
Milan Mega Mart Private Limited
About Milan Mega Mart Private Limited
Data last updated:
Milan Mega Mart Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade segment of the trading and commerce sector. It was incorporated on 03 March 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52300DL2014PTC265718. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It was led by directors including Nirmala Devi Gupta and Vinod Kumar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C – 21 Main Matiala Road Kiran Garden Uttam Nagar, New Delhi, Delhi, India – 110059.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Milan Mega Mart Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 21 Main Matiala Road Kiran Garden Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Milan Mega Mart Private Limited, buy the company report.
- 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
Business activity
The main business activity of Milan Mega Mart is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Milan Mega Mart Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Milan Mega Mart Private Limited, buy the company report.
Board of directors of Milan Mega Mart Private Limited
Milan Mega Mart has 5 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Devi Gupta Also directs: Maya Ortho Spine Centre Private Limited | Additional Director | 15 Feb 2018 | 8 Years 8 Months | As last reported |
| Nirmala Devi Gupta | Director | 15 Feb 2018 | 8 Years 8 Months | As last reported |
| Vinod Kumar | Director | 15 Feb 2018 | 8 Years 8 Months | As last reported |
| Mohan Prasad | Director | 15 Feb 2018 | 8 Years 8 Months | As last reported |
| Anil Kumar Gupta | Director | 15 Feb 2018 | 8 Years 8 Months | As last reported |
Auditor
Milan Mega Mart Private Limited is audited by D BHALLA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D BHALLA & ASSOCIATES | FY 2017 | 087449 |
Shareholding
The shareholding of Milan Mega Mart Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Milan Mega Mart Private Limited, buy the company report.
Legal cases
Milan Mega Mart Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Disposed |
| District court, Shahdara, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by M/S Grover Enterprises | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by M/S. Jolly Girls Wear | Disposed |
To see the full case history of Milan Mega Mart Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Milan Mega Mart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Milan Mega Mart has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Milan Mega Mart Private Limited, buy the company report.
Recent activity
Milan Mega Mart Private Limited has 17 board changes on record since 2016: 5 appointments and 12 cessations. The latest: Parvesh ceased to be Director on 16 Feb 2018.
8 earlier events are in the company report.
Frequently asked questions
Milan Mega Mart 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.
Milan Mega Mart was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 03 March 2014 and is registered under CIN U52300DL2014PTC265718. The company has been struck off by the Registrar of Companies and is no longer operational.
Milan Mega Mart had 5 directors:
- Renu Devi Gupta - Additional Director
- Nirmala Devi Gupta - Director
- Vinod Kumar - Director
- Mohan Prasad - Director
- Anil Kumar Gupta - Director
The CIN (Corporate Identification Number) of Milan Mega Mart is U52300DL2014PTC265718. 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 Milan Mega Mart is at C – 21 Main Matiala Road Kiran Garden Uttam Nagar, New Delhi, Delhi, India – 110059.
Milan Mega Mart was incorporated on 03 March 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Milan Mega Mart on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Milan Mega Mart has 3 GST registrations on record and all of them are cancelled or inactive.
Milan Mega Mart operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Milan Mega Mart has 4 court cases on record: 4 filed against it.

