Mlm Exports Private Limited
About Mlm Exports Private Limited
Data last updated: 25 July 2025
Mlm Exports Private Limited was a private limited company based in Bangalore South Taluk, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 August 1995.
Registered with ROC Bangalore under CIN U25200KA1995PTC018434.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.48 Cr. It was led by directors including Pramila Minni and Prem Jain.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: Survey No. 24 Peddanapalya Village Tavarekere Hobli Magadi Main Road, Bangalore South Taluk, Karnataka, India – 562130.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSurvey No. 24 Peddanapalya Village Tavarekere Hobli Magadi Main Road, Bangalore South Taluk, Karnataka, India – 562130
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IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Mlm Exports Private Limited
Mlm Exports Private Limited has one previous CIN (Corporate Identification Number): U24131KA1995PTC018434. The current CIN is U25200KA1995PTC018434, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25200KA1995PTC018434 | Current |
| U24131KA1995PTC018434 | Previous |
Board of Directors of Mlm Exports Private Limited
Mlm Exports Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Pramila Minni | Director | 01 Aug 1995 | 30 Years 11 Months | As last reported |
|
Prem Jain
Also directs:
Ganapati Fishing Line Private Limited, Pan Synthetics Private Limited, Narayani Plastics Private Limited and 5 more
|
Director | 01 Aug 1995 | 30 Years 11 Months | As last reported |
|
Tanmayy Minni
Also directs:
Ganapati Fishing Line Private Limited, Pan Synthetics Private Limited, Narayani Plastics Private Limited and 5 more
|
Director | 30 Mar 2012 | 14 Years 3 Months | As last reported |
|
Shejal Tanmayy Minni
Also directs:
Ganapati Fishing Line Private Limited, Pan Synthetics Private Limited, Narayani Plastics Private Limited and 2 more
|
Director | 28 Nov 2014 | 11 Years 8 Months | As last reported |
Financials of Mlm Exports Private Limited FY 2015 filings available
Ten-year financial statements for Mlm Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Mlm Exports Private Limited
Mlm Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mlm Exports Private Limited
View historical data on people associated with Mlm Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mlm Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mlm Exports Private Limited
GST registrations and filing compliance for Mlm Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mlm Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Mlm Exports Private Limited
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 Mlm Exports Private Limited
MSME payment history for Mlm Exports Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Mlm Exports Private Limited
Corporate group structure for Mlm Exports Private Limited
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 Mlm Exports Private Limited
MCA filings and documents for Mlm Exports Private Limited
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 Mlm Exports Private Limited
Frequently Asked Questions about Mlm Exports Private Limited
Mlm Exports Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mlm Exports Private Limited is a amalgamated private limited company in the trading sector based in Bangalore South Taluk, Karnataka, India. It was incorporated on 01 August 1995 and is registered under CIN U25200KA1995PTC018434. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mlm Exports Private Limited was incorporated on 01 August 1995. Registered with ROC Bangalore.
The current directors of Mlm Exports Private Limited are:
- Pramila Minni - Director
- Prem Jain - Director
- Tanmayy Minni - Director
- Shejal Tanmayy Minni - Director
The CIN (Corporate Identification Number) of Mlm Exports Private Limited is U25200KA1995PTC018434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mlm Exports Private Limited is trading. The company specifically operates in other wholesale.