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
MFS WHOLESALE PRIVATE LIMITED
CIN: U52609DL2016PTC308619
MFS WHOLESALE PRIVATE LIMITED (CIN: U52609DL2016PTC308619) is a Private company incorporated on 25 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
MFS WHOLESALE 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.MFS WHOLESALE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of MFS WHOLESALE PRIVATE LIMITED are JASBIR SINGH, and SWADEEP TUTEJA.
MFS WHOLESALE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2016PTC308619 and its registration number is 308619. Users may contact MFS WHOLESALE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MFS WHOLESALE PRIVATE LIMITED is 50, GROUND FLOOR, RING ROAD, LAJPAT NAGAR - III, , NEW DELHI, Delhi, India - 110024.
Current status of MFS WHOLESALE 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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Previous CINs
ZaubaCorp's company report for MFS WHOLESALE 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 MFS WHOLESALE
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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 MFS WHOLESALE 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 MFS WHOLESALE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07655931 | JASBIR SINGH | Director | 2016-11-25 |
| 07655959 | SWADEEP TUTEJA | Director | 2016-11-25 |
Past Directors & Key Managerial Personnel of MFS WHOLESALE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JASBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWADEEP TUTEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3612 | KOTAWALA FOODS LLP | 57, Ring Road, Lajpat Nagar-III New Delhi - 110024 New Delhi, Delhi, India - 110024 |
| AAJ-3614 | KOTAWALA LIFESTYLE LLP | 57, Ring Road, Lajpat Nagar-III New Delhi - 110024 New Delhi, Delhi, India - 110024 |
| U74899DL1990PTC040913 | GDK JEWELS PRIVATE LIMITED | 57, Ring Road, Lajpat Nagar-III, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U74999DL1995PTC073808 | AKT INVESTMENTS PRIVATE LIMITED | 57, Ring Road, Lajpat Nagar-III, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| L33301DL1988PLC033434 | TIMEX GROUP INDIA LIMITED | E-10, Lower Ground Floor, Lajpat Nagar-III New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| AAY-6784 | VECAN FOODS LLP | 35 link Road 2nd Floor Lajpat Nagar III New Delhi 110024 New Delhi, Delhi, India - 110024 |
| ACV-4395 | KAILASH ESTATES LLP | 35, left Wing, Ground Floor, Ring Road, Lajpat Nagar 4,,New Delhi,South Delhi,Delhi,India-110024 |
| U17200DL2011PTC225884 | NVGG DESIGN PRIVATE LIMITED | 62, FIRST FLOOR, RING ROAD, LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024 |
| U45200DL2006PTC154698 | RUDRAPRIYA REAL ESTATE PRIVATE LIMITED | 12, RING ROAD, GROUND FLOOR, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U45201DL2006PTC145031 | PRABHURAM BUILDWELL PRIVATE LIMITED | 12, RING ROAD, GROUND FLOOR, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U45201DL2006PTC145033 | VISHNU BUILDWELL PRIVATE LIMITED | 12, RING ROAD, GROUND FLOOR, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U70102DL2006PTC149089 | SHIVDURGA BUILDWELL PRIVATE LIMITED | 12, RING ROAD, GROUND FLOOR, LAJPAT NAGAR-IV, , NEW DELHI, Delhi, India - 110024 |
| U70102DL2006PTC149090 | SADHAVI PROPERTIES PVT LTD | 12, RING ROAD, GROUND FLOOR, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U70104DL2006PTC149039 | SHREE AADHIYA BUILDWELL PRIVATE LIMITED | 12, RING ROAD, GROUND FLOOR, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U70109DL2006PTC152890 | MANGALAYA BUILDTECH PRIVATE LIMITED | 12, RING ROAD, GROUND FLOOR, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U70109DL2006PTC154699 | BHOOPATI BUILDTECH PRIVATE LIMITED | 12, RING ROAD, GROUND FLOOR, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U70101DL2000PTC106485 | ROBOT PROPERTIES PRIVATE LIMITED | 12, RING ROAD, GROUND FLOOR, LAJPAT NAGAR-IV, , NEW DELHI, Delhi, India - 110024 |
| U70101DL2005PTC140924 | RAGHUNANDAN PROPERTIES PRIVATE LIMITED | 12, RING ROAD, GROUND FLOOR, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U70101DL2005PTC141973 | MARUTINANDAN PROPERTIES PRIVATE LIMITED | 12, RING ROAD, GROUND FLOOR, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U70101DL2005PTC140735 | SHRI GOVIND MADHAV PROPERTIES PRIVATE LIMITED | 12, RING ROAD, GROUND FLOOR, LAJPAT NAGAR-IV, , NEW DELHI, Delhi, India - 110024 |
| U74900DL2007PTC164223 | RICH FAITH VENTURES PRIVATE LIMITED | 12, RING ROAD, GROUND FLOOR, LAJPAT NAGAR-IV, , NEW DELHI, Delhi, India - 110024 |
| U45200DL2006PTC155179 | HI-TECH CITY INFRASTRUCTURE PROJECTS (IN DIA) PRIVATE LIMITED | 58, FIRST FLOOR, RING ROAD, LAJPAT NAGAR - III, , NEW DELHI, Delhi, India - 110024 |
| U74900DL1997PLC088580 | SAMSUNG ELECTRONICS INDIA INFORMATION AND TELECOMMUNICATION LIMITED | 2ND FLOOR, 47, RING ROAD LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024 |
| U74899DL1986PTC023588 | KAILASH ESTATES PRIVATE LTD | 35, left Wing, Ground Floor, Ring Road, Lajpat Nagar 4, , New Delhi, Delhi, India - 110024 |
| U74899DL1988PTC031364 | KAM GRANITES PRIVATE LIMITED | B-24, SECOND FLOOR, B BLOCK, RING ROAD LAJPAT NAGAR-III, , NEW DELHI, Delhi, India - 110024 |
| U63030DL2017PTC315357 | SUPA DEURALI TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO 31, GROUND FLOOR, LAI SAI MARKET RING ROAD, LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024 |
| AAP-4496 | LAIDBACK VENTURES LLP | H.NO. 69, LAJPAT NAGAR III, RING ROAD, LAJPAT ROAD NEW DELHI, Delhi, India - 110024 |
| U74999DL2021FTC379653 | CENTERPIECE BUSINESS SOLUTIONS PRIVATE LIMITED | E-19 Ground Floor Lajpat Nagar-III Lajpat Nagar , NEW DELHI, Delhi, India - 110024 |
| U36999DL2020PTC363561 | SHARP PERSONAL CARE PRIVATE LIMITED | HOUSE NO. 40, THIRD FLOOR, RING ROAD LAJPAT NAGAR - 4, NEAR RING ROAD , NEW DELHI, Delhi, India - 110024 |
| 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.
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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.
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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.
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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.