ML Builtcon LLP
About ML Builtcon LLP
Data last updated:
ML Builtcon LLP was a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 07 October 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-8000.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Mahesh Bhajanlal Matta and Lakhi Ravi Shringi.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at Unit No 3 Ground Floor Mohan Plaza Next To Mohan Pride Wayle Nagar Khadakpada Kalyan (W, ), Maharashtra, India – 421301.
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- Registered AddressUnit No 3 Ground Floor Mohan Plaza Next To Mohan Pride Wayle Nagar Khadakpada Kalyan (W, ), Maharashtra, India – 421301
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of ML Builtcon LLP FY 2016 filings available
Financial Statement Summary of ML Builtcon LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of ML Builtcon LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of ML Builtcon are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of ML Builtcon LLP
ML Builtcon has 16 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Bhajanlal Matta | Partner | 07 Oct 2013 | 13 Years 0 Months | As last reported |
| Lakhi Ravi Shringi | Partner | 07 Oct 2013 | 13 Years 0 Months | As last reported |
| Arun Nebhani | Partner | 07 Oct 2013 | 13 Years 0 Months | As last reported |
| Jeetender Mohandas Lalchandani | Designated Partner | 07 Oct 2013 | 13 Years 0 Months | As last reported |
| Manohar Hariram Manchandya | Designated Partner | 07 Oct 2013 | 13 Years 0 Months | As last reported |
| Hari Mulchand Bhatia | Designated Partner | 07 Oct 2013 | 13 Years 0 Months | As last reported |
Charges & Borrowings of ML Builtcon LLP
ML Builtcon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at ML Builtcon LLP
Employment history and EPFO contributions of people linked to ML Builtcon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on ML Builtcon LLP
ML Builtcon LLP has 16 designated partner changes on record since 2013: 16 appointments. The latest: Amit Rameshlal Gandhi was appointed as Designated Partner on 07 Oct 2013.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for ML Builtcon LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by ML Builtcon LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of ML Builtcon LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of ML Builtcon LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of ML Builtcon LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about ML Builtcon LLP
ML Builtcon has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
ML Builtcon was a limited liability partnership based in Kalyan, Maharashtra, India. The LLP worked in building construction, within the construction industry. It was incorporated on 07 October 2013 and is registered under LLPIN AAB-8000. The LLP has been struck off by the Registrar of Companies and is no longer operational.
ML Builtcon had 16 designated partners:
- Mahesh Bhajanlal Matta - Partner
- Lakhi Ravi Shringi - Partner
- Arun Nebhani - Partner
- Jeetender Mohandas Lalchandani - Designated Partner
- Manohar Hariram Manchandya - Designated Partner
- Hari Mulchand Bhatia - Designated Partner
- Dhiraj Harichand Bhatia - Partner
- Omprakash Nandlal Manchandya - Designated Partner
- Sunil Mohandas Harchandani - Partner
- Kumar Gobindram Vidhani - Partner
- Amit Rameshlal Gandhi - Designated Partner
- Rajesh Chandiram Kishinsinghani - Partner
- Haresh Bhajanlal Matta - Partner
- Geetu Jeetender Lalchandani - Partner
- Barkha Inderlal Moryani - Partner
- Deepak Gobind Manchandya - Partner
The LLPIN (Limited Liability Partnership Identification Number) of ML Builtcon is AAB-8000. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of ML Builtcon is at Unit No 3 Ground Floor Mohan Plaza Next To Mohan Pride Wayle Nagar Khadakpada Kalyan W, , Maharashtra, India – 421301.
ML Builtcon was incorporated on 07 October 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10 Lakh.
ML Builtcon operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Amit Rameshlal Gandhi was appointed as Designated Partner on 07 Oct 2013. Arun Nebhani was appointed as Partner on 07 Oct 2013. Barkha Inderlal Moryani was appointed as Partner on 07 Oct 2013. ML Builtcon has 16 designated partner changes on record in total.
ML Builtcon can be reached at its registered office: Unit No 3 Ground Floor Mohan Plaza Next To Mohan Pride Wayle Nagar Khadakpada Kalyan W, , Maharashtra, India – 421301.