ML HOLDINGS LLP

LLPIN :AAI-2613

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

About Company

Registered Address
Address: EPO-05-017, 5th Floor, Office No. 17, Emerald Plaza, Sector 65,
District: Gurgaon
City: Gurgaon
State: Haryana
Country: India
Pincode: 122018
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:13-Jan-2017
AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

ML HOLDINGS LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAI-2613. The current status of the company is marked as "Active" as per public records.

• Operating for 9 years, ML HOLDINGS LLP has developed a stable foundation in its business domain.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
SUMAN CHAWLA
05162188Designated Partner13-Jan-2017

Related Companies (7)

Company NameCINDesignationAppointment Date
DIKSHA MANPOWER SUPPLY LLPAAR-7289Designated Partner26-May-2023
ML WEALTH ADVISORS LLPAAC-9174Designated Partner26-May-2023
ML PORTFOLIO PRIVATE LIMITEDU74120DL2008PTC182818Director30-Sep-2016
ML FOUNDATIONU85200HR2019NPL078089Director24-Jan-2019
ADVISORYONE SOLUTIONS PRIVATE LIMITEDU70109HR2012PTC046464Director11-Jul-2012
ML BUILDTECH PRIVATE LIMITEDU70102DL2012PTC232539Director07-Mar-2012
HOMES AT LEISURE LLPAAB-0701Designated Partner16-Aug-2012
MANOJ MEHTA
03527339Designated Partner11-Jun-2021

Related Companies (7)

Company NameCINDesignationAppointment Date
DIKSHA MANPOWER SUPPLY LLPAAR-7289Designated Partner10-Jul-2023
ML BUILDTECH PRIVATE LIMITEDU70102DL2012PTC232539Director30-Nov-2021
ML FOUNDATIONU85200HR2019NPL078089Director30-Nov-2021
ML PORTFOLIO PRIVATE LIMITEDU74120DL2008PTC182818Director29-Sep-2017
ADVISORYONE SOLUTIONS PRIVATE LIMITEDU70109HR2012PTC046464Director30-Nov-2021
ML WEALTH ADVISORS LLPAAC-9174Designated Partner16-Jun-2021
HOMES AT LEISURE LLPAAB-0701Designated Partner31-Mar-2017

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

ML HOLDINGS LLP Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of ML HOLDINGS LLP is AAI-2613.

What is the incorporation date of ML HOLDINGS LLP?

ML HOLDINGS LLP was incorporated on 13-Jan-2017 as per public records.

ML HOLDINGS LLP registered address details

EPO-05-017, 5th Floor, Office No. 17,

Is ML HOLDINGS LLP active or inactive?

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