MLML Logistics LLP
About MLML Logistics LLP
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MLML Logistics LLP is a limited liability partnership (LLP) based in Chandigarh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 25 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACC-1963.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aashna Aggarwal Mehra and Ritika Walia.
The registered office is at 365 Industrial Area, Phase – 1 Chandigarh, Chandigarh, India – 160002.
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- Registered Address365 Industrial Area, Phase – 1 Chandigarh, Chandigarh, India – 160002
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
Financials of MLML Logistics LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of MLML Logistics LLP
MLML Logistics 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 |
|---|---|---|---|---|
| Aashna Aggarwal Mehra Also directs: MLML Wines Private Limited | Designated Partner | 25 Jul 2023 | 3 Years 2 Months | Current |
| Ritika Walia Also directs: MLML Wines Private Limited, Giivi Garments Private Limited, MLML Resorts Private Limited and 1 more | Designated Partner | 07 May 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of MLML Logistics LLP
MLML Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MLML Logistics LLP
Employment history and EPFO contributions of people linked to MLML Logistics.
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
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Recent Activity on MLML Logistics LLP
MLML Logistics LLP has 3 designated partner changes on record since 2023: 2 appointments and 1 cessation. The latest: Pranav Mehra ceased to be Designated Partner on 07 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for MLML Logistics LLP
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
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MSME Payment Delays by MLML Logistics LLP
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
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Subsidiaries & Group Companies of MLML Logistics LLP
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
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GST Compliance of MLML Logistics LLP
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 MLML Logistics LLP
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 MLML Logistics LLP
MLML Logistics is an active limited liability partnership based in Chandigarh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 25 July 2023 (3+ years old) and is registered under LLPIN ACC-1963.
MLML Logistics has 2 current designated partners:
- Aashna Aggarwal Mehra - Designated Partner
- Ritika Walia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of MLML Logistics is ACC-1963. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MLML Logistics was incorporated on 25 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
Pranav Mehra ceased to be Designated Partner on 07 May 2024. Ritika Walia was appointed as Designated Partner on 07 May 2024. Aashna Aggarwal Mehra was appointed as Designated Partner on 25 Jul 2023.
The registered office of MLML Logistics is at 365 Industrial Area, Phase – 1 Chandigarh, Chandigarh, India – 160002.
The total obligation of contribution is ₹1 Lakh.
MLML Logistics operates in the home appliances industry, in the retailers segment.
MLML Logistics can be reached at its registered office: 365 Industrial Area, Phase – 1 Chandigarh, Chandigarh, India – 160002.
MLML Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.