Mlb Commodities Private Limited Company Logo

Mlb Commodities Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1997.

1997 | New Delhi, Delhi, India | Active
Last Updated:

About Mlb Commodities Private Limited

Mlb Commodities Private Limited, a active private limited company, was established on 02 May 1997 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1997PTC087042. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹9.81 M.

It upholds a compliant status. Its leadership includes Anand Saroop Bansal (Director), Shaivi Bansal (Director), Ramesh Chand Bansal (Director). Past directors included Shaivi Bansal, Abhinav Bansal, Suraj Garg. It holds no open charges and ₹9.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 315 Pratap Chambers Gurudwara Road, Karol Bagh,, New Delhi, Delhi, 110005.

Company Details

  • CIN/LLPIN

    U74899DL1997PTC087042

  • Registration Number

    087042

  • Incorporation Date

    02 May 1997

  • Authorized Capital

    ₹1.10 Cr

  • Paid-Up Capital

    ₹9.81 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 9.81 M
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 9.00 M
  • Revenue Growth 76.68%
  • Profit Growth -43.31%
  • Ebitda 17.62%
  • Net Worth 1.86%
  • Total Assets -35.04%
Company report

Mlb Commodities Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Mlb Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mlb Commodities Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Anand Saroop BansalDirector30 Sep 2003Current
Shaivi BansalDirector30 Sep 2005Current
Ramesh Chand BansalDirector30 Sep 2003Current
Mukesh BansalDirector30 Sep 2003Current
Abhinav BansalDirector25 Mar 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector24 Mar 2011Past
Pramod AbcsddDirector20 May 2005Past
Pramod AbcsddDirector25 Mar 2011Past

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Financial Performance of Mlb Commodities.

Mlb Commodities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 76.68% increase. The company also saw a substantial fall in profitability, with a 43.31% decrease in profit. The company's net worth moved up by a moderate rise of 1.86%.

Mlb Commodities revenue growth over time
Mlb Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
76.68%
Revenue from Operations
75.53%
Total Assets
-35.04%
Profit or Loss
-43.31%
Net Worth
1.86%
EBITDA
17.62%

What is the Ownership and Shareholding Structure of Mlb Commodities?

In 2023, Mlb Commodities had a public holding of 4.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹9,000,000.00

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 0.90 Cr

Latest Charge Details

DateLenderAmountStatus
03 Sep 2008Kotak Mahindra Bank Limited₹9.00 MSatisfied

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How Many Employees Work at Mlb Commodities?

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Employee growth trends for Mlb Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mlb Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mlb Commodities's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Mlb Commodities

Recent Activity within the Organization

  • Annual General Meeting

    The activity Mlb Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Mlb Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    A charge registered on 03 Sep 2008 via Charge ID 10120796 with Kotak Mahindra Bank Limited was fully satisfied on 09 Aug 2021. was recorded as a recent event.

  • Director Appointment

    The activity Abhinav Bansal was appointed as a Director was appointed as a Director on 25 Mar 2011 & has been associated with this company since 14 years 8 months . was completed.

  • Charges

    The activity A charge with Kotak Mahindra Bank Limited of Rs. 0.90 Cr registered on 03 Sep 2008 with Charge ID 10120796 was modified on 06 Aug 2009. was completed.

  • Charges

    Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.90 Cr with Charge ID 10120796 was registered on 03 Sep 2008. was documented.

Frequently Asked Questions

  • What is the CIN of Mlb Commodities Private Limited?

    The CIN of Mlb Commodities Private Limited is U74899DL1997PTC087042.

  • Where is Mlb Commodities Private Limited headquartered?

    Mlb Commodities Private Limited is headquartered at 315 Pratap Chambers Gurudwara Road, Karol Bagh,, New Delhi, Delhi, 110005.

  • When was Mlb Commodities Private Limited incorporated?

    Mlb Commodities Private Limited was incorporated on 02 May 1997.

  • Who are the current directors of Mlb Commodities Private Limited?

    The current directors of Mlb Commodities Private Limited are

  • What is the primary industry of Mlb Commodities Private Limited?

    The primary industry of Mlb Commodities Private Limited is Financial And Insurance Service.

  • Is Mlb Commodities Private Limited a listed company?

    Mlb Commodities Private Limited is unlisted.

  • What is the capital structure of Mlb Commodities Private Limited?

    The authorized capital of Mlb Commodities Private Limited is ₹1.10 Cr, and the paid-up capital is ₹9.81 M.

  • What is the compliance status of Mlb Commodities Private Limited?

    The compliance status of Mlb Commodities Private Limited is Compliant.

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