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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressA – 39 Phase 3 Ashok Vihar, New Delhi, Delhi, India – 110052
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Business Activity of MLK Mega Retail Private Limited
The main business activity of MLK Mega Retail is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of MLK Mega Retail Private Limited FY 2017 filings available
MLK Mega Retail Private Limited reported revenue of ₹3.65 Cr (down 84% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of MLK Mega Retail Private Limited
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 of MLK Mega Retail Private Limited
| 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 of MLK Mega Retail Private Limited
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of MLK Mega Retail are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 of MLK Mega Retail Private Limited
MLK Mega Retail Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| 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 Limited this company | ₹3.65 Cr (FY 2017) | •••• | •••• | -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 |
Peers are the five companies nearest above and the five nearest below MLK Mega Retail by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of MLK Mega Retail Private Limited
MLK Mega Retail Private Limited is audited by STRG & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| STRG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of MLK Mega Retail Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MLK Mega Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2016 | State Bank of India | ₹6.6 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of MLK Mega Retail Private Limited
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. Status as checked between 21 Sep 2026 and 04 Oct 2026.
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 Limited | Disposed |
| District court, West, Delhi | Criminal case | Filed by the company against Fashion Pvt Ltd | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by TCNS Clothing Co. Limited | 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 |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at MLK Mega Retail Private Limited
Employment history and EPFO contributions of people linked to MLK Mega Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on MLK Mega Retail Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for MLK Mega Retail Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 MLK Mega Retail Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 MLK Mega Retail Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of MLK Mega Retail Private Limited
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 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MLK Mega Retail Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MLK Mega Retail Private Limited
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 reported revenue of ₹3.65 Cr for FY 2017 (down 84% YoY).
MLK Mega Retail has 2 current directors:
- Vikas Khanna - Director
- Sushma Khanna - Director
MLK Mega Retail reported a net loss of ₹5.93 Lakh (net margin -1.6%) and EBITDA of ₹12.41 Lakh (EBITDA margin 3.4%) for FY 2017, as per its filed financial statements.
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.