Mlc Estates Llp - Company overview

Mlc Estates LLP is an active limited liability partnership registered with ROC Bangalore on 13 January 2015, about 11 years ago.

2015-01-13 Bangalore, Karnataka 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
4.89 cr
COMPANY AGE
11 Years 9 Months
since 2015-01-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 13:07:21
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 Estates 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 (88), director (95) and company-foundation signals.
  • Operating for 11+ 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.
  • 4 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 Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Mlc Estates LLP is an active limited liability partnership registered with ROC Bangalore on 13 January 2015, about 11 years ago. The registered office is in Bangalore, Karnataka.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four partners: Shanmugam Subramaniam, Chitralekha Shanmugam, Sanjiv Shanmugam and Vir Shanmugam. The longest-serving is Shanmugam Subramaniam, on the board since 2015; the most recent to join is Vir Shanmugam, appointed in January 2022. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Millennia Technopark Private Limited and Mlc Estates 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.

Real Estate and Construction ••••••••
  • Location 1&2, Murphy Road,Ulsoor, Bangalore, Bangalore, Karnataka - 560008
  • Website mlcestates.com
Legal NameMlc Estates Llp
CIN / LLPINAAD-1908
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Mlc Estates Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Shanmugam Subramaniam
Designated Partner | Since 2015-01-13 | DIN: 00230154
C
Chitralekha Shanmugam
Designated Partner | Since 2015-01-13 | DIN: 03156851
S
Sanjiv Shanmugam
Designated Partner | Since 2015-01-13 | DIN: 00576425
V
Vir Shanmugam
Designated Partner | Since 2022-01-20 | DIN: 09525074

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

Board Overlap From MCA / Compliance Filings

Millennia Technopark Private Limited 3 Shared Directors
Mlc Estates Private Limited 2 Shared Directors
Savadi Management Services Llp 2 Shared Directors
Air Flow Transport (India) Private Limited 1 Shared Director
Calibration Gas India Private Limited 1 Shared Director
Felicidade Developers Private Limited 1 Shared Director
Prabhu Structures Private Limited 1 Shared Director
Sagar Power (Dandela) Limited 1 Shared Director

Employees and EPFO Compliance at Mlc Estates 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 Mlc Estates 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 Estates 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 Estates 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 Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mlc Estates LLP?
In an LLP the partners are the owners. The partners on record for Mlc Estates LLP are Shanmugam Subramaniam, Chitralekha Shanmugam, Sanjiv Shanmugam and one other.
Who are the current designated partners and partners of Mlc Estates LLP?
Mlc Estates LLP has four partners on record: Shanmugam Subramaniam (since January 2015), Chitralekha Shanmugam (since January 2015), Sanjiv Shanmugam (since January 2015) and Vir Shanmugam (since January 2022).
What is LLPIN/FCRN number of Mlc Estates LLP?
The LLPIN of Mlc Estates LLP is AAD-1908. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mlc Estates LLP incorporated?
Mlc Estates LLP was incorporated on 13 January 2015 with ROC Bangalore. That makes it about 11 years old.
What is the registered address of Mlc Estates LLP?
The registered office on MCA records is 1&2, Murphy Road, Ulsoor, Bangalore, Karnataka - 560008.
What is the current status of Mlc Estates LLP?
MCA shows Mlc Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Mlc Estates LLP?
You can post to its registered office at 1&2, Murphy Road, Ulsoor, Bangalore, Bangalore, Karnataka - 560008 and use its website, https://mlcestates.com.
What industry or business activity is Mlc Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Mlc Estates 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 Estates LLP?
MCA shows no charges registered against Mlc Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mlc Estates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mlc Estates LLP?
8 companies share partners with Mlc Estates LLP. Among them are Millennia Technopark Private Limited, Mlc Estates Private Limited, Savadi Management Services LLP and 5 more.
How can I get the financial details of Mlc Estates LLP?
No financial statements for Mlc Estates LLP are on record with us yet.
What is the official website of Mlc Estates LLP?
The website on record for Mlc Estates LLP is https://mlcestates.com.
Which company owns mlcestates.com?
mlcestates.com is the website listed for Mlc Estates LLP in its company records.
What is the ROC code of Mlc Estates LLP?
Mlc Estates LLP is registered with ROC Bangalore.
What is the company classification of Mlc Estates LLP?
MCA classifies Mlc Estates LLP as: Limited Liability Partnership.
Does Mlc Estates LLP have GST registrations on file?
Yes, one active GST registration is linked to Mlc Estates LLP.

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.