M. L. G. Business Private Limited
About M. L. G. Business Private Limited
Data last updated:
M. L. G. Business Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U35201UP2010PTC040398. Its GSTIN is 09AAGCM4918G1ZB (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.8 Lakh. It is led by directors Swati Jaiswal and Ashok Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Radhika Complex Shop No. 3 2nd Floor Medical College Road Shahpur, Gorakhpur, Uttar Pradesh, India – 273001.
As per the financials filed for FY 2024, the company reported a revenue of ₹693.61 Cr, a growth of 119% compared to the previous year. For the same year it recorded a net profit of ₹6.35 Cr (net margin 0.9%) and EBITDA of ₹8.87 Cr (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 74% over three years and 35% over five years.
The company is associated with 1 brand: MLG Capital. As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
M. L. G. Business has one previous CIN (Corporate Identification Number): U51101UP2010PTC040398. The current CIN is U35201UP2010PTC040398, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35201UP2010PTC040398 | Current |
| U51101UP2010PTC040398 | Previous |
Contact details
M. L. G. Business Private Limited's registered office is in Gorakhpur, Uttar Pradesh.
- Registered AddressRadhika Complex Shop No. 3 2nd Floor Medical College Road Shahpur, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryTrading, Wholesale, Other 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
Brands
M. L. G. Business operates one associated brand: MLG Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates as a specialized real estate investment firm. | mlgcapital.com |
Business activity
The main business activity of M. L. G. Business 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 M. L. G. Business Private Limited, buy the company report.
Financials of M. L. G. Business Private Limited
FY 2024 filings availableM. L. G. Business Private Limited reported revenue of ₹693.61 Cr (up 119% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 35% over five years, including 119% growth in the latest year. EBITDA rose 205% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹8.87 Cr | ||||
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| Net Profit (PAT) | ₹6.35 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 0.9% | ||||
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To see the full financial statements and ratios of M. L. G. Business Private Limited, buy the company report.
Board of directors of M. L. G. Business Private Limited
M. L. G. Business has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Jaiswal | Director | 28 Apr 2010 | 16 Years 6 Months | Current |
| Ashok Jaiswal | Director | 28 Apr 2010 | 16 Years 6 Months | Current |
Peer comparison
M. L. G. Business Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vivek Vyapar Limited | ₹713.15 Cr (FY 2025) | -7.0% | Kolkata, West Bengal, India | |||
| Narmada Iron and Associates Private Limited | ₹709.16 Cr (FY 2025) | -25.0% | Ahmedabad, Gujarat, India | |||
| Gopani International Private Limited | ₹703.02 Cr (FY 2024) | 19.0% | Mumbai, Maharashtra, India | |||
| M. L. G. Business Private Limitedthis company | ₹693.61 Cr (FY 2024) | ₹6.35 Cr | 0.9% | 119.0% | Gorakhpur, Uttar Pradesh, India | |
| Sojitz India Private Limited | ₹677.84 Cr (FY 2025) | 22.0% | New Delhi, Delhi, India | |||
| Agrasen Iron and Steels Private Limited | ₹672.86 Cr (FY 2025) | 36.0% | Raipur, Chhattisgarh, India | |||
| SPG Multi Trade Private Limited | ₹666.24 Cr (FY 2018) | 4.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of M. L. G. Business Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2021 | 100489159 | Indian Bank | ₹20 Cr | Open |
To see the full charge records of M. L. G. Business Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
M. L. G. Business Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
To see the full case history of M. L. G. Business Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M. L. G. Business Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M. L. G. Business has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCM4918G1ZB | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of M. L. G. Business Private Limited, buy the company report.
Recent activity
M. L. G. Business Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Ashok Jaiswal was appointed as Director on 28 Apr 2010.
Frequently asked questions
M. L. G. Business is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 28 April 2010 (16+ years old) and is registered under CIN U35201UP2010PTC040398.
M. L. G. Business has 2 current directors:
- Swati Jaiswal - Director
- Ashok Jaiswal - Director
The latest financial statements of M. L. G. Business on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of M. L. G. Business is 09AAGCM4918G1ZB, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of M. L. G. Business is U35201UP2010PTC040398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M. L. G. Business has 1 court case on record: 1 filed against it. 1 is pending.
M. L. G. Business was incorporated on 28 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of M. L. G. Business by revenue are Vivek Vyapar Limited, Narmada Iron and Associates Private Limited, Gopani International Private Limited, Sojitz India Private Limited, Agrasen Iron and Steels Private Limited and 1 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Ashok Jaiswal was appointed as Director on 28 Apr 2010. Swati Jaiswal was appointed as Director on 28 Apr 2010.
The registered office of M. L. G. Business is at Radhika Complex Shop No. 3 2nd Floor Medical College Road Shahpur, Gorakhpur, Uttar Pradesh, India – 273001.
M. L. G. Business operates in the trading industry, in the wholesale segment.
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