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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
MLK MEGA RETAIL PRIVATE LIMITED
CIN: U52100DL2013PTC246940
MLK MEGA RETAIL PRIVATE LIMITED (CIN: U52100DL2013PTC246940) is a Private company incorporated on 02 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
MLK MEGA RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MLK MEGA RETAIL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of MLK MEGA RETAIL PRIVATE LIMITED are VIKAS KHANNA, and SUSHMA KHANNA.
MLK MEGA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2013PTC246940 and its registration number is 246940. Users may contact MLK MEGA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLK MEGA RETAIL PRIVATE LIMITED is A-39 PHASE 3 ASHOK VIHAR , NEW DELHI, Delhi, India - 110052.
Current status of MLK MEGA RETAIL 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 MLK MEGA RETAIL 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 MLK MEGA RETAIL
Purchase full report of MLK MEGA RETAIL
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 MLK MEGA RETAIL 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.
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Current Directors & Key Managerial Personnel of MLK MEGA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02399671 | VIKAS KHANNA | Director | 2013-01-02 |
| 06436566 | SUSHMA KHANNA | Director | 2013-01-02 |
Past Directors & Key Managerial Personnel of MLK MEGA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06436563 | LATA KHANNA | Director | - | 2021-03-01 |
Other Directorships of VIKAS KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIQUOR BLISS PRIVATE LIMITED | U15100TR2022PTC014131 | Director | 2022-08-22 | Ongoing |
| RUBBER LINKS TRADING PRIVATE LIMITED | U25199DL2020PTC372338 | Director | 2020-10-28 | Ongoing |
| SNS TRENDZ PRIVATE LIMITED | U51494DL2008PTC185537 | Director | - | 2009-01-12 |
| NIRVANA CTS PRIVATE LIMITED | U74994DL2011PTC226630 | Additional Director | - | 2022-04-20 |
| JORAH CREATIVE AND ADVERTISING PRIVATE LIMITED | U74999DL2021PTC376503 | Director | 2021-02-04 | Ongoing |
Other Directorships of LATA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHMA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APLAYA CREATIONS LIMITED | L17122DL1996PLC332121 | Additional Director | - | 2018-08-10 |
| APLAYA CREATIONS LIMITED | L17122DL1996PLC332121 | Director | - | 2018-09-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2008PTC182859 | PACKRAFT CORRUGATE (INDIA) PRIVATE LIMITED | PROPERTY NO. A-3/9, IIND FLOOR SATYAWATI COLONY, ASHOK VIHAR PHASE-3 , NEW DELHI, Delhi, India - 110052 |
| U74999DL2018PTC338328 | JOHNSON DECOR INDIA PRIVATE LIMITED | A-3/33, SHAKTI NAGAR EXTN. ASHOK VIHAR, PHASE-3 , NEW DELHI, Delhi, India - 110052 |
| U51390DL2013PTC254225 | TARUN TRAEXIM PRIVATE LIMITED | PLOT NO. 46-A, 3RD FLOOR, BLOCK-B-3 ASHOK VIHAR PHASE-II, , NEW DELHI, Delhi, India - 110052 |
| U74996DL2006PTC149861 | PADAM SALES AND MARKETING RESEARCH PRIVATE LIMITED | A-3/16, 3RD FLOOR, SATYAWATO NAGAR, ASHOK VIHAR, PHASE-IV, NEAR L.B. COLLEGE , NEW DELHI, Delhi, India - 110052 |
| U74300DL1982PTC012936 | THREE M. ADVERTISING AND MARKETING PRIVATE LIMITED | BA/24A ASHOK VIHAR, PHASE-I ASHOK VIHAR PHASE I , NEW DELHI, Delhi, India - 110052 |
| U72900DL2014PTC269039 | ADIUVO TECHNOLOGY SERVICES PRIVATE LIMITED | 51-B , POCKET-A, ASHOK VIHAR PHASE-2 , NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| AAG-6147 | DELTFAB TRADING LLP | HOUSE NO. 121A, PHASE3, LIG FLATS ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| U93000DL1993PTC052168 | VARDHAN ADVISORY PRIVATE LIMITED | A-3/16 Satyawati colony, Ashok Vihar Phase III , New Delhi, Delhi, India - 110052 |
| U34300DL2004PTC129007 | SATYAM SPARE PARTS PRIVATE LIMITED | A 109 ASHOK VIHAR PHASE 3BEHIND LAXMI BAI COLLEGE , NEW DELHI, Delhi, India - 110052 |
| U74999DL2018OPC341512 | BIGSHOTS TALENT MANAGEMENT (OPC) PRIVATE LIMITED | 48A, FIRST FLOOR SAWAN PARK, ASHOK VIHAR, PHASE-3, , NEW DELHI, Delhi, India - 110052 |
| AAH-4190 | PRITI TRANS LOGISTICS LLP | H. No. - 5, Block -A, Phase -3 Sawan Park, Ashok Vihar New Delhi, Delhi, India - 110052 |
| AAM-5372 | WRIGHT HEIGHTS LLP | A-2/2 (GROUND FLOOR), SATYAWATI COLONY ASHOK VIHAR, PHASE - 3 NEW DELHI, Delhi, India - 110052 |
| U74999DL2020PTC368938 | V S WASTE PRIVATE LIMITED | HOUSE NO 2/27, BLOCK A PHASE 3 SHAKTI NAGAR EXTENSION, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U74140DL2014PTC273121 | KRTI ENTRERPRISES PRIVATE LIMITED | House No. 32A, 180 MIG Flats, Pocket-C Ashok Vihar Phase-3 , New Delhi, Delhi, India - 110052 |
| AAS-0301 | SHIV SHAKTI PORTFOLIO LLP | C 3/98, 2ND FLOOR ASHOK VIHAR, PHASE II ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| U24246DL2004PTC128454 | ARORA HERBAL BEAUTY PRODUCTS PRIVATE LIMITED | A-23 ASHOK VIHAR PHASE-II DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| AAS-0620 | VIEW FROM WINDOWS LLP | IB-14A, ASHOK VIHAR PHASE-1, NEW DELHI NEW DELHI, Delhi, India - 110052 |
| U72200DL2005PTC135581 | JOY INFOTECH PRIVATE LIMITED | K-0-32A ASHOK VIHAR-PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U64204DL1990PTC041761 | NEW PROMINENT CABLES PRIVATE LIMITED | PROMOTER'S ADD:- IA/63A, PHASE-I ASHOK VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U63000DL2015PLC281994 | CREDENT CONNECT N CARE LIMITED | B-3, SECOND FLOOR, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR, PHASE-4,,NEW DELHI,New Delhi,Delhi,110052-India |
| U86900DL2012PTC230933 | CREDENT HEALTHCARE PRIVATE LIMITED | B-3, SECOND FLOOR, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR, PHASE-4,NEW DELHI,New Delhi,Delhi,110052-India |
| AAG-4337 | QUICK TO TRADE COMMODITY LLP | H No. 121A PH 3 Landmark NA LIG Flats, Ashok Vihar, New Delhi New Delhi, Delhi, India - 110052 |
| AAG-6856 | GRAINS ROUND THE CLOCK LLP | H No. 121A PH 3 Landmark NA LIG Flats Ashok Vihar, New Delhi New Delhi, Delhi, India - 110052 |
| U63030DL2019OPC349249 | MLT KING ENTERPRISE (OPC) PRIVATE LIMITED | PLOT NO.39A, 1st FLOOR, BLK-A, COMMUNITY CENTER ASHOK VIHAR PHASE 1 DELHI-110052 , DELHI, Delhi, India - 110052 |
| U74899DL1985PTC020636 | MITTAL HOTELS PRIVATE LTD | First Floor of Plot No. 3 & Plot No. 4 Central Market, Ashok Vihar Phase -1 New delhi , New Delhi, Delhi, India - 110052 |
| U29221DL2007PLC160549 | MINDA AUTOELEKTRIK LIMITED | A-15, Ashok Vihar Phase-I, Delhi , New Delhi, Delhi, India - 110052 |
| ACS-4755 | SEATLAB LLP | 13C, Pocket A, Phase 3,Ashok Vihar, Delhi,Delhi,North West Delhi,Delhi,India-110052 |
| U67100DL2022PTC397102 | GO VALUE FINANCIAL SERVICES PRIVATE LIMITED | 11-D 3RD FLOOR, BLOCK KC, ASHOK VIHAR PHASE 1,DELHI,New Delhi,Delhi,110052-India |
| U26201DL2023PTC411739 | TRINE INFOTECH PRIVATE LIMITED | House No.- 52, Floor Ist PKT A PH 3,Landmark NA Ashok Vihar Phase-3,Delhi,North West Delhi,Delhi,110052-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10621650 | 2016-02-01 | - | - | 660,000.00 | State Bank of India |
- 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.
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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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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.