Mlb Commodities Private Limited - Company overview

Registered with ROC Delhi on 2 May 1997, Mlb Commodities Private Limited is an active private limited company that has been around for more …

1997-05-02 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 76.7%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -43.3%
FY 2023
EBITDA
₹1–10 Lakh
▲ 17.6%
FY 2023
NET WORTH
₹1–5 Cr
▲ 1.9%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -35.0%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
98.06 Lakh
AUTHORISED CAPITAL
1.10 cr
COMPANY AGE
29 Years 5 Months
since 1997-05-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-25 11:01:17
SATISFIED CHARGES
1
90.00 Lakh

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

Health scores for Mlb Commodities Private Limited 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (90), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
58/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Mlb Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 2 May 1997, Mlb Commodities Private Limited is an active private limited company that has been around for more than 29 years. Its registered office is at 315 Pratap Chambers Gurudwara Road, Karol Bagh, New Delhi, Delhi.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities.

It has five directors: Anand Saroop Bansal, Shaivi Bansal, Ramesh Chand Bansal and 2 others. The longest-serving is Anand Saroop Bansal, on the board since 2003; the most recent to join is Abhinav Bansal, appointed in March 2011. One former director, Suraj Garg, left in March 2011. Between them, the directors also sit on the boards of 10 other companies, including Fortune Finance Private Limited and Mlb Capital Private Limited.

Paid-up capital stands at ₹98.06 lakh out of ₹1.1 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location 315 Pratap Chambers Gurudwara Road, Karol Bagh,, New Delhi, Delhi - 110005
  • Website mlbcapital.com
Legal NameMlb Commodities Private Limited
CIN / LLPINU74899DL1997PTC087042
Company No.087042
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-05-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mlb Commodities Private Limited (5) Current board members from MCA filings, including designation and appointment details.

A
Anand Saroop Bansal
Director | Since 2003-09-30 | DIN: 00091981
S
Shaivi Bansal
Director | Since 2005-09-30 | DIN: 00091982
R
Ramesh Chand Bansal
Director | Since 2003-09-30 | DIN: 00091983
M
Mukesh Bansal
Director | Since 2003-09-30 | DIN: 00091975
A
Abhinav Bansal
Director | Since 2011-03-25 | DIN: 00091980

Financial Performance of Mlb Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 76.7%
P&L ₹1–10 Lakh ▼ -43.3%
EBITDA ₹1–10 Lakh ▲ 17.6%
Net worth ₹1–5 Cr ▲ 1.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Mlb Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 90.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 90.00 Lakh
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 03 Sep 2008
 90.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities0

Companies With Common Directors Of Mlb Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fortune Finance Private Limited 3 Shared Directors
Mlb Capital Private Limited 3 Shared Directors
Mlb Securities Private Limited 3 Shared Directors
M.L.B. Financial Services Private Limited 2 Shared Directors
Kanakdhara Foods Private Limited 1 Shared Director
Mlb Holidays Private Limited 1 Shared Director
Mlb Medicare Private Limited 1 Shared Director
Mlb Surtaal Private Limited 1 Shared Director
Nextgen Share Registry Private Limited 1 Shared Director
Smart Algo Solutions Llp 1 Shared Director

Financial Ratios of Mlb Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mlb Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Mlb Commodities Private Limited 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

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Credit Ratings, Litigation & Regulatory Alerts for Mlb Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Mlb Commodities Private Limited 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

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MCA Filings & Documents of Mlb Commodities Private Limited 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

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Frequently Asked Questions about Mlb Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mlb Commodities Private Limited?
MCA does not publish an "owner" field. Mlb Commodities Private Limited is run by its directors, Anand Saroop Bansal, Shaivi Bansal, Ramesh Chand Bansal and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mlb Commodities Private Limited?
Mlb Commodities Private Limited has five current directors: Anand Saroop Bansal (since September 2003), Shaivi Bansal (since September 2005), Ramesh Chand Bansal (since September 2003), Mukesh Bansal (since September 2003) and Abhinav Bansal (since March 2011).
What is CIN of Mlb Commodities Private Limited?
The CIN of Mlb Commodities Private Limited is U74899DL1997PTC087042. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1997 is the year it was registered, PTC is the company type and 087042 is its registration number.
When was Mlb Commodities Private Limited incorporated?
Mlb Commodities Private Limited was incorporated on 2 May 1997 with ROC Delhi. That makes it more than 29 years old.
What is the registered address of Mlb Commodities Private Limited?
The registered office on MCA records is 315 Pratap Chambers Gurudwara Road, Karol Bagh, New Delhi, Delhi - 110005.
What is the current status of Mlb Commodities Private Limited?
MCA shows Mlb Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mlb Commodities Private Limited?
You can post to its registered office at 315 Pratap Chambers Gurudwara Road, Karol Bagh, New Delhi, Delhi - 110005 and use its website, https://mlbcapital.com.
What industry or business activity is Mlb Commodities Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities.
What is paid-up capital and authorised share capital of Mlb Commodities Private Limited?
Paid-up capital is ₹98.06 lakh and authorised capital is ₹1.1 crore, so about 89% of the authorised amount has been issued.
When did Mlb Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mlb Commodities Private Limited?
No charge is open. The one charge registered against Mlb Commodities Private Limited has been satisfied. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any directors left Mlb Commodities Private Limited?
Yes, one former director is on record. Suraj Garg (March 2011) left.
Which companies share directors with Mlb Commodities Private Limited?
10 companies share directors with Mlb Commodities Private Limited. Among them are Fortune Finance Private Limited, Mlb Capital Private Limited, Mlb Securities Private Limited and 7 more.
What is the turnover or revenue of Mlb Commodities Private Limited?
Based on filed financial statements, the revenue of Mlb Commodities Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is up 76.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mlb Commodities Private Limited?
For FY 2023, the net worth of Mlb Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Mlb Commodities Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Mlb Commodities Private Limited?
The website on record for Mlb Commodities Private Limited is https://mlbcapital.com.
Which company owns mlbcapital.com?
mlbcapital.com is the website listed for Mlb Commodities Private Limited in its company records.
Mlb Commodities Private Limited - is it listed or unlisted?
Mlb Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mlb Commodities Private Limited?
Mlb Commodities Private Limited is registered with ROC Delhi.
What is the company classification of Mlb Commodities Private Limited?
MCA classifies Mlb Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Mlb Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Mlb Commodities Private Limited.

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.