MLC Enterprises LLP
About MLC Enterprises LLP
Data last updated:
MLC Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 07 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-4843. Its GSTIN is 27ABEFM7277N1ZI (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gazal Chaman Pansari and Sureshkumar Pansari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
MLC Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. 105 Unique Industrial Estate Cardinal Gracious Road Chakala Andheri, (East), Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 MLC Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of MLC Enterprises LLP, buy the company report.
Designated partners of MLC Enterprises LLP
MLC Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gazal Chaman Pansari Also directs: NPG Aggro LLP | Designated Partner | 07 Feb 2017 | 9 Years 9 Months | Current |
| Sureshkumar Pansari | Designated Partner | 07 Feb 2017 | 9 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving MLC Enterprises LLP 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 MLC Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MLC Enterprises has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABEFM7277N1ZI | Maharashtra | Active | 01 Jul 2017 |
| 37ABEFM7277N1ZH | Andhra Pradesh | Active | 11 Nov 2017 |
To see the full GST registrations and return filing status of MLC Enterprises LLP, buy the company report.
Recent activity
MLC Enterprises LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Priyanka Kapal Pansari ceased to be Designated Partner on 01 Dec 2018.
Frequently asked questions
MLC Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 07 February 2017 (9+ years old) and is registered under LLPIN AAI-4843.
MLC Enterprises has 2 current designated partners:
- Gazal Chaman Pansari - Designated Partner
- Sureshkumar Pansari - Designated Partner
The latest financial statements of MLC Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of MLC Enterprises is 27ABEFM7277N1ZI, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 37ABEFM7277N1ZH (Andhra Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of MLC Enterprises is AAI-4843. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MLC Enterprises was incorporated on 07 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Priyanka Kapal Pansari ceased to be Designated Partner on 01 Dec 2018. Gazal Chaman Pansari was appointed as Designated Partner on 07 Feb 2017. Sureshkumar Pansari was appointed as Designated Partner on 07 Feb 2017.
The registered office of MLC Enterprises is at Unit No. 105 Unique Industrial Estate Cardinal Gracious Road Chakala Andheri, East, Mumbai, Maharashtra, India – 400093.
MLC Enterprises operates in the business services industry, in the commission trade segment.
MLC Enterprises can be reached at its registered office: Unit No. 105 Unique Industrial Estate Cardinal Gracious Road Chakala Andheri, East, Mumbai, Maharashtra, India – 400093.
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