MLM Ventures Private Limited
About MLM Ventures Private Limited
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MLM Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 March 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U65100DL2007PTC161052.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.2 Lakh. Formerly known as Excellent Pipes Private Limited. It is led by directors Vinay Jain and Meenakshi Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4300/3B Ist Floor Prakash Kutty Ansari Road Darya Ganj, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.74 Lakh, a growth of 47% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4300/3B Ist Floor Prakash Kutty Ansari Road Darya Ganj, New Delhi, Delhi, India – 110001
- IndustryFinancial 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
CIN History of MLM Ventures
MLM Ventures has one previous CIN (Corporate Identification Number): U21099DL2007PTC161052. The current CIN is U65100DL2007PTC161052, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2007PTC161052 | Current |
| U21099DL2007PTC161052 | Previous |
Business Activity of MLM Ventures
The main business activity of MLM Ventures is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for MLM Ventures Private Limited
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 MLM Ventures
MLM Ventures Private Limited is audited by Rohtas & Hans for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rohtas & Hans | Locked | Locked | Locked |
Complete auditor history for MLM Ventures Private Limited
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 MLM Ventures Private Limited
MLM Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Jain | Director | 23 Mar 2007 | 19 Years 6 Months | Current |
| Meenakshi Jain Also directs: Ygs Infra LLP, Kundli Garments Private Limited, Vinay Jain Pipes Private Limited. and 5 more | Director | 23 Mar 2007 | 19 Years 6 Months | Current |
Financials of MLM Ventures Private Limited FY 2025 filings available
MLM Ventures Private Limited reported revenue of ₹48.74 Lakh (up 47.00% YoY) for FY 2025.
Ten-year financial statements for MLM Ventures Private Limited
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 MLM Ventures
Shareholding and ownership data for MLM Ventures Private Limited
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 MLM Ventures
MLM Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MLM Ventures
Employment history and EPFO contributions of people linked to MLM Ventures.
Employee and EPFO history for MLM Ventures Private Limited
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 MLM Ventures
GST registrations and filing compliance for MLM Ventures Private Limited
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 MLM Ventures
Credit ratings, litigation, and regulatory alerts for MLM Ventures Private Limited
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 MLM Ventures
MSME payment history for MLM Ventures Private Limited
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 MLM Ventures
Corporate group structure for MLM Ventures Private Limited
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 MLM Ventures
MCA filings and documents for MLM Ventures Private Limited
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 MLM Ventures
Frequently Asked Questions about MLM Ventures Private Limited
MLM Ventures is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 March 2007 (19+ years old) and is registered under CIN U65100DL2007PTC161052.
MLM Ventures reported revenue of ₹48.74 Lakh for FY 2025 (up 47.00% YoY).
The current directors of MLM Ventures are:
- Vinay Jain - Director
- Meenakshi Jain - Director
The primary industry of MLM Ventures is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
MLM Ventures can be reached at the registered office: 43003B Ist Floor Prakash Kutty Ansari Road Darya Ganj, New Delhi, Delhi, India – 110001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1.2 Lakh.