Mkv Trading Private Limited
About Mkv Trading Private Limited
Data last updated: 25 February 2026
Mkv Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 01 May 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U52100DL2008PTC177531.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balbir Singh Virk and Charanjeet Kaur Virk.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: A – 36 Neb Valley Neb Sarai, New Delhi, Delhi, India – 110068.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 36 Neb Valley Neb Sarai, New Delhi, Delhi, India – 110068
-
IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
Board of Directors of Mkv Trading Private Limited
Mkv Trading Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Balbir Singh Virk | Additional Director | 31 May 2011 | 15 Years 2 Months | Current |
| Charanjeet Kaur Virk | Director | 01 May 2008 | 18 Years 3 Months | Current |
Financials of Mkv Trading Private Limited FY 2012 filings available
Ten-year financial statements for Mkv Trading 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 of Mkv Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2010 | Bank of India | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mkv Trading Private Limited
View historical data on people associated with Mkv Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mkv Trading 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 Mkv Trading Private Limited
GST registrations and filing compliance for Mkv Trading 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 Mkv Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mkv Trading 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 Mkv Trading Private Limited
MSME payment history for Mkv Trading 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 Mkv Trading Private Limited
Corporate group structure for Mkv Trading 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 Mkv Trading Private Limited
MCA filings and documents for Mkv Trading 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 Mkv Trading Private Limited
Frequently Asked Questions about Mkv Trading Private Limited
Mkv Trading Private Limited is an active private limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 01 May 2008 (18+ years old) and is registered under CIN U52100DL2008PTC177531.
The current directors of Mkv Trading Private Limited are:
- Balbir Singh Virk - Additional Director
- Charanjeet Kaur Virk - Director
The primary industry of Mkv Trading Private Limited is home appliances. The company specifically operates in non specialized stores. The company is currently active in this sector.
Mkv Trading Private Limited can be reached at the registered office: A – 36 Neb Valley Neb Sarai, New Delhi, Delhi, India – 110068.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 36 Neb Valley Neb Sarai, New Delhi, Delhi, India – 110068.