MLL Tradewings Pvt Ltd
About MLL Tradewings Pvt Ltd
Data last updated:
MLL Tradewings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 26 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U25201WB1996PTC077623. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.25 Lakh. It is led by directors including Raj Kumar Lahoti and Sashi Lahoti.
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 is at Lahoti House50/2 Beni Nandan Street Ground Floor, Kolkata, West Bengal, India – 700025.
As per MCA filings, the company has satisfied charges of ₹3 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
MLL Tradewings Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressLahoti House50/2 Beni Nandan Street Ground Floor, Kolkata, West Bengal, India – 700025
- IndustryManufacturing, Plastic-Based Products
To see the full contact details of MLL Tradewings Pvt Ltd, 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
Financials of MLL Tradewings Pvt Ltd
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MLL Tradewings Pvt Ltd, buy the company report.
Board of directors of MLL Tradewings Pvt Ltd
MLL Tradewings has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Lahoti | Director | 25 Nov 1999 | 26 Years 11 Months | Current |
| Sashi Lahoti Also directs: Keviki Exports Private Limited | Director | 28 Jun 1996 | 30 Years 3 Months | Current |
| Madan Lall Lahoti Also directs: Bikada Forms Pvt. Ltd. | Director | 25 Nov 1999 | 26 Years 11 Months | Current |
| Dilip Lahoti | Director | 28 Jun 1996 | 30 Years 3 Months | Current |
Auditor
MLL Tradewings Pvt Ltd is audited by T K NIYOGI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T K NIYOGI & ASSOCIATES | FY 2017 | 323550E |
Shareholding
The shareholding of MLL Tradewings Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of MLL Tradewings Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2005 | 90370854 | Punjab National Bank | ₹3 Lakh | Satisfied |
To see the full charge records of MLL Tradewings Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving MLL Tradewings Pvt Ltd 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 MLL Tradewings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MLL Tradewings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of MLL Tradewings Pvt Ltd, buy the company report.
Recent activity
MLL Tradewings Pvt Ltd has 4 board changes on record since 1996: 4 appointments. The latest: Madan Lall Lahoti was appointed as Director on 25 Nov 1999.
Frequently asked questions
MLL Tradewings is an active private limited company based in Kolkata, West Bengal, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 26 February 1996 (30+ years old) and is registered under CIN U25201WB1996PTC077623.
MLL Tradewings has 4 current directors:
- Raj Kumar Lahoti - Director
- Sashi Lahoti - Director
- Madan Lall Lahoti - Director
- Dilip Lahoti - Director
The latest financial statements of MLL Tradewings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. MLL Tradewings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of MLL Tradewings is U25201WB1996PTC077623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MLL Tradewings was incorporated on 26 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Madan Lall Lahoti was appointed as Director on 25 Nov 1999. Raj Kumar Lahoti was appointed as Director on 25 Nov 1999. Dilip Lahoti was appointed as Director on 28 Jun 1996. MLL Tradewings has 4 board changes on record in total.
The registered office of MLL Tradewings is at Lahoti House502 Beni Nandan Street Ground Floor, Kolkata, West Bengal, India – 700025.
MLL Tradewings operates in the manufacturing industry, in the plastic-based products segment.
MLL Tradewings has no open charges and satisfied charges of ₹3 Lakh as per latest MCA filings.