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      MKL EXPORTS PRIVATE LIMITED

      CIN: U51909DL2003PTC122227 As on: 2026-07-13
      Purchase Report

      MKL EXPORTS PRIVATE LIMITED (CIN: U51909DL2003PTC122227) is a Private company incorporated on 12 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 13117050.00.

      MKL 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.MKL EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MKL EXPORTS PRIVATE LIMITED are VARUN LAKHWANI, and RENU LAKHWANI.

      MKL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC122227 and its registration number is 122227. Users may contact MKL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MKL EXPORTS PRIVATE LIMITED is NO -6315-C-6/7 VASANT KUNJ NEW DELHI , DELHI, Delhi, India - 110070.

      Current status of MKL 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 MKL 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 Report

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      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 MKL EXPORTS

      Purchase full report of MKL 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 MKL 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 MKL EXPORTS
      DIN Director Name Designation Appointment Date
      05212253 VARUN LAKHWANI Director 2014-06-24
      00093118 RENU LAKHWANI Director 2003-09-12
      Past Directors & Key Managerial Personnel of MKL EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00093173 MOHINDER KUMAR LAKHWANI Director - 2014-06-30
      Other Directorships of MOHINDER KUMAR LAKHWANI
      Company Name CIN Designation Appointment Date Cessation
      ETHINIC FASHION LLP AAX-2958 Partner 2021-06-07 Ongoing
      CITIZEN ENGINEERS LLP AAX-3072 Partner 2021-06-07 Ongoing
      KISH INFOTECH LLP ABA-4804 Partner 2022-02-02 Ongoing
      KANDY BLOSSOMS LIMITED U01122DL1996PLC077455 Director 1996-03-22 Ongoing
      NEWAGE CREDITS PRIVATE LIMITED U18100DL1994PTC063261 Additional Director - 2013-09-30
      NEWAGE CREDITS PRIVATE LIMITED U18100DL1994PTC063261 Director - 2022-04-27
      ETHINIC FASHION PRIVATE LIMITED U18101DL2004PTC125840 Director - 2014-06-30
      RANK PHARMACEUTICALS LIMITED U24231DL1970PLC005304 Director - 2014-06-09
      LAKSHYA HEALTHCARE PRIVATE LIMITED U24246DL2004PTC128107 Director - 2015-12-16
      B V M ENGINEERING INDUSTRIES LIMITED U28111DL1972PLC005983 Director - 2014-06-09
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Director - 2012-10-18
      J B EXPORTS PRIVATE LTD U51109DL1984PTC017683 Director - 2014-06-09
      DIVINE COLLECTION EXPORTS PRIVATE LIMITED U51311DL2003PTC122823 Director - 2014-12-20
      SHEETAL ENTERPRISES LTD. U51909DL1982PLC013161 Director - 2014-06-09
      ISHMA EXPORTS PRIVATE LIMITED U51909DL2003PTC122506 Director 2003-10-06 Ongoing
      MKD EXPORTS PRIVATE LIMITED U51909DL2003PTC122821 Director - 2014-06-30
      DKM EXPORTS PRIVATE LIMITED U51909DL2003PTC122822 Director 2003-10-27 Ongoing
      EOS HOSPITALITY PRIVATE LIMITED U55100DL2011PTC220225 Additional Director - 2012-09-30
      EOS HOSPITALITY PRIVATE LIMITED U55100DL2011PTC220225 Director 2013-09-30 Ongoing
      EOS HOSPITALITY PRIVATE LIMITED U55100DL2011PTC220225 Director - 2013-03-12
      EUROSUN HOTEL AND RESORTS PRIVATE LIMITE D U55101DL2004PTC128117 Director 2004-08-05 Ongoing
      KPH HOLDINGS PRIVATE LIMITED U67120DL2007PTC162353 Director - 2014-06-30
      EOS INFRABUILD PRIVATE LIMITED U70100DL2013PTC247061 Director 2013-01-04 Ongoing
      FASCINATE DEVELOPERS PRIVATE LIMITED U70109HR2012PTC080948 Director - 2014-07-25
      KISH INFOTECH PRIVATE LIMITED U72300DL2007PTC168337 Director - 2012-03-23
      EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Director - 2010-01-30
      ABC INVESTMENT LIMITED U74899DL1985PLC020865 Director - 2014-06-09
      CITIZEN ENGINEERS PRIVATE LIMITED U74899DL1986PTC023174 Director - 2014-06-30
      VARUN CONSULTANTS PRIVATE LIMITED U74899DL1987PTC028119 Director - 2014-06-30
      GOPALDASS PROPERTIES PVT LTD U74899DL1987PTC029373 Director - 2014-06-09
      VARUN ENTERPRISES PRIVATE LIMITED. U74899DL1990PTC040888 Director - 2014-06-30
      KISH EXPORTS PRIVATE LIMITED U74899DL1993PTC056585 Director - 2019-01-07
      SURYODAYA PLANTATIONS PRIVATE LIMITED U74899DL1993PTC056636 Additional Director - 2011-12-26
      R.A.W. ENTERPRISES PRIVATE LIMITED U74899KA1995PTC138607 Director - 2016-01-25
      Other Directorships of VARUN LAKHWANI
      Company Name CIN Designation Appointment Date Cessation
      ETHINIC FASHION LLP AAX-2958 Designated Partner 2021-06-07 Ongoing
      CITIZEN ENGINEERS LLP AAX-3072 Designated Partner 2021-06-07 Ongoing
      KISH INFOTECH LLP ABA-4804 Designated Partner 2022-02-02 Ongoing
      varun consultants llp ACC-0642 Designated Partner 2023-07-18 Ongoing
      P V S INFOTECH LLP ACC-7973 Designated Partner 2023-09-04 Ongoing
      NEWAGE CREDITS PRIVATE LIMITED U18100DL1994PTC063261 Additional Director - 2022-09-30
      NEWAGE CREDITS PRIVATE LIMITED U18100DL1994PTC063261 Director 2022-04-25 Ongoing
      ETHINIC FASHION PRIVATE LIMITED U18101DL2004PTC125840 Director - 2021-06-06
      CHICOS FASHIONS PRIVATE LIMITED U18101DL2005PTC135020 Additional Director - 2015-09-30
      CHICOS FASHIONS PRIVATE LIMITED U18101DL2005PTC135020 Director - 2021-03-30
      EMPYREAN EXIM PRIVATE LIMITED U18109DL2012PTC234686 Director 2012-04-24 Ongoing
      MKD EXPORTS PRIVATE LIMITED U51909DL2003PTC122821 Director 2014-06-24 Ongoing
      EOS HOSPITALITY PRIVATE LIMITED U55100DL2011PTC220225 Additional Director - 2013-07-13
      KPH HOLDINGS PRIVATE LIMITED U67120DL2007PTC162353 Director - 2014-12-20
      P V S INFOTECH PRIVATE LIMITED U72200DL2000PTC103791 Additional Director 2022-12-02 Ongoing
      KISH INFOTECH PRIVATE LIMITED U72300DL2007PTC168337 Additional Director - 2015-09-30
      KISH INFOTECH PRIVATE LIMITED U72300DL2007PTC168337 Director - 2022-02-01
      CITIZEN ENGINEERS PRIVATE LIMITED U74899DL1986PTC023174 Director - 2021-06-06
      VARUN CONSULTANTS PRIVATE LIMITED U74899DL1987PTC028119 Director 2014-06-24 Ongoing
      VARUN ENTERPRISES PRIVATE LIMITED. U74899DL1990PTC040888 Director 2014-06-24 Ongoing
      KISH EXPORTS PRIVATE LIMITED U74899DL1993PTC056585 Additional Director - 2013-09-30
      KISH EXPORTS PRIVATE LIMITED U74899DL1993PTC056585 Director - 2013-10-10
      Other Directorships of RENU LAKHWANI
      Company Name CIN Designation Appointment Date Cessation
      ETHINIC FASHION LLP AAX-2958 Designated Partner 2021-06-07 Ongoing
      CITIZEN ENGINEERS LLP AAX-3072 Designated Partner 2021-06-07 Ongoing
      MSN EXPORTS LLP AAZ-9140 Designated Partner 2021-12-16 Ongoing
      varun consultants llp ACC-0642 Designated Partner 2023-07-18 Ongoing
      P V S INFOTECH LLP ACC-7973 Designated Partner 2023-09-04 Ongoing
      KANDY BLOSSOMS LIMITED U01122DL1996PLC077455 Director 1996-03-22 Ongoing
      KISH FOODS PRIVATE LIMITED U15132DL2007PTC161673 Director 2007-04-04 Ongoing
      IMPACT MERCHNADISING PRIVATE LIMITED U17121DL1988PTC092944 Director - 2015-07-03
      ETHINIC FASHION PRIVATE LIMITED U18101DL2004PTC125840 Director - 2021-06-06
      LAKSHYA HEALTHCARE PRIVATE LIMITED U24246DL2004PTC128107 Director - 2016-01-29
      DIVINE COLLECTION EXPORTS PRIVATE LIMITED U51311DL2003PTC122823 Director - 2015-01-30
      RSV KLOTHIELD IMPEX PRIVATE LIMITED U51909DL1997PTC088830 Director 1997-07-31 Ongoing
      ISHMA EXPORTS PRIVATE LIMITED U51909DL2003PTC122506 Director 2003-10-06 Ongoing
      MKD EXPORTS PRIVATE LIMITED U51909DL2003PTC122821 Director 2003-10-27 Ongoing
      DKM EXPORTS PRIVATE LIMITED U51909DL2003PTC122822 Director - 2012-06-06
      MSN EXPORTS PRIVATE LIMITED U51909DL2004PTC123845 Director - 2021-12-15
      KPH HOLDINGS PRIVATE LIMITED U67120DL2007PTC162353 Director - 2015-06-23
      P V S INFOTECH PRIVATE LIMITED U72200DL2000PTC103791 Additional Director 2011-10-17 Ongoing
      LAKSHAY CALLSOFT PRIVATE LIMITED U72900DL2003PTC123162 Director 2003-11-20 Ongoing
      CITIZEN ENGINEERS PRIVATE LIMITED U74899DL1986PTC023174 Director - 2021-06-06
      VARUN CONSULTANTS PRIVATE LIMITED U74899DL1987PTC028119 Director 1987-05-26 Ongoing
      VARUN ENTERPRISES PRIVATE LIMITED. U74899DL1990PTC040888 Director 1990-07-19 Ongoing
      KISH EXPORTS PRIVATE LIMITED U74899DL1993PTC056585 Additional Director - 2015-09-30
      KISH EXPORTS PRIVATE LIMITED U74899DL1993PTC056585 Director - 2014-01-13
      SURYODAYA PLANTATIONS PRIVATE LIMITED U74899DL1993PTC056636 Additional Director - 2011-12-26

      CIN Company Name Company Address
      ACC-0642 varun consultants llp NO -6315-C-6/7 VASANT KUNJ NEW DELHI New Delhi, Delhi, India - 110070
      ACN-9611 QUTUB GREEN LLP F NO-6468-C-6/7,VASANT KUNJ NEW DELHI,New Delhi,New Delhi,Delhi,India-110070
      U46909DL2025PTC441874 AMARACHANKAUR INFRA PRIVATE LIMITED F.NO.6066-C-6/7,VASANT KUNJ NEW DELHI,New Delhi,New Delhi,Delhi,110070-India
      ACR-2120 AMOONI CARES LLP Plot No.5 C-6 and 7,Lsc Vasant Kunj Delhi,New Delhi,New Delhi,Delhi,India-110070
      U51109DL2007PTC453282 GANDHARAJ DISTRIBUTORS PRIVATE LIMITED C/O Kundan Singh, W/O A K SINGH,,F NO-6529, C-6/7 VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U51909DL2003PTC122821 MKD EXPORTS PRIVATE LIMITED NO-6315-C-6/7 VASANT KUNJ NEW DELHI , DELHI, Delhi, India - 110070
      U74899DL1987PTC028119 VARUN CONSULTANTS PRIVATE LIMITED NO -6315-C-6/7 VASANT KUNJ NEW DELHI , Delhi, Delhi, India - 110070
      U74899DL1990PTC040888 VARUN ENTERPRISES PRIVATE LIMITED. NO -6315-C-6/7 VASANT KUNJ NEW DELHI , Delhi, Delhi, India - 110070
      ACC-7973 P V S INFOTECH LLP 6315/C-6/7, VASANT KUNJ,,New Delhi,New Delhi,Delhi,India-110070
      ABC-9908 INSIGHTS ACADEMY FOR COMMERCE AND ARTS LLP F No- 6410-C-6/7,Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070
      ABA-8930 VATIKA FOOTBALL CLUB LLP F. No- 6228,C6-7, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070
      U70200DL2024PTC438539 VE POWER CONSULTANCY PRIVATE LIMITED F NO-6594, C-6/7,VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      ACU-3801 CHAPTER 42 SOURCING LLP FLAT NO. 6118, SECT C,,PKT 6/7, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
      ACK-8212 HERBARIUM LAB LLP FLAT NO 6001 SECTOR C PKT-6/7,VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
      ACR-5802 KALAAPI DESIGNS AND DECOR LLP Flat No.-6119,SECT-C PKT-6/7VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
      U15412DL2008PTC180254 SRA FOOD & BEVERAGES PRIVATE LIMITED C/6-7/6546 Second Floor Sector-C Pocket-6 and 7 Vasant Kunj, New Delhi , South Delhi, Delhi, India - 110070
      U74899DL1989PTC036098 SKIPPER OVERSEAS PRIVATE LIMITED C/6-7/6546 Second Floor Sector-C Pocket-6 and 7 Vasant Kunj, New Delhi , South Delhi, Delhi, India - 110070
      U85110DL2010PTC198419 TRIKUTA HEALTH & MEDICARE PRIVATE LIMITED C/6-7/6546 Second Floor Sector-C Pocket-6 and 7 Vasant Kunj, New Delhi , South Delhi, Delhi, India - 110070
      U46909DL2023PTC413454 ANONDITA SUNCITY HEALTHCARE PRIVATE LIMITED FLAT NO. 407 NARMADA BLOCK NO. 6,SECTOR-D POCKET -C VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U55101DL2024PTC432668 JUNREN EATERY PRIVATE LIMITED PLOT NO-6 LSC,C 6 & 7, VASANT KUNJ,South Delhi.,South Delhi,South Delhi,Delhi,110070-India
      AAM-7334 SETH AND ASSOCIATES LLP F No.-7 SECT A PKT C VASANT KUNJ NEW DELHI 110070 NEW DELHI, Delhi, India - 110070
      U78300DL2025PTC447664 R UNIKHUB PRIVATE LIMITED FLOT NO.402, POCKET D-6,BLOCK G-6,VASANT KUNJ,NEW DELHI,New Delhi,New Delhi,Delhi,110070-India
      U35109DL2018PTC337742 DARA ENGINEERING & INFRASTRUCTURES PRIVATE LIMITED Flat No.- 4036, First Floor, Situated at Pocket-4, Sector-C, Internal Road C-4,,Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India
      AAQ-1370 NEXT GENERATION WAREHOUSING LLP F NO 6522 C 6/7 VASANT KUNJ NEW DELHI DELHI, Delhi, India - 110070
      U80103DL2014NPL270391 GENERATION NXT SAMPOORNA SHIKSHA FOUNDATION F No.- 6529-C-6/7, Vasant Kunj ,New Delhi , Delhi, Delhi, India - 110070
      U74140DL2015PTC287152 SNEHA ENTERPRISES PRIVATE LIMITED House No. 6573 C-6/7, Vasant Kunj,New Delhi,South West Delhi,Delhi,110070-India
      U33309DL2019PTC356825 UNISSI GASES & EQUIPMENTS PRIVATE LIMITED 6509, C 6&7 VASANT KUNJ, C 6&7 , NEW DELHI, Delhi, India - 110070
      U33100DL2020PTC362123 UNICOM GASES AND PROJECTS PRIVATE LIMITED 6509, C 6&7 VASANT KUNJ, C 6&7 , NEW DELHI, Delhi, India - 110070
      ACL-4092 ASTRA CORE LLP F NO-1300 Sector C Pocket-I,Vasant Kunj New Delhi-110070,New Delhi,New Delhi,Delhi,India-110070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100083745 2017-02-28 - - 6,600,000.00 PNB HOUSING FINANCE 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.

      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 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

      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.

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