ML Retail Private Limited
About ML Retail Private Limited
Data last updated:
ML Retail Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade segment of the e-commerce sector. It was incorporated on 22 January 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2007PTC167177.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹41.14 Lakh. It was led by directors Nitin Sadanand Karkote and Pravin Prabhakar Bhoj.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Metro Dome 4th Floor Metro Theatre M.G. Road, Mumbai, Maharashtra, India – 400020.
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- Registered AddressMetro Dome 4th Floor Metro Theatre M.G. Road, Mumbai, Maharashtra, India – 400020
- IndustryE-Commerce, Retailers, Online Store
- 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 ML Retail Private Limited FY 2012 filings available
Financial Statement Summary of ML Retail Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of ML Retail Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of ML Retail are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of ML Retail Private Limited
ML Retail has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Sadanand Karkote Also directs: MC Retail Private Limited, MB Retailing Private Limited, MJ Retail Private Limited and 4 more | Additional Director | 27 Dec 2012 | 13 Years 9 Months | As last reported |
| Pravin Prabhakar Bhoj | Additional Director | 27 Dec 2012 | 13 Years 9 Months | As last reported |
Charges & Borrowings of ML Retail Private Limited
ML Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at ML Retail Private Limited
Employment history and EPFO contributions of people linked to ML Retail.
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
Verified entity values are shown only after access is granted.
Recent Activity on ML Retail Private Limited
ML Retail Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Vijay Mohan Murjani ceased to be Director on 05 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for ML Retail Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by ML Retail Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of ML Retail Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of ML Retail Private Limited
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 ML Retail Private Limited
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 ML Retail Private Limited
ML Retail 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 Retail was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 22 January 2007 and is registered under CIN U52599MH2007PTC167177. The company has been struck off by the Registrar of Companies and is no longer operational.
ML Retail had 2 directors:
- Nitin Sadanand Karkote - Additional Director
- Pravin Prabhakar Bhoj - Additional Director
The CIN (Corporate Identification Number) of ML Retail is U52599MH2007PTC167177. 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 ML Retail is at Metro Dome 4th Floor Metro Theatre M.G. Road, Mumbai, Maharashtra, India – 400020.
ML Retail was incorporated on 22 January 2007. It is registered with the Registrar of Companies, Mumbai.
ML Retail has an authorised share capital of ₹1 Cr and a paid-up capital of ₹41.14 Lakh.
ML Retail operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. ML Retail is not listed on any stock exchange. It is an unlisted company.
Vijay Mohan Murjani ceased to be Director on 05 Mar 2013. Sitanshu Satapathy ceased to be Director on 31 Dec 2012. Nitin Sadanand Karkote was appointed as Additional Director on 27 Dec 2012. ML Retail has 6 board changes on record in total.