ML Holdings LLP

ML Holdings LLP - business services in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAI-2613 Incorporated 13 January 2017 ROC Delhi HQ Gurgaon, Haryana, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
13 Jan 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About ML Holdings LLP

Data last updated:

ML Holdings LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 13 January 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-2613.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Suman Chawla and Manoj Mehta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gurgaon, Haryana.

Company Details of ML Holdings LLP
LLPIN AAI-2613
Incorporation Date 13 January 2017
Total Obligation of Contribution ₹50,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Suman Chawla Designated Partner Manoj Mehta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    224 Vipul Trade Centre, Sohna Road Sector – 48, Gurgaon, Haryana, India – 122018
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for ML Holdings LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of ML Holdings LLP FY 2025 filings available

Financial Statement Summary of ML Holdings LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Holdings LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Holdings are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of ML Holdings LLP

ML Holdings has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Suman Chawla
Also directs: Homes at Leisure LLP, ML Wealth Advisors LLP, LM Manpower Supply Services LLP and 5 more
Designated Partner13 Jan 20179 Years 8 MonthsCurrent
Manoj Mehta
Also directs: Homes at Leisure LLP, ML Wealth Advisors LLP, LM Manpower Supply Services LLP and 5 more
Designated Partner11 Jun 20215 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of ML Holdings LLP

ML Holdings LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at ML Holdings LLP

Employment history and EPFO contributions of people linked to ML Holdings.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on ML Holdings LLP

ML Holdings LLP has 5 designated partner changes on record since 2017: 2 appointments and 3 cessations. The latest: Lipi Chawla ceased to be Designated Partner on 11 Jun 2021.

AGM
Ml Holdings Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ml Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Lipi Chawla ceased to be Designated Partner.
Appointed
Manoj Mehta was appointed as Designated Partner.
Ceased
Manoj Mehta ceased to be Designated Partner.
Ceased
Suresh Chawla ceased to be Designated Partner.
Appointed
Suman Chawla was appointed as Designated Partner.
Incorporation
13 Jan 2017
Ml Holdings Llp was registered on 13 Jan 2017 with Roc Delhi & aged 9 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for ML Holdings LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by ML Holdings LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of ML Holdings LLP

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Corporate group structure

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GST Compliance of ML Holdings LLP

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GST registrations and filing compliance

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MCA Filings & Documents of ML Holdings LLP

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MCA filings and documents

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Frequently Asked Questions about ML Holdings LLP

ML Holdings is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in other services, within the business services industry. It was incorporated on 13 January 2017 (9+ years old) and is registered under LLPIN AAI-2613.

ML Holdings has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of ML Holdings is AAI-2613. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

ML Holdings was incorporated on 13 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

Lipi Chawla ceased to be Designated Partner on 11 Jun 2021. Manoj Mehta was appointed as Designated Partner on 11 Jun 2021. Manoj Mehta ceased to be Designated Partner on 07 May 2018. ML Holdings has 5 designated partner changes on record in total.

The registered office of ML Holdings is at 224 Vipul Trade Centre, Sohna Road Sector – 48, Gurgaon, Haryana, India – 122018.

The total obligation of contribution is ₹50,000.

ML Holdings operates in the business services industry, in the other services segment.

ML Holdings can be reached at its registered office: 224 Vipul Trade Centre, Sohna Road Sector – 48, Gurgaon, Haryana, India – 122018.

ML Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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