Mlc Enterprises Llp - Company overview

Mlc Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-4843). Business overview includes Busin…

2017-02-07 Mumbai, Maharashtra 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-02-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-29 19:28:28
SATISFIED CHARGES
-
-

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

Health scores for Mlc 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.
  • 2 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 Mlc Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Mlc Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-4843). Business overview includes Business Services (Commission Trade), incorporated on February 07, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Unit No. 105, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri, Mumbai, Maharashtra - 400093
Legal NameMlc Enterprises Llp
CIN / LLPINAAI-4843
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Mlc Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Gazal Chaman Pansari
Designated Partner | Since 2017-02-07 | DIN: 07496141
S
Sureshkumar Pansari
Designated Partner | Since 2017-02-07 | DIN: 00215712

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

Board Overlap From MCA / Compliance Filings

Anusuya Agrovet Private Limited 1 Shared Director
Concept Electronics Private Limited 1 Shared Director
Elmack Engg Services Private Limited 1 Shared Director
Npg Aggro Llp 1 Shared Director
Pv Lumens India Private Limited 1 Shared Director
Pv Lumens Llp 1 Shared Director
Rashi Peripherals Limited 1 Shared Director
Rp Tech Electronics Limited 1 Shared Director
Uniseven Lube Llp 1 Shared Director

GST Compliance of Mlc 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

MSME Payment Delays by Mlc 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

MCA Filings & Documents of Mlc 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
Frequently Asked Questions about Mlc Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Mlc Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Mlc Enterprises Llp is AAI-4843.
When was Mlc Enterprises Llp incorporated?
Mlc Enterprises Llp was incorporated 9 years 7 months ago on 07 Feb 2017.
Who are the current designated partners and partners of Mlc Enterprises Llp?
Mlc Enterprises Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mlc Enterprises Llp?
Mlc Enterprises Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Mlc Enterprises Llp?
Mlc Enterprises Llp ROC code is Roc Mumbai I.
What is the company classification of Mlc Enterprises Llp?
Mlc Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Mlc Enterprises Llp?
Mlc Enterprises Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mlc Enterprises Llp associated with?
Mlc Enterprises Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Does Mlc Enterprises Llp have GST registrations on file?
Mlc Enterprises Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Mlc Enterprises Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mlc Enterprises Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.