Mlmk Enterprises Private Limited
About Mlmk Enterprises Private Limited
Data last updated: 01 January 2026
Mlmk Enterprises Private Limited is a private limited company based in Kaushambi, Uttar Pradesh, India. It specialises in mall and retail management, a part of the broader business services sector. Incorporated on 12 July 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U55101UP2016PTC084840.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.39 Cr. It is led by directors Mukesh Kumar and Anil Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Mukesh Kumar Kesharwani Nagar Panchayat Sabzi Mandi Ajuha, Kaushambi, Uttar Pradesh, India – 212215.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Mukesh Kumar Kesharwani Nagar Panchayat Sabzi Mandi Ajuha, Kaushambi, Uttar Pradesh, India – 212215
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IndustryBusiness Services, Mall & Retail Management
- 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
Business Activity of Mlmk Enterprises Private Limited
Mlmk Enterprises Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Mlmk Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mlmk Enterprises Private Limited
Mlmk Enterprises Private Limited is audited by S.R. GUPTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Mlmk Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mlmk Enterprises Private Limited
Mlmk Enterprises 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 |
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Mukesh Kumar
Also directs:
Mkak Enterprises Private Limited
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Director | 12 Jul 2016 | 10 Years 1 Months | Current |
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Anil Kumar
Also directs:
Mkak Enterprises Private Limited
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Director | 12 Jul 2016 | 10 Years 1 Months | Current |
Financials of Mlmk Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Mlmk Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mlmk Enterprises Private Limited
Shareholding and ownership data for Mlmk Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mlmk Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2024 | State Bank of India | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mlmk Enterprises Private Limited
View historical data on people associated with Mlmk Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mlmk Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mlmk Enterprises Private Limited
GST registrations and filing compliance for Mlmk Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mlmk Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Mlmk Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mlmk Enterprises Private Limited
MSME payment history for Mlmk Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Mlmk Enterprises Private Limited
Corporate group structure for Mlmk Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mlmk Enterprises Private Limited
MCA filings and documents for Mlmk Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Mlmk Enterprises Private Limited
Frequently Asked Questions about Mlmk Enterprises Private Limited
Mlmk Enterprises Private Limited is an active private limited company in the business services sector based in Kaushambi, Uttar Pradesh, India. It was incorporated on 12 July 2016 (10+ years old) and is registered under CIN U55101UP2016PTC084840.
The current directors of Mlmk Enterprises Private Limited are:
- Mukesh Kumar - Director
- Anil Kumar - Director
The primary industry of Mlmk Enterprises Private Limited is business services. The company specifically operates in mall and retail management. The company is currently active in this sector.
Mlmk Enterprises Private Limited can be reached at the registered office: CO Mukesh Kumar Kesharwani Nagar Panchayat Sabzi Mandi Ajuha, Kaushambi, Uttar Pradesh, India – 212215.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.39 Cr.
The company has its registered office at CO Mukesh Kumar Kesharwani Nagar Panchayat Sabzi Mandi Ajuha, Kaushambi, Uttar Pradesh, India – 212215.