MLK Mega Retail Private Limited
About MLK Mega Retail Private Limited
Data last updated:
MLK Mega Retail Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 02 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2013PTC246940. Its GSTIN is 07AAICM4629G1ZD (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikas Khanna and Sushma Khanna.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at A – 39 Phase 3 Ashok Vihar, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.65 Cr, a decline of 84% compared to the previous year. For the same year it recorded a net loss of ₹5.93 Lakh (net margin -1.6%) and EBITDA of ₹12.41 Lakh (EBITDA margin 3.4%).
As per MCA filings, the company has open charges of ₹6.6 Lakh on record. Court records list 11 cases involving the company, including 5 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
MLK Mega Retail Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressA – 39 Phase 3 Ashok Vihar, New Delhi, Delhi, India – 110052
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of MLK Mega Retail Private Limited, buy the company report.
- 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
Business activity
The main business activity of MLK Mega Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of MLK Mega Retail Private Limited, buy the company report.
Financials of MLK Mega Retail Private Limited
FY 2017 filings availableMLK Mega Retail Private Limited reported revenue of ₹3.65 Cr (down 84% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 84% in the latest year. EBITDA fell 1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.65 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹12.41 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹5.93 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.4% | ||
| Net Profit Margin | -1.6% | ||
| 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 MLK Mega Retail Private Limited, buy the company report.
Board of directors of MLK Mega Retail Private Limited
MLK Mega Retail has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Khanna | Director | 02 Jan 2013 | 13 Years 9 Months | Current |
| Sushma Khanna | Director | 02 Jan 2013 | 13 Years 9 Months | Current |
Peer comparison
MLK Mega Retail Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bellyfit Food and Beverages Private Limited | ₹3.65 Cr (FY 2024) | 21.0% | Ramprastha, Haryana, India | |||
| Breakneck Technologies Private Limited | ₹3.65 Cr (FY 2025) | -5.0% | Ranchi, Jharkhand, India | |||
| India Circus Retail Private Limited | ₹3.65 Cr (FY 2017) | 3.0% | Mumbai, Maharashtra, India | |||
| Rajwadi Vegetable Hub Private Limited | ₹3.65 Cr (FY 2024) | 278.0% | Bavla, Gujarat, India | |||
| Showoff Pets (OPC) Private Limited | ₹3.65 Cr (FY 2021) | -7.0% | Chennai, Tamil Nadu, India | |||
| MLK Mega Retail Private Limitedthis company | ₹3.65 Cr (FY 2017) | -₹5.93 Lakh | -1.6% | -84.0% | New Delhi, Delhi, India | |
| MG Medical Devices (OPC) Private Limited | ₹3.65 Cr (FY 2025) | 879.0% | Imphal, Manipur, India | |||
| Choudhary Tractors Private Limited | ₹3.65 Cr (FY 2025) | -12.0% | Sikar, Rajasthan, India | |||
| Arivation Fashiontech Private Limited | ₹3.65 Cr (FY 2023) | 132.0% | Gurgaon, Haryana, India | |||
| Darjo Retail Private Limited | ₹3.65 Cr (FY 2022) | 275.0% | Gurgaon, Haryana, India | |||
| Rajeshshah Impex Private Limited | ₹3.65 Cr (FY 2017) | 129.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of MLK Mega Retail Private Limited, buy the company report.
Auditor
MLK Mega Retail Private Limited is audited by STRG & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| STRG & ASSOCIATES | FY 2017 | 014826N |
Shareholding
The shareholding of MLK Mega Retail 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of MLK Mega Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2016 | 10621650 | State Bank of India | ₹6.6 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
MLK Mega Retail Private Limited has 11 court cases on record: 5 filed by MLK Mega Retail, 6 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 6 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, West, Delhi | Criminal case | Filed by the company against Magpie Fashion Pvt Ltd and 2 others | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by TCNS Clothing Company Pvt Ltd | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of MLK Mega Retail Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MLK Mega Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MLK Mega Retail has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICM4629G1ZD | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of MLK Mega Retail Private Limited, buy the company report.
Recent activity
MLK Mega Retail Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Lata Khanna ceased to be Director on 01 Mar 2021.
Frequently asked questions
MLK Mega Retail is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 02 January 2013 (13+ years old) and is registered under CIN U52100DL2013PTC246940.
MLK Mega Retail has 2 current directors:
- Vikas Khanna - Director
- Sushma Khanna - Director
The latest financial statements of MLK Mega Retail on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of MLK Mega Retail is 07AAICM4629G1ZD, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of MLK Mega Retail is U52100DL2013PTC246940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MLK Mega Retail has 11 court cases on record: 5 filed by the company and 6 filed against it. 1 is pending.
MLK Mega Retail was incorporated on 02 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of MLK Mega Retail by revenue are Bellyfit Food and Beverages Private Limited, Breakneck Technologies Private Limited, India Circus Retail Private Limited, Rajwadi Vegetable Hub Private Limited, Showoff Pets (OPC) Private Limited and 5 more, all in the same principal business activity (retail trading).
Lata Khanna ceased to be Director on 01 Mar 2021. Sushma Khanna was appointed as Director on 02 Jan 2013. Vikas Khanna was appointed as Director on 02 Jan 2013.
The registered office of MLK Mega Retail is at A – 39 Phase 3 Ashok Vihar, New Delhi, Delhi, India – 110052.
MLK Mega Retail operates in the trading industry, in the retailers segment.