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
M.N. K. ASSOCIATES LIMITED
CIN: U45200MP2011PLC025591 As on: 2026-07-13
M.N. K. ASSOCIATES LIMITED (CIN: U45200MP2011PLC025591) is a Public company incorporated on 15 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.M.N. K. ASSOCIATES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of M.N. K. ASSOCIATES LIMITED are NEELAM CHAURASIA, KAISAR ABBAS, and SHAKEEL ABBAS.
M.N. K. ASSOCIATES LIMITED's Corporate Identification Number (CIN) is U45200MP2011PLC025591 and its registration number is 25591. Users may contact M.N. K. ASSOCIATES LIMITED on its Email address - [email protected]. Registered address of M.N. K. ASSOCIATES LIMITED is 44 KAILASH VIHAR NEAR INCOME TAX OFFICE CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474003.
Current status of M.N. K. ASSOCIATES LIMITED is - Strike Off.
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 M.N. K. ASSOCIATES 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 M.N. K. ASSOCIATES
Purchase full report of M.N. K. ASSOCIATES
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.N. K. ASSOCIATES 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 |
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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 M.N. K. ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03423506 | NEELAM CHAURASIA | Director | 2011-03-15 |
| 03427033 | KAISAR ABBAS | Director | 2011-03-15 |
| 03435425 | SHAKEEL ABBAS | Director | 2011-03-15 |
Past Directors & Key Managerial Personnel of M.N. K. ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM CHAURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAISAR ABBAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKEEL ABBAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101MP2013PTC030885 | KAILADEVI MAA MOTELS & RESORTS PRIVATE LIMITED | 102, RAJ KUMAL APPARTMENT KAILASH BIHAR, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474003 |
| U66190MP2025PTC076093 | SHREE JI FINANCIAL SERVICES PRIVATE LIMITED | SHOP B-2, SHRIKRISHAN TOW,KAILASH VIHAR CITY CENTER,Gird,Gwalior,Madhya Pradesh,474003-India |
| ACC-6754 | MAYRA BIOFUEL & RENEWABLE ENERGY LLP | 30, Arnav Green City,Near Sagartal Chauraha,Gird,Gwalior,Madhya Pradesh,India-474003 |
| U45101MP2017PTC043960 | KUMAYUN INFRA PROJECTS PRIVATE LIMITED | NEAR KUMAYUN BIDI COMPANY ANAJ MANDI GANJ, GIRD,GWALIOR,Gwalior,Madhya Pradesh,474003-India |
| U67100MP2019PTC047911 | AYUDHI INVESTMENT AND TRADING PRIVATE LIMITED | W/o BASANT LAL INDRA NAGAR CHAR SEHAR KA NAKA HAZIRA NEAR NEW ADARSH SCHOOL,GWALIOR,Gwalior,Madhya Pradesh,474003-India |
| U62011MP2023OPC067308 | GAMBUDY ESPORTS (OPC) PRIVATE LIMITED | 16, Tulsi Vihar Colony,Sevanagar,Gird,Gwalior,Madhya Pradesh,474003-India |
| U72900MP2011PTC026942 | AFFY INFORMATICS PRIVATE LIMITED | LAVKUSH VIHAR SEWA NAGAR , GWALIOR, Madhya Pradesh, India - 474003 |
| U55101MP2023PTC064741 | MANISH ISLAND INDIA PRIVATE LIMITED | NEAR KALI MATA MANDIR,GHATAMPUR GHASMANDI,Gird,Gwalior,Madhya Pradesh,474003-India |
| U63090MP2018PTC045069 | SHRI RAM TOUR & TRAVELS PRIVATE LIMITED | 6 SHOPPING CENTRE KHERAPATI ROAD , GWALIOR, Madhya Pradesh, India - 474003 |
| U20119MP2026PTC083617 | SANVIKA NEYRA VENTUREZ PRIVATE LIMITED | 97, SEWA NAGAR,NEAR SEVA NAGAR PARK,Gird,Gwalior,Madhya Pradesh,474003-India |
| ACT-6749 | GURUVAANI COMMODITIES LLP | NEAR KALA MAHAL,THAKUR COLONY, GOSHPURA 1,Gird,Gwalior,Madhya Pradesh,India-474003 |
| U03190MP1999PTC013654 | GALAV IMPEX PRIVATE LIMITED | 6 TULSI VIHAR COLONY SEWA NAGAR , GWALIOR, Madhya Pradesh, India - 474003 |
| U10795MP2024OPC071464 | AEROLIYA ENTERPRISES (OPC) PRIVATE LIMITED | c/o RAMA PARETA,SATI VIHAR COLONY,,Gird,Gwalior,Madhya Pradesh,474003-India |
| U45201MP2017PTC042624 | LODHESVARA CONSTRUCTION PRIVATE LIMITED | GADAIPURA NEAR YADAV DHARMKANTA,BIRLA NAGAR, , GWALIOR, Madhya Pradesh, India - 474003 |
| U51496MP2010PTC024393 | MEDANTA CHEMICALS (INDIA) PRIVATE LIMITED | MAHAJAN BHAWAN,COLONYPURA NEAR TO GHASMANDI , GWALIOR, Madhya Pradesh, India - 474003 |
| U63022MP1984PTC002565 | 3S ENERGY INDIA STORAGE AND LOGISTICS PRIVATE LIMITED | AASHIYANA BHAVAN TANSEN ROAD, NEAR LOCO , GWALIOR, Madhya Pradesh, India - 474003 |
| U72900MP2021PTC056912 | SAFALTAZ INDUSTRIES PRIVATE LIMITED | NEAR SIMCO RAILWAY BRIDGE, SANJAY NAGAR, , GWALIOR, Madhya Pradesh, India - 474003 |
| U70200MP2015PTC033896 | KARTAVYA INFRATECH PRIVATE LIMITED | A-5, ASHOK VIHAR TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474003 |
| U74999MP2017PTC044211 | PRIO INDIA PRIVATE LIMITED | 91, GANPATI VIHAR COLONY, TANSEN NAGAR, , GWALIOR, Madhya Pradesh, India - 474003 |
| U26515MP2024PTC069663 | TRACK-FUSION MANAGEMENT PRIVATE LIMITED | C/o Vimla Dhariwal,Sagar Vihar Colony sagar,Gird,Gwalior,Madhya Pradesh,474003-India |
| U01100MP2010PLC022993 | KGN FARMING & INFRASTRUCTURE INDIA LIMITED | NEAR MANMANDIR CINEMA GOSPURA NO.2,HAZIRA , GWALIOR, Madhya Pradesh, India - 474003 |
| U43299MP2024PTC070695 | MANODHANA INDUSTRIES PRIVATE LIMITED | A-40 New Tulsi Vihar,Colony Seva Nagar,Gird,Gwalior,Madhya Pradesh,474003-India |
| U52100MP2010PTC023989 | KGN RETAIL & JEWELS PRIVATE LIMITED | NEAR MANMANDIR CINEMA GOSPURA NO.2,HAZIRA , GWALIOR, Madhya Pradesh, India - 474003 |
| U62013MP2025PTC074925 | AIRBYTE BUSINESS SOLUTIONS PRIVATE LIMITED | NEAR SAI MEDICAL STORE,,FORT ROAD, KILA GATE,,Gird,Gwalior,Madhya Pradesh,474003-India |
| U70100MP2011PTC026650 | HANS COMMUNICATION AND CONSTRUCTION PRIVATE LIMITED | HANS PALACE NEAR CIVIL HOSPITAL, FORT ROAD , GWALIOR, Madhya Pradesh, India - 474003 |
| U74110MP2021PTC058894 | THEORY OF SUCCESS PRIVATE LIMITED | 44 MISHRA NIWAS JAHANGIR KATRA LOHA MANDI , GWALIOR, Madhya Pradesh, India - 474003 |
| U74999MP2017PTC042936 | KAMNA SECURITY SERVICES PRIVATE LIMITED | 38 NEAR SAMTA CONVENT SCHOOL PRASAD NAGAR , GWALIOR, Madhya Pradesh, India - 474003 |
| U29109MP2023PTC064879 | RADHE KRISHNA ELECTRIC TRANSPORTATION BUSINESS PRIVATE LIMITED | 89/47 LINE NO.1,,NEAR SIMCO LINE, HAZIRA,Gird,Gwalior,Madhya Pradesh,474003-India |
| AAP-5523 | BODHI TECHNOLOGIES LLP | RAMTAPURA NO. 2 LOHA MANDI NEAR SARKARI NAL GIRD GWALIOR, Madhya Pradesh, India - 474003 |
| 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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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.