Ml Garment Exports Private Limited
About Ml Garment Exports Private Limited
Data last updated: 22 July 2025
Ml Garment Exports Private Limited was a private limited company based in 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 specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 17 January 2001.
Registered with ROC Delhi under CIN U45201DL2001PTC109247.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Vinay Kumar Jain and Usha Jain.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: C – 137 Preet Vihar, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 137 Preet Vihar, Delhi, Delhi, India – 110092
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ml Garment Exports Private Limited
Ml Garment Exports Private Limited has one previous CIN (Corporate Identification Number): U74899DL2001PTC109247. The current CIN is U45201DL2001PTC109247, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL2001PTC109247 | Current |
| U74899DL2001PTC109247 | Previous |
Board of Directors of Ml Garment Exports Private Limited
Ml Garment Exports Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Jain | Director | 17 Jan 2001 | 25 Years 8 Months | As last reported |
| Usha Jain | Director | 17 Jan 2001 | 25 Years 8 Months | As last reported |
| Pramod Jain | Director | 17 Jan 2001 | 25 Years 8 Months | As last reported |
|
Anshul Kumar Jain
Also directs:
Vinay Exports Llp, S S Publishers & Distributors Private Limited
|
Director | 12 Aug 2007 | 19 Years 1 Months | As last reported |
Financials of Ml Garment Exports Private Limited FY 2010 filings available
Ten-year financial statements for Ml Garment Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ml Garment Exports Private Limited
Ml Garment Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ml Garment Exports Private Limited
View historical data on people associated with Ml Garment Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ml Garment Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ml Garment Exports Private Limited
GST registrations and filing compliance for Ml Garment Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Ml Garment Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Ml Garment Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Ml Garment Exports Private Limited
MSME payment history for Ml Garment Exports 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
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Subsidiaries & Group Companies of Ml Garment Exports Private Limited
Corporate group structure for Ml Garment Exports Private Limited
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MCA Filings & Documents of Ml Garment Exports Private Limited
MCA filings and documents for Ml Garment Exports 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
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Recent Activity on Ml Garment Exports Private Limited
Frequently Asked Questions about Ml Garment Exports Private Limited
Ml Garment Exports Private Limited 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.
Ml Garment Exports Private Limited is a struck-off private limited company in the home and lifestyle sector based in Delhi, Delhi, India. It was incorporated on 17 January 2001 and is registered under CIN U45201DL2001PTC109247. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ml Garment Exports Private Limited are:
- Vinay Kumar Jain - Director
- Usha Jain - Director
- Pramod Jain - Director
- Anshul Kumar Jain - Director
The CIN (Corporate Identification Number) of Ml Garment Exports Private Limited is U45201DL2001PTC109247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ml Garment Exports Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at C – 137 Preet Vihar, Delhi, Delhi, India – 110092.