Mlk Trading Private Limited
About Mlk Trading Private Limited
Data last updated: 24 July 2025
Mlk Trading Private Limited was a private limited company based in Coimbatore, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 September 2018.
Registered with ROC Coimbatore under CIN U51909TZ2018PTC031005.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹30,000. It was led by directors Anandan Loganathan and Kumararathinam Palanisamy.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Ts No.2913 / Part Angannan Site Ramanathapuram, Coimbatore, Tamil Nadu, India – 641045.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressTs No.2913 / Part Angannan Site Ramanathapuram, Coimbatore, Tamil Nadu, India – 641045
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Mlk Trading Private Limited
Mlk Trading Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Anandan Loganathan
Also directs:
Billion Dollars Technologies Private Limited
|
Director | 25 Sep 2018 | 7 Years 10 Months | As last reported |
|
Kumararathinam Palanisamy
Also directs:
Straits Partners Llp
|
Director | 25 Sep 2018 | 7 Years 10 Months | As last reported |
Financials of Mlk Trading Private Limited FY 2020 filings available
Ten-year financial statements for Mlk Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Mlk Trading Private Limited
Shareholding and ownership data for Mlk Trading Private Limited
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Charges & Borrowings Mlk Trading Private Limited
Mlk Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mlk Trading Private Limited
View historical data on people associated with Mlk Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mlk Trading Private Limited
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- Monthly headcount
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GST Compliance of Mlk Trading Private Limited
GST registrations and filing compliance for Mlk Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mlk Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mlk Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Mlk Trading Private Limited
MSME payment history for Mlk Trading Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mlk Trading Private Limited
Corporate group structure for Mlk Trading Private Limited
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MCA Filings & Documents of Mlk Trading Private Limited
MCA filings and documents for Mlk Trading 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
- Complete filing index
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Recent Activity on Mlk Trading Private Limited
Frequently Asked Questions about Mlk Trading Private Limited
Mlk Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mlk Trading Private Limited is a struck-off private limited company in the trading sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 25 September 2018 and is registered under CIN U51909TZ2018PTC031005. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mlk Trading Private Limited are:
- Anandan Loganathan - Director
- Kumararathinam Palanisamy - Director
The CIN (Corporate Identification Number) of Mlk Trading Private Limited is U51909TZ2018PTC031005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mlk Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Ts No.2913 Part Angannan Site Ramanathapuram, Coimbatore, Tamil Nadu, India – 641045.