Mlap Securities Private Limited
About Mlap Securities Private Limited
Data last updated: 27 July 2025
Mlap Securities 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 March 2000.
Registered with ROC Mumbai under CIN U67120MH2000PTC125023.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹47.1 Lakh. It was led by directors including Mohan Lal Agarwal and Vijay Narain Agrawal.
Last AGM: 30 May 2019. Financial statements filed for year ended 31 March 2019. Office: 102 Osia Friendship4Th Goathan Lane Of J P Road, Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.68 Lakh, a growth of 0% compared to the previous year.
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 Address102 Osia Friendship4Th Goathan Lane Of J P Road, Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Mlap Securities Private Limited
Mlap Securities Private Limited is audited by Anoop Agarwal & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anoop Agarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Mlap Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mlap Securities Private Limited
Mlap Securities Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Lal Agarwal | Director | 15 Jan 2001 | 25 Years 6 Months | As last reported |
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Vijay Narain Agrawal
Also directs:
Vidya Hospital And Institute Private Limited
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Director | 16 Mar 2000 | 26 Years 4 Months | As last reported |
| Ajay Prakash Agrawal | Director | 16 Mar 2000 | 26 Years 4 Months | As last reported |
Financials of Mlap Securities Private Limited FY 2019 filings available
Mlap Securities Private Limited reported revenue of ₹1.68 Lakh for FY 2019.
Ten-year financial statements for Mlap Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Mlap Securities Private Limited
Shareholding and ownership data for Mlap Securities Private Limited
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Charges & Borrowings Mlap Securities Private Limited
Mlap Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mlap Securities Private Limited
View historical data on people associated with Mlap Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mlap Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mlap Securities Private Limited
GST registrations and filing compliance for Mlap Securities Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mlap Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Mlap Securities Private Limited
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MSME Payment Delays by Mlap Securities Private Limited
MSME payment history for Mlap Securities Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Mlap Securities Private Limited
Corporate group structure for Mlap Securities Private Limited
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MCA Filings & Documents of Mlap Securities Private Limited
MCA filings and documents for Mlap Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Mlap Securities Private Limited
Frequently Asked Questions about Mlap Securities Private Limited
Mlap Securities 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.
Mlap Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2000 and is registered under CIN U67120MH2000PTC125023. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mlap Securities Private Limited are:
- Mohan Lal Agarwal - Director
- Vijay Narain Agrawal - Director
- Ajay Prakash Agrawal - Director
The CIN (Corporate Identification Number) of Mlap Securities Private Limited is U67120MH2000PTC125023. 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 Mlap Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 102 Osia Friendship4Th Goathan Lane Of J P Road, Mumbai, Maharashtra, India – 400058.