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      MVD ESTATES LLP

      LLPIN: ACH-7172 As on: 2026-07-13

      MVD ESTATES LLP (LLPIN: ACH-7172) is a Limited Liability Partnership firm incorporated on 12 Jun 2024. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of MVD ESTATES LLP are ARUNA GUPTA, MAHENDER KUMAR GUPTA, ANKIT GUPTA, and KHUSHBOO GUPTA.

      MVD ESTATES LLP's LLP Identification Number is (LLPIN)ACH-7172. Its Email address is and its registered address is 20/8 Shakti Nagar,Delhi,North Delhi,Delhi,India-110007

      Current status of MVD ESTATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MVD ESTATES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MVD ESTATES
      DIN Director Name Designation Appointment Date
      00963771 ARUNA GUPTA Designated Partner 2024-06-12
      01194791 MAHENDER KUMAR GUPTA Designated Partner 2024-06-12
      03047205 ANKIT GUPTA Partner 2024-06-12
      07917287 KHUSHBOO GUPTA Partner 2024-06-12
      Past Directors & Key Managerial Personnel of MVD ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARUNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MVD TEXTILE PRIVATE LIMITED U17200DL2014PTC265192 Director - 2014-08-23
      SHYAMSAI FABRICS PRIVATE LIMITED U17299DL2021PTC378544 Additional Director - 2022-09-29
      SHYAMSAI FABRICS PRIVATE LIMITED U17299DL2021PTC378544 Director 2022-09-01 Ongoing
      SAIFAB GARMENTS PRIVATE LIMITED U17299DL2021PTC378595 Additional Director - 2024-01-01
      SHYAMVIM ELECTRONICS PRIVATE LIMITED U32109DL2022PTC394345 Director - 2023-06-08
      MVD FINSEC PRIVATE LIMITED U51909DL2010PTC204683 Director 2010-06-24 Ongoing
      AAPURTI E-MART INDIA PRIVATE LIMITED U52100DL1993PTC054790 Director - 2018-03-14
      MVD ESTATES PRIVATE LIMITED U68200DL1999PTC100399 Director 1999-06-25 Ongoing
      M. K. ARUNA LEASING & PROPERTIES LIMITED U74899DL1993PLC056602 Director 1993-12-23 Ongoing
      Other Directorships of MAHENDER KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UNASIA CAPITAL ADVISORS LLP AAL-0796 Designated Partner - 2021-08-16
      MVD TEXTILE PRIVATE LIMITED U17200DL2014PTC265192 Director - 2014-08-23
      SHYAMVIM ELECTRONICS PRIVATE LIMITED U32109DL2022PTC394345 Director - 2023-06-08
      DDMG ELECTRONICS PRIVATE LIMITED U36100DL2021PTC378590 Additional Director 2022-09-01 Ongoing
      SLANO MEDI TECH PRIVATE LIMITED U36100DL2021PTC385841 Additional Director - 2022-09-29
      SLANO MEDI TECH PRIVATE LIMITED U36100DL2021PTC385841 Director 2022-09-01 Ongoing
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Director 2020-11-11 Ongoing
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2020-11-11
      MVD ESTATES PRIVATE LIMITED U68200DL1999PTC100399 Director 1999-06-25 Ongoing
      FATHERSON ADVISORY PRIVATE LIMITED U74140DL2015PTC282479 Additional Director - 2018-03-10
      M. K. ARUNA LEASING & PROPERTIES LIMITED U74899DL1993PLC056602 Director 1993-12-23 Ongoing
      EMMKAY SHARE AND STOCK BROKERS LIMITED U74899DL1995PLC067800 Director - 2019-07-01
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director 2017-12-20 Ongoing
      Other Directorships of ANKIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UNASIA CAPITAL ADVISORS LLP AAL-0796 Designated Partner - 2021-08-16
      SHIVLOK CAPITAL RESEARCH LLP AAS-0684 Partner 2020-02-26 Ongoing
      GEM REAL TECH LLP ABA-0652 Designated Partner 2021-12-30 Ongoing
      SANZO DIAGNOSTICS PRIVATE LIMITED U33110DL2022PTC398813 Director 2022-05-23 Ongoing
      VISHU DIAGNOSTICS PRIVATE LIMITED U33119DL2022PTC398815 Director 2022-05-23 Ongoing
      SLANO MEDI TECH PRIVATE LIMITED U36100DL2021PTC385841 Additional Director - 2022-09-29
      SLANO MEDI TECH PRIVATE LIMITED U36100DL2021PTC385841 Director 2022-09-01 Ongoing
      MVD FINSEC PRIVATE LIMITED U51909DL2010PTC204683 Director 2024-02-08 Ongoing
      MVD FINSEC PRIVATE LIMITED U51909DL2010PTC204683 Director - 2023-11-17
      SHRIKRIPA FIN-LEASE AND MARKETING PRIVATE LIMITED U65910DL1996PTC076153 Additional Director - 2016-09-30
      SHRIKRIPA FIN-LEASE AND MARKETING PRIVATE LIMITED U65910DL1996PTC076153 Director - 2021-04-12
      UNASIA BUILDERS PRIVATE LIMITED U70100DL1996PTC079165 Director - 2021-06-02
      GEM REAL TECH PRIVATE LIMITED U70100DL2008PTC172647 Director - 2021-12-29
      ULTRASHINE CABLES PRIVATE LIMITED U70100DL2010PTC211040 Director - 2021-03-06
      REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Additional Director - 2018-09-29
      REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Director - 2021-06-02
      CLOUDTURE REALTY PRIVATE LIMITED U70109DL2018PTC327891 Director - 2018-04-09
      VARCHASVA HOMERA PRIVATE LIMITED U70200DL2018PTC329245 Director - 2021-03-06
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Director - 2021-03-06
      FATHERSON ADVISORY PRIVATE LIMITED U74140DL2015PTC282479 Additional Director - 2018-01-22
      Other Directorships of KHUSHBOO GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHYAMVIM FOODS PRIVATE LIMITED U10712DL2023PTC412019 Director 2023-12-27 Ongoing
      KGNG GARMENTS PRIVATE LIMITED U18101DL2020PTC368156 Additional Director - 2023-01-23
      KGNG GARMENTS PRIVATE LIMITED U18101DL2020PTC368156 Director - 2022-07-08
      SANZO DIAGNOSTICS PRIVATE LIMITED U33110DL2022PTC398813 Director 2022-05-23 Ongoing
      CAROB LIFECARE PRIVATE LIMITED U33114DL2022PTC398814 Director 2022-05-23 Ongoing
      MVD FINSEC PRIVATE LIMITED U51909DL2010PTC204683 Additional Director - 2024-01-20
      M. K. ARUNA LEASING & PROPERTIES LIMITED U74899DL1993PLC056602 Additional Director - 2017-09-29
      M. K. ARUNA LEASING & PROPERTIES LIMITED U74899DL1993PLC056602 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U68200DL1999PTC100399 MVD ESTATES PRIVATE LIMITED 20/8 Shakti Nagar,New Delhi,North Delhi,Delhi,110007-India
      U33110DL2022PTC398813 SANZO DIAGNOSTICS PRIVATE LIMITED HOUSE NO 8, BLOCK 20 SHAKTI NAGAR,DELHI,North Delhi,Delhi,110007-India
      U33114DL2022PTC398814 CAROB LIFECARE PRIVATE LIMITED H NO 8. BLOCK 20 SHAKTI NAGAR,DELHI,North Delhi,Delhi,110007-India
      U33119DL2022PTC398815 VISHU DIAGNOSTICS PRIVATE LIMITED H NO 8, BLOCK 20 SHAKTI NAGAR,DELHI,North Delhi,Delhi,110007-India
      U22201DL2024PTC440306 UCFILMS INTERNATIONAL PRIVATE LIMITED House No 2, 3rd Floor, Blk-C-3, Rana Pratap Bagh,,Shakti Nagar (North Delhi), North Delhi,,Delhi,North Delhi,Delhi,110007-India
      U66190DL2023PTC414263 QUARTZ FOREX PRIVATE LIMITED H. No. 7347/2 Prem Nagar Gali No 1 Shakti Nagar, New Delhi,Delhi,North Delhi,Delhi,110007-India
      ACS-7571 SYSM CONSULTING AND COMMERCE LLP plot no 18 block 20,shakti nagar,,Delhi,North Delhi,Delhi,India-110007
      U62013DL2023PTC421456 BIOFRINGE PRIVATE LIMITED 27/8 Shakti Nagar,Near Nagia Park,Delhi,North Delhi,Delhi,110007-India
      U64990DL2025PTC442946 BHARAT CAPITAL FINANCE PRIVATE LIMITED PLOTNO 18 IST FLOOR,BLK-20 SHAKTI NAGAR,Delhi,North Delhi,Delhi,110007-India
      U51909DL2019PTC346616 JKB TRADER PRIVATE LIMITED UNIT NO. 8, FIRST FLOOR, NEAR NAGIA PARK CHOWK, 19 1A, SHAKTI NAGAR,DELHI,North Delhi,Delhi,110007-India
      ACM-9189 CHEMTAR AND ALLIED PRODUCTS LLP PLOT NO.5,3RD FLOOR,,BLK-13, SHAKTI NAGAR, DELHI-110007,Delhi,North Delhi,Delhi,India-110007
      U35105DL2023PTC416611 GROWTHCUBE ENERGY PRIVATE LIMITED 12090, GT ROAD,SHAKTI NAGAR , NEW DELHI,Delhi,North Delhi,Delhi,110007-India
      ABA-0652 GEM REAL TECH LLP 20/8, SHAKTI NAGAR DELHI DELHI, Delhi, India - 110007
      ACH-7932 SANR ADVISORS LLP HOUSE NO 15, FLOOR 1ST, BLOCK-18, SHAKTI NAGAR,,NEW DELHI,Delhi,North Delhi,Delhi,India-110007
      U88900DL2023NPL416967 MAHARAJA SURAJMAL WELFARE FEDERATION 20/52, 3RD FLOOR,,SHAKTI NAGAR,Delhi,North Delhi,Delhi,110007-India
      ACX-1293 PRERNA PROPERTIES LLP 2A, SRIRAM BUILDING JAWAHAR NAGAR,NEW DELHI, DELHI, INDIA,Delhi,North Delhi,Delhi,India-110007
      ACW-5796 AMAARA ESTATES LLP 7259 Prem Nagar,Back,Portion, Shakti Nagar,Delhi,North Delhi,Delhi,India-110007
      ACL-3148 ANISHA AND PALAK EXPORTS LLP 3/37 GF ROOP NAGAR,SHAKTI NAGAR,Delhi,North Delhi,Delhi,India-110007
      U79110DL2025PTC442548 BULA TRAVEL AND TOUR PRIVATE LIMITED H NO. 7288, SECOND FLOOR,SHAKTI NAGAR, PREM NAGAR,Delhi,North Delhi,Delhi,110007-India
      U11049DL2025PTC450930 FIVE ELEMENTS FOOD AND BEVERAGES PRIVATE LIMITED HOUSE NO 7255 2ND FLOOR,SHAKTI NAGAR,PREM NAGAR,Delhi,North Delhi,Delhi,110007-India
      U45204DL2022OPC396645 JSBINTL TOWERS (OPC) PRIVATE LIMITED SHOP NO. 7259, 4E, FIRST FLOOR,,AJENDRA MARKET, PREM NAGAR, SHAKTI NAGAR,Delhi,North Delhi,Delhi,110007-India
      U82990DL2024PTC431386 GLOBAL BOOKS TRADING PRIVATE LIMITED 7259, 1st Floor,Office 4A, Ajendra Market,Prem Nagar, Shakti Nagar,Delhi,North Delhi,Delhi,110007-India
      ACH-7595 TECNOVA LEX CHAMBERS LLP 27/24,SHAKTI NAGAR,Delhi,North Delhi,Delhi,India-110007
      ACG-8636 ION & OLGA CONSULTING LLP 27/24,Shakti Nagar,Delhi,North Delhi,Delhi,India-110007
      ACR-9072 LEXVERGE LLP 27/24,Shakti Nagar,Delhi,North Delhi,Delhi,India-110007
      U01139DL2025PTC451034 SIANN AGRO PRIVATE LIMITED 16/22 Shakti Nagar,,Delhi,North Delhi,Delhi,110007-India
      ACT-9482 RIBBEL ULTRATECH LLP 24/12A Shakti Nagar,Delhi,North Delhi,Delhi,India-110007
      ACU-7729 SAKOMI RESOURCES LLP 13/6 , Shakti Nagar,Delhi,North Delhi,Delhi,India-110007
      U46201DL2023PTC424511 GROWTHCUBE COMMODITIES PRIVATE LIMITED 12090, GT Road,Shakti Nagar,Delhi,North Delhi,Delhi,110007-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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