MK Jain Trading House LLP
About MK Jain Trading House LLP
Data last updated:
MK Jain Trading House LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 09 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-2529. Its GSTIN is 07ABLFM5512H1Z8 (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manoj Kumar Sethia and Anju Devi Sethia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at X – 3 – A Shivaji Gali Gandhi Nagar, Delhi, India – 110031.
As per MCA filings, the LLP has open charges of ₹1 Cr on record. Court records list 10 cases involving the LLP, including 10 filed by the LLP; 8 cases are pending.
Company details
Contact details
MK Jain Trading House LLP's registered office is in Delhi, Delhi.
- Registered AddressX – 3 – A Shivaji Gali Gandhi Nagar, Delhi, India – 110031
- IndustryFashion and Textile, Fashion Retail
- 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 MK Jain Trading House LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of MK Jain Trading House LLP, buy the company report.
Designated partners of MK Jain Trading House LLP
MK Jain Trading House has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Sethia | Designated Partner | 09 May 2019 | 7 Years 6 Months | Current |
| Anju Devi Sethia | Designated Partner | 09 May 2019 | 7 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2024 | 100926583 | Idfc First Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
MK Jain Trading House LLP has 10 court cases on record: 10 filed by MK Jain Trading House. 8 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 8 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against Sanvie Retail Private Limited | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against M/S Sunil Cloth Store | Pending |
To see the full case history of MK Jain Trading House LLP, 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 MK Jain Trading House LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MK Jain Trading House has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABLFM5512H1Z8 | Delhi | Active | 05 Jun 2019 |
To see the full GST registrations and return filing status of MK Jain Trading House LLP, buy the company report.
Recent activity
MK Jain Trading House LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Anju Devi Sethia was appointed as Designated Partner on 09 May 2019.
Frequently asked questions
MK Jain Trading House is an active limited liability partnership based in Delhi, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 09 May 2019 (7+ years old) and is registered under LLPIN AAP-2529.
MK Jain Trading House has 2 current designated partners:
- Manoj Kumar Sethia - Designated Partner
- Anju Devi Sethia - Designated Partner
The latest financial statements of MK Jain Trading House on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of MK Jain Trading House is 07ABLFM5512H1Z8, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of MK Jain Trading House is AAP-2529. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MK Jain Trading House has 10 court cases on record: 10 filed by the LLP. 8 are pending.
MK Jain Trading House was incorporated on 09 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Anju Devi Sethia was appointed as Designated Partner on 09 May 2019. Manoj Kumar Sethia was appointed as Designated Partner on 09 May 2019.
The registered office of MK Jain Trading House is at X – 3 – A Shivaji Gali Gandhi Nagar, Delhi, India – 110031.
MK Jain Trading House operates in the fashion and textile industry, in the fashion retail segment.
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