Mukul Agencies Private Limited
About Mukul Agencies Private Limited
Data last updated: 22 July 2025
Mukul Agencies Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 26 March 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U21012DL1999PTC099037.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.84 Lakh.
Last AGM: 10 September 2020. Financial statements filed for year ended 31 March 2020. Office: Office No. 203 Second Floor P.P. Trade Centre Plot No. P – 1 Netaji Subhash Place Pita, Mpura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.52 Cr, a decline of 81% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹6.38 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No. 203 Second Floor P.P. Trade Centre Plot No. P – 1 Netaji Subhash Place Pita, Mpura, Delhi, Delhi, India – 110034
-
IndustryTrading, Other Wholesale, Wholesale
- 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 Mukul Agencies Private Limited
Mukul Agencies Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mukul Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mukul Agencies Private Limited
Mukul Agencies Private Limited is audited by JAIN PRAVEEN KUMAR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN PRAVEEN KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Mukul Agencies 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
Verified entity values are shown only after access is granted.
Board of Directors of Mukul Agencies Private Limited
Mukul Agencies Private Limited has had 8 former directors who have contributed to the organization's development.
Financials of Mukul Agencies Private Limited FY 2020 filings available
Mukul Agencies Private Limited reported revenue of ₹10.52 Cr (down 81.00% YoY) for FY 2020.
Ten-year financial statements for Mukul Agencies 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 Mukul Agencies Private Limited
Shareholding and ownership data for Mukul Agencies 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 Mukul Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2019 | Others | ₹3 Cr | Satisfied |
| 27 May 2006 | The Vaish Co-Operative New Bank Limited | ₹27.72 Lakh | Satisfied |
| 31 Mar 2001 | Oriental Bank of Commerce | ₹60 Lakh | Satisfied |
| 31 Mar 2001 | ₹2.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Mukul Agencies Private Limited
View historical data on people associated with Mukul Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mukul Agencies 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
Verified entity values are shown only after access is granted.
GST Compliance of Mukul Agencies Private Limited
GST registrations and filing compliance for Mukul Agencies 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mukul Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Mukul Agencies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mukul Agencies Private Limited
MSME payment history for Mukul Agencies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mukul Agencies Private Limited
Corporate group structure for Mukul Agencies 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mukul Agencies Private Limited
MCA filings and documents for Mukul Agencies 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 Mukul Agencies Private Limited
Frequently Asked Questions about Mukul Agencies Private Limited
Mukul Agencies Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mukul Agencies Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 26 March 1999 and is registered under CIN U21012DL1999PTC099037. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mukul Agencies Private Limited is U21012DL1999PTC099037. 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 Mukul Agencies Private Limited is trading. The company specifically operates in other wholesale.
Mukul Agencies Private Limited was incorporated on 26 March 1999. Registered with ROC Delhi.
Mukul Agencies Private Limited can be reached at the registered office: Office No. 203 Second Floor P.P. Trade Centre Plot No. P – 1 Netaji Subhash Place Pita, Mpura, Delhi, Delhi, India – 110034.