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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
M K TICARI PRIVATE LIMITED
CIN: U74900DL2014PTC265431 As on: 2026-07-13
M K TICARI PRIVATE LIMITED (CIN: U74900DL2014PTC265431) is a Private company incorporated on 26 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
M K TICARI 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 K TICARI PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of M K TICARI PRIVATE LIMITED are SURESH KUMAR RATHEE, and MUDIT RATHEE.
M K TICARI PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2014PTC265431 and its registration number is 265431. Users may contact M K TICARI PRIVATE LIMITED on its Email address - [email protected]. Registered address of M K TICARI PRIVATE LIMITED is HOUSE NO 77, PLOT-19/3 SEC 13 JAGDAMBA APTTS, ROHINI , NEW DELHI, Delhi, India - 110085.
Current status of M K TICARI PRIVATE 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
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Previous CINs
ZaubaCorp's company report for M K TICARI 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.
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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 K TICARI 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.
Director Complaints
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Current Directors & Key Managerial Personnel of M K TICARI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01596618 | SURESH KUMAR RATHEE | Director | 2015-09-30 |
| 06773146 | MUDIT RATHEE | Director | 2014-02-26 |
Past Directors & Key Managerial Personnel of M K TICARI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01596618 | SURESH KUMAR RATHEE | Additional Director | - | 2015-09-30 |
| 06773171 | KANIKA . | Director | - | 2014-12-01 |
Other Directorships of SURESH KUMAR RATHEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MATRIX TECHNO VENTURE PRIVATE LIMITED | U29199DL2006PTC151141 | Director | 2006-07-19 | Ongoing |
| MURTHAL AUTO PRIVATE LIMITED | U50300DL2011PTC224103 | Director | 2011-08-24 | Ongoing |
Other Directorships of MUDIT RATHEE
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Other Directorships of KANIKA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U33100DL2022PTC400510 | BRAINOVATIVE LABS PRIVATE LIMITED | House No.3, Plot No.40, BLK-D, Jhang Aptts Sec-13 Rohini,Delhi,New Delhi,Delhi,110085-India |
| AAZ-2216 | IDYLL PR MARKETING CONSULTANTS LLP | House No. 24G, Plot No. 19/2, Block C, Sec 13, Delhi, Rohini, New Delhi New Delhi, Delhi, India - 110085 |
| U15203DL2015PTC276415 | OMJEE DAIRY PRIVATE LIMITED | HOUSE NO 33 SEC13 LANDMARK PLOT NO-19/1 LUCKY HOME APTTS ROHINI , NEW DELHI, Delhi, India - 110085 |
| U68200DL2023PTC418503 | JRESICOMMM INDIA INFRA PRIVATE LIMITED | HOUSE NO 47 PLOT-19/3,,SEC-13 JAGDAMBA APTTS,,Delhi,North West Delhi,Delhi,110085-India |
| U32109DL2016PTC290929 | NAP POWER SOLUTIONS PRIVATE LIMITED | HOUSE NO. 101, PLOT-19/3, SECTOR-13, JAGDAMBA APPARTMENTS, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U72900DL2018PTC330320 | STARGATE INTERNET SERVICES PRIVATE LIMITED | House Number 54, Plot 19/3 Sector - 13, Jagdamba Aptts, Rohini , NEW DELHI, Delhi, India - 110085 |
| U72900DL2022PTC397005 | AVISHKAR LABS PRIVATE LIMITED | HOUSE NO 20 PLOT NO 17 BLOCK B SEC 13,HIL APTTS ROHINI NEW DELHI,Delhi,North West Delhi,Delhi,110085-India |
| U45201DL2013PTC259398 | GLOBEX REALTECH PRIVATE LIMITED | HOUSE NO 27, PLOT-19, SEC-9 KADAMBARI APTTS ROHINI DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U74140DL2013PTC254031 | VIHAAN CREATEX PRIVATE LIMITED | House No.- 13, Plot No.- 44, Block-A, Sector- 13 Aravali Kunj Aptts, Rohini, New Delhi- 1 10085 , New Delhi, Delhi, India - 110085 |
| U51909DL2012PLC232413 | PURPLEMAGIC INTERNATIONAL ENTERPRISE LIMITED | House No. 128, Plot No 44, Block-J Sec-13, Aravali Kunj Aptts, Rohini , New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC298829 | PARKBUZZ PRIVATE LIMITED | House No 323, Plot – 49, Sec 13 Neel Kanth Aptts, Rohini , New Delhi, Delhi, India - 110085 |
| U72900DL2020OPC360791 | BITSURGE CREATIVE SOLUTIONS (OPC) PRIVATE LIMITED | House NO 19, Floor 2nd, Plot No 47, Block D, Sec 13, Sai Aptts, Rohini , DELHI, Delhi, India - 110085 |
| U74999DL2019PTC347231 | EDUENROUTE OVERSEAS PRIVATE LIMITED | House No. 104, Plot No. -53, Block B-2, Sec-9, Mayur Aptts, Rohini , NEW DELHI-110085, Delhi, India - 110085 |
| U50400DL2020PTC373329 | KGM TECHNOLOGY PRIVATE LIMITED | HOUSE NO. 1A/306 PLOT NO 7/4 3RD FLOOR RANG RASAYAN APTTS SEC 13 ROHINI , DELHI, Delhi, India - 110085 |
| ABB-3491 | OMNISCIENT AVIATORS LLP | House no 1563, PLOT NO 49,SEC-13 NEEL KANTH APTTS,,ROHINI,DELHI,Delhi,North West Delhi,Delhi,India-110085 |
| U45309DL2022PTC396873 | RUDRA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | Flat No. 212, Plot No. 34, Floor 2nd, White House Apartment Sec. 13 Rohini,Delhi,New Delhi,Delhi,110085-India |
| U63999DL2023PTC412407 | INPHAMED ANALYTICS PRIVATE LIMITED | House No-85,Plot-19,SEctor-9,Kadambri Aptts,rohini,New Delhi-110085,Delhi,North West Delhi,Delhi,110085-India |
| ACK-8091 | PUSHPA CONTINUUM LIMITED LIABILITY PARTNERSHIP | HOUSE NO 185 FLOOR GROUND BLOCK -E PKT,19 SEC 3 LANDMARK NA ROHINI NEW DELHI 110085,North West Delhi,North West Delhi,Delhi,India-110085 |
| ACG-9230 | TICKERTACTICS ALGORITHMS LLP | HOUSE NO. 3 SEC 14 LANDMARK NA SWEET HOME,APTTS ROHINI NEW DELHI,Delhi,North West Delhi,Delhi,India-110085 |
| U72900DL2022PTC397870 | ONZE INNOVATION PRIVATE LIMITED | House No 10-B , Plot 30/1 Khukrain Appts Sec 13 Rohini,Delhi,New Delhi,Delhi,110085-India |
| U70100DL2022PTC397133 | THIRTEEN BUILDERS PRIVATE LIMITED | House No 10-B , Plot 30/1 Khukrain Appts Sec 13 Rohini,Delhi,New Delhi,Delhi,110085-India |
| U24200DL2012PTC232565 | RMS MOSQUTO PRIVATE LIMITED | HOUSE NO. 27, PLOT NO. 19, KADAMBARI APTTS. SECTOR-9, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U74140DL1998PTC093764 | WINDOWS TRAINING INDIA PRIVATE LIMITED | FLAT NO.82, PLOT NO.3 TARUN VIHAR, SEC.13,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U80200DL2018PTC339848 | CALQLUM INTERNET PRIVATE LIMITED | House No.156, Plot No. 8, Sector 13 Farmers Aptts., Rohini , NEW DELHI, Delhi, India - 110085 |
| U31909DL2005PTC137381 | ASTER ELECTRICAL PRIVATE LIMITED | FLAT NO 127 PLOT NO 34WHITE HOUSE APTTS SECTOR 13 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72200DL2022PTC399191 | DEEPER DESIGNS PRIVATE LIMITED | FLAT NO. 34, PLOT NO. 47, FLOOR 3RD, BLOCK-G, SECTOR-13, SAI APTTS,ROHINI,New Delhi,Delhi,110085-India |
| U74999DL2017PTC316667 | AGSS CHIT FUND PRIVATE LIMITED | House No. 40, Plot no. 24/2 Star Apptt, Regal Aptts, Sec-9, Rohini , New Delhi, Delhi, India - 110085 |
| AAN-8753 | MOFF ORGANIC FOOD & NUTRITION SERVICES L LP | House No 101, Plot No15, Sector-13, Landmark Near Sachdeva Public School, Sunheri Bagh Aptts, Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2015PTC280764 | IIS CONSULTANTS PRIVATE LIMITED | HOUSE NO 303, FLOOR 3RD, PLOT NO-1 SEC 8 LANDMARK R G COMPLEX CSC ROHINI , NEW DELHI, Delhi, India - 110085 |
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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.
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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.