Mlb Securities Ltd.
About Mlb Securities Ltd.
Data last updated: 08 January 2026
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
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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
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Business Activity of Mlb Securities Ltd.
Mlb Securities Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mlb Securities Ltd.
Mlb Securities Ltd. is audited by SANJAY MAHESWARY & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY MAHESWARY & COMPANY | Locked | Locked | Locked |
Complete auditor history for Mlb Securities Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Mlb Securities Ltd.
Mlb Securities Ltd. is currently managed by 3 directors, with 8 former directors 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 |
|---|---|---|---|---|
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Dinker Bhaia
Also directs:
M L B Confin Pvt.Ltd., G.M.Byapar Pvt.Ltd.
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Director | 01 Apr 1995 | 31 Years 4 Months | Current |
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Devendra Kumar Bhaia
Also directs:
Manik Lal Bhai Stock Broking Private Limited
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Director | 01 Apr 1995 | 31 Years 4 Months | Current |
| Shailja Bhaia | Director | 01 Jan 2020 | 6 Years 7 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.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mlb Securities Ltd.
Shareholding and ownership data for Mlb Securities Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mlb Securities Ltd.
| 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 Ltd.
View historical data on people associated with Mlb Securities Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mlb Securities Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Mlb Securities Ltd.
GST registrations and filing compliance for Mlb Securities Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mlb Securities Ltd.
Credit ratings, litigation, and regulatory alerts for Mlb Securities Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mlb Securities Ltd.
MSME payment history for Mlb Securities Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mlb Securities Ltd.
Corporate group structure for Mlb Securities Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mlb Securities Ltd.
MCA filings and documents for Mlb Securities Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mlb Securities Ltd.
Frequently Asked Questions about Mlb Securities Ltd.
Mlb Securities Ltd. 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 Ltd. reported revenue of ₹2.36 Cr for FY 2025 (down 44.00% YoY).
The current directors of Mlb Securities Ltd. are:
- Dinker Bhaia - Director
- Devendra Kumar Bhaia - Director
- Shailja Bhaia - Director
The primary industry of Mlb Securities Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Mlb Securities Ltd. 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.