ML COMMODITIES PRIVATE LIMITED
is a Private Company that was incorporated on 04 April 2012 with the Corporate Identification Number (CIN) U67190HR2012PTC045582. It has been in operation for 12 Years , 8 Months , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
ML COMMODITIES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of ML COMMODITIES PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 045582 .Its Email address is [email protected] and its registered address is where Company is actual registered : AC-1/22, KINGSTREET, TDI, CITY KUNDLI HR IN 132101. For any Query You can reach this company by email address or Postal address.
ML COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of ML COMMODITIES PRIVATE LIMITED :
Nidhi Lal, Suneet Lal
Current status of ML COMMODITIES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
045582
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
04 April 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 8 Months , 23 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in ML COMMODITIES PRIVATE LIMITED :
Login to Get information related to Number of employees in ML COMMODITIES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01363845 | Nidhi Lal | Director | 04 April 2012 | View other directorships |
| 00428583 | Suneet Lal | Director | 19 July 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
AC-1/22, KINGSTREET, TDI, CITY KUNDLI HR IN 132101
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ML COMMODITIES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ML COMMODITIES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ML COMMODITIES PRIVATE LIMITED | HR | 132101 | AC-1/22, KINGSTREET, TDI, CITY |