MKV Trading Private Limited
About MKV Trading Private Limited
Data last updated:
MKV Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 01 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2008PTC177531.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Charanjeet Kaur Virk and Balbir Singh Virk.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 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.
Company details
Contact details
MKV Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 36 Neb Valley Neb Sarai, New Delhi, Delhi, India – 110068
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 MKV Trading Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of MKV Trading Private Limited, buy the company report.
Board of directors of MKV Trading Private Limited
MKV Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balbir Singh Virk | Additional Director | 31 May 2011 | 15 Years 5 Months | Current |
| Charanjeet Kaur Virk | Director | 01 May 2008 | 18 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Feb 2010 | 10205481 | Bank of India | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving MKV Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MKV Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for MKV Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MKV Trading Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Sarah Singh ceased to be Whole-Time Director on 28 Jul 2011.
Frequently asked questions
MKV Trading is an active private limited company based in New Delhi, Delhi, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 01 May 2008 (18+ years old) and is registered under CIN U52100DL2008PTC177531.
MKV Trading has 2 current directors:
- Balbir Singh Virk - Additional Director
- Charanjeet Kaur Virk - Director
The latest financial statements of MKV Trading on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of MKV Trading is U52100DL2008PTC177531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MKV Trading was incorporated on 01 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Sarah Singh ceased to be Whole-Time Director on 28 Jul 2011. Balbir Singh Virk was appointed as Additional Director on 31 May 2011. Nirmal Kumar Nayak ceased to be Director on 26 Feb 2009. MKV Trading has 4 board changes on record in total.
The registered office of MKV Trading is at A – 36 Neb Valley Neb Sarai, New Delhi, Delhi, India – 110068.
MKV Trading operates in the home appliances industry, in the non specialized stores segment.
MKV Trading has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of MKV Trading is active non-compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
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