Mld India Retail Mart Private Limited
About Mld India Retail Mart Private Limited
Data last updated: 12 February 2026
Mld India Retail Mart Private Limited is a private limited company based in Sehore, Madhya Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 May 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U52599MP2012PTC028345.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Yadav and Amit Kumar Yadav.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSubhash Nagar Colony Englishpura, Sehore, Madhya Pradesh, India – 466001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Business Activity of Mld India Retail Mart Private Limited
Mld India Retail Mart Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Mld India Retail Mart Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Mld India Retail Mart Private Limited
Mld India Retail Mart Private Limited is audited by CA ANSHUL AGRAWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA ANSHUL AGRAWAL | Locked | Locked | Locked |
Complete auditor history for Mld India Retail Mart Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mld India Retail Mart Private Limited
Mld India Retail Mart 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 |
|---|---|---|---|---|
| Deepak Yadav | Additional Director | 13 Feb 2021 | 5 Years 5 Months | Current |
| Amit Kumar Yadav | Director | 03 May 2012 | 14 Years 2 Months | Current |
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.
Ten-year financial statements for Mld India Retail Mart Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Mld India Retail Mart Private Limited
Shareholding and ownership data for Mld India Retail Mart Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Mld India Retail Mart Private Limited
Mld India Retail Mart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mld India Retail Mart Private Limited
View historical data on people associated with Mld India Retail Mart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mld India Retail Mart Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mld India Retail Mart Private Limited
GST registrations and filing compliance for Mld India Retail Mart Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Mld India Retail Mart Private Limited
Credit ratings, litigation, and regulatory alerts for Mld India Retail Mart Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mld India Retail Mart Private Limited
MSME payment history for Mld India Retail Mart 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
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Subsidiaries & Group Companies of Mld India Retail Mart Private Limited
Corporate group structure for Mld India Retail Mart Private Limited
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MCA Filings & Documents of Mld India Retail Mart Private Limited
MCA filings and documents for Mld India Retail Mart 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
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Recent Activity on Mld India Retail Mart Private Limited
Frequently Asked Questions about Mld India Retail Mart Private Limited
Mld India Retail Mart Private Limited is an active private limited company in the trading sector based in Sehore, Madhya Pradesh, India. It was incorporated on 03 May 2012 (14+ years old) and is registered under CIN U52599MP2012PTC028345.
Mld India Retail Mart Private Limited reported revenue of ₹2.03 Lakh for FY 2017.
The current directors of Mld India Retail Mart Private Limited are:
- Deepak Yadav - Additional Director
- Amit Kumar Yadav - Director
The primary industry of Mld India Retail Mart Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Mld India Retail Mart Private Limited can be reached at the registered office: Subhash Nagar Colony Englishpura, Sehore, Madhya Pradesh, India – 466001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.