MLB Securities LTD.
About MLB Securities LTD.
Data last updated:
MLB Securities LTD. is a public limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PLC067682.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.59 Cr. It is led by directors including Dinker Bhaia and Devendra Kumar Bhaia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 16 India Exchange Place1St Floor R No – 9, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.36 Cr, a decline of 44% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address16 India Exchange Place1St Floor R No – 9, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial 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
Business Activity of MLB Securities
The main business activity of MLB Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for MLB Securities LTD.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of MLB Securities
MLB Securities LTD. is audited by SANJAY MAHESWARY & COMPANY for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY MAHESWARY & COMPANY | Locked | Locked | Locked |
Complete auditor history for MLB Securities LTD.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of MLB Securities LTD.
MLB Securities has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinker Bhaia Also directs: M L B Confin Pvt.Ltd., G.M.Byapar Pvt.Ltd. | Director | 01 Apr 1995 | 31 Years 6 Months | Current |
| Devendra Kumar Bhaia Also directs: Manik Lal Bhai Stock Broking Private Limited | Director | 01 Apr 1995 | 31 Years 6 Months | Current |
| Shailja Bhaia | Director | 01 Jan 2020 | 6 Years 9 Months | Current |
Financials of MLB Securities LTD. FY 2024 filings available
MLB Securities LTD. reported revenue of ₹2.36 Cr (down 44.00% YoY) for FY 2025.
Ten-year financial statements for MLB Securities LTD.
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.
Ownership and Shareholding of MLB Securities
Shareholding and ownership data for MLB Securities LTD.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MLB Securities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 1998 | United Bank of India | ₹7.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at MLB Securities
Employment history and EPFO contributions of people linked to MLB Securities.
Employee and EPFO history for MLB Securities LTD.
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.
GST Compliance of MLB Securities
GST registrations and filing compliance for MLB Securities LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for MLB Securities
Credit ratings, litigation, and regulatory alerts for MLB Securities LTD.
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 MLB Securities
MSME payment history for MLB Securities LTD.
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 MLB Securities
Corporate group structure for MLB Securities LTD.
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.
MCA Filings & Documents of MLB Securities
MCA filings and documents for MLB Securities LTD.
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.
Recent Activity on MLB Securities
Frequently Asked Questions about MLB Securities LTD.
MLB Securities is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 January 1995 (31+ years old) and is registered under CIN U67120WB1995PLC067682.
MLB Securities reported revenue of ₹2.36 Cr for FY 2025 (down 44.00% YoY).
The current directors of MLB Securities are:
- Dinker Bhaia - Director
- Devendra Kumar Bhaia - Director
- Shailja Bhaia - Director
The primary industry of MLB Securities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
MLB Securities can be reached at the registered office: 16 India Exchange Place1St Floor R No – 9, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.59 Cr.