MLG Exim Limited
About MLG Exim Limited
Data last updated:
MLG Exim Limited was a public limited company based in Punjab, 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 April 1997.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U18101PB1997PLC019721. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Zahoor Ahmed and Saeed Nazir.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Defence Colonynabha Road Malerkotla, Punjab, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹13.09 Cr, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹41,457 (net margin 0%) and EBITDA of ₹61,622 (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years.
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- Registered AddressDefence Colonynabha Road Malerkotla, Punjab, India
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of MLG Exim Limited
The main business activity of MLG Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
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.
Financials of MLG Exim Limited FY 2018 filings available
MLG Exim Limited reported revenue of ₹13.09 Cr (down 35% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of MLG Exim Limited
Revenue has declined at a compounded annual rate (CAGR) of 35% over three years, including a 35% fall in the latest year. EBITDA fell 61% 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 of MLG Exim Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹61,622 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹41,457 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of MLG Exim Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0% | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of MLG Exim are in the company report.
Financial statements from 2015
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.
Peer Comparison of MLG Exim Limited
MLG Exim Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Greenforce Vinimay Private Limited | ₹13.11 Cr (FY 2016) | •••• | •••• | 17.0% | •••• | Kolkata, West Bengal, India |
| Vanil Automotives Private Limited | ₹13.1 Cr (FY 2024) | •••• | •••• | 3.0% | •••• | Hyderabad, Telangana, India |
| Ricon Trade Com Private Limited | ₹13.1 Cr (FY 2025) | •••• | •••• | 180.0% | •••• | Ahmedabad, Gujarat, India |
| Mec Growths Tex Mach Private Limited | ₹13.1 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Madurai, Tamil Nadu, India |
| Crescent Polyvinyl Private Limited | ₹13.1 Cr (FY 2023) | •••• | •••• | 45.0% | •••• | Pune, Maharashtra, India |
| MLG Exim Limited this company | ₹13.09 Cr (FY 2018) | •••• | •••• | -35.0% | •••• | Punjab, India |
| VNS Metals Private Limited | ₹13.09 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Jamnagar, Gujarat, India |
| Kotturu Energy (OPC) Private Limited | ₹13.09 Cr (FY 2023) | •••• | •••• | 288.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Divinext Ventures Private Limited | ₹13.09 Cr (FY 2024) | •••• | •••• | 101.0% | •••• | Surat, Gujarat, India |
| United Squares Private Limited | ₹13.09 Cr (FY 2019) | •••• | •••• | 75.0% | •••• | Bangalore, Karnataka, India |
| Navdurga Tradelink Private Limited | ₹13.09 Cr (FY 2017) | •••• | •••• | -80.0% | •••• | Faridabad, Haryana, India |
Peers are the five companies nearest above and the five nearest below MLG Exim by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of MLG Exim Limited
MLG Exim Limited is audited by RAKESH K. JINDAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH K. JINDAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 MLG Exim Limited
MLG Exim 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 |
|---|---|---|---|---|
| Zahoor Ahmed | Director | 07 Mar 2020 | 6 Years 7 Months | As last reported |
| Saeed Nazir | Director | 07 Mar 2020 | 6 Years 7 Months | As last reported |
| Maqbool Khan | Director | 20 Dec 2013 | 12 Years 9 Months | As last reported |
Ownership and Shareholding of MLG Exim Limited
Shareholding and ownership data
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 MLG Exim Limited
MLG Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MLG Exim Limited
Employment history and EPFO contributions of people linked to MLG Exim.
Employee and EPFO history
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.
CIN History of MLG Exim Limited
MLG Exim has one previous CIN (Corporate Identification Number): L18101PB1997PLC019721. The current CIN is U18101PB1997PLC019721, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18101PB1997PLC019721 | Current |
| L18101PB1997PLC019721 | Previous |
Recent Activity on MLG Exim Limited
MLG Exim Limited has 11 board changes on record since 2013: 3 appointments and 8 cessations. The latest: Naveen Rikhi ceased to be Director on 18 May 2020.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for MLG Exim Limited
Credit ratings, litigation, and regulatory alerts
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 MLG Exim Limited
MSME payment history
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 MLG Exim Limited
Corporate group structure
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.
GST Compliance of MLG Exim Limited
MLG Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of MLG Exim Limited
MCA filings and documents
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.
Frequently Asked Questions about MLG Exim Limited
MLG Exim 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.
MLG Exim was a public limited company based in Punjab, India. The company worked in other wholesale, within the trading industry. It was incorporated on 07 April 1997 and is registered under CIN U18101PB1997PLC019721. The company has been struck off by the Registrar of Companies and is no longer operational.
MLG Exim had 3 directors:
- Zahoor Ahmed - Director
- Saeed Nazir - Director
- Maqbool Khan - Director
The CIN (Corporate Identification Number) of MLG Exim is U18101PB1997PLC019721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of MLG Exim is at Defence Colonynabha Road Malerkotla, Punjab, India.
MLG Exim was incorporated on 07 April 1997. It is registered with the Registrar of Companies, Chandigarh.
MLG Exim reported revenue of ₹13.09 Cr for FY 2018 (down 35% YoY).
MLG Exim has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
MLG Exim reported a net profit of ₹41,457 (net margin 0%) and EBITDA of ₹61,622 (EBITDA margin 0%) for FY 2018, as per its filed financial statements.
No. MLG Exim has 1 GST registration on record and it is cancelled or inactive.
MLG Exim operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.