Mikaba Enterprises Pvt. Ltd
About Mikaba Enterprises Pvt. Ltd
Data last updated: 11 March 2026
Mikaba Enterprises Pvt. Ltd is a private limited company based in New Delhi., Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 13 September 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U25209DL1999PTC101765.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.52 Lakh. It is led by directors Karthik Balan and Purnima Balan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 31 Dda Sheds Okhla Ind.Area Phase Ii, New Delhi., Delhi, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.97 Cr.
As per MCA filings, the company has open charges of ₹5 Lakh and satisfied charges of ₹37 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressB – 31 Dda Sheds Okhla Ind.Area Phase Ii, New Delhi., Delhi, India
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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
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Business Activity of Mikaba Enterprises Pvt. Ltd
Mikaba Enterprises Pvt. Ltd 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 | Retail Trading | Locked |
Detailed business activity records for Mikaba Enterprises Pvt. Ltd
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 Mikaba Enterprises Pvt. Ltd
Mikaba Enterprises Pvt. Ltd is audited by R K Tuli & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K Tuli & Co. | Locked | Locked | Locked |
Complete auditor history for Mikaba Enterprises Pvt. Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mikaba Enterprises Pvt. Ltd
Mikaba Enterprises Pvt. Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Karthik Balan | Director | 17 Sep 2009 | 16 Years 11 Months | Current |
| Purnima Balan | Director | 13 Sep 1999 | 26 Years 11 Months | Current |
Financials of Mikaba Enterprises Pvt. Ltd FY 2025 filings available
Mikaba Enterprises Pvt. Ltd reported revenue of ₹1.97 Cr for FY 2017.
Ten-year financial statements for Mikaba Enterprises Pvt. Ltd
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 Mikaba Enterprises Pvt. Ltd
Shareholding and ownership data for Mikaba Enterprises Pvt. Ltd
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 of Mikaba Enterprises Pvt. Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2011 | Small Industries Development Bank of India | ₹19 Lakh | Satisfied |
| 03 Nov 2009 | Small Industries Development Bank of India | ₹13 Lakh | Satisfied |
| 02 Dec 2000 | Syndicate Bank | ₹5 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Mikaba Enterprises Pvt. Ltd
View historical data on people associated with Mikaba Enterprises Pvt. Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mikaba Enterprises Pvt. Ltd
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 Mikaba Enterprises Pvt. Ltd
GST registrations and filing compliance for Mikaba Enterprises Pvt. Ltd
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 Mikaba Enterprises Pvt. Ltd
Credit ratings, litigation, and regulatory alerts for Mikaba Enterprises Pvt. Ltd
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 Mikaba Enterprises Pvt. Ltd
MSME payment history for Mikaba Enterprises Pvt. Ltd
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 Mikaba Enterprises Pvt. Ltd
Corporate group structure for Mikaba Enterprises Pvt. Ltd
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 Mikaba Enterprises Pvt. Ltd
MCA filings and documents for Mikaba Enterprises Pvt. Ltd
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 Mikaba Enterprises Pvt. Ltd
Frequently Asked Questions about Mikaba Enterprises Pvt. Ltd
Mikaba Enterprises Pvt. Ltd is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 13 September 1999 (27+ years old) and is registered under CIN U25209DL1999PTC101765.
Mikaba Enterprises Pvt. Ltd reported revenue of ₹1.97 Cr for FY 2017.
The current directors of Mikaba Enterprises Pvt. Ltd are:
- Karthik Balan - Director
- Purnima Balan - Director
The primary industry of Mikaba Enterprises Pvt. Ltd is trading. The company specifically operates in retailers. The company is currently active in this sector.
Mikaba Enterprises Pvt. Ltd can be reached at the registered office: B – 31 Dda Sheds Okhla Ind.Area Phase Ii, New Delhi, Delhi, India.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹13.52 Lakh.