Ml Builtcon Llp - Company overview

Ml Builtcon LLP is shown as "Strike Off" in MCA records.

2013-10-07 Kalyan, Maharashtra Strike Off 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-10-07
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ml Builtcon 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 16 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ml Builtcon Llp Company identity, industry, contact, and registration details from MCA and company records.

Ml Builtcon LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 7 October 2013 as a limited liability partnership. The registered office is in Kalyan, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

Mahesh Bhajanlal Matta, Lakhi Ravi Shringi, Arun Nebhani and 13 others are its 16 partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 18 other companies, including Mohan Real Ventures LLP and Jaks Overseas LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last annual filing was on 31 March 2016. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Unit No 3 Ground Floor, Mohan Plaza, Next To Mohan Pride,Wayle Nagar, Khadakpada, Kalyan (W, Kalyan, Maharashtra - 421301
Legal NameMl Builtcon Llp
CIN / LLPINAAB-8000
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-10-07
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ml Builtcon Llp (16) Current board members from MCA filings, including designation and appointment details.

M
Mahesh Bhajanlal Matta
Partner | Since 2013-10-07 | DIN: 09309504
L
Lakhi Ravi Shringi
Partner | Since 2013-10-07 | DIN: 03404501
A
Arun Nebhani
Partner | Since 2013-10-07 | DIN: 06730876
J
Jeetender Mohandas Lalchandani
Designated Partner | Since 2013-10-07 | DIN: 02446565
M
Manohar Hariram Manchandya
Designated Partner | Since 2013-10-07 | DIN: 05010764
H
Hari Mulchand Bhatia
Designated Partner | Since 2013-10-07 | DIN: 05010199

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

Board Overlap From MCA / Compliance Filings

Mohan Real Ventures Llp 2 Shared Directors
Jaks Overseas Llp 1 Shared Director
Kgi Infrastrcture Llp 1 Shared Director
Mohan Developers Llp 1 Shared Director
Mohan Skyview Llp 1 Shared Director
Precious Buildsquare Llp 1 Shared Director
Precious Crown Developers Llp 1 Shared Director
Precious Fairmount Llp 1 Shared Director
Precious Group Llp 1 Shared Director
Precious Heights Llp 1 Shared Director
Precious Infracon Llp 1 Shared Director
Precious Keystone Llp 1 Shared Director
Precious Lifespaces Llp 1 Shared Director
Precious Primesquare Llp 1 Shared Director
Precious Ventures Llp 1 Shared Director
Rank One Overseas Llp 1 Shared Director
Snprime Square Llp 1 Shared Director
Techno Shelter & Infrastructure Llp 1 Shared Director

MSME Payment Delays by Ml Builtcon 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 Ml Builtcon 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 Ml Builtcon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ml Builtcon LLP?
In an LLP the partners are the owners. The partners on record for Ml Builtcon LLP are Mahesh Bhajanlal Matta, Lakhi Ravi Shringi, Arun Nebhani and 13 others.
Who are the current designated partners and partners of Ml Builtcon LLP?
Ml Builtcon LLP has 16 partners on record: Mahesh Bhajanlal Matta (since October 2013), Lakhi Ravi Shringi (since October 2013), Arun Nebhani (since October 2013), Jeetender Mohandas Lalchandani (since October 2013), Manohar Hariram Manchandya (since October 2013) and Hari Mulchand Bhatia (since October 2013), plus 10 more.
What is LLPIN/FCRN number of Ml Builtcon LLP?
The LLPIN of Ml Builtcon LLP is AAB-8000. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ml Builtcon LLP incorporated?
Ml Builtcon LLP was incorporated on 7 October 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Ml Builtcon LLP?
The registered office on MCA records is Unit No 3 Ground Floor, Mohan Plaza, Next To Mohan Pride, Wayle Nagar, Khadakpada, Kalyan (W, Kalyan, Maharashtra - 421301.
What is the current status of Ml Builtcon LLP?
MCA shows Ml Builtcon LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ml Builtcon LLP?
You can post to its registered office at Unit No 3 Ground Floor, Mohan Plaza, Next To Mohan Pride, Wayle Nagar, Khadakpada, Kalyan (W, Kalyan, Maharashtra - 421301.
What industry or business activity is Ml Builtcon LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Ml Builtcon LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Ml Builtcon LLP?
MCA shows no charges registered against Ml Builtcon LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ml Builtcon LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ml Builtcon LLP?
18 companies share partners with Ml Builtcon LLP. Among them are Mohan Real Ventures LLP, Jaks Overseas LLP, Kgi Infrastrcture LLP and 15 more.
How can I get the financial details of Ml Builtcon LLP?
No financial statements for Ml Builtcon LLP are on record with us yet.
What is the ROC code of Ml Builtcon LLP?
Ml Builtcon LLP is registered with ROC Mumbai.
What is the company classification of Ml Builtcon LLP?
MCA classifies Ml Builtcon LLP as: Limited Liability Partnership.

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.