Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MD INDIA PRIVATE LIMITED
CIN: U74999DL2016PTC306314 As on: 2026-07-13
MD INDIA PRIVATE LIMITED (CIN: U74999DL2016PTC306314) is a Private company incorporated on 22 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MD INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MD INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MD INDIA PRIVATE LIMITED are MOHD DANISH KHAN, and SARITA SHARMA.
MD INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC306314 and its registration number is 306314. Users may contact MD INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MD INDIA PRIVATE LIMITED is IX/4299, AJEET NAGAR GANDHI NAGAR, GALI NO. 9 , NEW DELHI, Delhi, India - 110031.
Current status of MD INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MD INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MD INDIA
Purchase full report of MD INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MD INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MD INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07621573 | MOHD DANISH KHAN | Director | 2016-09-22 |
| 08042150 | SARITA SHARMA | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of MD INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07621574 | IFTAKHAR ALAM | Director | - | 2018-01-04 |
| 08042150 | SARITA SHARMA | Additional Director | - | 2018-09-28 |
Other Directorships of MOHD DANISH KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IFTAKHAR ALAM
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Other Directorships of SARITA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80903DL2019PTC355740 | SCAUTA HEIGHT PRIVATE LIMITED | IX/4299 AJEET NAGAR, GANDHI NAGAR, GALI NO. 09 , DELHI, Delhi, India - 110031 |
| U22120DL2022PTC396418 | BHRTHOAR N DING INDIA PRIVATE LIMITED | H. No.-9/6145A G/F, Old -516/2, Shiva Ji Gali, Gandhi Nagar, PNB Bank, New Delhi,Delhi,New Delhi,Delhi,110031-India |
| U74999DL2017PTC321914 | RBAM GLOBAL PRIVATE LIMITED | S/o Sh. SURJIT SINGH, 9/2494/4, GALI NO. 18, KAILASH NAGAR, GANDHI NAGAR,NEW DELHI,East Delhi,Delhi,110031-India |
| U17111DL2004PTC126660 | JVS FAB PRIVATE LIMITED | IX/2401,GALI NO.12,MAIN ROAD KAILASH NAGAR GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| AAO-0226 | GAT CLOTHING INDUSTRY LLP | IX/3509, G/F Gali No 2, Gian Nagar Dharampura, Gandhi Nagar New Delhi, Delhi, India - 110031 |
| U18109DL2020PTC370333 | APPARELS WORLD ONLINE PRIVATE LIMITED | OLD NO-818,NEW NO 9/7213 A, GURUDWARA GALI, GANDHI NAGAR, DELHI-110031 , DELHI, Delhi, India - 110031 |
| U51109DL1994PTC309247 | GLADSTONE MERCHANTS PVT. LTD. | SHOP NO F-19, PROPERTY NO IX/3738, GALI NO 4, GOURI SHANKAR MARKET, DHARAMPURA, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U22212DL2013PTC252193 | GYAN SAGAR PUBLICATION PRIVATE LIMITED | 1752, GALI NO 6, KAILASH NAGAR GANDHI NAGAR, DELHI 110031 , NEW DELHI, Delhi, India - 110031 |
| U65992DL2005PTC132677 | RAVIHAR GANDHI CHITS PRIVATE LIMITED | IX/6858GANDHI BHAWAN NEAR ASHOK GALI MAIN BAZAR , GANDHI NAGAR NEW DELHI, Delhi, India - 110031 |
| U72200DL2015PTC284774 | DRUA TECHNOLOGY PRIVATE LIMITED | IX-761, GALI NO.2, PREM GALI, GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| ACK-6737 | GURU ARUN ENTERPRISES LLP | IX/7517, F/F, Old No. IX/7539, Prop No. 129/6-B-D, Gali No. 4,,Amar Mohalla, , Raghubarpura No. II , Gandhi Nagar, Near Main Road,,East Delhi,East Delhi,Delhi,India-110031 |
| U31900DL2009PTC196520 | SHIV POWERTECH PRIVATE LIMITED | HOUSE NO- 9/5276, GALI NO- 6, OLD SEELAMPUR GOL BAITHAK, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U74140DL2013PTC260708 | AVE CORPORATE SOLUTIONS PRIVATE LIMITED | 9/4242, GROUND FLOOR, GALI NO. 10, AJEET NAGAR GANDHI NAGAR, NEAR SEELAMPUR METRO STATI ON , DELHI, Delhi, India - 110031 |
| U74999DL2018PTC335410 | TIAMA IMPEX PRIVATE LIMITED | IX/908,G/F OLD NO. 488/81-A/3, PREM GALI ST. NO. 3, MULTANI MOHALLA, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U14101DL2024PTC426224 | DUER TRADEX PRIVATE LIMITED | H NO-4362 GALI NO-8,AJEET NAGAR GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U18109DL2014PTC263879 | CHERAG TRADER PRIVATE LIMITED | HNO 9/4425, GALI NO 7 AJIT NAGAR, GANDHI NAGAR, DELHI 110031 , Delhi, Delhi, India - 110031 |
| U51909DL2022PTC401165 | C.P.R TRADING PRIVATE LIMITED | 9/2415 T/F GALI NO-13 KAILASH NAGAR GANDHI NAGAR DELHI-110031 , DELHI, Delhi, India - 110031 |
| U01100DL2021PTC379210 | FARMERS EDGE AGRO PRIVATE LIMITED | IX-5512, Gali No. 6, Old Seelampur Gandhi Nagar, New Delhi , Delhi, Delhi, India - 110031 |
| U17291DL2010PTC197542 | SPARKY COTTON MILLS INDIA PRIVATE LIMITED | IX/6375, MUKERJEE GALI NO-2, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U18101DL2005PTC137360 | SBA FASHION PRIVATE LIMITED | X/2436 GALI NO 9RAGHUWARPURA -2 GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| AAU-8660 | MHR HEALTHCARE SOLUTIONS LLP | 9/5495 B, GALI NO. 3 OLD SEELAMPUR, GANDHI NAGAR NEW DELHI, Delhi, India - 110031 |
| U45201DL2004PTC128251 | QUICK BUILDTECH PRIVATE LIMITED | 9/5647 GALI NO 13 OLDWEST SILAMPUR GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U18109DL2012PTC234012 | SPARKY TEX IND PRIVATE LIMITED | IX/6375, MUKHERJEE, GALI NO. 2, CEN MARKET, GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| U18109DL2022PTC408924 | ANANTMAYA FASHIONS PRIVATE LIMITED | IX/3228, II FLOOR, GALI NO-5 DHARAMPURA, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U18101DL2012PLC234069 | CDR TRENDS LIMITED | IX/6375, MUKHERJEE, GALI NO. 2, CEN MARKET, GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| U18101DL2012PLC235082 | CDR CORPORATION LIMITED | IX/6375, MUKHERJEE, GALI NO. 2, CEN MARKET, GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| U51311DL2001PTC110628 | PAPPU HOSIERY PRIVATE LIMITED | 9/645 KRISHNA GALI NO 2SUBHASH ROAD GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U72200DL2005PTC131940 | VEE PEE INNOVATIONS PRIVATE LIMITED | IX/3738, GALI NO 4, GAURI SHANKAR MARKET DHARAMPURA, GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| U15134DL2000PTC103193 | KUNJ BIHARI COMMERCE INDIA PRIVATE LIMITED | F-17,IX/3738, GALI NO.4, GOURI SHANKAR MARKET, DHARAMPURA, GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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