About Mfl Trading Private Limited
Data last updated: 17 November 2025
Mfl Trading Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Milkfood Limited. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 09 September 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U51109DL2010PTC208069.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hemant Kumar and Rakesh Kumar Thakur.
Last AGM: 01 August 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th Floor Bhandari House 91 Nehru Place, New Delhi, Delhi, India – 110019.
It operates as a subsidiary of Milkfood Limited.
The company is associated with 1 brand - Milk Food.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is milkfoodltd.com.
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Registered Address5Th Floor Bhandari House 91 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Mfl Trading Private Limited
Mfl Trading Private Limited operates one associated brand: Milk Food. These brands represent Mfl Trading Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Producer and seller of dairy products. | milkfoodltd.com |
Competitors & Alternatives of Mfl Trading Private Limited
Brands and companies operating in the same space as Mfl Trading Private Limited include Sid's Farm, Dodla Dairy, Milk Mantra and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Sid's Farm
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Subscription-based dairy products are delivered via an internet-first brand. | Hyderabad, India, India | 2013 |
Dodla Dairy
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Multi-category dairy products are manufactured and branded. | Hyderabad, India, India | 1995 |
Milk Mantra
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Multi-category dairy products are supplied to urban consumers. | Bhubaneswar, India, India | 2009 |
Parag Milk Foods
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Manufacturer of dairy products | Pune, India, India | 1992 |
Heritage Foods
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Heritage Foods is engaged in manufacturing and supplying dairy products. | Hyderabad, India, India | 1992 |
Desi Farms
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Provider of direct-to-consumer, farm-to-table delivery of fresh dairy products, including milk, yogurt, and other preservative-free dairy products | Pune, India, India | 2016 |
HAP
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Brand of dairy products | Chennai, India, India | 1970 |
Milky Mist Dairy Food
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Brand of dairy products | Erode, India, India | 1985 |
Business Activity of Mfl Trading Private Limited
Mfl Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Mfl Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mfl Trading Private Limited
Mfl Trading Private Limited is audited by RAJENDRA K GOEL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDRA K GOEL & CO | Locked | Locked | Locked |
Complete auditor history for Mfl Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mfl Trading Private Limited
Mfl Trading Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
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Hemant Kumar
Also directs:
Beas Hillview Hotels Llp, Ambridge Developers Llp, Oliver Investments Private Limited and 2 more
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Director | 01 Mar 2017 | 9 Years 5 Months | Current |
| Rakesh Kumar Thakur | Director | 01 Mar 2017 | 9 Years 5 Months | Current |
| Nawal Kumar | Director | 01 Mar 2017 | 9 Years 5 Months | Current |
Financials of Mfl Trading Private Limited FY 2025 filings available
Ten-year financial statements for Mfl Trading 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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Ownership and Shareholding of Mfl Trading Private Limited
Shareholding and ownership data for Mfl Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mfl Trading Private Limited
Mfl Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mfl Trading Private Limited
View historical data on people associated with Mfl Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mfl Trading 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
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GST Compliance of Mfl Trading Private Limited
GST registrations and filing compliance for Mfl Trading 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 Mfl Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mfl Trading 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 Mfl Trading Private Limited
MSME payment history for Mfl Trading 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 Mfl Trading Private Limited
Corporate group structure for Mfl Trading 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 Mfl Trading Private Limited
MCA filings and documents for Mfl Trading 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 Mfl Trading Private Limited
Recent News on Mfl Trading Private Limited
Frequently Asked Questions about Mfl Trading Private Limited
Mfl Trading Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Mfl Trading Private Limited is a company pending strike off, currently registered as a private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 09 September 2010 and is registered under CIN U51109DL2010PTC208069. The company may be struck off soon - caution is advised.
The compliance status of Mfl Trading Private Limited is compliant as of 17 November 2025.
The current directors of Mfl Trading Private Limited are:
- Hemant Kumar - Director
- Rakesh Kumar Thakur - Director
- Nawal Kumar - Director
The CIN (Corporate Identification Number) of Mfl Trading Private Limited is U51109DL2010PTC208069. 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 Mfl Trading Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution.