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
MDC EXPORTS PRIVATE LIMITED
CIN: U24232DL2007PTC160789
MDC EXPORTS PRIVATE LIMITED (CIN: U24232DL2007PTC160789) is a Private company incorporated on 20 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 750000.00.
MDC EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MDC EXPORTS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of MDC EXPORTS PRIVATE LIMITED are GURNAM SINGH, and SATVEER SINGH SABHARWAL.
MDC EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232DL2007PTC160789 and its registration number is 160789. Users may contact MDC EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MDC EXPORTS PRIVATE LIMITED is B-161 LOK VIHAR, PITAMPURA , DELHI, Delhi, India - 110034.
Current status of MDC EXPORTS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MDC EXPORTS 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 MDC EXPORTS
Purchase full report of MDC EXPORTS
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 MDC EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MDC EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00344735 | GURNAM SINGH | Director | 2007-03-20 |
| 01282263 | SATVEER SINGH SABHARWAL | Director | 2007-03-20 |
Past Directors & Key Managerial Personnel of MDC EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01590005 | JASMEET SINGH | Additional Director | - | 2018-01-01 |
| 01590005 | JASMEET SINGH | Director | - | 2015-01-01 |
| 01612312 | GURVINDER KAUR | Director | - | 2014-12-01 |
| 01565151 | PARVINDER SINGH | Additional Director | - | 2018-01-01 |
Other Directorships of JASMEET SINGH
Other Directorships of GURVINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONLINEASE DIGITAL TRANSFORMATION LLP | AAO-8847 | Designated Partner | 2019-04-12 | Ongoing |
| VAAHO GLOBAL LLP | ACF-8428 | Designated Partner | 2024-03-04 | Ongoing |
| HI-TECH FORMULATIONS PRIVATE LIMITED | U24232CH2002PTC025430 | Director | - | 2014-12-21 |
| I M HEALTHCARE PRIVATE LIMITED | U24232CH2010PTC032454 | Director | - | 2017-03-22 |
| VITAMEC HEALTHCARE PRIVATE LIMITED | U24232CH2013PTC034507 | Director | - | 2015-06-29 |
| SUPREME BIO TECH PVT LTD | U51397CH1992PTC012509 | Director | - | 2011-12-22 |
Other Directorships of GURNAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAT LIFESCIENCES PRIVATE LIMITED | U51900DL2018PTC334538 | Director | 2018-05-28 | Ongoing |
| GREENBUCKS FINVEST PRIVATE LIMITED | U65923DL2004PTC127383 | Director | 2004-07-06 | Ongoing |
| GREENBUCKS SECURITIES PRIVATE LIMITED | U67120DL2009PTC197049 | Director | - | 2016-05-14 |
| G S IMMIGRATION SERVICES PRIVATE LIMITED | U74140DL2005PTC137554 | Director | 2005-06-14 | Ongoing |
| GREENBUCKS CONSULTANCY PRIVATE LIMITED | U74140DL2008PTC174877 | Director | - | 2016-08-01 |
| GREENBUCKS COMTRADE PRIVATE LIMITED | U97000UP2007PTC045139 | Director | - | 2016-05-14 |
Other Directorships of SATVEER SINGH SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAT LIFESCIENCES PRIVATE LIMITED | U51900DL2018PTC334538 | Director | 2018-05-28 | Ongoing |
| GREENBUCKS FINVEST PRIVATE LIMITED | U65923DL2004PTC127383 | Director | 2008-01-01 | Ongoing |
| GREENBUCKS SECURITIES PRIVATE LIMITED | U67120DL2009PTC197049 | Director | 2009-12-17 | Ongoing |
| GREENBUCKS CONSULTANCY PRIVATE LIMITED | U74140DL2008PTC174877 | Director | 2008-03-04 | Ongoing |
| GREENBUCKS COMTRADE PRIVATE LIMITED | U97000UP2007PTC045139 | Director | 2007-03-29 | Ongoing |
Other Directorships of PARVINDER SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U65923DL2004PTC127383 | GREENBUCKS FINVEST PRIVATE LIMITED | B-161, LOK VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U74140DL2005PTC137554 | G S IMMIGRATION SERVICES PRIVATE LIMITED | B-161LOK VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U51900DL2018PTC334538 | KIRAT LIFESCIENCES PRIVATE LIMITED | B-161, 3rd Floor, Lok Vihar Pitampura , DELHI, Delhi, India - 110034 |
| U67120DL2009PTC197049 | GREENBUCKS SECURITIES PRIVATE LIMITED | H.NO. 161, 3rd Floor, BLK-B, LOK VIHAR PITAMPURA, LANDMARK ABOVE J AND K BANK , DELHI, Delhi, India - 110034 |
| U27109DL1970PTC005441 | PALIWAL STEELS PRIVATE LIMITED | HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034 |
| U74999DL2019PTC346777 | HARTLEY KUICK CONSULTING PRIVATE LIMITED | B-278 LOK VIHAR PITAMPURA,DELHI,North Delhi,Delhi,110034-India |
| U22208DL2025PLC452786 | GRAND TUBES AND POLYMERS LIMITED | B-218,LOK VIHAR, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U72502DL2020PTC366227 | COMMERCE CRAFTERS PRIVATE LIMITED | B-290 SECOND FLOOR LOK VIHAR PITAMPURA,DELHI,North Delhi,Delhi,110034-India |
| AAH-9671 | HILL ROOTS LLP | B-337, Third Floor, Lok Vihar, Pitampura, New Delhi New Delhi, Delhi, India - 110034 |
| ACU-6586 | AADIE INTERNATIONAL LLP | House Number 223, Block-B,Lok Vihar, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U10719DL2020PTC369709 | CATALEYA IT PARK PRIVATE LIMITED | House No. 223, Block B,Lok Vihar, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U18110DL2024OPC428438 | ZOYA IMPRINTS (OPC) PRIVATE LIMITED | HOUSE NO. 310, BLOCK- B,LOK VIHAR, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2023PTC421343 | ELHITECH LABORATORIES PRIVATE LIMITED | HOUSE NO 358 BLOCK-B,LOK VIHAR PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U22203DL2025PTC451454 | MAHADEV POLYTEX PRIVATE LIMITED | 243, 3rd Floor, B-Block,,Lok Vihar, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ACN-8958 | KV NUTRITION AND WELLNESS LLP | PLOT NO 161, 3RD FLOOR,,LOK VIHAR, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| AAS-4357 | DOCTELLO MEDICS LLP | HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034 |
| U14101DL2024PTC426807 | NUTEX INTERNATIONAL PRIVATE LIMITED | HOUSE NO 378 1ST FLOOR,BLK-B LOK VIHAR PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U74899DL1969PTC005141 | VENKATESWARA STEELS PVT LTD | B-216 PART OF FRONT ROOM SECOND FLOOR LOK VIHAR PITAMPURA NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U74140DL2015PTC284055 | AARNATE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 363, Floor 2 Block B, Opposite Kapil Vihar Lok Vihar, Pitampura , New Delhi, Delhi, India - 110034 |
| AAI-5002 | KAROCEAN LLP | B-164 LOK VIHAR, PITAMPURA DELHI, Delhi, India - 110034 |
| U26104DL2006PTC152640 | MEENA ELECTRONICS SYSTEMS PRIVATE LIMITED | B-172 LOK VIHAR, PITAMPURA,NEW DELHI,Delhi,110034-India |
| U31909DL2006PTC146693 | SANE ELECTRICALS PRIVATE LIMITED | B-172, LOK VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U31900DL2014PTC269904 | SUNBLAZE APPLIANCES PRIVATE LIMITED | B-283, LOK VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U52393DL1995PTC067099 | AMIT INTERGOLD PRIVATE LIMITED | B-249, LOK VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U51109DL2008PTC185455 | ANVI ENTERPRISES PRIVATE LIMITED | B-324, LOK VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U51229DL2001PLC112846 | AIM RENAISSANCE LIMITED | B-154, LOK VIHAR, PITAMPURA, , DELHI, Delhi, India - 110034 |
| U72200DL2012PTC245772 | DATA VIEW SYSTEMS PRIVATE LIMITED | B-264, LOK VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U74899DL1986PTC023543 | DURGA SPINNING AND WEAVING MILLS PRIVATE LTD | B-379, LOK VIHAR, PITAMPURA, , DELHI, Delhi, India - 110034 |
| U74140DL2015PTC278065 | ISHVI SOLUTIONS PRIVATE LIMITED | B-331, LOK VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100165371 | 2018-03-01 | 2019-05-16 | - | 24,400,000.00 | JAMMU AND KASHMIR BANK LIMITED | |
| 100293109 | 2016-03-16 | - | - | 10,000,000.00 | JAMMU & KASHMIR BANK LIMITED | |
| 100366443 | 2020-06-15 | - | - | 4,800,000.00 | JAMMU AND KASHMIR BANK LIMITED | |
| 100466393 | 2021-07-12 | - | - | 2,800,000.00 | Axis Bank Limited |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.