M L Enterprises Llp - Company overview

M L Enterprises LLP was incorporated on 23 June 2020 and is registered with ROC Haryana.

2020-06-23 Rewari, Haryana Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
41–50
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
6 Years 4 Months
since 2020-06-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-06 14:36:04
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for M L Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director TILAK RAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About M L Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

M L Enterprises LLP was incorporated on 23 June 2020 and is registered with ROC Haryana. It is an active limited liability partnership, now about 6 years old. Its registered office is at Shop No-204, Rewari, Haryana.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has three partners: Neeraj Kumar, Pratap Singh and Tilak Raj. Two former partners are on record; the most recent to leave was Shivam Yadav in November 2023. Between them, the partners also sit on the boards of 5 other companies, including Gtek India Engicons LLP and Aumtek Engicons India Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Infrastructure and Utilities ••••••••
  • Location Shop No-204,, Rewari, Haryana - 123401
Legal NameM L Enterprises Llp
CIN / LLPINAAS-6965
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

Current Partners of M L Enterprises Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Neeraj Kumar
Designated Partner | Since 2022-11-21 | DIN: 07948346
P
Pratap Singh
Designated Partner | Since 2022-11-21 | DIN: 05206562
T
Tilak Raj
Designated Partner | Since 2022-06-25 | DIN: 07776817

Charges of M L Enterprises Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 12.96 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 06 Jan 2024
 12.96 cr Open

Companies With Common Directors Of M L Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gtek India Engicons Llp 2 Shared Directors
Aumtek Engicons India Private Limited 1 Shared Director
Define Global Realty Llp 1 Shared Director
Jmk Warehousing Private Limited 1 Shared Director
Onstruq Interlayer Private Limited 1 Shared Director

Employees and EPFO Compliance at M L Enterprises Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of M L Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by M L Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of M L Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about M L Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of M L Enterprises LLP?
In an LLP the partners are the owners. The partners on record for M L Enterprises LLP are Neeraj Kumar, Pratap Singh and Tilak Raj.
Who are the current designated partners and partners of M L Enterprises LLP?
M L Enterprises LLP has three partners on record: Neeraj Kumar (since November 2022), Pratap Singh (since November 2022) and Tilak Raj (since June 2022).
What is LLPIN/FCRN number of M L Enterprises LLP?
The LLPIN of M L Enterprises LLP is AAS-6965. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was M L Enterprises LLP incorporated?
M L Enterprises LLP was incorporated on 23 June 2020 with ROC Haryana. That makes it about 6 years old.
What is the registered address of M L Enterprises LLP?
The registered office on MCA records is Shop No-204, Rewari, Haryana - 123401.
What is the current status of M L Enterprises LLP?
MCA shows M L Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for M L Enterprises LLP?
You can post to its registered office at Shop No-204, Rewari, Haryana - 123401.
What industry or business activity is M L Enterprises LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did M L Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for M L Enterprises LLP?
One charge against M L Enterprises LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left M L Enterprises LLP?
Yes, two former partners are on record. The most recent to leave were Shivam Yadav (November 2023) and Jawahar Singh (June 2022).
Which companies share directors with M L Enterprises LLP?
5 companies share partners with M L Enterprises LLP. Among them are Gtek India Engicons LLP, Aumtek Engicons India Private Limited, Define Global Realty LLP and 2 more.
How can I get the financial details of M L Enterprises LLP?
No financial statements for M L Enterprises LLP are on record with us yet.
What is the ROC code of M L Enterprises LLP?
M L Enterprises LLP is registered with ROC Haryana.
What is the company classification of M L Enterprises LLP?
MCA classifies M L Enterprises LLP as: Limited Liability Partnership.
Does M L Enterprises LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to M L Enterprises LLP, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.