M K Wholesalers Private Limited
About M K Wholesalers Private Limited
Data last updated: 23 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 May 2012.
Registered with ROC Hyderabad under CIN U51909TG2012PTC080733.
Capital: 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.
Office: Secunderabad, Telangana.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSurvey No 59 – 1 – 2 – 1 Shop No 1 Ground Floor V Towers Karkhana Main Road Karkha, Na, Secunderabad, Telangana, India – 500003
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of M K Wholesalers Private Limited
M K Wholesalers Private Limited has one previous CIN (Corporate Identification Number): U51909AP2012PTC080733. The current CIN is U51909TG2012PTC080733, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2012PTC080733 | Current |
| U51909AP2012PTC080733 | Previous |
Board of Directors of M K Wholesalers Private Limited
M K Wholesalers Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramamoorthy Murugesan | Additional Director | 22 Jun 2013 | 13 Years 1 Months | As last reported |
| Manjit Singh Raman Deep Singh | Additional Director | 04 May 2012 | 14 Years 2 Months | As last reported |
Financials of M K Wholesalers Private Limited
Ten-year financial statements for M K Wholesalers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings M K Wholesalers Private Limited
M K Wholesalers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M K Wholesalers Private Limited
View historical data on people associated with M K Wholesalers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M K Wholesalers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M K Wholesalers Private Limited
GST registrations and filing compliance for M K Wholesalers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for M K Wholesalers Private Limited
Credit ratings, litigation, and regulatory alerts for M K Wholesalers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by M K Wholesalers Private Limited
MSME payment history for M K Wholesalers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of M K Wholesalers Private Limited
Corporate group structure for M K Wholesalers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of M K Wholesalers Private Limited
MCA filings and documents for M K Wholesalers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M K Wholesalers Private Limited
Frequently Asked Questions about M K Wholesalers Private Limited
M K Wholesalers Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Secunderabad, Telangana, India. 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.
The current directors of M K Wholesalers Private Limited are:
- Ramamoorthy Murugesan - Additional Director
- Manjit Singh Raman Deep Singh - Additional Director
The CIN (Corporate Identification Number) of M K Wholesalers Private Limited is U51909TG2012PTC080733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of M K Wholesalers Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Survey No 59 – 1 – 2 – 1 Shop No 1 Ground Floor V Towers Karkhana Main Road Karkha, Na, Secunderabad, Telangana, India – 500003.