M K Wholesalers Private Limited

M K Wholesalers Private Limited - trading in Secunderabad, Telangana, India. Directors, charges & compliance details.
CIN U51909TG2012PTC080733 Incorporated 04 May 2012 ROC Hyderabad HQ Secunderabad, Telangana, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
04 May 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About M K Wholesalers Private Limited

Data last updated:

M K Wholesalers Private Limited was a private limited company based in Secunderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 May 2012.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2012PTC080733.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramamoorthy Murugesan and Manjit Singh Raman Deep Singh.

The registered office was at Survey No 59 – 1 – 2 – 1 Shop No 1 Ground Floor V Towers Karkhana Main Road Karkha, Secunderabad, Telangana, India – 500003.

Company details

CIN U51909TG2012PTC080733
Registration Number 080733
Incorporation Date 04 May 2012
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off

CIN history

M K Wholesalers has one previous CIN (Corporate Identification Number): U51909AP2012PTC080733. The current CIN is U51909TG2012PTC080733, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909TG2012PTC080733Current
U51909AP2012PTC080733Previous

Contact details

M K Wholesalers Private Limited's registered office is in Secunderabad, Telangana.

  • Registered Address
    Survey No 59 – 1 – 2 – 1 Shop No 1 Ground Floor V Towers Karkhana Main Road Karkha, Secunderabad, Telangana, India – 500003
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
M K Wholesalers Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of M K Wholesalers Private Limited

Year-wise financial statements and ratios of M K Wholesalers Private Limited are in the company report Buy the company report.

Board of directors of M K Wholesalers Private Limited

M K Wholesalers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ramamoorthy MurugesanAdditional Director22 Jun 201313 Years 4 MonthsAs last reported
Manjit Singh Raman Deep SinghAdditional Director04 May 201214 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for M K Wholesalers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for M K Wholesalers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

M K Wholesalers Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Madhu Kiron ceased to be Director on 08 Jul 2013.

Ceased
Madhu Kiron ceased to be Director.
Ceased
Sanjay Arjun Kumar ceased to be Director.
Appointed
Ramamoorthy Murugesan was appointed as Additional Director.
Appointed
Manjit Singh Raman Deep Singh was appointed as Additional Director.
Incorporation
04 May 2012
M K Wholesalers Private Limited was registered on 04 May 2012 with Roc Hyderabad & aged 14 years 6 months as per MCA records.

Frequently asked questions

M K Wholesalers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

M K Wholesalers was a private limited company based in Secunderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 May 2012 and is registered under CIN U51909TG2012PTC080733. The company has been struck off by the Registrar of Companies and is no longer operational.

M K Wholesalers had 2 directors:

The CIN (Corporate Identification Number) of M K Wholesalers is U51909TG2012PTC080733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of M K Wholesalers is at Survey No 59 – 1 – 2 – 1 Shop No 1 Ground Floor V Towers Karkhana Main Road Karkha, Secunderabad, Telangana, India – 500003.

M K Wholesalers was incorporated on 04 May 2012. It is registered with the Registrar of Companies, Hyderabad.

M K Wholesalers operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Madhu Kiron ceased to be Director on 08 Jul 2013. Sanjay Arjun Kumar ceased to be Director on 08 Jul 2013. Ramamoorthy Murugesan was appointed as Additional Director on 22 Jun 2013. M K Wholesalers has 4 board changes on record in total.

M K Wholesalers can be reached at its registered office: Survey No 59 – 1 – 2 – 1 Shop No 1 Ground Floor V Towers Karkhana Main Road Karkha, Secunderabad, Telangana, India – 500003.

M K Wholesalers is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.