MLD India Retail Mart Private Limited

MLD India Retail Mart Private Limited - trading in Sehore, Madhya Pradesh, India. FY 2026 financials & compliance.
CIN U52599MP2012PTC028345 Incorporated 03 May 2012 ROC Gwalior HQ Sehore, Madhya Pradesh, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
₹2.03 Lakh
Latest filing
Net loss · FY 2017
₹11,291
Net margin -5.6%
EBITDA · FY 2017
₹72,681
EBITDA margin 35.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date

About MLD India Retail Mart Private Limited

Data last updated:

MLD India Retail Mart Private Limited is a private limited company based in Sehore, Madhya Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 May 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52599MP2012PTC028345.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Kumar Yadav and Deepak Yadav.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Subhash Nagar Colony Englishpura, Sehore, Madhya Pradesh, India – 466001.

As per the financials filed for FY 2017, the company reported a revenue of ₹2.03 Lakh. For the same year it recorded a net loss of ₹11,291 (net margin -5.6%) and EBITDA of ₹72,681 (EBITDA margin 35.9%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U52599MP2012PTC028345
Registration Number 028345
Incorporation Date 03 May 2012
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

MLD India Retail Mart Private Limited's registered office is in Sehore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Subhash Nagar Colony Englishpura, Sehore, Madhya Pradesh, India – 466001
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of MLD India Retail Mart Private Limited, buy the company report.

Comprehensive company report
MLD India Retail Mart Private Limited - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Business activity

The main business activity of MLD India Retail Mart is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

Financials of MLD India Retail Mart Private Limited

FY 2021 filings available

MLD India Retail Mart Private Limited reported revenue of ₹2.03 Lakh for FY 2017.

Revenue · FY 2017
₹2.03 Lakh
Net loss · FY 2017
₹11,291 margin -5.6%
EBITDA · FY 2017
₹72,681 margin 35.9%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹2.03 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹72,681
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹11,291
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin35.9%
Net Profit Margin-5.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of MLD India Retail Mart Private Limited, buy the company report.

Board of directors of MLD India Retail Mart Private Limited

MLD India Retail Mart has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Deepak YadavAdditional Director13 Feb 20215 Years 8 MonthsCurrent
Amit Kumar YadavDirector03 May 201214 Years 5 MonthsCurrent

Auditor

MLD India Retail Mart Private Limited is audited by CA ANSHUL AGRAWAL for the financial year 2017.

Auditor firmFinancial yearFirm registration number
CA ANSHUL AGRAWALFY 2017408961

Shareholding

The shareholding of MLD India Retail Mart Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of MLD India Retail Mart Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for MLD India Retail Mart 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 MLD India Retail Mart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

MLD India Retail Mart Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Deepak Yadav was appointed as Additional Director on 13 Feb 2021.

AGM
Mld India Retail Mart Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Mld India Retail Mart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior.
Appointed
Deepak Yadav was appointed as Additional Director.
Ceased
Jabbar Khan ceased to be Director.
Ceased
Bhoopendra Kumar Verma ceased to be Director.
Appointed
Amit Kumar Yadav was appointed as Director.
Incorporation
03 May 2012
Mld India Retail Mart Private Limited was registered on 03 May 2012 with Roc Gwalior & aged 14 years 5 months as per MCA records.

Frequently asked questions

MLD India Retail Mart is an active private limited company based in Sehore, Madhya Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 03 May 2012 (14+ years old) and is registered under CIN U52599MP2012PTC028345.

MLD India Retail Mart has 2 current directors:

The latest financial statements of MLD India Retail Mart on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of MLD India Retail Mart is U52599MP2012PTC028345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

MLD India Retail Mart was incorporated on 03 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.

Deepak Yadav was appointed as Additional Director on 13 Feb 2021. Jabbar Khan ceased to be Director on 13 Feb 2021. Bhoopendra Kumar Verma ceased to be Director on 30 May 2018. MLD India Retail Mart has 4 board changes on record in total.

The registered office of MLD India Retail Mart is at Subhash Nagar Colony Englishpura, Sehore, Madhya Pradesh, India – 466001.

MLD India Retail Mart operates in the trading industry, in the wholesale segment.

The compliance status of MLD India Retail Mart is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.

MLD India Retail Mart can be reached at its registered office: Subhash Nagar Colony Englishpura, Sehore, Madhya Pradesh, India – 466001.