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  • Complaints
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M H K EXPORTS PRIVATE LIMITED

CIN: U18101DL2009PTC188043

M H K EXPORTS PRIVATE LIMITED (CIN: U18101DL2009PTC188043) is a Private company incorporated on 02 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 22955030.00.

M H K 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.M H K EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of M H K EXPORTS PRIVATE LIMITED are RAJESH KESWANI, RAHUL KESWANI, and RAJINI KESWANI.

M H K EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2009PTC188043 and its registration number is 188043. Users may contact M H K EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M H K EXPORTS PRIVATE LIMITED is 19A, FIRST FLOOR, OBEROI APARTMENTS -2 SHAM NATH MARG, CIVIL LINES , NEW DELHI, Delhi, India - 110054.

Current status of M H K 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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Previous Names

Previous CINs

ZaubaCorp's company report for M H K 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.

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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 M H K 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.

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 M H K EXPORTS
DIN Director Name Designation Appointment Date
00586990 RAJESH KESWANI Director 2009-03-02
01136363 RAHUL KESWANI Director 2009-03-02
06900229 RAJINI KESWANI Director 2014-09-30
Past Directors & Key Managerial Personnel of M H K EXPORTS
DIN Director Name Designation Appointment Date Cessation
06900229 RAJINI KESWANI Additional Director - 2014-09-30
Other Directorships of RAJESH KESWANI
Company Name CIN Designation Appointment Date Cessation
BK HITECH TEXTILES PRIVATE LIMITED U18101HR2003PTC035046 Director 2003-02-11 Ongoing
M. H. INTERNATIONAL PRIVATE LIMITED U70102DL2007PTC164267 Director - 2011-04-01
Other Directorships of RAHUL KESWANI
Company Name CIN Designation Appointment Date Cessation
M. H. INTERNATIONAL PRIVATE LIMITED U70102DL2007PTC164267 Director - 2011-04-01
Other Directorships of RAJINI KESWANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200DL2022PTC401355 FAITH DIGITAL MEDIA PRIVATE LIMITED A-21 2ND FLOOR, OBEROI APARTMENTS SHAM NATH MARG CIVIL LINES , DELHI, Delhi, India - 110054
AAV-7867 EDWALK INNOVATIONS LLP HOUSE NO 12, 2 SHAM NATH MARG OBEROI APARTMENTS, CIVIL LINES DELHI, Delhi, India - 110054
U67100DL2008PTC179280 VK FINCON PRIVATE LIMITED 21-A, IIND FLOOR, OBEROI APTS., 2, SHAM NATH MARG, CIVIL LINES , DELHI, Delhi, India - 110054
U74999DL2004PTC125814 DELITE GARMENTS PRIVATE LIMITED B-2 OBEROI APARTMENTS2 SHAMNATH MARG CIVIL LINES , NEW DELHI, Delhi, India - 110054
AAJ-5010 DELIGHT INFORMATICS LLP Cottage no 12, Oberoi Apartments, 2 Shamnath Marg,Civil Lines New Delhi, Delhi, India - 110054
AAM-3472 INDU MARKETING LLP HOUSE NO. 2, 2 SHAM NATH MARG, NEAR OBEROI APARTMENT, CIVIL LINES, DELHI, Delhi, India - 110054
AAP-0591 KAMAL LAKSHMI TOBACCO LLP FLAT NO.-7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK-B, CIVIL LINES CITY NEW DELHI, Delhi, India - 110054
U51311DL2000PTC103924 SUBODH EXIM PRIVATE LIMITED FLAT NO.-7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK-B, CIVIL LINES CITY , NEW DELHI, Delhi, India - 110054
U45201DL2006PTC147010 AKSHARDHAM CONSTRUCTIONS PRIVATE LIMITED FLAT NO.-7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK-B, CIVIL LINES CITY , NEW DELHI, Delhi, India - 110054
U70109DL2006PTC153052 KAMAL LAKSHMI TOBACCO PRIVATE LIMITED FLAT NO.-7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK-B, CIVIL LINES CITY , NEW DELHI, Delhi, India - 110054
U35201DL2019PTC349187 SCHWIFTY AGRO DAIRY PRIVATE LIMITED House No T 7, 2 Sham Nath Marg, Oberoi Appt, Civil Lines , Delhi, Delhi, India - 110054
ABA-5491 DELITE GARMENTS LLP HOUSE NO 2, 2 SHAMNATH MARG CIVIL LINES OBEROI APARTMENT NEW DELHI, Delhi, India - 110054
U74110DL2003PTC118501 TOTAL HEALTHCARE AND WELLNESS PRIVATE LIMITED A-37, OBEROI APARTMENT, 2, SHAM NATH MARG, , CIVIL LINES, Delhi, India - 110054
U24290DL2019PTC357403 IWAVE PHARMACEUTICALS PRIVATE LIMITED B-6, OBEROI APPARTMENTS 2 SHAMNATH MARG, CIVIL LINES , NEW DELHI, Delhi, India - 110054
U17200DL2011PTC213633 ATS APPARELS PRIVATE LIMITED A-11,OBEROI APARTMENT 2 SHAMNATH MARG CIVIL LINES , NEW DELHI, Delhi, India - 110054
AAG-7881 MODA APOLLOTEX LLP COTTEGE NO-1, OBEROI APPT PLOT NO-2, SHAM NATH MARG NEW DELHI, Delhi, India - 110054
AAQ-2415 COLOURED ZEBRA LLP H No. 13B, 2nd Floor, 7 Rajpur Road Ashoka Apartments, Civil Lines New Delhi, Delhi, India - 110054
U74899DL1991PTC044825 ARUN GRAPHICS PRIVATE LIMITED A-25 OBEROI APARTMENTS, 2 SHAM NATH MARG , DELHI, Delhi, India - 110054
U15122DL2011PTC222739 FOODBURY RETAIL PRIVATE LIMITED 2A,FIRST FLOOR 5 UNDERHILL LANE,CIVIL LINES , NEW DELHI, Delhi, India - 110054
AAD-3684 DEVRISHI INFRACOM LLP 7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK B, CIVIL LINES DELHI, Delhi, India - 110054
AAD-3689 ANANT INFRACON LLP 7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK B, CIVIL LINES DELHI, Delhi, India - 110054
AAD-3691 SWARNPRASTHA BUILDWELL LLP 7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK B, CIVIL LINES DELHI, Delhi, India - 110054
AAD-3871 TIRATH BUILDWELL LLP 7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK B, CIVIL LINES DELHI, Delhi, India - 110054
AAD-4543 ANEJA HOTELS LLP 7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK B, CIVIL LINES DELHI, Delhi, India - 110054
AAD-4544 SHIVANK INFRACOM LLP 7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK B, CIVIL LINES DELHI, Delhi, India - 110054
AAP-5543 AKSHARDHAM CONSTRUCTIONS LLP Flat No.-7B, Ground Floor, 12 Sham Nath Marg Block-B, Civil Lines, Delhi, Delhi, India - 110054
U63030DL2022PTC396638 ALC FALCON TOURISM PRIVATE LIMITED PLOT NO-2, BASEMENT FLOOR, LANDMARK RACQUET COURT ROAD CIVIL LINES CITY,DELHI,New Delhi,Delhi,110054-India
ACY-5126 THE DEDHA WELLFIT LLP 3 Club House Oberoi,Apartment 2 ShamNath Marg,Delhi,North Delhi,Delhi,India-110054
AAB-3131 SMART TRADING & DISTRIBUTORS LLP D-12, OBEROI APARTMENTS CIVIL LINES NEW DELHI, Delhi, India - 110054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10241502 2010-08-10 2011-03-28 - 45,400,000.00 KARNATAKA BANK LIMITED
10270675 2011-01-13 - - 5,000,000.00 KARNATAKA BANK LIMITED
10310203 2011-09-03 - - 5,000,000.00 KARNATAKA BANK LIMITED
10323690 2011-11-17 - - 20,000,000.00 KARNATAKA BANK LIMITED
10368686 2012-07-07 - - 400,000.00 KARNATAKA BANK LIMITED
10368687 2012-07-07 2014-09-29 - 40,000,000.00 Karnataka Bank Ltd.
10371786 2012-07-07 2023-07-13 - 193,900,000.00 Karnataka Bank Ltd.
10389647 2012-11-01 - - 5,000,000.00 KARNATAKA BANK LIMITED
10428592 2013-04-23 - - 8,500,000.00 DEUTSCHE BANK AG
100132334 2017-10-11 - - 20,000,000.00 Karnataka Bank Ltd.
100199971 2018-07-20 - - 20,000,000.00 Karnataka Bank Ltd.
100259748 2019-03-07 - - 20,000,000.00 Karnataka Bank Ltd.
100351814 2020-06-30 - - 26,500,000.00 Karnataka Bank Ltd.
100474424 2021-07-23 - - 6,200,000.00 Karnataka Bank Ltd.
100532356 2022-01-24 - - 14,700,000.00 Karnataka Bank Ltd.
100745058 2023-04-29 - - 1,500,000.00 HDFC BANK LIMITED
100888821 2024-03-22 - - 20,000,000.00 Karnataka Bank Ltd.

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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
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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
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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 Shares 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

As on: 2026-07-13

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