Mlc Enterprises Llp - Company overview

Mlc Enterprises LLP is an active limited liability partnership registered with ROC Mumbai I on 7 February 2017, about 9 years ago.

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 9 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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 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 active limited liability partnership registered with ROC Mumbai I on 7 February 2017, about 9 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Gazal Chaman Pansari and Sureshkumar Pansari are its two partners, both appointed when the LLP was incorporated. One former partner, Priyanka Kapal Pansari, left in December 2018. Between them, the partners also sit on the boards of 9 other companies, including Anusuya Agrovet Private Limited and Concept Electronics Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mlc Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mlc Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Mlc Enterprises LLP are Gazal Chaman Pansari and Sureshkumar Pansari.
Who are the current designated partners and partners of Mlc Enterprises LLP?
Mlc Enterprises LLP has two partners on record: Gazal Chaman Pansari (since February 2017) and Sureshkumar Pansari (since February 2017).
What is LLPIN/FCRN number of Mlc Enterprises LLP?
The LLPIN of Mlc Enterprises LLP is AAI-4843. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mlc Enterprises LLP incorporated?
Mlc Enterprises LLP was incorporated on 7 February 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Mlc Enterprises LLP?
The registered office on MCA records is Unit No. 105, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri, Mumbai, Maharashtra - 400093.
What is the current status of Mlc Enterprises LLP?
MCA shows Mlc Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Mlc Enterprises LLP?
You can post to its registered office at Unit No. 105, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri, Mumbai, Maharashtra - 400093.
What industry or business activity is Mlc Enterprises LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Mlc 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 Mlc Enterprises LLP?
MCA shows no charges registered against Mlc Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mlc Enterprises LLP?
Yes, one former partner is on record. Priyanka Kapal Pansari (December 2018) left.
Which companies share directors with Mlc Enterprises LLP?
9 companies share partners with Mlc Enterprises LLP. Among them are Anusuya Agrovet Private Limited, Concept Electronics Private Limited, Elmack Engg Services Private Limited and 6 more.
How can I get the financial details of Mlc Enterprises LLP?
No financial statements for Mlc Enterprises LLP are on record with us yet.
What is the ROC code of Mlc Enterprises LLP?
Mlc Enterprises LLP is registered with ROC Mumbai I.
What is the company classification of Mlc Enterprises LLP?
MCA classifies Mlc Enterprises LLP as: Limited Liability Partnership.
Does Mlc Enterprises LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Mlc 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.