M.L.FINLEASE PVT LTD

CIN :U65910WB1997PTC125277

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI,

District: Kolkata

City: Kolkata

State: West Bengal

Country: India

Pincode: 700001

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:01-Jan-1997

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.50 Cr

PAID UP CAPITAL

₹ 1.47 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

M.L.FINLEASE PVT LTD is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65910WB1997PTC125277. From a financial perspective, the company has an authorized share capital of INR 15000000 and a paid-up capital of INR 1,46,71,500. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

CHETAN SACHDEVA

00322883

Director

15-Mar-2011

Related Companies (18)

Company Name	CIN	Designation	Appointment Date
LNJ REALTY PRIVATE LIMITED	U70101DL2014PTC263994	Additional Director	09-May-2024
SHRASTI MARKETING PRIVATE LIMITED	U51909HR2009PTC104547	Director	29-Sep-2023
CAPTAIN TRADE & AGENCIES PRIVATE LIMITED	U51909WB2009PTC131787	Director	05-Mar-2009
REDROSE VANIJYA PRIVATE LIMITED	U52100WB2009PTC132215	Director	05-Mar-2009
AGARWAL TRADEMART PRIVATE LIMITED	U52190HR2007PTC093519	Director	29-Sep-2020
BAGRODIA INVESTMENT AND FINLEASE PVT LTD	U65910DL1999PTC100922	Director	24-Jun-2005
USS INVESTMENT AND FINLEASE PVT LTD	U65910DL1999PTC100923	Director	22-Jun-2005
APEKSHA VYAPAAR PVT LTD	U51909WB1995PTC067124	Director	30-Sep-2021
PAWANPUTRA TRADING PVT LTD	U70109WB1996PTC078537	Director	05-Mar-2010
GILTEDGED INDUSTRIAL SECURITIES LIMITED	U65100HR1975PLC111048	Director	29-Sep-2020
MAYUR KNITS PRIVATE LIMITED	U74899DL1990PTC042539	Director	20-Sep-2004
INDIA TEXFAB MARKETING LIMITED	U65100HR1991PLC101442	Director	26-Jun-1995
PURVI CREDIT AND HOLDINGS PRIVATE LIMITED	U74899DL1991PTC043174	Director	29-Sep-2017
ULTRAMARINE IMPEX PVT LTD	U74999WB1992PTC055597	Director	28-Sep-2012
JEMCO VANIJYA PVT LTD	U65100WB1996PTC077484	Director	16-Feb-2011
JET(INDIA) PVT LTD	U65100WB1984PTC038205	Director	28-Sep-2013
INVESTORS INDIA LIMITED	U74899HR1971PLC105958	Director	27-Sep-2018
SITA NIRMAN PVT LTD	U64990WB1994PTC062127	Director	30-Sep-2022

RAJEEV GOEL

00332656

Director

15-Oct-2009

Related Companies (19)

Company Name	CIN	Designation	Appointment Date
AKJ APPARELS PRIVATE LIMITED	U17300DL2016PTC298614	Additional Director	01-Dec-2023
SHASHI COMMERCIAL CO LTD	U65921WB1978PLC031789	Director	30-Sep-2023
UTTRI INVESTMENTS PRIVATE LIMITED	U65100HR1983PTC101471	Director	29-Sep-2023
PACIFIC MANAGEMENT PVT. LTD.	U65100WB1995PTC067285	Additional Director	01-Dec-2022
INTIME VINIMAY PRIVATE LIMITED	U51909DL2009PTC308703	Director	15-Jun-2009
AGARWAL TRADEMART PRIVATE LIMITED	U52190HR2007PTC093519	Director	23-Oct-2007
BAGRODIA INVESTMENT AND FINLEASE PVT LTD	U65910DL1999PTC100922	Director	28-Dec-2001
EMERSEC HOLDINGS PVT.LTD.	U67120WB1995PTC071123	Director	11-Mar-2010
DEEPAK PENS AND PLASTICS PVT LTD	U70109WB1993PTC060899	Director	30-Sep-2013
INDIA TEXFAB MARKETING LIMITED	U65100HR1991PLC101442	Director	29-Sep-2015
N R FINVEST PVT LTD	U65100HR1995PTC101444	Director	22-Jun-2005
BHILWARA COMMERCE PRIVATE LIMITED	U74999DL1996PTC081688	Director	30-Sep-2010
JEMCO VANIJYA PVT LTD	U65100WB1996PTC077484	Director	30-Sep-2019
VERONIA TIE-UP PVT.LTD.	U51219WB1995PTC067337	Director	30-Sep-2020
SHREE WARDHAMAN STOCK HOLDINGS PVT LTD	U51909WB1992PTC056813	Director	01-Oct-2004
NIKITA ELECTROTRADES PVT LTD	U51909WB1992PTC054339	Director	30-Sep-2020
JET(INDIA) PVT LTD	U65100WB1984PTC038205	Director	01-Jun-2010
INVESTORS INDIA LIMITED	U74899HR1971PLC105958	Director	25-Sep-2015
STRENGTH FINCAP MARKETS PVT. LTD.	U23209WB1994PTC062134	Director	27-Nov-2009

RAVI JHUNJHUNWALA

00060972

Beneficial Owner

31-Dec-2019

Related Companies (55)

Company Name	CIN	Designation	Appointment Date
HEG GRAPHITE LIMITED	U23994MP2024PLC071568	Non- Individual Subscriber	04-Jun-2024
TACC LIMITED	U31909MP2022PLC064004	Individual Promoter	26-Dec-2022
BHILWARA ENERGY LIMITED	U31101DL2006PLC148862	Director	11-Sep-2010
BHILWARA ENERGY LIMITED	U31101DL2006PLC148862	Beneficial Owner	31-Dec-2019
REPLUS ENGITECH PRIVATE LIMITED	U31900PN2018PTC180903	Beneficial Owner	12-Aug-2021
JET(INDIA) PVT LTD	U65100WB1984PTC038205	Beneficial Owner	27-Nov-2020
SHRASTI MARKETING PRIVATE LIMITED	U51909HR2009PTC104547	Beneficial Owner	31-Dec-2019
RAGHAV COMMERCIAL LTD	U51909WB1977PLC030874	Beneficial Owner	31-Dec-2019
PURVI VANIJYA NIYOJAN LTD	U51909WB1980PLC033087	Beneficial Owner	20-Mar-2020
NIKITA ELECTROTRADES PVT LTD	U51909WB1992PTC054339	Beneficial Owner	31-Dec-2019
LNJ LEASING AND FINANCE PRIVATE LIMITED	U65100WB1996PTC078259	Beneficial Owner	31-Dec-2019
REDROSE VANIJYA PRIVATE LIMITED	U52100WB2009PTC132215	Beneficial Owner	31-Dec-2019
HONOUR DEALERS PRIVATE LIMITED	U52100WB2010PTC143920	Beneficial Owner	31-Dec-2019
MODIFY DISTRIBUTORS PRIVATE LIMITED	U52190WB2010PTC145376	Beneficial Owner	01-Jan-2020
GLORIOUS COMMODEAL PRIVATE LIMITED	U52190WB2010PTC145446	Beneficial Owner	31-Dec-2019
SARITA COMPUTERS PVT LTD	U52392WB1985PTC039649	Beneficial Owner	31-Dec-2019
SHASHI COMMERCIAL CO LTD	U65921WB1978PLC031789	Beneficial Owner	31-Dec-2019
RSWM LIMITED	L17115RJ1960PLC008216	Director	18-May-1979
RSWM LIMITED	L17115RJ1960PLC008216	Beneficial Owner	31-Dec-2019
MARAL OVERSEAS LIMITED	L17124MP1989PLC008255	Director	27-Nov-1996
HEG LIMITED	L23109MP1972PLC008290	Managing Director	08-Sep-1979
HEG LIMITED	L23109MP1972PLC008290	Beneficial Owner	31-Dec-2019
BSL LTD	L24302RJ1970PLC002266	Director	16-Oct-1993
MALANA POWER COMPANY LIMITED	U40101HP1997PLC019959	Managing Director	10-Sep-2001
AD HYDRO POWER LIMITED	U40101HP2003PLC026108	Director	16-Jun-2003
LNJ FINANCIAL SERVICES LIMITED	U65100HR1974PLC101472	Beneficial Owner	31-Dec-2019
BHARAT INVESTMENT GROWTH LIMITED	U65100HR1984PLC112000	Beneficial Owner	31-Dec-2019
INVESTORS INDIA LIMITED	U74899HR1971PLC105958	Beneficial Owner	31-Dec-2019
NIVEDAN VANIJYA NIYOJAN LTD	U01409WB1981PLC033998	Beneficial Owner	31-Dec-2019
DEEPAK PENS AND PLASTICS PVT LTD	U70109WB1993PTC060899	Beneficial Owner	31-Dec-2019
GILTEDGED INDUSTRIAL SECURITIES LIMITED	U65100HR1975PLC111048	Beneficial Owner	31-Dec-2019
ALANKRIT VYAPAAR PVT LTD	U51909WB1995PTC074705	Beneficial Owner	31-Dec-2019
BHILWARA SERVICES PRIVATE LIMITED	U74899DL1983PTC015309	Beneficial Owner	17-Jun-2020
INDIA TEXFAB MARKETING LIMITED	U65100HR1991PLC101442	Beneficial Owner	31-Dec-2019
KALATI HOLDINGS PRIVATE LIMITED	U65100HR1991PTC101443	Beneficial Owner	31-Dec-2019
N R FINVEST PVT LTD	U65100HR1995PTC101444	Beneficial Owner	31-Dec-2019
BHILWARA INFOTECHNOLOGY LIMITED	U74899DL2000PLC104401	Beneficial Owner	16-Jun-2020
RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED	U74999DL2017PTC310922	Director	23-Jan-2017
SKLNJ FAMILY TRUSTEE PRIVATE LIMITED	U74999DL2017PTC311013	Director	24-Jan-2017
RANDR TRUSTEE PRIVATE LIMITED	U74999DL2017PTC311020	Director	24-Jan-2017
RRJ FAMILY TRUSTEE PRIVATE LIMITED	U74999DL2017PTC311023	Director	24-Jan-2017
SABHYATA FOUNDATION	U74999DL2018NPL335462	Director	27-Sep-2019
JK LAKSHMI CEMENT LIMITED	L74999RJ1938PLC019511	Director	04-Aug-2012
VERONIA TIE-UP PVT.LTD.	U51219WB1995PTC067337	Beneficial Owner	31-Dec-2019
INDIA GLYCOLS LIMITED	L24111UR1983PLC009097	Director	30-Nov-2009
BMD PRIVATE LIMITED	U18101RJ1996PTC012501	Director	04-Feb-1997
CHESLIND TEXTILES LIMITED	L17111TZ1989PLC005902	Director	29-Sep-2007
BHILWARA PROCESSORS LTD.	U17118RJ1975PLC002275	Director	16-Oct-1993
LNJ SPARK ADVISORY LLP	AAI-8377	Designated Partner	15-Mar-2017
LNJ TEXTILES ADVISORY LLP	AAI-8378	Designated Partner	15-Mar-2017
LNJ GRAPHITE ADVISORY LLP	AAI-6157	Designated Partner	20-Feb-2017
PROFICIO AND SMART CONSULTING LLP	AAI-4006	Designated Partner	30-Jan-2017
RIJU ADVISORY AND CONSULTING LLP	AAI-3912	Designated Partner	27-Jan-2017
RR FAMILY ADVISORY AND CONSULTING LLP	AAI-3916	Designated Partner	27-Jan-2017
RJ FAMILY CONSULTING AND ADVISORY LLP	AAI-3915	Designated Partner	27-Jan-2017

Frequently Asked Questions

What is the CIN of M.L.FINLEASE PVT LTD?

The Corporate Identification Number (CIN) of M.L.FINLEASE PVT LTD is U65910WB1997PTC125277.

When was M.L.FINLEASE PVT LTD incorporated?

M.L.FINLEASE PVT LTD was incorporated on 01-Jan-1997 as per public records.

What is the registered office address of M.L.FINLEASE PVT LTD?

ROOM NO.303, 3RD FLOOR, GATE NO.-2,

What is the authorized and paid-up capital of M.L.FINLEASE PVT LTD?

The company has an authorized capital of ₹ 15000000 and a paid-up capital of ₹ 1,46,71,500.

What is the current status of M.L.FINLEASE PVT LTD?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan