About MLB Commodities Private Limited
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MLB Commodities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1997PTC087042. Its GSTIN is 07AADCM5965C1ZH (Delhi).
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹98.06 Lakh. It is led by directors including Anand Saroop Bansal and Shaivi Bansal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 315 Pratap Chambers Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.76 Lakh, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹4.24 Lakh (net margin 43.4%) and EBITDA of ₹5.88 Lakh (EBITDA margin 60.2%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 1% over five years.
As per MCA filings, the company has satisfied charges of ₹90 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mlbcapital.com.
Company details
Contact details
MLB Commodities Private Limited's registered office is in New Delhi, Delhi. Its website is mlbcapital.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address315 Pratap Chambers Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of MLB Commodities Private Limited, buy the company report.
- 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
Business activity
The main business activity of MLB Commodities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
Financials of MLB Commodities Private Limited
FY 2025 filings availableMLB Commodities Private Limited reported revenue of ₹9.76 Lakh (down 17% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 17% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA rose 15% 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 | ₹5.88 Lakh | ||||
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| Net Profit (PAT) | ₹4.24 Lakh | ||||
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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 | 60.2% | ||||
| Net Profit Margin | 43.4% | ||||
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To see the full financial statements and ratios of MLB Commodities Private Limited, buy the company report.
Board of directors of MLB Commodities Private Limited
MLB Commodities has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Saroop Bansal Also directs: Fortune Finance Private Limited, MLB Capital Private Limited, M.L.B. Financial Services Private Limited and 3 more | Director | 30 Sep 2003 | 23 Years 0 Months | Current |
| Shaivi Bansal Also directs: Fortune Finance Private Limited, MLB Capital Private Limited, M.L.B. Financial Services Private Limited and 5 more | Director | 30 Sep 2005 | 21 Years 0 Months | Current |
| Ramesh Chand Bansal | Director | 30 Sep 2003 | 23 Years 0 Months | Current |
| Mukesh Bansal Also directs: Fortune Finance Private Limited, MLB Capital Private Limited, M.L.B. Financial Services Private Limited and 1 more | Director | 30 Sep 2003 | 23 Years 0 Months | Current |
| Abhinav Bansal Also directs: Fortune Finance Private Limited, MLB Capital Private Limited, Smart Algo Solutions LLP and 3 more | Director | 25 Mar 2011 | 15 Years 7 Months | Current |
Auditor
MLB Commodities Private Limited is audited by Suraj Garg & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Suraj Garg & Associates | FY 2023 | 008688N |
Shareholding
The shareholding of MLB Commodities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of MLB Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Sep 2008 | 10120796 | Kotak Mahindra Bank Limited | ₹90 Lakh | Satisfied |
To see the full charge records of MLB Commodities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving MLB Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MLB Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MLB Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCM5965C1ZH | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of MLB Commodities Private Limited, buy the company report.
Recent activity
MLB Commodities Private Limited has 8 board changes on record since 2003: 5 appointments and 3 cessations. The latest: Abhinav Bansal was appointed as Director on 25 Mar 2011.
2 earlier events are in the company report.
Frequently asked questions
MLB Commodities is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 02 May 1997 (29+ years old) and is registered under CIN U74899DL1997PTC087042.
MLB Commodities has 5 current directors:
- Anand Saroop Bansal - Director
- Shaivi Bansal - Director
- Ramesh Chand Bansal - Director
- Mukesh Bansal - Director
- Abhinav Bansal - Director
The latest financial statements of MLB Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of MLB Commodities is 07AADCM5965C1ZH, registered in Delhi.
The CIN (Corporate Identification Number) of MLB Commodities is U74899DL1997PTC087042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MLB Commodities was incorporated on 02 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Abhinav Bansal was appointed as Director on 25 Mar 2011. Suraj Garg ceased to be Director on 25 Mar 2011. Shaivi Bansal ceased to be Director on 24 Mar 2011. MLB Commodities has 8 board changes on record in total.
MLB Commodities can be reached through the website mlbcapital.com. Its registered office is in New Delhi, Delhi, India.
The registered office of MLB Commodities is at 315 Pratap Chambers Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
MLB Commodities operates in the financial services industry, in the brokerage and trading services segment.