MLM Overseas Private Limited
About MLM Overseas Private Limited
Data last updated:
MLM Overseas Private Limited was a private limited company based in New Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 August 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060632. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Manu Mehra and Rohina Mehra.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at G – 15 Jangpura Extension, New Delhi, Delhi, India – 110014.
Company details
Contact details
MLM Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 15 Jangpura Extension, New Delhi, Delhi, India – 110014
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of MLM Overseas Private Limited, buy the company report.
- 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
Business activity
The main business activity of MLM Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of MLM Overseas Private Limited, buy the company report.
Financials of MLM Overseas Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of MLM Overseas Private Limited, buy the company report.
Board of directors of MLM Overseas Private Limited
MLM Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manu Mehra | Director | 02 Aug 1994 | 32 Years 2 Months | As last reported |
| Rohina Mehra | Director | 01 Apr 2000 | 26 Years 6 Months | As last reported |
Auditor
MLM Overseas Private Limited is audited by S. N MATHUR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. N MATHUR & CO | FY 2017 | 093400 |
Shareholding
The shareholding of MLM Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of MLM Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving MLM Overseas 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 Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MLM Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of MLM Overseas Private Limited, buy the company report.
Recent activity
MLM Overseas Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Maheshwar Lal Mehra ceased to be Director on 31 Mar 2019.
Frequently asked questions
MLM Overseas 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.
MLM Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 August 1994 and is registered under CIN U74899DL1994PTC060632. The company has been struck off by the Registrar of Companies and is no longer operational.
MLM Overseas had 2 directors:
- Manu Mehra - Director
- Rohina Mehra - Director
The CIN (Corporate Identification Number) of MLM Overseas is U74899DL1994PTC060632. 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 Overseas is at G – 15 Jangpura Extension, New Delhi, Delhi, India – 110014.
MLM Overseas was incorporated on 02 August 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of MLM Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. MLM Overseas has 1 GST registration on record and it is cancelled or inactive.
MLM Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Maheshwar Lal Mehra ceased to be Director on 31 Mar 2019. Rohina Mehra was appointed as Director on 01 Apr 2000. Manu Mehra was appointed as Director on 02 Aug 1994.