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
MLB SECURITIES LTD.
CIN: U67120WB1995PLC067682 As on: 2026-07-13
MLB SECURITIES LTD. (CIN: U67120WB1995PLC067682) is a Public company incorporated on 20 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15904500.00.
MLB SECURITIES LTD.'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.MLB SECURITIES LTD.'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 MLB SECURITIES LTD. are DEVENDRA KUMAR BHAIA, SHAILJA BHAIA, and DINKER BHAIA.
MLB SECURITIES LTD.'s Corporate Identification Number (CIN) is U67120WB1995PLC067682 and its registration number is 67682. Users may contact MLB SECURITIES LTD. on its Email address - [email protected]. Registered address of MLB SECURITIES LTD. is 16 INDIA EXCHANGE PLACE1ST FLOOR R NO-9 , KOLKATA, West Bengal, India - 700001.
Current status of MLB SECURITIES LTD. 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 MLB 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 MLB SECURITIES .
Purchase full report of MLB 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 MLB 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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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 MLB SECURITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00076105 | DEVENDRA KUMAR BHAIA | Director | 1995-04-01 |
| 00452407 | SHAILJA BHAIA | Director | 2020-12-31 |
| 00076145 | DINKER BHAIA | Director | 1995-04-01 |
Past Directors & Key Managerial Personnel of MLB SECURITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00091975 | MUKESH BANSAL | Director | - | 2011-05-18 |
| 00091977 | MAHESH CHAND BANSAL | Director | - | 2011-05-18 |
| 00091982 | SHAIVI BANSAL | Director | - | 2011-05-18 |
| 00091983 | RAMESH CHAND BANSAL | Director | - | 2011-05-18 |
| 00452407 | SHAILJA BHAIA | Additional Director | - | 2020-12-31 |
| 00076180 | DIWAKER BHAIA | Director | - | 2019-12-30 |
| 00091981 | ANAND SAROOP BANSAL | Director | - | 2011-05-18 |
| 00865019 | HIRA LAL NEWAR | Additional Director | - | 2017-02-20 |
Other Directorships of DEVENDRA KUMAR BHAIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIK LAL BHAI STOCK BROKING PRIVATE LIMITED | U67120WB1998PTC087281 | Additional Director | - | 2020-12-31 |
| MANIK LAL BHAI STOCK BROKING PRIVATE LIMITED | U67120WB1998PTC087281 | Director | 2020-12-31 | Ongoing |
| ADANSA SOLUTIONS PRIVATE LIMITED | U74999WB1973PTC028813 | Director | - | 2022-01-08 |
Other Directorships of MUKESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MLB SURTAAL PRIVATE LIMITED | U18101DL1996PTC083467 | Director | - | 2024-04-18 |
| FORTUNE FINANCE PRIVATE LIMITED | U65929DL1985PTC022602 | Director | 1995-04-20 | Ongoing |
| MLB CAPITAL PRIVATE LIMITED | U67120DL1996PTC079292 | Director | 1997-02-20 | Ongoing |
| M L B PRODUCTS PRIVATE LIMITED | U74899DL1990PTC040990 | Director | - | 2020-01-07 |
| M.L.B. FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC063684 | Director | 1994-12-21 | Ongoing |
| MLB SECURITIES PRIVATE LIMITED | U74899DL1995PTC067535 | Director | 1996-10-19 | Ongoing |
| MLB COMMODITIES PRIVATE LIMITED | U74899DL1997PTC087042 | Director | 2003-09-30 | Ongoing |
Other Directorships of MAHESH CHAND BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M L B PRODUCTS PRIVATE LIMITED | U74899DL1990PTC040990 | Director | 1990-07-26 | Ongoing |
| M.L.B. FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC063684 | Director | - | 2022-03-01 |
| MLB SECURITIES PRIVATE LIMITED | U74899DL1995PTC067535 | Director | - | 2022-03-01 |
Other Directorships of SHAIVI BANSAL
Other Directorships of RAMESH CHAND BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MLB SURTAAL PRIVATE LIMITED | U18101DL1996PTC083467 | Director | - | 2024-04-18 |
| FORTUNE FINANCE LTD | U65910TG1986PLC006117 | Director | - | 2012-11-06 |
| FORTUNE FINANCE PRIVATE LIMITED | U65929DL1985PTC022602 | Director | 1995-04-20 | Ongoing |
| MLB CAPITAL PRIVATE LIMITED | U67120DL1996PTC079292 | Director | 1997-02-20 | Ongoing |
| M L B PRODUCTS PRIVATE LIMITED | U74899DL1990PTC040990 | Director | - | 2020-01-07 |
| MLB SECURITIES PRIVATE LIMITED | U74899DL1995PTC067535 | Director | 1996-10-19 | Ongoing |
| MLB COMMODITIES PRIVATE LIMITED | U74899DL1997PTC087042 | Director | 2003-09-30 | Ongoing |
Other Directorships of SHAILJA BHAIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIK LAL BHAI STOCK BROKING PRIVATE LIMITED | U67120WB1998PTC087281 | Director | 2004-08-27 | Ongoing |
| AKS ABASAN PRIVATE LIMITED | U70101WB2005PTC101224 | Director | 2005-01-19 | Ongoing |
Other Directorships of DINKER BHAIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKRAIL ESTATES LIMITED LIABILITY PARTNERSHIP | AAB-5726 | Designated Partner | 2013-06-07 | Ongoing |
| M L B CONFIN PVT.LTD. | U70109WB1994PTC065030 | Director | 1994-09-09 | Ongoing |
| G.M.BYAPAR PVT.LTD. | U93010WB1994PTC065814 | Director | 2013-02-15 | Ongoing |
Other Directorships of DIWAKER BHAIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIK LAL BHAI STOCK BROKING PRIVATE LIMITED | U67120WB1998PTC087281 | Director | - | 2019-12-30 |
| M L B CONFIN PVT.LTD. | U70109WB1994PTC065030 | Director | - | 2019-12-30 |
Other Directorships of ANAND SAROOP BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART ALGO SOLUTIONS LLP | ABB-8094 | Designated Partner | 2022-07-20 | Ongoing |
| MLB SURTAAL PRIVATE LIMITED | U18101DL1996PTC083467 | Director | 2001-06-04 | Ongoing |
| FORTUNE FINANCE LTD | U65910TG1986PLC006117 | Director | - | 2012-11-06 |
| FORTUNE FINANCE PRIVATE LIMITED | U65929DL1985PTC022602 | Director | 1995-04-20 | Ongoing |
| MLB CAPITAL PRIVATE LIMITED | U67120DL1996PTC079292 | Director | 1997-02-20 | Ongoing |
| M L B PRODUCTS PRIVATE LIMITED | U74899DL1990PTC040990 | Director | - | 2020-01-07 |
| M.L.B. FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC063684 | Director | 1994-12-21 | Ongoing |
| MLB SECURITIES PRIVATE LIMITED | U74899DL1995PTC067535 | Director | 1996-10-19 | Ongoing |
| MLB COMMODITIES PRIVATE LIMITED | U74899DL1997PTC087042 | Director | 2003-09-30 | Ongoing |
Other Directorships of HIRA LAL NEWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LARK NON FERROUS METALS LIMITED | U27209WB2005PLC105932 | Additional Director | - | 2016-03-15 |
| LARK NON FERROUS METALS LIMITED | U27209WB2005PLC105932 | Director | - | 2009-11-25 |
| V V A FINANCE LTD | U65993WB1984PLC037171 | Director | - | 2017-03-15 |
| ASHOKA NON FERROUS METALS LIMITED | U65999WB1987PLC043198 | Director | - | 2014-03-25 |
| KAMAL PACKAGING PVT LTD | U74999WB1989PTC047610 | Director | - | 2010-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66110WB1995PTC067803 | SHROFF SECURITIES PVT. LTD. | 16, INDIA EXCHANGE PLACE,GROUND FLOOR R NO 43,KOLKATA,West Bengal,700001-India |
| U15491WB2005PTC101560 | J S TEA PRODUCTS PRIVATE LIMITED | 16 INDIA EXCHANGE PLACEGROUND FLOOR R NO 43 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC065132 | EQUIBRAIN SECURITIES PRIVATE LIMITED. | 16 INDIA EXCHANGE PLACEGROUND FLOOR R NO 43 , KOLKATA, West Bengal, India - 700001 |
| U51102WB1988PTC044466 | MAKHARIA BROTHERS PVT LTD | 16 INDIA EXCHANGE PLACEROOM NO 9 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15143WB1999PTC090419 | ANNAPURNA SOLVENT PVT. LIMITED | 9 INDIA EXCHANGE PLACE4TH FLOOR, R NO 3 , KOLKATA, West Bengal, India - 700001 |
| U43219WB2010PTC147196 | ZENOX TECHNOLOGY SERVICES PRIVATE LIMITED | No. 16, India Exchange Place, Ground Floor Opposite Kolkata Stock Exchange,Kolkata,Kolkata,West Bengal,700001-India |
| U27100WB2008PLC122912 | ICS FERRO ALLOYS AND GRAPHITE LIMITED | 16, INDIA EXCHANGE PLACE 3RD FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC076747 | TURBO FLOW EQUIPMENT PVT LTD | P-36 INDIA EXCHANGE PLACE1ST FLOOR R NO 30 , KOLKATA, West Bengal, India - 700001 |
| U27320WB1988PTC113735 | SHREE JAGDAMBA CASTINGS PVT LTD | 9, INDIA EXCHANGE PLACE 6TH FLOOR, R. NO. 6/1A , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC073572 | AGBROS SECURITIES PVT.LTD. | 16 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO 9 HARE ST , KOLKATA, West Bengal, India - 700001 |
| U31300WB1998PTC088195 | SUREKA WIRES PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE6TH FLOOR R NO 6/1A , KOLKATA, West Bengal, India - 700001 |
| U27101WB1975PTC029873 | BRIQUETTE MAN INDIA PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE8TH FLOOR,R.NO.6 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACM-5907 | BAHETI CONSULTANCY & SERVICES LLP | 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| U66120WB2005PTC103343 | VISUAL SECURITIES PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE, 1ST. FLOOR,ROOM NO - 16,Kolkata,Kolkata,West Bengal,700001-India |
| U65999WB1992PTC055225 | VCK INVESTMENTS PVT LTD | 16, India Exchange Place 1st Floor, Room No.19,Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U52590WB2018PTC228599 | USNA VINTRADE PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC164607 | YANKS REALTY PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.16 , KOLKATA, West Bengal, India - 700001 |
| U52609WB2018PTC228565 | USNA TREXIM PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC133500 | ANKUS SUPPLIERS PRIVATE LIMITED | 9,INDIA EXCHANGE PLACE 3RD FLOOR,ROOM NO.8/9 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC133725 | SAMPURNA TRADECOM PRIVATE LIMITED | 9,INDIA EXCHANGE PLACE 3RD FLOOR,ROOM NO.8/9 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1989PTC047633 | SAHYOG AGENCIES P. LTD. | ROOM NO 3/3, 3RD FLOOR 9 NO INDIA EXCHANGE PLACE, , KOLKATA, West Bengal, India - 700001 |
| ACH-6218 | AL ENCLAVE LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6227 | LA PROMOTERS LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6236 | LA PREMISES LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6241 | AL PLAZA LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6246 | ML RESIDENCY LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO .6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6250 | ML TOWERS LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6268 | ML HIGHRISE LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6276 | LM BUILDERS LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90246927 | 1998-09-15 | 1999-03-11 | - | 750,000.00 | UNITED BANK OF INDIA |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.