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
MLK DEVELOPERS PRIVATE LIMITED
CIN: U70102WB2011PTC158180
MLK DEVELOPERS PRIVATE LIMITED (CIN: U70102WB2011PTC158180) is a Private company incorporated on 31 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
MLK DEVELOPERS 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.MLK DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MLK DEVELOPERS PRIVATE LIMITED are LUN KARAN DHAREWA, KETAN CHANDRAKANT SANGHAVI, and MANISH LAKHOTIA.
MLK DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2011PTC158180 and its registration number is 158180. Users may contact MLK DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLK DEVELOPERS PRIVATE LIMITED is 24 ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020.
Current status of MLK DEVELOPERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MLK DEVELOPERS 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 MLK DEVELOPERS
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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 MLK DEVELOPERS 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 MLK DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02414834 | LUN KARAN DHAREWA | Director | 2011-01-31 |
| 00570209 | KETAN CHANDRAKANT SANGHAVI | Director | 2019-11-01 |
| 00737547 | MANISH LAKHOTIA | Director | 2023-07-17 |
Past Directors & Key Managerial Personnel of MLK DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02060683 | GOPAL DAS LAKHOTIA | Director | - | 2023-01-09 |
| 00570209 | KETAN CHANDRAKANT SANGHAVI | Director | - | 2018-02-01 |
Other Directorships of GOPAL DAS LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMANG DEALERS LLP | AAO-9850 | Designated Partner | - | 2023-01-07 |
| UMANG DEALERS PRIVATE LIMITED | U51109WB2008PTC122493 | Director | - | 2019-04-21 |
| YAKKASYAA PROPERTIES & INVESTMENTS PRIVATE LIMITED | U64200WB1977PTC031035 | Director | - | 2023-05-09 |
Other Directorships of LUN KARAN DHAREWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHYEY INFRASTRUCTURE LLP | AAG-2866 | Designated Partner | 2016-05-04 | Ongoing |
| PAROPKAR ESTATE PRIVATE LIMITED | U45400WB2009PTC137337 | Director | - | 2010-02-04 |
| AMINEX TRADING PVT LTD | U51109WB1995PTC074282 | Director | - | 2018-12-20 |
| GREENERY VINIMAY PRIVATE LIMITED | U51109WB2008PTC125756 | Director | - | 2014-09-16 |
| HONEY SUPPLIERS PRIVATE LIMITED | U51109WB2009PTC135997 | Director | - | 2010-05-03 |
| CHINTAN PROJECTS PRIVATE LIMITED | U70102WB2010PTC152696 | Additional Director | - | 2013-04-26 |
| CHINTAN PROJECTS PRIVATE LIMITED | U70102WB2010PTC152696 | Director | 2013-04-26 | Ongoing |
| PAROPKAR PROJECTS PRIVATE LIMITED | U70109WB2011PTC169527 | Director | 2011-11-16 | Ongoing |
Other Directorships of KETAN CHANDRAKANT SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHYEY INFRASTRUCTURE LLP | AAG-2866 | Partner | 2016-05-04 | Ongoing |
| PAROPKAR ESTATE PRIVATE LIMITED | U45400WB2009PTC137337 | Director | 2009-07-30 | Ongoing |
| SADABAHAR PROPERTIES PRIVATE LIMITED | U70101WB2006PTC109975 | Director | - | 2011-11-15 |
| UNNATI INFRASCTURE PVT LTD | U70101WB2006PTC109976 | Director | - | 2015-03-16 |
| ANUMODAN PROJECTS PVT LTD | U70101WB2006PTC109977 | Director | - | 2011-11-15 |
| PROPKAR ENCLAVE PRIVATE LIMITED | U70101WB2006PTC109978 | Director | - | 2011-02-16 |
| CHINTAN PROJECTS PRIVATE LIMITED | U70102WB2010PTC152696 | Director | 2010-08-31 | Ongoing |
| PAROPKAR PROJECTS PRIVATE LIMITED | U70109WB2011PTC169527 | Director | 2011-11-16 | Ongoing |
Other Directorships of MANISH LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMANG DEALERS LLP | AAO-9850 | Designated Partner | 2023-03-31 | Ongoing |
| SHRIJI TEXTILE PRIVATE LIMITED | U17299WB1999PTC088637 | Director | 1999-01-14 | Ongoing |
| UMANG DEALERS PRIVATE LIMITED | U51109WB2008PTC122493 | Director | - | 2019-04-21 |
| YAKKASYAA PROPERTIES & INVESTMENTS PRIVATE LIMITED | U64200WB1977PTC031035 | Additional Director | 2023-05-12 | Ongoing |
| SHREE PROPERTIES PVT LTD | U70109WB1947PTC015086 | Director | 2004-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5099 | ATHELAS LIFE SCIENCES LLP | 24,Ashutosh Mukherjee Road KOLKATA, West Bengal, India - 700020 |
| U45400WB2009PTC137337 | PAROPKAR ESTATE PRIVATE LIMITED | 24 ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70102WB2010PTC152696 | CHINTAN PROJECTS PRIVATE LIMITED | 24 ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70109WB2011PTC169527 | PAROPKAR PROJECTS PRIVATE LIMITED | 24 ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAG-2866 | DHYEY INFRASTRUCTURE LLP | 24, ASHUTOSH MUKHERJEE ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700020 |
| U55101WB2016PTC217428 | RASOEE DESI KITCHEN PRIVATE LIMITED | PREMISES NO-2, ASHUTOSH MUKHERJEE ROAD BHOWANIPORE, KOLKATA -700020 , KOLKATA, West Bengal, India - 700020 |
| ACK-4131 | PPD BUILDERS LLP | 1A ASHUTOSH MUKHERJEE ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5154 | STHIR CONSTRUCTION LLP | 1A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5166 | EKAKI BUILDERS LLP | 1A,Ashutosh Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5176 | ONWHEEL DEVELOPERS LLP | 1A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5181 | SHRIMON BUILDERS LLP | 1A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5184 | AKALYA BUILDERS LLP | 1A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5196 | SIMIT BUILDERS LLP | 1A,Ashutosh Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5198 | SIMANTIK DEVELOPERS LLP | 1A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5223 | AMRITULYA DEVELOPERS LLP | 1A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5224 | SAMOYIK BUILDERS LLP | 1A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5225 | SOLID DEVELOPERS LLP | 1A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-8063 | AADITHYAVARNAM INFRASTRUCTURE LLP | 18B,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-8115 | ANUPATRA RESIDENCY LLP | 18B ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-8334 | AADITHYAVARNAM INFRABUILD LLP | 18B,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-8335 | AADITHYAVARNAM HOUSING LLP | 18B ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-8902 | ANUPATRA INFRASTRUCTURE LLP | 18B,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACF-4234 | SNOWSHINE BUILDER LLP | 1A, ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACF-4235 | REALSHINE PROJECTS LLP | 1A, ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACF-5191 | SIDDHIGANESHAN INFRA LLP | 1A, ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACJ-0344 | SUPERNAL HEIGHTS LLP | 1A ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-1541 | EQUABLE BUILDCON LLP | 1A ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-2268 | SUBSTRATUMDEVELOPERS LLP | 1A ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACG-9604 | RARITY DESIGNER LLP | 1A ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| 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.
| 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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As on: 2026-07-13
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.