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      MLA OVERSEAS PRIVATE LIMITED

      CIN: U52190WB2012PTC178353 As on: 2026-07-13
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      MLA OVERSEAS PRIVATE LIMITED (CIN: U52190WB2012PTC178353) is a Private company incorporated on 28 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.

      MLA OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MLA OVERSEAS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of MLA OVERSEAS PRIVATE LIMITED are SAKET AGARWAL, and SEEMA AGARWAL.

      MLA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC178353 and its registration number is 178353. Users may contact MLA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLA OVERSEAS PRIVATE LIMITED is P-3 NEW C. I. T ROAD 6th FLOOR , KOLKATA, West Bengal, India - 700073.

      Current status of MLA OVERSEAS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MLA OVERSEAS 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.

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      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 MLA OVERSEAS 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

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MLA OVERSEAS
      DIN Director Name Designation Appointment Date
      01232196 SAKET AGARWAL Director 2012-03-28
      00272333 SEEMA AGARWAL Director 2012-03-28
      Past Directors & Key Managerial Personnel of MLA OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAKET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE BISWANATH RICE MILLS PVT LTD U15312WB1987PTC041929 Director 2017-10-20 Ongoing
      SARADA CEREALS PRIVATE LIMITED U15319WB2005PTC102309 Director 2005-03-17 Ongoing
      RANGPUR TEA ASSOCIATION LTD U15492WB1917PLC002834 Director 2018-01-18 Ongoing
      SARADA JUTE MILLS PRIVATE LIMITED U17120WB2009PTC137815 Director 2020-10-01 Ongoing
      MURLIDHAR TEX PRINTS PRIVATE LIMITED U18109GJ2007PTC051899 Director - 2018-11-24
      HARE KRISHNA ENTERTAINMENT & MEDIA PRIVATE LIMITED U22130WB2008PTC121841 Director 2008-01-17 Ongoing
      DHANALAXMI DYEING AND PRINTING MILLS PVT LTD U22200MH1984PTC034052 Director - 2018-02-26
      SARADA STARCH & CHEMICALS PRIVATE LIMITED U24100WB2009PTC132926 Director 2010-05-11 Ongoing
      GANDHAMARDHAN SPONGE INDUSTRIES PVT LTD U27102WB1977PTC030909 Director - 2021-07-09
      BINDALS SPONNGE INDUSTRIES LIMITED U27109DL2003PLC119070 Director 2014-09-30 Ongoing
      DABRI ISPAT PRIVATE LIMITED U27300WB2011PTC158205 Director 2011-01-31 Ongoing
      MENTEL TELECOM PRIVATE LIMITED U32300MH2009PTC194517 Director 2018-09-27 Ongoing
      MENTEL TELECOM PRIVATE LIMITED U32300MH2009PTC194517 Director - 2018-09-26
      MLA REALTY PRIVATE LIMITED U45400WB2011PTC170776 Additional Director 2016-10-18 Ongoing
      SHREE JAGANNATH NIWASH PRIVATE LIMITED U45400WB2012PTC187583 Director 2012-10-23 Ongoing
      SARADA DEALERS PRIVATE LIMITED U51909WB2011PTC158206 Director 2011-01-31 Ongoing
      HOTEL SILVER CASCADE PRIVATE LIMITED U55101WB1997PTC084928 Director 2017-10-20 Ongoing
      SHIV SHAKTI AIRWAYS SERVICES LIMITED U63090WB2005PLC105597 Director 2018-01-18 Ongoing
      MLA FINANCE CORPORATION LIMITED U65923WB2012PLC177907 Director 2012-03-27 Ongoing
      SHREE JAGANNATH ENCLAVE PRIVATE LIMITED U70101WB2005PTC104807 Director - 2018-02-26
      TIRUSHIVAM REALTY PRIVATE LIMITED U70102WB2013PTC193509 Director - 2021-03-01
      SHYAM SAVINGS SERVICES PVT LTD U74140WB1985PTC038708 Director 2017-10-20 Ongoing
      TRANS BHARAT AVIATION PVT LTD U74899DL1990PTC040046 Director 2007-06-15 Ongoing
      SHANKAR BHAWAN OWNERS ASSOCIATION U91200WB2022NPL255096 Director 2022-06-28 Ongoing
      MLA POWER CORPORATION PRIVATE LIMITED U93000WB2012PTC177843 Director 2012-03-27 Ongoing
      Other Directorships of SEEMA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE BISWANATH RICE MILLS PVT LTD U15312WB1987PTC041929 Director 2018-09-27 Ongoing
      JALPAI ROLLER FLOUR MILLS PVT LTD U15314WB1988PTC043788 Director - 2015-10-10
      RANGPUR TEA ASSOCIATION LTD U15492WB1917PLC002834 Director 2018-09-29 Ongoing
      HARE KRISHNA ENTERTAINMENT & MEDIA PRIVATE LIMITED U22130WB2008PTC121841 Director 2008-01-17 Ongoing
      SARADA STARCH & CHEMICALS PRIVATE LIMITED U24100WB2009PTC132926 Director 2009-02-19 Ongoing
      SHIVSHAKTI ISPAT PRIVATE LIMITED U27109WB2005PTC102307 Director 2006-04-06 Ongoing
      DABRI ISPAT PRIVATE LIMITED U27300WB2011PTC158205 Director 2018-09-28 Ongoing
      SARADA ENCLAVE PRIVATE LIMITED U45400WB2008PTC124383 Director 2008-03-20 Ongoing
      PRATIK REALCON PRIVATE LIMITED U45400WB2008PTC128727 Director 2021-01-08 Ongoing
      DABRI CONCLAVE PRIVATE LIMITED U45400WB2012PTC187585 Director 2012-10-23 Ongoing
      DABRI NIWASH PRIVATE LIMITED U45400WB2012PTC187586 Director 2012-10-23 Ongoing
      RIDDHI SIDDHI TREXIM PRIVATE LIMITED U51109WB2008PTC121908 Director - 2018-02-19
      MUMBADEVI MARKETING PRIVATE LIMITED U51900MH1995PTC088629 Director 2018-01-18 Ongoing
      SARADA OVERSEAS PRIVATE LIMITED U51909WB2008PTC128726 Director 2018-01-18 Ongoing
      SARADA DEALERS PRIVATE LIMITED U51909WB2011PTC158206 Director 2018-09-29 Ongoing
      HOTEL SILVER CASCADE PRIVATE LIMITED U55101WB1997PTC084928 Director 2018-09-25 Ongoing
      SHIV SHAKTI AIRWAYS SERVICES LIMITED U63090WB2005PLC105597 Director 2018-09-28 Ongoing
      SARADA NIKETAN PVT LTD U70101WB2006PTC109819 Director 2006-06-17 Ongoing
      DABRI TRADES & ESTATES PRIVATE LIMITED U70101WB2007PTC112832 Director - 2018-02-19

      CIN Company Name Company Address
      U27300WB2011PTC158205 DABRI ISPAT PRIVATE LIMITED P-3, NEW C. I. T. ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700073
      U01111WB2011PTC170678 MLA AGRO PRODUCTS PRIVATE LIMITED P-3, NEW C. I. T. ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700073
      U45200WB2012PTC177839 MLA INFRASTRUCTURE PRIVATE LIMITED P-3 NEW C. I. T ROAD 6th FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2012PTC187583 SHREE JAGANNATH NIWASH PRIVATE LIMITED P-3 New C.I.T Road, 6th Floor , KOLKATA, West Bengal, India - 700073
      U45400WB2012PTC187585 DABRI CONCLAVE PRIVATE LIMITED P-3 New C.I.T Road, 6th Floor , KOLKATA, West Bengal, India - 700073
      U45400WB2012PTC187586 DABRI NIWASH PRIVATE LIMITED P-3 New C.I.T Road, 6th Floor , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC158206 SARADA DEALERS PRIVATE LIMITED P-3, NEW C. I. T. ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2011PTC170776 MLA REALTY PRIVATE LIMITED P-3, NEW C. I. T. ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700073
      U65923WB2012PLC177907 MLA FINANCE CORPORATION LIMITED P-3 NEW C. I. T ROAD 6th FLOOR , KOLKATA, West Bengal, India - 700073
      U93000WB2012PTC177843 MLA POWER CORPORATION PRIVATE LIMITED P-3 NEW C. I. T ROAD 6th FLOOR , KOLKATA, West Bengal, India - 700073
      U51420WB1993PTC059539 SIBCO OVERSEAS PRIVATE LIMITED P 3 NEW C I T ROAD4TH FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700073
      U70101WB1996PTC076296 ANUGRAH HOUSING PVT LTD P-3 NEW C I T ROAD 2ND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700073
      U25203WB2013PTC194049 SIBCO PLASTIC INDUSTRIES PRIVATE LIMITED 81/2/3,PHEARS LANE (KNOWN AS P-3,NEW C.I.T.ROAD) 4TH FLOOR,UNIT NO 403 , KOLKATA, West Bengal, India - 700073
      U51909WB1996PTC081691 ROSE TRADE-COM PRIVATE LIMITED 81/2/3, PHEARS LANE, (FORMERLY: P-3, NEW C.I.T ROAD, KOLKATA- 700073) , KOLKATA, West Bengal, India - 700073
      U51109WB1996PTC081979 ARHAM VANIJYA PRIVATE LIMITED 81/2/3, PHEARS LANE, (Formerly: P-3, NEW C.I.T ROAD, KOLKATA- 700073) , KOLKATA, West Bengal, India - 700073
      AAO-6755 P D VINIMAY LLP P-40, NEW C.I.T ROAD FLOOR-3RD KOLKATA, West Bengal, India - 700073
      U45206WB2013PTC193372 GREENHIGH CONSTRUCTION PRIVATE LIMITED P-3, NEW C,I,T,ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2013PTC193337 SANCTITY DEVELOPERS PRIVATE LIMITED P-3, NEW C.I.T ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2013PTC193339 RAVIJYOTI DEVELOPERS PRIVATE LIMITED P-3, NEW C.I.T.ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2013PTC193368 AAPNASAPNA REALCON PRIVATE LIMITED P-3, NEW C.I.T.ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2013PTC193369 ADMIRABLE DEVELOPERS PRIVATE LIMITED P-3, NEW C.I.T.ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2013PTC193460 GREENIMAGE PROPERTIES PRIVATE LIMITED P-3, NEW C.I.T ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2013PTC193575 PRABUDDHA REALTY PRIVATE LIMITED P-3, NEW C.I.T. ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC180118 CHORARIA ENTERPRISE PRIVATE LIMITED P-3, NEW C.I.T.ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC180124 ATULTECH MERCHANTS PRIVATE LIMITED P-3, NEW C.I.T.ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC180113 ANUMEGHA COMMOTRADE PRIVATE LIMITED P-3, NEW C.I.T.ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2011PTC158334 SIDDHA CONCLAVE PRIVATE LIMITED P-3,NEW C.I.T.ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
      U74999WB2012PTC180172 ARYAVANSH CONSULTANCIES PRIVATE LIMITED P-3, NEW C.I.T.ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
      U22219WB2010PTC150497 BAJAJ IMPRESSIONS PRIVATE LIMITED P-3, NEW C.I.T ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700073
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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