Mha Export Industries Private Limited
About Mha Export Industries Private Limited
Data last updated: 26 February 2026
Mha Export Industries Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 31 January 2022.
Registered with ROC Delhi under CIN U52399DL2022PTC393087.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Khusbun Nesha and Mohammad Hadeesh Ansari.
Last AGM: 21 October 2023. Financial statements filed for year ended 31 March 2023. Office: A – 579 Double Storey Kalkaji Arya Samaj Market, Delhi, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹98.77 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 579 Double Storey Kalkaji Arya Samaj Market, Delhi, Delhi, India – 110019
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Mha Export Industries Private Limited
Mha Export Industries Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Mha Export Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mha Export Industries Private Limited
Mha Export Industries Private Limited is audited by S S Lohiya & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S Lohiya & Associates | Locked | Locked | Locked |
Complete auditor history for Mha Export Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Mha Export Industries Private Limited
Mha Export Industries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khusbun Nesha | Director | 31 Jan 2022 | 4 Years 5 Months | Current |
| Mohammad Hadeesh Ansari | Director | 31 Jan 2022 | 4 Years 5 Months | Current |
Financials of Mha Export Industries Private Limited FY 2023 filings available
Mha Export Industries Private Limited reported revenue of ₹98.77 Lakh for FY 2023.
Ten-year financial statements for Mha Export Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mha Export Industries Private Limited
Shareholding and ownership data for Mha Export Industries 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 Mha Export Industries Private Limited
Mha Export Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mha Export Industries Private Limited
Mha Export Industries Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Mha Export Industries 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 Mha Export Industries Private Limited
GST registrations and filing compliance for Mha Export Industries 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 Mha Export Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Mha Export Industries 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 Mha Export Industries Private Limited
MSME payment history for Mha Export Industries 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 Mha Export Industries Private Limited
Corporate group structure for Mha Export Industries 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 Mha Export Industries Private Limited
MCA filings and documents for Mha Export Industries 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
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Recent Activity on Mha Export Industries Private Limited
Frequently Asked Questions about Mha Export Industries Private Limited
Mha Export Industries Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 31 January 2022 (4+ years old) and is registered under CIN U52399DL2022PTC393087.
Mha Export Industries Private Limited reported revenue of ₹98.77 Lakh for FY 2023.
The current directors of Mha Export Industries Private Limited are:
- Khusbun Nesha - Director
- Mohammad Hadeesh Ansari - Director
The primary industry of Mha Export Industries Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Mha Export Industries Private Limited can be reached at the registered office: A – 579 Double Storey Kalkaji Arya Samaj Market, Delhi, Delhi, India – 110019.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.