M. L. G. Business Private Limited
About M. L. G. Business Private Limited
Data last updated: 23 December 2025
M. L. G. Business Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 April 2010, the company has been in operation for over 16 years.
Registered with ROC Kanpur under CIN U51101UP2010PTC040398.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
Its group structure includes 2 subsidiaries.
The company is associated with 1 brand - Mlg Capital. As per MCA filings, the company has open charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRadhika Complex Shop No. 3 2Nd Floor Medical College Road Shahpur, Gorakhpur, Uttar Pradesh, India – 273001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of M. L. G. Business Private Limited
M. L. G. Business Private Limited 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 |
Associated Brands with M. L. G. Business Private Limited
M. L. G. Business Private Limited operates one associated brand: MLG Capital. These brands represent M. L. G. Business Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates as a specialized real estate investment firm. | mlgcapital.com |
Business Activity of M. L. G. Business Private Limited
M. L. G. Business Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for M. L. G. Business Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of M. L. G. Business Private Limited
M. L. G. Business Private Limited is audited by VIKAS KUMAR AGARWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKAS KUMAR AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for M. L. G. Business Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M. L. G. Business Private Limited
M. L. G. Business Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Swati Jaiswal
Also directs:
Vistaprop Developer Llp, Buddha Iron And Metals Private Limited, Chauri Chaura Steels Limited and 3 more
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Director | 28 Apr 2010 | 16 Years 3 Months | Current |
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Ashok Jaiswal
Also directs:
Vistaprop Developer Llp, Buddha Iron And Metals Private Limited, Chauri Chaura Steels Limited and 3 more
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Director | 28 Apr 2010 | 16 Years 3 Months | Current |
Financials of M. L. G. Business Private Limited FY 2024 filings available
M. L. G. Business Private Limited reported revenue of ₹693.61 Cr (up 119.00% YoY) for FY 2024.
Ten-year financial statements for M. L. G. Business Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of M. L. G. Business Private Limited
Shareholding and ownership data for M. L. G. Business Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of M. L. G. Business Private Limited
M. L. G. Business Private Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects M. L. G. Business Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Buddha Iron And Metals Private Limited | U24122UP1994PTC017270 | Locked |
| Siberia Steels Limited | U63022WB1999PLC088767 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of M. L. G. Business Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2021 | Indian Bank | ₹20 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at M. L. G. Business Private Limited
M. L. G. Business Private Limited has a workforce of 0 employees as of Mar 19, 2024.
Employee and EPFO history for M. L. G. Business Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M. L. G. Business Private Limited
GST registrations and filing compliance for M. L. G. Business Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for M. L. G. Business Private Limited
Credit ratings, litigation, and regulatory alerts for M. L. G. Business Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by M. L. G. Business Private Limited
MSME payment history for M. L. G. Business Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of M. L. G. Business Private Limited
Corporate group structure for M. L. G. Business Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M. L. G. Business Private Limited
MCA filings and documents for M. L. G. Business Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M. L. G. Business Private Limited
Frequently Asked Questions about M. L. G. Business Private Limited
M. L. G. Business Private Limited is an active private limited company in the trading sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 28 April 2010 (16+ years old) and is registered under CIN U35201UP2010PTC040398.
M. L. G. Business Private Limited reported revenue of ₹693.61 Cr for FY 2024 (up 119.00% YoY).
The current directors of M. L. G. Business Private Limited are:
- Swati Jaiswal - Director
- Ashok Jaiswal - Director
The primary industry of M. L. G. Business Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
M. L. G. Business Private Limited can be reached at the registered office: Radhika Complex Shop No. 3 2Nd Floor Medical College Road Shahpur, Gorakhpur, Uttar Pradesh, India – 273001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹11.8 Lakh.