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 GLOBAL MONEYMART PRIVATE LIMITED
CIN: U74140DL2006PTC147195 As on: 2026-07-13
MILESTONE GLOBAL MONEYMART PRIVATE LIMITED (CIN: U74140DL2006PTC147195) is a Private company incorporated on 07 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
MILESTONE GLOBAL MONEYMART 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 GLOBAL MONEYMART PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MILESTONE GLOBAL MONEYMART PRIVATE LIMITED are PRAMOD KUMAR, MONA BHUTANI, and VILAKSHAN BHUTANI.
MILESTONE GLOBAL MONEYMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2006PTC147195 and its registration number is 147195. Users may contact MILESTONE GLOBAL MONEYMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILESTONE GLOBAL MONEYMART PRIVATE LIMITED is 101-G,FIRST FLOOR,CROWN HEIGHTS, TWIN DISTRICT CENTRE,SECTOR-10, ROHINI , New Delhi, Delhi, India - 110085.
Current status of MILESTONE GLOBAL MONEYMART 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 GLOBAL MONEYMART 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.
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Purchase full report of MILESTONE GLOBAL MONEYMART
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 GLOBAL MONEYMART 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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Current Directors & Key Managerial Personnel of MILESTONE GLOBAL MONEYMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00331552 | PRAMOD KUMAR | Director | 2006-03-07 |
| 00331592 | MONA BHUTANI | Director | 2006-03-07 |
| 07573749 | VILAKSHAN BHUTANI | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of MILESTONE GLOBAL MONEYMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07573749 | VILAKSHAN BHUTANI | Additional Director | - | 2017-09-30 |
Other Directorships of PRAMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONA BHUTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MNIVESH WEALTH MANAGEMENT LLP | AAL-7194 | Designated Partner | 2019-02-21 | Ongoing |
Other Directorships of VILAKSHAN BHUTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MNIVESH WEALTH MANAGEMENT LLP | AAL-7194 | Designated Partner | 2018-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31908DL2013PTC258684 | SHREE RAGHVENDRA KITCHEN APPLIANCES PRIVATE LIMITED | 409,4TH FLOOR,CROWN HEIGHTS TWIN DISTRICT CENTRE,SECTOR 10,ROHINI , NEW DELHI, Delhi, India - 110085 |
| ACP-9304 | NIRA ESTATES & DEVELOPERS LLP | Unit No. 309, Third Floor, Jaksons Crown Heights,Twin District Centre, Sector-10, Rohini,,Delhi,North West Delhi,Delhi,India-110085 |
| U25209DL2022PTC395306 | AJL POLYMERS PRIVATE LIMITED | Unit No 101H, Crown Heights Plot No 3B1 Twin District Centre, Sector, 10 Rohini,New Delhi,North West,Delhi,110085-India |
| AAI-6722 | ELIXIR DU VIN LLP | Unit No 705, Crown Heights, Plot No 3B1 Twin District Centre, Sector 10, Rohini New Delhi, Delhi, India - 110085 |
| U51909DL2016PTC301387 | BLUEI STORE PRIVATE LIMITED | Unit No 705, Crown Heights, Plot No 3B1, Twin District Centre, Sector 10, Rohini , New Delhi, Delhi, India - 110085 |
| U29192DL2013PTC260516 | AGAPE ENGINEERING PRIVATE LIMITED | UNIT NO. 309, JAKSONS CROWN HEIGHTS, PLOT NO 3B1 TWIN DISTRICT CENTRE, SECTOR-10,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U36912DL2013PTC260196 | INFINITY SOURCING PRIVATE LIMITED | Office No. 311, Plot No. 3B1, Jaksons Crown Heights Twin District Centre, Sector-10, Rohini , New Delhi, Delhi, India - 110085 |
| U70200DL2013PTC258044 | SYMBOLIC BUILDCOM PRIVATE LIMITED | 710, 7TH FLOOR, CROWN HEIGHTS, TWIN DISTRICT CENTRE, SECTOR 10, ROHINI , DELHI, Delhi, India - 110085 |
| U65990DL2010PTC200264 | BSM HOLDINGS PRIVATE LIMITED | 710, 7TH FLOOR, CROWN HEIGHTS, TWIN DISTRICT CENTRE, SECTOR 10, ROHINI , DELHI, Delhi, India - 110085 |
| U74140DL2014PTC267218 | AVS PLACEMENT SERVICES PRIVATE LIMITED | 301, 3RD FLOOR, CROWN HEIGHTS TWIN DISTRICT CENTRE, SECTOR-10, ROHINI , DELHI, Delhi, India - 110085 |
| U74140DL2014PTC267220 | AVS DRILLING SERVICES PRIVATE LIMITED | 301, 3RD FLOOR, CROWN HEIGHTS TWIN DISTRICT CENTRE, SECTOR-10, ROHINI , DELHI, Delhi, India - 110085 |
| U52599DL2006PLC152402 | MAGPPIE RETAIL LIMITED | 206,2nd Floor,Jaksons Crown Heights, Plot No. 381, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U63090DL2008PTC177976 | DYNASTYHOLIDAYS PRIVATE LIMITED | Office No. 212-A, 2nd Floor, Jaksons Crown Heights Twin District Centre, Sector-10, ROHINI , DELHI, Delhi, India - 110085 |
| U63040DL2008PTC182767 | DYNASTYGLOBAL JOURNEYS PRIVATE LIMITED | Office No. 212-A, 2nd Floor, Jaksons Crown Heights Twin District Centre, Sector-10, Rohini , delhi, Delhi, India - 110085 |
| U24304DL2017PTC318070 | SURESHOT AGRO CHEMICALS PRIVATE LIMITED | 807-808, 8th Floor, Jaksons Crown Heights, Plot No.3B1,Twin District Centre,Sector- 10, Rohini , DELHI, Delhi, India - 110085 |
| U52190DL2001PLC110580 | MAGPPIE INTERNATIONAL LIMITED | 206,2nd Floor,Jaksons Crown Heights, Plot No. 381, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U51909DL2012PTC243569 | MOI COMMODITIES INDIA PRIVATE LIMITED | Office No. 216, 2nd Floor, Jaksons Crown Heights, Plot 3B1,Twin District Centre, Sector 10 , Rohini , Delhi, Delhi, India - 110085 |
| ACL-2032 | MOHAN FOOTCARE LLP | Unit No. 507, Jackson Crown Heights,Plot No. 3B1, Twin District Centre, Sector-10, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U29297DL2007PTC160681 | ZYPHER LIFESCIENCES PRIVATE LIMITED | UNIT NO 308-309, JAKSONS CROWN HEIGHTS, PLOT N0 381, TWIN DISTT CENTRE, SECTOR -10,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2014PTC265769 | AWESOME IMPEX PRIVATE LIMITED | 502, 5th Floor, D-Mall, Plot No-1-B/5, Twin District Centre, Sector-10, Rohini , New Delhi, Delhi, India - 110085 |
| U93000DL2012PTC235104 | AVS MULTISERVICES PRIVATE LIMITED | 301, CROWN HEIGHTS, TWIN DISTRICT CENTRE SECTOR-10, ROHINI , DELHI, Delhi, India - 110085 |
| U52100DL2015PTC278679 | GROW POLYMERS PRIVATE LIMITED | UNIT NO-404, JAKSONS CROWN HEIGHTS TWIN DISTRICT CENTRE, SECTOR 10, ROHINI , DELHI, Delhi, India - 110085 |
| U51909DL2011PTC219599 | KIKAN INTERNATIONAL PRIVATE LIMITED | 502 CROWN HEIGHTS 3B1 TWIN DISTRICT CENTRE SECTOR 10 ROHINI , DELHI, Delhi, India - 110085 |
| U70109DL2009PTC190135 | PODDAR INFRATECH PRIVATE LIMITED | 202, Crown Heights, 2nd Floor, Twin District Center Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U49231DL1993PTC054347 | EXPRESS ROADWAYS PRIVATE LIMITED | 608, Jaksons Crown Heights, Plot No 3B1, Twin District Centre, Sector-10, Rohini , DELHI, Delhi, India - 110085 |
| U74900DL2015PTC284112 | SVPJ CUSTODIAN SERVICES PRIVATE LIMITED | 807,808, Crown Heights, Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U74140DL2015PTC284110 | SVNJ CUSTODIAN SERVICES PRIVATE LIMITED | 807,808, Crown Heights, Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U74140DL2015PTC285485 | RKJ CUSTODIAN SERVICES PRIVATE LIMITED | 807,808, Crown Heights, Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U74140DL2015PTC285488 | SKC CUSTODIAN SERVICES PRIVATE LIMITED | 807,808, Crown Heights, Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100619362 | 2022-09-28 | - | - | 1,757,998.00 | HDFC BANK LIMITED | |
| 100863519 | 2024-01-29 | - | - | 2,901,000.00 | HDFC BANK LIMITED |
- 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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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.
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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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