MLM Exports Private Limited
About MLM Exports Private Limited
Data last updated:
MLM Exports Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 01 August 1995.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U25200KA1995PTC018434.
The company had an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.48 Cr. It was led by directors including Pramila Minni and Prem Jain.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Survey No. 24 Peddanapalya Village Tavarekere Hobli Magadi Main Road, Bangalore, Karnataka, India – 562130.
Company details
CIN history
MLM Exports has one previous CIN (Corporate Identification Number): U24131KA1995PTC018434. The current CIN is U25200KA1995PTC018434, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25200KA1995PTC018434 | Current |
| U24131KA1995PTC018434 | Previous |
Contact details
MLM Exports Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressSurvey No. 24 Peddanapalya Village Tavarekere Hobli Magadi Main Road, Bangalore, Karnataka, India – 562130
- IndustryTrading, Other Wholesale, 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 MLM Exports Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MLM Exports Private Limited, buy the company report.
Board of directors of MLM Exports Private Limited
MLM Exports has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramila Minni | Director | 01 Aug 1995 | 31 Years 2 Months | As last reported |
| Prem Jain Also directs: Ganapati Fishing Line Private Limited, Pan Synthetics Private Limited, Narayani Plastics Private Limited and 5 more | Director | 01 Aug 1995 | 31 Years 2 Months | As last reported |
| Tanmayy Minni Also directs: Ganapati Fishing Line Private Limited, Pan Synthetics Private Limited, Narayani Plastics Private Limited and 5 more | Director | 30 Mar 2012 | 14 Years 7 Months | As last reported |
| Shejal Tanmayy Minni Also directs: Ganapati Fishing Line Private Limited, Pan Synthetics Private Limited, Narayani Plastics Private Limited and 2 more | Director | 28 Nov 2014 | 11 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving MLM 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 MLM 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 MLM Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MLM Exports Private Limited has 6 board changes on record since 1995: 4 appointments and 2 cessations. The latest: Shejal Tanmayy Minni ceased to be Additional Director on 28 Sep 2015.
Frequently asked questions
MLM Exports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
MLM Exports was a private limited company based in Bangalore, Karnataka, India. The company worked in other wholesale, within the trading industry. It was incorporated on 01 August 1995 and is registered under CIN U25200KA1995PTC018434. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
MLM Exports was incorporated on 01 August 1995. It is registered with the Registrar of Companies, Bangalore.
MLM Exports had 4 directors:
- Pramila Minni - Director
- Prem Jain - Director
- Tanmayy Minni - Director
- Shejal Tanmayy Minni - Director
The CIN (Corporate Identification Number) of MLM Exports is U25200KA1995PTC018434. 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 MLM Exports is at Survey No. 24 Peddanapalya Village Tavarekere Hobli Magadi Main Road, Bangalore, Karnataka, India – 562130.
The latest financial statements of MLM Exports on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
MLM Exports operated in the trading industry, in the other wholesale segment.
Shejal Tanmayy Minni ceased to be Additional Director on 28 Sep 2015. Shejal Tanmayy Minni was appointed as Director on 28 Nov 2014. Tanmayy Minni ceased to be Additional Director on 18 Sep 2012. MLM Exports has 6 board changes on record in total.
MLM Exports can be reached at its registered office: Survey No. 24 Peddanapalya Village Tavarekere Hobli Magadi Main Road, Bangalore, Karnataka, India – 562130.
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