Mvd Estates Private Limited
About Mvd Estates Private Limited
Data last updated: 24 July 2025
Mvd Estates Private Limited is a private limited company based in New 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 financial brokerage, a part of the broader financial services sector. Incorporated on 25 June 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U68200DL1999PTC100399.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54.52 Lakh. It is led by directors Mahender Kumar Gupta and Aruna Gupta.
Last AGM: 13 May 2024. Financial statements filed for year ended 31 March 2024. Office: 20/8 Shakti Nagar, New Delhi, Delhi, India – 110007.
As per the financials filed for FY 2024, the company reported a revenue of ₹82.09 Lakh, a decline of 5% compared to the previous year.
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.
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Registered Address20/8 Shakti Nagar, New Delhi, Delhi, India – 110007
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IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
- 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
CIN History of Mvd Estates Private Limited
Mvd Estates Private Limited has one previous CIN (Corporate Identification Number): U65993DL1999PTC100399. The current CIN is U68200DL1999PTC100399, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200DL1999PTC100399 | Current |
| U65993DL1999PTC100399 | Previous |
Business Activity of Mvd Estates Private Limited
Mvd Estates Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Mvd Estates 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 Mvd Estates Private Limited
Mvd Estates Private Limited is audited by S M A & ASSOCIATES 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 |
|---|---|---|---|
| S M A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mvd Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Mvd Estates Private Limited
Mvd Estates 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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Mahender Kumar Gupta
Also directs:
Mvd Estates Llp, M. K. Aruna Leasing & Properties Limited, Delstox Stocks And Shares Limited and 1 more
|
Director | 25 Jun 1999 | 27 Years 0 Months | As last reported |
| Aruna Gupta | Director | 25 Jun 1999 | 27 Years 0 Months | As last reported |
Financials of Mvd Estates Private Limited FY 2024 filings available
Mvd Estates Private Limited reported revenue of ₹82.09 Lakh (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Mvd Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mvd Estates Private Limited
Shareholding and ownership data for Mvd Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Mvd Estates Private Limited
Mvd Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mvd Estates Private Limited
View historical data on people associated with Mvd Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mvd Estates 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 Mvd Estates Private Limited
GST registrations and filing compliance for Mvd Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Mvd Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Mvd Estates 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 Mvd Estates Private Limited
MSME payment history for Mvd Estates 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
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Subsidiaries & Group Companies of Mvd Estates Private Limited
Corporate group structure for Mvd Estates Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mvd Estates Private Limited
MCA filings and documents for Mvd Estates 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 Mvd Estates Private Limited
Frequently Asked Questions about Mvd Estates Private Limited
Mvd Estates 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.
Mvd Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 June 1999 and is registered under CIN U68200DL1999PTC100399. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mvd Estates Private Limited is U68200DL1999PTC100399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Mvd Estates Private Limited are:
- Mahender Kumar Gupta - Director
- Aruna Gupta - Director
The primary industry of Mvd Estates Private Limited is financial services. The company specifically operates in financial brokerage.
Mvd Estates Private Limited was incorporated on 25 June 1999. Registered with ROC Delhi.