Mk Ventures Traders Private Limited
About Mk Ventures Traders Private Limited
Data last updated: 18 February 2026
Mk Ventures Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 24 November 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74120MH2015PTC270422.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanwal Deep Singh and Mary Agnis Bernard.
Office: A – 508 5Th Floor Royal Sands Behind Citi Mall Andheri West, Mumbai, Maharashtra, India – 400053.
The company is associated with 1 brand - Mkventures.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 508 5Th Floor Royal Sands Behind Citi Mall Andheri West, Mumbai, Maharashtra, India – 400053
-
IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Mk Ventures Traders Private Limited
Mk Ventures Traders Private Limited operates one associated brand: MKVentures. These brands represent Mk Ventures Traders Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Venture capital firm specializing in early and growth-stage investments | mk-ventures.com |
Board of Directors of Mk Ventures Traders Private Limited
Mk Ventures Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwal Deep Singh | Managing Director | 24 Nov 2015 | 10 Years 8 Months | Current |
| Mary Agnis Bernard | Director | 24 Nov 2015 | 10 Years 8 Months | Current |
Financials of Mk Ventures Traders Private Limited
Ten-year financial statements for Mk Ventures Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mk Ventures Traders Private Limited
Mk Ventures Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mk Ventures Traders Private Limited
View historical data on people associated with Mk Ventures Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mk Ventures Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Mk Ventures Traders Private Limited
GST registrations and filing compliance for Mk Ventures Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mk Ventures Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Mk Ventures Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mk Ventures Traders Private Limited
MSME payment history for Mk Ventures Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mk Ventures Traders Private Limited
Corporate group structure for Mk Ventures Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mk Ventures Traders Private Limited
MCA filings and documents for Mk Ventures Traders 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 Mk Ventures Traders Private Limited
Frequently Asked Questions about Mk Ventures Traders Private Limited
Mk Ventures Traders Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 24 November 2015 (11+ years old) and is registered under CIN U74120MH2015PTC270422.
The current directors of Mk Ventures Traders Private Limited are:
- Kanwal Deep Singh - Managing Director
- Mary Agnis Bernard - Director
The primary industry of Mk Ventures Traders Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Mk Ventures Traders Private Limited can be reached at the registered office: A – 508 5Th Floor Royal Sands Behind Citi Mall Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 508 5Th Floor Royal Sands Behind Citi Mall Andheri West, Mumbai, Maharashtra, India – 400053.