Mkk Holdings Pvt Ltd
About Mkk Holdings Pvt Ltd
Data last updated: 30 December 2025
Mkk Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 March 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U65920MH1981PTC024151.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. Formerly known as Mkk Trading & Holdings Pvt Ltd. It is led by directors including Manish Mahendra Khatau and Anil Kishore Khatau.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 410/411 Khatau Housemogul Lane Mahim, Mumbai, Maharashtra, India – 400016.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address410/411 Khatau Housemogul Lane Mahim, Mumbai, Maharashtra, India – 400016
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IndustryFinancial Services, Diversified Financial Services
- 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 Mkk Holdings Pvt Ltd
Mkk Holdings Pvt Ltd engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Mkk Holdings Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Mkk Holdings Pvt Ltd
Mkk Holdings Pvt Ltd is audited by S. A. Sangani & Associates LLP 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. A. Sangani & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Mkk Holdings 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 Mkk Holdings Pvt Ltd
Mkk Holdings Pvt Ltd is currently managed by 5 directors, with 2 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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Manish Mahendra Khatau
Also directs:
Indokem Limited, Khatau Leasing And Finance Company Private Limited, Asha Marine Products Private Limited and 4 more
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Director | 30 Sep 2022 | 3 Years 10 Months | Current |
| Anil Kishore Khatau | Director | 11 Jan 1995 | 31 Years 7 Months | Current |
| Mahendra Kishore Khatau | Director | 10 Oct 1991 | 34 Years 10 Months | Current |
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Leelabai Kishore Khatau
Also directs:
Khatau Leasing And Finance Company Private Limited, Asha Marine Products Private Limited, Priyanilgiri Holdings Pvt Ltd and 4 more
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Director | 13 Jun 2012 | 14 Years 2 Months | Current |
| Asha Mahendra Khatau | Director | 30 Sep 2022 | 3 Years 10 Months | Current |
Financials of Mkk Holdings Pvt Ltd FY 2025 filings available
Ten-year financial statements for Mkk Holdings Pvt Ltd
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 Mkk Holdings Pvt Ltd
Shareholding and ownership data for Mkk Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Mkk Holdings Pvt Ltd
Mkk Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mkk Holdings Pvt Ltd
View historical data on people associated with Mkk Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mkk Holdings 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 Mkk Holdings Pvt Ltd
GST registrations and filing compliance for Mkk Holdings 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 Mkk Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mkk Holdings 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 Mkk Holdings Pvt Ltd
MSME payment history for Mkk Holdings 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
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Subsidiaries & Group Companies of Mkk Holdings Pvt Ltd
Corporate group structure for Mkk Holdings 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 Mkk Holdings Pvt Ltd
MCA filings and documents for Mkk Holdings 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
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Recent Activity on Mkk Holdings Pvt Ltd
Frequently Asked Questions about Mkk Holdings Pvt Ltd
Mkk Holdings Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 1981 (45+ years old) and is registered under CIN U65920MH1981PTC024151.
The current directors of Mkk Holdings Pvt Ltd are:
- Manish Mahendra Khatau - Director
- Anil Kishore Khatau - Director
- Mahendra Kishore Khatau - Director
- Leelabai Kishore Khatau - Director
- Asha Mahendra Khatau - Director
The primary industry of Mkk Holdings Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mkk Holdings Pvt Ltd can be reached at the registered office: 410411 Khatau Housemogul Lane Mahim, Mumbai, Maharashtra, India – 400016.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at 410411 Khatau Housemogul Lane Mahim, Mumbai, Maharashtra, India – 400016.