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ML PORTFOLIO PRIVATE LIMITED

CIN : U74120DL2008PTC182818
|
ROC : RoC-Delhi
Active
Last Updated On : 04-03-2023
CINU74120DL2008PTC182818
Company NameML PORTFOLIO PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number182818
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)19,99,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-09-2008
Registered AddressC- 6235, MILAN VIHAR APARTMENTS I.P. EXTENSION, PATPARGANJ NEW DELHI East Delhi DL 110092 IN
Email Idschawla.in@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03527339MANOJ MEHTA15-03-2017
05162188SUMAN CHAWLA20-07-2016
08053045SANJAY CHAWLA15-01-2018
ML PORTFOLIO PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-09-2008. Its Corporate Identification Number (CIN) is U74120DL2008PTC182818, and it carries the registration number 182818. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ML PORTFOLIO PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹19,99,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C- 6235, MILAN VIHAR APARTMENTS I.P. EXTENSION, PATPARGANJ NEW DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, schawla.in@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ML PORTFOLIO PRIVATE LIMITED?
    C- 6235, MILAN VIHAR APARTMENTS I.P. EXTENSION, PATPARGANJ NEW DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of ML PORTFOLIO PRIVATE LIMITED?
    • MANOJ MEHTA
    • SUMAN CHAWLA
    • SANJAY CHAWLA
  • How can I contact ML PORTFOLIO PRIVATE LIMITED?
    schawla.in@gmail.com
  • When was ML PORTFOLIO PRIVATE LIMITED established?
    It was founded on 03-09-2008 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.