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
MLAP SECURITIES PRIVATE LIMITED
CIN: U67120MH2000PTC125023 As on: 2026-07-13
MLAP SECURITIES PRIVATE LIMITED (CIN: U67120MH2000PTC125023) is a Private company incorporated on 16 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4710018.00.
MLAP SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 May 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MLAP SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MLAP SECURITIES PRIVATE LIMITED are VIJAY NARAIN AGRAWAL, AJAY PRAKASH AGRAWAL, and MOHAN LAL AGARWAL.
MLAP SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC125023 and its registration number is 125023. Users may contact MLAP SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLAP SECURITIES PRIVATE LIMITED is 102 OSIA FRIENDSHIP4TH GOATHAN LANE OF J P ROAD , MUMBAI, Maharashtra, India - 400058.
Current status of MLAP SECURITIES 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 CINs
ZaubaCorp's company report for MLAP SECURITIES 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 MLAP SECURITIES
Purchase full report of MLAP SECURITIES
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 MLAP SECURITIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MLAP SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00554003 | VIJAY NARAIN AGRAWAL | Director | 2000-03-16 |
| 00040905 | AJAY PRAKASH AGRAWAL | Director | 2000-03-16 |
| 00553931 | MOHAN LAL AGARWAL | Director | 2001-01-15 |
Past Directors & Key Managerial Personnel of MLAP SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00553972 | MAMTA AGARWAL | Director | - | 2010-02-23 |
Other Directorships of VIJAY NARAIN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELPHINE ENTERPRISES PRIVATE LIMITED | U74120UP2009PTC037170 | Director | - | 2011-05-25 |
| VIDYA HOSPITAL AND INSTITUTE PRIVATE LIMITED | U85110UP2008PTC036345 | Director | 2008-11-25 | Ongoing |
Other Directorships of AJAY PRAKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M L A P COMMODITIES LLP | AAB-2054 | Designated Partner | 2012-11-06 | Ongoing |
| MAK BIKES LLP | AAF-1843 | Designated Partner | 2015-11-19 | Ongoing |
| MULTISPHERE ENTERPRISES LLP | AAS-9605 | Designated Partner | 2020-09-29 | Ongoing |
| MA LAKSHMI JEWELS ENTERPRISES LLP | ACA-6546 | Designated Partner | 2023-04-19 | Ongoing |
| FIVE SQUARE AGRO GOLD PRIVATE LIMITED | U67120DL1996PTC079378 | Director | - | 2009-09-15 |
| RIDDHIM INFRACITY (INDIA) PRIVATE LIMITED | U70102UP2011PTC047791 | Director | - | 2013-09-26 |
| DELPHINE ENTERPRISES PRIVATE LIMITED | U74120UP2009PTC037170 | Director | 2009-04-17 | Ongoing |
| VIDYA HOSPITAL AND INSTITUTE PRIVATE LIMITED | U85110UP2008PTC036345 | Director | - | 2012-10-15 |
Other Directorships of MOHAN LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELPHINE ENTERPRISES PRIVATE LIMITED | U74120UP2009PTC037170 | Director | - | 2011-05-25 |
Other Directorships of MAMTA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAK BIKES LLP | AAF-1843 | Designated Partner | 2020-07-27 | Ongoing |
| MAK BIKES LLP | AAF-1843 | Partner | - | 2020-07-26 |
| MA LAKSHMI JEWELS ENTERPRISES LLP | ACA-6546 | Designated Partner | 2023-04-19 | Ongoing |
| DELPHINE ENTERPRISES PRIVATE LIMITED | U74120UP2009PTC037170 | Director | - | 2012-09-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-0791 | FLOURISH ADVISORS LLP | Flat 102, OSIA FRIENDSHIP CHS LTD.OFF. J.P. ROAD,,OPP. RAM MANDIR, GAOTHAN LANE NO. 4, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACF-5201 | SHANKAR RAMESH & CO LLP | Flat No. 102, OSIA Freindship CHS LTD OFF. J P Road,OPP Ram Mandir, Gaothan Lane No 4, Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAD-8313 | DINERO VENTURES LLP | FLAT NO.102, OSIA FRIENDSHIP CHS LTD,OFF J.P.ROAD, OPP RAM MANDIR, GAONTHAN LANE, ANDHERI-WEST MUMBAI, Maharashtra, India - 400058 |
| U72900MH2010PTC203906 | DEXLABS SOFTWARE PRIVATE LIMITED | A/401, Pearl Arcade, Daut Baug Lane, Off J P Road, J. P. Road, Opp P. K. Jewellers, Andher i (West), , Mumbai, Maharashtra, India - 400058 |
| ACI-4727 | P K JEWAR LLP | CTS 121 OSIA PARADISE DAWOOD BAUG LANE,OFF J P ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| ABB-9058 | Sachiya Properties LLP | 1, Osia Paradise, Dawood Baug LaneOff J P Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U72100MH1999PTC119412 | CORPORATE INFOSYSTEMS (INDIA) PRIVATE LIMITED | G-2, OSIA FRIENDSHIP C. H. S, 4TH GAOTHAN LANE, OPP. J. P. ROAD, OPP. RAM MANDIR, ANDHER I (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U74300MH2008PTC181667 | SUBHKAM MULTIMEDIA PRIVATE LIMITED | A-401, Pearl Arcade, Dawood Baug lane, Opposite P.K Jewellers Off J.P.Road, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400058 |
| U70102MH2012PTC237060 | GLORIOSA INFRA AND CONSULTANTS PRIVATE LIMITED | 102, 1st Floor, Sukumar Corner, Dawood Baug Lane, J P Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U51909MH2004PTC144319 | OVERSEAS BUSINESS ADMINISTRATION NETWORK (INDIA) PRIVATE LIMITED | 102 GARDEN VIEWDADABHAI ROAD OFF J P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U29219MH2006PTC163557 | IPF INDIA PRIVATE LIMITED | 102, Garden View, Dadabhai Road, Off.J.P. Road, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| U41000MH2007PTC168059 | REDO WATER (INDIA) PRIVATE LIMITED | 102, GARDEN VIEW, DADABHAI ROAD, OFF.J.P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U64201MH2009PTC198033 | TTS TELECOM TOWER SERVICES (INDIA) PRIVATE LIMITED | 102,Garden View, Dadabai Road, Off.J.P.Road, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| U64204MH2010PTC205046 | COMMUNITY IT INFRASTRUCTURE PRIVATE LIMITED | 102, Garden View, Dadabhai Road, Off.J.P. Road, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| U67190MH1999PTC122898 | PORTELET MANAGEMENT (INDIA) PRIVATE LIMITED | 102, GARDEN VIEW, DADABHAI ROAD, OFF.J.P. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U74140MH1997PTC112662 | TACTADS (INDIA) PRIVATE LIMITED | 102, GARDEN VIEW, DADABHAI ROAD, OFF.J.P. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U74300MH2009PTC190248 | CONDOR MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED | 102 Garden View, Dadabhai Road, Off.J.P. Road, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| U74110MH1995PTC257134 | CINDY ENGINEERING PVT LTD | A-103, Shaheen Apartments, Dawood Baug Cross Lane, Near P.K. Jewellers, J.P. Road, , Mumbai, Maharashtra, India - 400058 |
| ACA-3759 | THAI MALAI GOLF RESORT & SPA LLP | 401/A,Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| U27100MH2010PTC204125 | BUILT - UP STEEL PRIVATE LIMITED | 401/A, Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| AAG-5777 | MEGA FRAMES LLP | OFFICE NO. 702, WHITE HOUSE CHSL, ANDHERI NAKA, S.V.ROAD, JUNCTION OF J.P.ROAD, ANDHERI(WEST) MUMBAI, Maharashtra, India - 400058 |
| U01110MH2010PTC204970 | ONA FARMS PRIVATE LIMITED | 401/A, Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U45200MH2004PTC145064 | VIBHUTI PROPERTIES PRIVATE LIMITED | 401/A, Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U52390MH2009PTC191452 | NEELAM VENTURE PRIVATE LIMITED | A/401, Pearl Arcade, Daud Baug Lane, Off J P Road, Opp P. K. Jewellers, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| U52390MH2009PTC191454 | AMITA MULTITRADE PRIVATE LIMITED | 401/A, PEARL ARCADE, OPP. P.K. JEWELLERS, DAWOOD BAUG LANE, OFF J.P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U51100MH1987PTC043706 | RAJAT COMMERCIAL ENTERPRISES PVT LTD | 401/A,Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U51900MH1991PTC060451 | GOLDEN MEDOWS EXPORT PRIVATE LIMITED | 401/A, PEARL ARCADE, OPP. P.K. JEWELLERS, DAWOOD BUGH LANE, OFF J.P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U65900MH1996PTC099826 | FOREVER FLOURISHING FINANCE & INVESTMENTS PRIVATE LIMITED | 401/A, PEARL ARCADE, OPP. P.K. JEWELLERS, DAWOOD BUGH LANE, OFF J.P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U70102MH2008PTC180141 | THAI MALAI GOLF RESORT & SPA PRIVATE LIMITED | 401/A,Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.