Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MILESTONE EXIMP PRIVATE LIMITED
CIN: U14100MH1998PTC114345
MILESTONE EXIMP PRIVATE LIMITED (CIN: U14100MH1998PTC114345) is a Private company incorporated on 03 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
MILESTONE EXIMP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILESTONE EXIMP PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of MILESTONE EXIMP PRIVATE LIMITED are SARWAN SAWARTHIA, RAJESH KUMAR KAMAL CHAND BAID, KIRAN SAWARTHIA, and SUMIT BAID.
MILESTONE EXIMP PRIVATE LIMITED's Corporate Identification Number (CIN) is U14100MH1998PTC114345 and its registration number is 114345. Users may contact MILESTONE EXIMP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILESTONE EXIMP PRIVATE LIMITED is 15, FLOOR 4, PLOT 236/238, MUKTI CHAITANYA, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGAD I MASJID, , MUMBAI, Maharashtra, India - 400003.
Current status of MILESTONE EXIMP PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MILESTONE EXIMP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MILESTONE EXIMP
Purchase full report of MILESTONE EXIMP
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MILESTONE EXIMP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MILESTONE EXIMP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02139830 | SARWAN SAWARTHIA | Director | 2013-09-30 |
| 02216907 | RAJESH KUMAR KAMAL CHAND BAID | Director | 2008-07-28 |
| 06679601 | KIRAN SAWARTHIA | Director | 2013-09-30 |
| 00295812 | SUMIT BAID | Director | 2017-04-01 |
Past Directors & Key Managerial Personnel of MILESTONE EXIMP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00481799 | SHOBHADEVI BAID | Director | - | 2008-07-20 |
| 00481851 | KAMALCHAND SANTOKCHAND BAID | Director | - | 2008-07-20 |
| 02139830 | SARWAN SAWARTHIA | Additional Director | - | 2013-09-30 |
| 02216907 | RAJESH KUMAR KAMAL CHAND BAID | Additional Director | - | 2008-07-28 |
| 02261408 | SANDEEP DEVJI GAMRE | Additional Director | - | 2008-07-28 |
| 02261408 | SANDEEP DEVJI GAMRE | Director | - | 2017-04-01 |
| 06679601 | KIRAN SAWARTHIA | Additional Director | - | 2013-09-30 |
| 00295812 | SUMIT BAID | Additional Director | - | 2017-04-01 |
Other Directorships of SHOBHADEVI BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GETALONG IMPEX LLP | AAD-4326 | Designated Partner | - | 2023-09-28 |
| GETALONG IMPEX PRIVATE LIMITED | U24132MH1993PTC075789 | Director | 1996-04-14 | Ongoing |
Other Directorships of KAMALCHAND SANTOKCHAND BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GETALONG IMPEX LLP | AAD-4326 | Designated Partner | 2015-02-24 | Ongoing |
| DURGESHWARI GARMENTS PRIVATE LIMITED | U18101DL2006PTC149642 | Additional Director | - | 2013-09-30 |
| DURGESHWARI GARMENTS PRIVATE LIMITED | U18101DL2006PTC149642 | Director | 2013-09-30 | Ongoing |
| GETALONG IMPEX PRIVATE LIMITED | U24132MH1993PTC075789 | Director | 1993-12-24 | Ongoing |
Other Directorships of SARWAN SAWARTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM HARIKA BUILDERS AND DEVELOPERS LLP | AAM-6658 | Designated Partner | 2018-05-21 | Ongoing |
| DURGESHWARI GARMENTS PRIVATE LIMITED | U18101DL2006PTC149642 | Director | 2006-06-12 | Ongoing |
| STONEAGE BUILDERS & DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC185187 | Director | - | 2022-12-15 |
Other Directorships of RAJESH KUMAR KAMAL CHAND BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GETALONG IMPEX LLP | AAD-4326 | Designated Partner | 2023-09-29 | Ongoing |
| GETALONG IMPEX LLP | AAD-4326 | Designated Partner | - | 2021-04-30 |
| OM HARIKA BUILDERS AND DEVELOPERS LLP | AAM-6658 | Designated Partner | 2018-05-21 | Ongoing |
| AVANCE LIGHTING INDUSTRIES PRIVATE LIMITED | U29309MH2020PTC336880 | Director | 2020-01-30 | Ongoing |
| STONEAGE BUILDERS & DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC185187 | Director | - | 2022-12-15 |
| SHIVRUDRA REALTY PROJECTS PRIVATE LIMITED | U45203MH2022PTC390559 | Director | 2022-09-16 | Ongoing |
Other Directorships of SANDEEP DEVJI GAMRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBRA NATURAL RESOURCES PRIVATE LIMITED | U51101MH2011PTC222329 | Director | - | 2013-02-22 |
Other Directorships of KIRAN SAWARTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM HARIKA BUILDERS AND DEVELOPERS LLP | AAM-6658 | Partner | 2018-05-21 | Ongoing |
| AVANCE LIGHTING INDUSTRIES PRIVATE LIMITED | U29309MH2020PTC336880 | Director | 2021-11-22 | Ongoing |
| STONEAGE BUILDERS & DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC185187 | Director | - | 2022-12-15 |
| SMP SECURITIES LIMITED | U74899DL1995PLC064455 | Director | - | 2010-10-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2016PTC271628 | LEEKRUN MULTI TRADING PRIVATE LIMITED | 11, 3RD FLOOR, PLOT NO. 236/238, MUKTI CHAITANYA HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI , MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAP-9633 | H.D. & BORKAR INFRA LLP | 401,FLOOR 4TH, PLOT 232 AND 234, HAZRAT ABBAS ROAD SAMUEL STREET, VADGADI, MASJID, MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAK-1653 | ZETA SCIENTIFIC LLP | 12, Floor-3, Plot -236/238, Mukti Chaitanya, Samuel Street, Masjid. Mumbai, Maharashtra, India - 400003 |
| ACG-9346 | EK-RUTI FRAGRANCES LLP | FLOOR G-5, PLOT 206, HAZRAT ABBAS ROAD,,SAMUEL STREET VADGADI MASJID,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABC-0112 | EXTRAAF COLLECTIVE LLP | Floor-GRD, Plot no.-218/220, Kapurwala Building,,Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32112MH2025PTC461225 | SAMYANKK DIAMTREND PRIVATE LIMITED | 34 ,FLOOR-5TH, PLOT-333, MAHAVIR CHAMBER,,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India |
| U21009MH2023PTC410949 | NAKNOW PHARMA SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2023PTC410896 | PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| AAI-8696 | SYNERGY SUPERVISORY SERVICES LLP | 21, FLOOR 4, 233, BHATI NIWAS, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID,MANDVI, MUMBAI, Maharashtra, India - 400003 |
| AAC-2959 | ADI FOODS LLP | FLOOR-1, PLOT - 218/220, KAPURWALA BUILDING, HAZRAT ABBAS ROAD,SAMUEL STREET, MASJID(W) MUMBAI, Maharashtra, India - 400003 |
| AAR-4722 | NAMOSHREE PETROCHEM LLP | 10,4TH FLOOR PLOT 339/343 RAWAL CHAMBERS HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MUMBAI, Maharashtra, India - 400003 |
| U51909MH2022PTC390366 | RIDAANZ ELECTRONICS PRIVATE LIMITED | 41, Floor 4, Plot 303/307, Abhishek Bldg Hazrat Abbas Road, Samuel Street, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U63022MH2021PTC373974 | VARDHAMAN C&F SOLUTION PRIVATE LIMITED | MUKTI CHAITANYA 3RD FLOOR, SAMUEL STREET OFFICE NO.11/236-238, MASJID WEST , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2015PTC267962 | KIDS LEARNING PRIVATE LIMITED | 236/238,Mukti Chaitanya CHS, Samuel Street, Office No.11,3rd Floor, Masjid, , MUMBAI, Maharashtra, India - 400003 |
| AAN-6536 | RAVIGO ENTERPRISES LLP | 303,3RD,FLOOR,PLOT NO-272/274,SADANAND BUILDING HAZRAT ABBAS ROAD,SAMUEL STREET,VADGADI,MASJID MUMBAI, Maharashtra, India - 400003 |
| ABD-0792 | SPHEREX LETS INDIA WORK LLP | R-E, FLOOR-1 PLOT-217/219, AVINGWALA BUILDING,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, BUNDER WEST Mumbai, Maharashtra, India - 400003 |
| AAX-9972 | BILLSAFE TECHNOLOGIES LLP | 10, Floor 2, Plot 290 to 292, Dhobi Building, Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| U63030MH2021PTC354602 | WAGNER LOGISTICS PRIVATE LIMITED | 4A, FLOOR - 1, 275, SHREE JI BHUVAN HAZRAT ABBAS ROAD , SAMUEL STREET VADGA MASJID , MAND VI, , MUMBAI, Maharashtra, India - 400003 |
| U46909MH2026PTC469602 | BAYLIX TRADERS PRIVATE LIMITED | 25,FLOOR-2,275,SHREEJI BHUVAN,HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID,MANDVI,MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U63040MH2022PTC389570 | SCRIBBLES EXPRESS FREIGHT PRIVATE LIMITED | 18, FLOOR 3RD PLOT 339/343 RAWAL CHAMBERS HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MASJID MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U46599MH2025PTC447507 | NIHITH SALESS PRIVATE LIMITED | 15 FL-4,P.No-236/238,Hazrat Abbas Road,Mumbai,Mumbai,Maharashtra,400003-India |
| U46309MH2023PTC402039 | BRITON EXIM PRIVATE LIMITED | SHOP NO. 26, FLOOR 4TH, 349/353, INDU CHAMBERS,,HAJRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India |
| AAP-9791 | SHANGHVI DYE-CHEM INDUSTRIES LLP | 207, FLOOR 1 KUTCHHI HOUSE, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI, MASJID, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U72200MH2022PTC386856 | SOURENE EXIM PRIVATE LIMITED | office no 18 floor3 Rawal Chamber Hazrat Abbas Road, Samuel Street,Mandvi,Masjid , Mumbai, Maharashtra, India - 400003 |
| AAD-4326 | GETALONG IMPEX LLP | 236/238 4TH FLOORSAMUEL STREET R NO 15 4 TH FLOOR MUMBAI, Maharashtra, India - 400003 |
| U24132MH1993PTC075789 | GETALONG IMPEX PRIVATE LIMITED | 236/238 4TH FLOORSAMUEL STREET R NO 15 4 TH FLOOR , MUMBAI, Maharashtra, India - 400003 |
| AAH-6777 | FORTUNE CLEARING & FORWARDING LLP | ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U52291MH2026PTC465715 | ROUTEMAX VENTURE PRIVATE LIMITED | OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U51900MH1997PLC107491 | AJINKYA TRADING LIMITED | 236/238 SAMUEL STREET4TH FLOOR , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100264268 | 2019-05-25 | - | - | 29,000,000.00 | Standard Chartered Bank | |
| 100384626 | 2020-10-27 | - | - | 5,584,353.00 | Standard Chartered Bank | |
| 100436718 | 2021-03-26 | 2022-12-15 | - | 140,000,000.00 | ICICI BANK LIMITED | |
| 100588861 | 2022-06-22 | - | - | 50,000,000.00 | Standard Chartered Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.