Mml Exports Ltd
About Mml Exports Ltd
Data last updated: 23 July 2025
Mml Exports Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 04 December 1992.
Registered with ROC Kolkata under CIN U74999WB1992PLC057135.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.07 Cr. It was led by directors including Anubha Dhandhania and Probir Kumar Koyal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 53 B Mirza Ghalib Street, Kolkata, West Bengal, India – 700016.
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 Address53 B Mirza Ghalib Street, Kolkata, West Bengal, India – 700016
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Mml Exports Ltd
Mml Exports Ltd has one previous CIN (Corporate Identification Number): L74999WB1992PLC057135. The current CIN is U74999WB1992PLC057135, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999WB1992PLC057135 | Current |
| L74999WB1992PLC057135 | Previous |
Board of Directors of Mml Exports Ltd
Mml Exports Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anubha Dhandhania | Director | 15 Apr 1993 | 33 Years 4 Months | As last reported |
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Probir Kumar Koyal
Also directs:
Modern Financial Services Ltd., Tribeni Barters Pvt. Ltd.
|
Additional Director | 10 Feb 2016 | 10 Years 6 Months | As last reported |
| Sanjib Koyal | Director | 25 Nov 1999 | 26 Years 8 Months | As last reported |
Financials of Mml Exports Ltd FY 2015 filings available
Ten-year financial statements for Mml Exports Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Mml Exports Ltd
Mml Exports Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mml Exports Ltd
View historical data on people associated with Mml Exports Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mml Exports Ltd
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 Mml Exports Ltd
GST registrations and filing compliance for Mml Exports 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Mml Exports Ltd
Credit ratings, litigation, and regulatory alerts for Mml Exports 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 Mml Exports Ltd
MSME payment history for Mml Exports 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 Mml Exports Ltd
Corporate group structure for Mml Exports Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Mml Exports Ltd
MCA filings and documents for Mml Exports 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 Mml Exports Ltd
Frequently Asked Questions about Mml Exports Ltd
Mml Exports Ltd 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.
Mml Exports Ltd is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 04 December 1992 and is registered under CIN U74999WB1992PLC057135. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mml Exports Ltd was incorporated on 04 December 1992. Registered with ROC Kolkata.
The current directors of Mml Exports Ltd are:
- Anubha Dhandhania - Director
- Probir Kumar Koyal - Additional Director
- Sanjib Koyal - Director
The CIN (Corporate Identification Number) of Mml Exports Ltd is U74999WB1992PLC057135. 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 Mml Exports Ltd is trading. The company specifically operates in retail trading.