Ml Commodities Private Limited

Trading company specializing in commodities and shares.

2012 | Panipat, Haryana (India) | Active
Last Updated: November 15, 2024

Ml Commodities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -133.77%
  • Profit Growth -246.78%
  • Ebitda -317.38%
  • Net Worth -9.09%
  • Total Assets -4.20%

About Ml Commodities

Ml Commodities Private Limited (MCPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 April 2012 and has a history of 12 years and ten months. Its registered office is in Panipat, Haryana, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Suneet Lal and Nidhi Lal serve as directors at the Company.

Company Details

  • Location

    Panipat, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190HR2012PTC045582

  • Company No.

    045582

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Apr 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Ml Commodities?

Board Members (2)

Name Designation Appointment Date Status
Nidhi Lal Country flag representing In Director 04-Apr-2012 Current
Suneet Lal Country flag representing In Director 19-Jul-2021 Current

Financial Performance of Ml Commodities.

Ml Commodities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 133.77% decrease. The company also saw a substantial fall in profitability, with a 246.78% decrease in profit. The company's net worth dipped by a decrease of 9.09%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-133.77%
Revenue from Operations
-165.74%
Total Assets
-4.20%
Profit or Loss
-246.78%
Net Worth
-9.09%
EBITDA
-317.38%

What is the Ownership and Shareholding Structure of Ml Commodities?

In 2023, Ml Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ml Commodities?

Unlock and access historical data on people associated with Ml Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ml Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ml Commodities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ml Commodities

Recent activity within the organization

  • Annual General Meeting

    Ml Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Ml Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Suneet Lal was appointed as a Director was appointed as a Director on 19 Jul 2021 & has been associated with this company since 3 years 6 months .

    19 Jul 2021

  • Director Appointment

    Nidhi Lal was appointed as a Director was appointed as a Director on 04 Apr 2012 & has been associated with this company since 12 years 10 months .

    04 Apr 2012

  • Company Incorporation

    Ml Commodities Private Limited was registered on 04 Apr 2012 with Roc Delhi & aged 12 years 10 months as per MCA records.

    04 Apr 2012

Frequently asked questions

  • Ml Commodities Private Limited was incorporated on 04 Apr 2012.

  • The authorized share capital of Ml Commodities Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Ml Commodities Private Limited.

    • Suneet Lal
    • Nidhi Lal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ml Commodities Private Limited is Ac-1/22, Kingstreet Tdi City India, Kundli, Haryana, 132101.

  • The corporate identification number (CIN) of Ml Commodities Private Limited is U67190HR2012PTC045582 and the company number is 045582 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Ml Commodities Private Limited has fallen by -133.77%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Ml Commodities Private Limited has experienced an downturn of -9.09%.

  • The most recent Balance Sheet for Ml Commodities Private Limited was filed with the ROC on 31 Mar 2024.

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