M.L. Tradings Private Limited
About M.L. Tradings Private Limited
Data last updated:
M.L. Tradings Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 13 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2015PTC070672.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Ripul Jain and Deepak Kumar Jain.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Agra, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.29 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹1,000 (net margin 0%) and EBITDA of ₹2 Lakh (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 12% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address31/49 Near Laxmi Narain Mandir, Mankameshwar Street, Agra, Uttar Pradesh, India – 282003
- IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- 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
Business Activity of M.L. Tradings Private Limited
The main business activity of M.L. Tradings is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of M.L. Tradings Private Limited FY 2025 filings available
M.L. Tradings Private Limited reported revenue of ₹1.29 Cr (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of M.L. Tradings Private Limited
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of M.L. Tradings Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1,000 | •••• | •••• | •••• | •••• |
| 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 of M.L. Tradings Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of M.L. Tradings are in the company report.
Financial statements from FY 2016
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.
Board of Directors of M.L. Tradings Private Limited
M.L. Tradings has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ripul Jain | Director | 13 May 2015 | 11 Years 5 Months | Current |
| Deepak Kumar Jain | Director | 13 May 2015 | 11 Years 5 Months | Current |
| Nirmal Kumar Jain | Director | 13 May 2015 | 11 Years 5 Months | Current |
| Anuj Jain | Director | 13 May 2015 | 11 Years 5 Months | Current |
Peer Comparison of M.L. Tradings Private Limited
M.L. Tradings Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Real estate activities with own or leased property). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hydel Properties Private Limited | ₹1.29 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | New Delhi, Delhi, India |
| Rupak Limited | ₹1.29 Cr (FY 2022) | •••• | •••• | •••• | Patna, Bihar, India | |
| Harivillu Homes Private Limited | ₹1.29 Cr (FY 2023) | •••• | •••• | 51.0% | •••• | Hyderabad, Telangana, India |
| Twelve12 Infrastructure Private Limited | ₹1.29 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Kota, Rajasthan, India |
| G K B Infra Ops. Private Limited | ₹1.29 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Chandigarh, India |
| M.L. Tradings Private Limited this company | ₹1.29 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Agra, Uttar Pradesh, India |
| Bhagwati Infraestate Private Limited | ₹1.29 Cr (FY 2019) | •••• | •••• | 635.0% | •••• | Jhansi, Uttar Pradesh, India |
| Martin Hi-Tech Construction Private Limited | ₹1.29 Cr (FY 2024) | •••• | •••• | 199.0% | •••• | Coimbatore, Tamil Nadu, India |
| Assent Properties Private Limited | ₹1.29 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| Tiwari's Sunrise City Buildtech & Colonizers Private Limited | ₹1.28 Cr (FY 2016) | •••• | •••• | •••• | Sikar, Rajasthan, India | |
| Jaishree Banwat Enterprises (India) Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | 55.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below M.L. Tradings by revenue in the same principal business activity (Real estate activities with own or leased property), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of M.L. Tradings Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of M.L. Tradings Private Limited
M.L. Tradings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.L. Tradings Private Limited
Employment history and EPFO contributions of people linked to M.L. Tradings.
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 M.L. Tradings Private Limited
M.L. Tradings Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Anuj Jain was appointed as Director on 13 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for M.L. Tradings Private Limited
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 M.L. Tradings Private Limited
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 M.L. Tradings Private Limited
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 M.L. Tradings Private Limited
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 M.L. Tradings Private Limited
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 M.L. Tradings Private Limited
M.L. Tradings is an active private limited company based in Agra, Uttar Pradesh, India. The company works in taxation, within the professional services industry. It was incorporated on 13 May 2015 (11+ years old) and is registered under CIN U74120UP2015PTC070672.
M.L. Tradings reported revenue of ₹1.29 Cr for FY 2025 (down 5% YoY).
M.L. Tradings has 4 current directors:
- Ripul Jain - Director
- Deepak Kumar Jain - Director
- Nirmal Kumar Jain - Director
- Anuj Jain - Director
M.L. Tradings reported a net profit of ₹1,000 (net margin 0%) and EBITDA of ₹2 Lakh (EBITDA margin 1.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of M.L. Tradings is 3% over three years and 12% over five years. In the latest year (FY 2025) revenue fell 5%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of M.L. Tradings is U74120UP2015PTC070672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M.L. Tradings was incorporated on 13 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of M.L. Tradings by revenue are Hydel Properties Private Limited, Rupak Limited, Harivillu Homes Private Limited, Twelve12 Infrastructure Private Limited, G K B Infra Ops. Private Limited and 5 more, all in the same principal business activity (Real estate activities with own or leased property).
Anuj Jain was appointed as Director on 13 May 2015. Deepak Kumar Jain was appointed as Director on 13 May 2015. Nirmal Kumar Jain was appointed as Director on 13 May 2015. M.L. Tradings has 4 board changes on record in total.
The registered office of M.L. Tradings is at 3149 Near Laxmi Narain Mandir, Mankameshwar Street, Agra, Uttar Pradesh, India – 282003.
M.L. Tradings has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh.