ML Garment Exports Private Limited
About ML Garment Exports Private Limited
Data last updated:
ML Garment Exports Private Limited was a private limited company based in Delhi, India. The company 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 textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 17 January 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2001PTC109247.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Vinay Kumar Jain and Usha Jain.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at C – 137 Preet Vihar, Delhi, India – 110092.
Company details
CIN history
ML Garment Exports has one previous CIN (Corporate Identification Number): U74899DL2001PTC109247. The current CIN is U45201DL2001PTC109247, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL2001PTC109247 | Current |
| U74899DL2001PTC109247 | Previous |
Contact details
ML Garment Exports Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 137 Preet Vihar, Delhi, India – 110092
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Financials of ML Garment Exports Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of ML Garment Exports Private Limited, buy the company report.
Board of directors of ML Garment Exports Private Limited
ML Garment Exports has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Jain | Director | 17 Jan 2001 | 25 Years 9 Months | As last reported |
| Usha Jain | Director | 17 Jan 2001 | 25 Years 9 Months | As last reported |
| Pramod Jain | Director | 17 Jan 2001 | 25 Years 9 Months | As last reported |
| Anshul Kumar Jain Also directs: Vinay Exports LLP, S S Publishers & Distributors Private Limited | Director | 12 Aug 2007 | 19 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving ML Garment Exports Private Limited 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 ML Garment Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for ML Garment Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
ML Garment Exports Private Limited has 4 board changes on record since 2001: 4 appointments. The latest: Anshul Kumar Jain was appointed as Director on 12 Aug 2007.
Frequently asked questions
ML Garment Exports has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
ML Garment Exports was a private limited company based in Delhi, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 17 January 2001 and is registered under CIN U45201DL2001PTC109247. The company has been struck off by the Registrar of Companies and is no longer operational.
ML Garment Exports had 4 directors:
- Vinay Kumar Jain - Director
- Usha Jain - Director
- Pramod Jain - Director
- Anshul Kumar Jain - Director
The CIN (Corporate Identification Number) of ML Garment Exports is U45201DL2001PTC109247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of ML Garment Exports is at C – 137 Preet Vihar, Delhi, India – 110092.
ML Garment Exports was incorporated on 17 January 2001. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of ML Garment Exports on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
ML Garment Exports operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.
Anshul Kumar Jain was appointed as Director on 12 Aug 2007. Pramod Jain was appointed as Director on 17 Jan 2001. Usha Jain was appointed as Director on 17 Jan 2001. ML Garment Exports has 4 board changes on record in total.
ML Garment Exports can be reached at its registered office: C – 137 Preet Vihar, Delhi, India – 110092.
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