MILESTONE MERCANDISE PRIVATE LIMITED (CIN: U51100MH1996PTC102889) is a Private company incorporated on 27 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 99.00.
MILESTONE MERCANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILESTONE MERCANDISE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MILESTONE MERCANDISE PRIVATE LIMITED are GAURAV BHUPINDERSINGH SINGH, and BHUPINDERSINGH BALWANTSINGH.
MILESTONE MERCANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1996PTC102889 and its registration number is 102889. Users may contact MILESTONE MERCANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILESTONE MERCANDISE PRIVATE LIMITED is 5TH MEASANT ROADK T OMPOUND SEWREE (E) , MUMBAI, Maharashtra, India - 400015.
Current status of MILESTONE MERCANDISE PRIVATE LIMITED is - Active.
| CIN | U51100MH1996PTC102889 |
| Name | MILESTONE MERCANDISE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 102889 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-09-27 |
| Age of Company | 28 years, 5 months, 16 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 99.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MILESTONE MERCANDISE PRIVATE LIMITED |
| U51100MH1996PTC102889 |
| U51900MH1996PTC102889 |
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Get a list of all litigations MILESTONE MERCANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MILESTONE MERCANDISE. This report helps you understand the risk associated in dealing with MILESTONE MERCANDISE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MERCANDISE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08305966 | GAURAV BHUPINDERSINGH SINGH | Director | 2018-12-17 |
| 01361270 | BHUPINDERSINGH BALWANTSINGH | Additional Director | 2023-10-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03521637 | AEKTA BALKRISHAN GUPTA | Additional Director | - | 2017-09-29 |
| 03521637 | AEKTA BALKRISHAN GUPTA | Director | - | 2023-10-04 |
| 08305966 | GAURAV BHUPINDERSINGH SINGH | Additional Director | - | 2019-09-30 |
| 00629996 | SUMEET BALKRISHAN GUPTA | Director | - | 2019-04-01 |
| 00995661 | MANISH MANUBHAI PATEL | Director | - | 2019-01-21 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3690 | MIMA MANAGEMENT CONSULTING LLP | K T Compound, 5 Measant Road, Sewree [East] Mumbai, Maharashtra, India - 400015 |
| AAZ-0877 | VARDHMAN HALLMARKING CENTER LLP | Unit no.507, 5th Floor, Bharat Industrial Estate T.J. Road, Sewree, Mumbai, Maharashtra, India - 400015 |
| U25200MH1984PTC032213 | SHREE VINOD PACKAGING PVT LTD | B-10 ACME INDUSTRIAL ESTATEMINERVA COMPOUND SEWREE BUNDER ROAD SEWREE (E) , MUMBAI, Maharashtra, India - 400015 |
| U29308MH2021PTC365041 | FLEX - INSULATION PRIVATE LIMITED | 504, 5th Floor, Zafryn Chambers Sewree Oil Depot Road,Sewree East , Mumbai, Maharashtra, India - 400015 |
| AAE-3911 | ARCHANGEL SPORTS MANAGEMENT LLP | A - 43, 4th Floor, Mahavir Krupa, T J Road, Beh. Sewree Court, Sewree - W, Mumbai, Maharashtra, India - 400015 |
| AAQ-9803 | WHITE LILY CONSULTANCY LLP | E1804 FLR 18, PLOT.180/188, E ASHOK GARDEN TOWER 2 TOKERSEY JIVRAJ ROAD, SWAN MILL COMPOUND, SEWREE MUMBAI, Maharashtra, India - 400015 |
| AAM-3208 | SURFTUBE DEVELOPERS LLP | E204,FLOOR-2, PLOT 180/188,E,ASHOK GARDEN,TOWER-2, TOKERSEY,JIVRAJ ROAD, SWAN MILL COMPOUND,SEWREE Mumbai, Maharashtra, India - 400015 |
| AAM-3218 | RISHITA TRADING LLP | E204,FLOOR-2, PLOT 180/188,E,ASHOK GARDEN,TOWER-2, TOKERSEY,JIVRAJ ROAD, SWAN MILL COMPOUND,SEWREE Mumbai, Maharashtra, India - 400015 |
| U15490MH2007PTC170748 | POWER BRANDS (FOODS) PRIVATE LIMITED | GALA NOS. C-23 & C-24, ACME INDUSTRIAL ESTATE, 3RD FLOOR, SEWREE BUNDER ROAD, SEWREE (E AST), , MUMBAI, Maharashtra, India - 400015 |
| U29309MH2019PTC334398 | ATRINANDAN SOLAR PRIVATE LIMITED | 3 Floor-Grd, Ganesh Baug, Opp. T J Road, Sewree, Mumbai , MUMBAI, Maharashtra, India - 400015 |
| AAF-7063 | SHRIRAM BUILDSPACE LLP | 12, Ground Floor,Tiwari Chawl,Datta Mandir Marg, off T.J.Road,Near Post Office,Sewree,Mumbai Mumbai, Maharashtra, India - 400015 |
| U23100MH1994PTC076762 | A J COAL PRIVATE LIMITED | 24-A, COAL DEPOT, SEWREE (E), , MUMBAI, Maharashtra, India - 400015 |
| AAE-9037 | SMALLVOICE ENTERPRISE LLP | B-403, Ashok Garden, T. J. Road, Sewree Mumbai, Maharashtra, India - 400015 |
| AAR-1554 | OM SWAROOP CONSULTING LLP | F1801, ASHOK GARDENS, T J ROAD SEWREE MUMBAI, Maharashtra, India - 400015 |
| AAF-3462 | TRANSCEND PROJECTS LLP | 203 ZAFRYN CHAMBERSNEXT TO IOC DEPOT SEWREE (E) MUMBAI, Maharashtra, India - 400015 |
| AAJ-8450 | SC GLOBAL LLP | E-1104, ASHOK GARDEN T. J. ROAD, SEWRI MUMBAI, Maharashtra, India - 400015 |
| U27100MH1989PLC053798 | STEEL MAKERS (INDIA) LTD | 5, K T Compound, Messant Road Sewree , MUMBAI, Maharashtra, India - 400015 |
| U24100MH1972PTC016136 | OSNAR CHEMICAL PRIVATE LIMITED | T K INDUSTRIAL ESTATEACHARYA DONDE MARG SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U29120MH1974PTC017187 | OSNAR PIPE COATING PRIVATE LIMITED | T K IDUSTRIAL ESTATEACHARYA DONDE MARG SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U15141MH1937PTC002709 | THE WESTERN INDIA GENUINE GHEE COMPANY PRIVATE LIMITED | 118/P T J ROADHIRJI GOVINDJI COMPOUND SEWREE , MUMBAI, Maharashtra, India - 400015 |
| AAB-3171 | KUSAM ELECTRICAL INSTRUMENTS LLP | 17, BHARAT INDUSTRIAL ESTATE, T.J. ROAD, SEWREE (W) MUMBAI, Maharashtra, India - 400015 |
| AAE-2925 | HOMESMITH SOLUTIONS LLP | G-16, Bharat Industrial Estate T J Road, Sewree Mumbai, Maharashtra, India - 400015 |
| U24100MH1981PTC024909 | OMNI POLYMERS AND CHEMICALS PRIVATE LIMITED | T K INDUSTRIAL ESTATE KINGEDWRD CROSS LANE SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U24233MH2007PTC171678 | INNOVATIVE TASTANT TECHNOLOGIES PRIVATE LIMITED | 23, K. K. ESTATE, T. J. ROAD, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U24294MH2005PTC158419 | TRANSCEND PROJECTS PRIVATE LIMITED | 203 ZAFRYN CHAMBERSNEXT TO IOC DEPOT SEWREE (E) , MUMBAI, Maharashtra, India - 400015 |
| U28900MH1982PTC026919 | BAYCITY ENGINEERING PVT LTD | 603/604 SUNDER TOWEROFF T J ROAD SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U28992MH1990PTC057497 | CHETNA PRINT-PACK PRIVATE LIMITED | 208 BUSSA UDYOG BHAVAN T J RD SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U31500MH1963PTC012613 | EXCELARTA PRIVATE LIMITED | C-7 MINARVA INDUSTRIAL ESTATEBUNDER ROAD SEWREE (E) , MUMBAI, Maharashtra, India - 400015 |
| AAH-6661 | CRAFTBOX INDIA LLP | C-201 Ashok Gardens, 180/188 T. J. Road, Sewree, Mumbai, Maharashtra, India - 400015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10129753 | 2008-09-27 | - | 2016-07-29 | 5,000,000.00 | Union Bank of India | |
| 10129754 | 2008-09-27 | - | 2016-07-29 | 4,500,000.00 | Union Bank of India | |
| 10540554 | 2014-12-29 | - | 2016-07-29 | 35,000,000.00 | UNION BANK OF INDIA | |
| 90142413 | 1999-05-10 | - | - | 10,000,000.00 | RAGHUVANSHI CO.OP. BANK LTD. | |
| 90142658 | 1999-12-29 | 2014-04-17 | 2016-07-29 | 150,000,000.00 | UNION BANK OF INDIA | |
| 100030689 | 2016-04-30 | - | 2019-08-19 | 120,900,000.00 | DEUTSCHE BANK AG | |
| 100231708 | 2018-12-14 | 2019-07-22 | - | 250,000,000.00 | ICICI BANK LIMITED | |
| 100490736 | 2021-10-14 | - | - | 43,407,607.00 | ICICI BANK LIMITED | |
| 100828992 | 2023-11-17 | - | - | 218,086,500.00 | Standard Chartered Bank |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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