MDG Retails Private Limited
About MDG Retails Private Limited
Data last updated:
MDG Retails 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 support services segment of the services sector. It was incorporated on 04 June 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2013PTC253573.
The company had an authorised share capital of ₹57.6 Lakh and a paid-up capital of ₹56.6 Lakh. It was led by directors Mukesh Aggarwal (Managing Director) and Divya Aggarwal.
The registered office was at B – 1 – 2 Satya Mansion Commercial Complex Ranjit Nagar New Delhi – 110008, Delhi, India – 110008.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 1 – 2 Satya Mansion Commercial Complex Ranjit Nagar New Delhi – 110008, Delhi, India – 110008
- IndustryService, Other Support Services
- 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
- One PDF report, delivered after checkout
Financials of MDG Retails Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of MDG Retails Private Limited
MDG Retails has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Aggarwal | Managing Director | 02 Nov 2013 | 12 Years 11 Months | As last reported |
| Divya Aggarwal | Director | 18 Jun 2014 | 12 Years 3 Months | As last reported |
Charges & Borrowings of MDG Retails Private Limited
MDG Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MDG Retails Private Limited
Employment history and EPFO contributions of people linked to MDG Retails.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on MDG Retails Private Limited
MDG Retails Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Anil Khanna ceased to be Director on 24 Jun 2014.
Credit Ratings, Litigation & Regulatory Alerts for MDG Retails Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MDG Retails Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MDG Retails Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of MDG Retails Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MDG Retails Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MDG Retails Private Limited
MDG Retails 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.
MDG Retails was a private limited company based in New Delhi, Delhi, India. The company worked in other support services, within the service industry. It was incorporated on 04 June 2013 and is registered under CIN U52100DL2013PTC253573. The company has been struck off by the Registrar of Companies and is no longer operational.
MDG Retails had 2 directors:
- Mukesh Aggarwal - Managing Director
- Divya Aggarwal - Director
The CIN (Corporate Identification Number) of MDG Retails is U52100DL2013PTC253573. 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 MDG Retails is at B – 1 – 2 Satya Mansion Commercial Complex Ranjit Nagar New Delhi – 110008, Delhi, India – 110008.
MDG Retails was incorporated on 04 June 2013. It is registered with the Registrar of Companies, Delhi.
MDG Retails has an authorised share capital of ₹57.6 Lakh and a paid-up capital of ₹56.6 Lakh.
MDG Retails operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
No. MDG Retails is not listed on any stock exchange. It is an unlisted company.
Anil Khanna ceased to be Director on 24 Jun 2014. Divya Aggarwal was appointed as Director on 18 Jun 2014. Maya Devi Gupta ceased to be Director on 13 Nov 2013. MDG Retails has 5 board changes on record in total.