-205 VIVEK VIHAR, PHASE 1 , DELHI, Delhi, India - 110095.
Current status of MLE MARKETING INDIA PRIVATE 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 MLE MARKETING INDIA 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 MLE MARKETING INDIA
Purchase full report of MLE MARKETING INDIA
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 MLE MARKETING INDIA 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 MLE MARKETING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08789116 | SURESH SANGHVI | Director | 2020-07-10 |
| 00971345 | ABHINAV GUPTA | Director | 2020-07-10 |
| 05169636 | JAYA JAIN | Director | 2020-07-10 |
Past Directors & Key Managerial Personnel of MLE MARKETING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHINAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSG INDUSTRIES PRIVATE LIMITED | U28129DL1996PTC083637 | Director | 2003-01-15 | Ongoing |
| ROBUS INDIA INDUSTRIES PRIVATE LIMITED | U29300UP2020PTC135617 | Director | 2020-10-05 | Ongoing |
| MECIA TECHNOLOGY INDIA PRIVATE LIMITED | U31909DL2018PTC343372 | Additional Director | - | 2020-12-31 |
| MECIA TECHNOLOGY INDIA PRIVATE LIMITED | U31909DL2018PTC343372 | Director | - | 2021-06-04 |
| PAG ENTERPRISES PRIVATE LIMITED | U52300DL1993PTC053198 | Additional Director | - | 2020-12-31 |
| PAG ENTERPRISES PRIVATE LIMITED | U52300DL1993PTC053198 | Director | 2020-12-31 | Ongoing |
| SPANNER FINLEASE & SECURITIES LIMITED | U74899DL1994PLC058120 | Director | 2006-07-31 | Ongoing |
| R S G PACKAGINGS PRIVATE LIMITED | U74899DL1994PTC059142 | Director | 2003-08-01 | Ongoing |
| H N G L INVESTMENT PRIVATE LIMITED | U74899DL1995PTC066774 | Director | 2000-12-15 | Ongoing |
Other Directorships of JAYA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJUS ELECTRIC PRIVATE LIMITED | U31901DL2006PTC145024 | Additional Director | - | 2012-08-22 |
| AJUS ELECTRIC PRIVATE LIMITED | U31901DL2006PTC145024 | Director | - | 2024-05-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46594DL2025FTC443940 | DIATECH INTERNATIONAL INDIA PRIVATE LIMITED | C-3 18, G/F,Vivek Vihar Phase-1 Delhi,East Delhi,East Delhi,Delhi,110095-India |
| U01111DL2001PTC112239 | S.D. AGRO FARMING PRIVATE LIMITED | c-190, Basement, Vivek Vihar, Phase-1 Delhi-110095 , East Delhi, Delhi, India - 110095 |
| ACH-7801 | VRINDA WIRES AND POLYMERS LLP | D-270, VIVEK PHASE-1, VIVEK VIHAR,,PO JHILMIL, EAST DELHI-110095,East Delhi,East Delhi,Delhi,India-110095 |
| U65990DL2021PTC381572 | MONEYLEADER FINANCE INDIA PRIVATE LIMITED | C-179, VIVEK VIHAR, PHASE-1 DELHI , DELHI, Delhi, India - 110095 |
| U24202DL2024PTC439310 | MDECK EQUIPMENTS PRIVATE LIMITED | C-186,,VIVEK VIHAR, PHASE-1,East Delhi,East Delhi,Delhi,110095-India |
| U80904DL2022PTC395305 | INVENTIFY EDTECH SOLUTIONS PRIVATE LIMITED | C-227, VIVEK VIHAR, PHASE-1 SHAHDARA,DELHI,East Delhi,Delhi,110095-India |
| L29309DL2019PLC353936 | MSAFE EQUIPMENTS LIMITED | C-186, Vivek Vihar,Phase-1, Jhilmil,East Delhi,East Delhi,Delhi,110095-India |
| U36990DL2022PTC406076 | GLINT AND FLARE PRIVATE LIMITED | C-280,VIVEK VIHAR PHASE 1 JHILMIL,EAST DELHI , DELHI, Delhi, India - 110095 |
| U68100DL2024PTC433567 | MAHAGUN MANORIALLE PRIVATE LIMITED | C-227, Vivek Vihar,,Phase 1, SHD,East Delhi,East Delhi,Delhi,110095-India |
| U74999DL2019PTC346914 | MGRV ENTERPRISES PRIVATE LIMITED | C- 186, VIVEK VIHAR PHASE-1 JHILMIL, EAST DELHI , DELHI, Delhi, India - 110095 |
| ACY-3448 | VELRIC LLP | C252 FIRST FLOOR PHASE 1,VIVEK VIHAR,East Delhi,East Delhi,Delhi,India-110095 |
| U09100DL2025FTC452649 | RUSECOPROM INDIA PRIVATE LIMITED | C-318, G/F,VIVEK VIHAR, PHASE 1,East Delhi,East Delhi,Delhi,110095-India |
| ACQ-2122 | BASTION STRATEGIES LLP | C-135 FF VIVEK VIHAR,PHASE-1 OPP ITI,East Delhi,East Delhi,Delhi,India-110095 |
| U47591DL2025PTC454916 | PEACEFOLD UNIFIED PRIVATE LIMITED | C-193, upper ground floor,Vivek Vihar, Phase-1,East Delhi,East Delhi,Delhi,110095-India |
| U56210DL2025PTC459777 | BELLS N BLISS PRIVATE LIMITED | C-193,UPPER GROUND FLOOR,VIVEK VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110095-India |
| AAH-0834 | FATHER'S CAPITAL ADVISORS & HOLDING LLP | C-330, C-Block Vivek Vihar, Phase -1 New Delhi, Delhi, India - 110095 |
| U74220DL2009PTC197183 | AARON INFOTAINMENT PRIVATE LIMITED | SHOP NO- C-3, C-BLOCK, DDA MARKET, VIVEK VIHAR, PHASE-1 , DELHI, Delhi, India - 110095 |
| U51101DL2014PTC266873 | A N S INDIA POWER PRIVATE LIMITED | Shop No.-7, Ground Floor, D- Block, C.S.C. Vivek Vihar Phase-1 , DELHI, Delhi, India - 110095 |
| U45309DL2017PTC323846 | TIGER STRUCTURE PRIVATE LIMITED | D-2, 1st Floor, D Block Market, L.S.C., Vivek Vihar, Phase - 1 , New Delhi, Delhi, India - 110095 |
| U68100DL2023PTC411391 | SIMJIT BUILDERS PRIVATE LIMITED | A-29, Vivek Vihar, Phase-1, East Delhi- 110095,East Delhi,East Delhi,Delhi,110095-India |
| AAG-9887 | CUT SHARP MACHINE KNIVES MANUFACTURING C O. LLP | C-103 VIVEK VIHAR, PHASE - 1 DELHI, Delhi, India - 110095 |
| U45200DL2007PTC158022 | KATYANI HOMES PRIVATE LIMITED | C-49, VIVEK VIHAR, PHASE-1, , DELHI, Delhi, India - 110095 |
| U45200DL2008PTC174063 | MAHAGUN REAL ESTATE PRIVATE LIMITED | C-227 Vivek Vihar, Phase 1 , Delhi, Delhi, India - 110095 |
| U45200DL2008PTC178583 | KATYANI REALTORS PRIVATE LIMITED | C-49, VIVEK VIHAR, PHASE-1 , DELHI, Delhi, India - 110095 |
| U45201DL2001PTC111407 | HAPPY HOME PROMOTERS PVT. LTD. | C-97,PHASE- 1 VIVEK VIHAR , DELHI, Delhi, India - 110095 |
| U45201DL2004PTC125336 | MAHAGUN PROPERTY MANAGEMENT PRIVATE LIMITED | C-227 Vivek Vihar, Phase 1 , Delhi, Delhi, India - 110095 |
| U60100DL1989PTC038404 | BBTC TRUCKING PRIVATE LIMITED | C-144, VIVEK VIHAR, PHASE 1 , DELHI, Delhi, India - 110095 |
| U60200DL2013PTC248892 | JBM LOGISTICS PRIVATE LIMITED | C-175, VIVEK VIHAR, PHASE-1 , DELHI, Delhi, India - 110095 |
| U55101DL2006PTC147006 | MAHAGUN HOTELS PRIVATE LIMITED | C-227 Vivek Vihar, Phase 1 , Delhi, Delhi, India - 110095 |
| 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.
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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.