M L B Confin Pvt.Ltd.
About M L B Confin Pvt.Ltd.
Data last updated:
M L B Confin Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 09 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1994PTC065030. Its GSTIN is 19AABCM7057R1ZO (West Bengal).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.12 Lakh. It is led by directors Dinker Bhaia and Rekha Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16 India Exchange Place1St Fl R N 10, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹50,470. For the same year it recorded a net loss of ₹3.81 Lakh and EBITDA of -₹4.27 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
M L B Confin Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 India Exchange Place1St Fl R N 10, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of M L B Confin Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of M L B Confin is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of M L B Confin Pvt.Ltd., buy the company report.
Financials of M L B Confin Pvt.Ltd.
FY 2025 filings availableM L B Confin Pvt.Ltd. reported revenue of ₹50,470 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹50,470 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹4.27 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3.81 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of M L B Confin Pvt.Ltd., buy the company report.
Board of directors of M L B Confin Pvt.Ltd.
M L B Confin has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinker Bhaia Also directs: MLB Securities Ltd., G.M.Byapar Pvt.Ltd. | Director | 09 Sep 1994 | 32 Years 1 Months | Current |
| Rekha Singh Also directs: Calcutta Mumbai Truck Terminal Limited, Aks Abasan Private Limited | Director | 23 Mar 2024 | 2 Years 7 Months | Current |
Auditor
M L B Confin Pvt.Ltd. is audited by SANJAYKUMARMAHESWARY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAYKUMARMAHESWARY | FY 2017 | 051625 |
Shareholding
The shareholding of M L B Confin Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of M L B Confin Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving M L B Confin Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M L B Confin Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M L B Confin has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCM7057R1ZO | West Bengal | Active | 13 May 2019 |
To see the full GST registrations and return filing status of M L B Confin Pvt.Ltd., buy the company report.
Recent activity
M L B Confin Pvt.Ltd. has 4 board changes on record since 1994: 2 appointments and 2 cessations. The latest: Amar Krishna Singh ceased to be Director on 23 Mar 2024.
Frequently asked questions
M L B Confin is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 09 September 1994 (32+ years old) and is registered under CIN U70109WB1994PTC065030.
M L B Confin has 2 current directors:
- Dinker Bhaia - Director
- Rekha Singh - Director
The latest financial statements of M L B Confin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of M L B Confin is 19AABCM7057R1ZO, registered in West Bengal.
The CIN (Corporate Identification Number) of M L B Confin is U70109WB1994PTC065030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M L B Confin was incorporated on 09 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Amar Krishna Singh ceased to be Director on 23 Mar 2024. Rekha Singh was appointed as Director on 23 Mar 2024. Diwaker Bhaia ceased to be Director on 30 Dec 2019. M L B Confin has 4 board changes on record in total.
The registered office of M L B Confin is at 16 India Exchange Place1St Fl R N 10, Kolkata, West Bengal, India – 700001.
M L B Confin operates in the financial services industry, in the financial activities segment.
The compliance status of M L B Confin is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
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