Mak Enterprises Private Limited
About Mak Enterprises Private Limited
Data last updated:
Mak Enterprises Private Limited is a private limited company based in Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17292DL1993PTC054933.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23 Lakh. It is led by directors Shubham Kaushik and Sanjay Kaushik.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 3 Friends Colony (West) Main Mathura Road, Delhi, India – 110065.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mak Enterprises Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 3 Friends Colony (West) Main Mathura Road, Delhi, India – 110065
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Mak Enterprises 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
Financials of Mak Enterprises Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mak Enterprises Private Limited, buy the company report.
Board of directors of Mak Enterprises Private Limited
Mak Enterprises has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Kaushik Also directs: Zosher Associates LLP | Director | 02 Jan 2025 | 1 Years 10 Months | Current |
| Sanjay Kaushik Also directs: Zosher Associates LLP | Director | 02 Jan 2025 | 1 Years 10 Months | Current |
Auditor
Mak Enterprises Private Limited is audited by CA SAKSHI YADAV & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA SAKSHI YADAV & CO | FY 2023 | 024587C |
Shareholding
The shareholding of Mak Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Mak Enterprises Private Limited, buy the company report.
Legal cases
Mak Enterprises Private Limited has 4 court cases on record: 3 filed by Mak Enterprises, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed by the company against Registrar of Companies NCT of Delhi & Haryana | Disposed |
| Supreme Court | Court case (0-0310-Direct Taxes Matter : Property Tax, FOR JUDGEMENT) | Filed against the company by New Delhi Municipal Council Authorised Signatory Authorised Signatory Palika Kendra , District: Parliament Street ,New Delhi , Delhi | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company against Ol of Ambica Mills Ltd and 2 others | Disposed |
To see the full case history of Mak Enterprises 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 Mak Enterprises 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 Mak Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mak Enterprises Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Sanjay Kaushik was appointed as Director on 02 Jan 2025.
Frequently asked questions
Mak Enterprises is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 23 August 1993 (33+ years old) and is registered under CIN U17292DL1993PTC054933.
Mak Enterprises has 2 current directors:
- Shubham Kaushik - Director
- Sanjay Kaushik - Director
The latest financial statements of Mak Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mak Enterprises is U17292DL1993PTC054933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mak Enterprises has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Mak Enterprises was incorporated on 23 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Kaushik was appointed as Director on 02 Jan 2025. Shubham Kaushik was appointed as Director on 02 Jan 2025. Sirajuddin Qureshi ceased to be Director on 20 Feb 2024. Mak Enterprises has 7 board changes on record in total.
The registered office of Mak Enterprises is at B – 3 Friends Colony West Main Mathura Road, Delhi, India – 110065.
Mak Enterprises operates in the financial services industry, in the real estate financing segment.
The compliance status of Mak Enterprises is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
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