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
MILI TRADING PRIVATE LIMITED
CIN: U51900MH1995PTC093886 As on: 2026-07-13
MILI TRADING PRIVATE LIMITED (CIN: U51900MH1995PTC093886) is a Private company incorporated on 20 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MILI TRADING 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.MILI TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MILI TRADING PRIVATE LIMITED are TARACHAND RATANSHI GOSAR, and JAYAVANTI TARACHAND GOSAR.
MILI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC093886 and its registration number is 93886. Users may contact MILI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILI TRADING PRIVATE LIMITED is 16 OM NIWAS2ND PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004.
Current status of MILI TRADING 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 MILI TRADING 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 MILI TRADING
Purchase full report of MILI TRADING
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 MILI TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MILI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00047575 | TARACHAND RATANSHI GOSAR | Director | 1995-10-20 |
| 00050539 | JAYAVANTI TARACHAND GOSAR | Director | 2003-12-05 |
Past Directors & Key Managerial Personnel of MILI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050166 | PURVI TARACHAND GOSAR | Director | - | 2015-07-01 |
Other Directorships of TARACHAND RATANSHI GOSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILI TRADEWINGS LLP | AAA-6375 | Designated Partner | 2011-09-26 | Ongoing |
| VISTARA INDUSTRIES (I) PRIVATE LIMITED | U27100MH2005PTC153149 | Director | 2005-08-08 | Ongoing |
| KALPTARRA INDUSTRIES (I) PRIVATE LIMITED | U27109MH2021PTC354518 | Director | 2021-02-04 | Ongoing |
| M K SYSTEM AND PLANT (INDIA) PRIVATE LIMITED | U28100MH1977PTC019608 | Director | 1997-03-01 | Ongoing |
| MILI STEELS PRIVATE LIMITED | U28110MH1995PTC093439 | Director | 1995-10-09 | Ongoing |
| JAY-TARA REALITY PRIVATE LIMITED | U74210MH1993PTC070826 | Director | 2006-11-01 | Ongoing |
Other Directorships of PURVI TARACHAND GOSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPTARRA INDUSTRIES (I) PRIVATE LIMITED | U27109MH2021PTC354518 | Director | 2022-02-14 | Ongoing |
Other Directorships of JAYAVANTI TARACHAND GOSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILI TRADEWINGS LLP | AAA-6375 | Partner | 2011-09-26 | Ongoing |
| VISTARA INDUSTRIES (I) PRIVATE LIMITED | U27100MH2005PTC153149 | Director | 2015-03-01 | Ongoing |
| KALPTARRA INDUSTRIES (I) PRIVATE LIMITED | U27109MH2021PTC354518 | Director | - | 2022-04-01 |
| JAY-TARA REALITY PRIVATE LIMITED | U74210MH1993PTC070826 | Director | 2006-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1998PTC115647 | NAHAR COIL AND STRIPS PRIVATE LIMITED | 16 OM NINAS 1ST FLOOR2ND PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| U27109MH2021PTC354518 | KALPTARRA INDUSTRIES (I) PRIVATE LIMITED | 16, 0001, Om Nivas 2nd Panjarapole Lane Bombay , Mumbai, Maharashtra, India - 400004 |
| U99999MH1951PTC010042 | GOVIND OIL MILLS PRIVATE LIMITED | 1/5, OM NIWAS, 1ST FLOOR, 2ND PANJRAPOLE LANE, , MUMBAI, Maharashtra, India - 400004 |
| U27200MH2001PTC133940 | NAHAR SHEETMET PRIVATE LIMITED | 16 OM NIWAS 1ST FLOOR 2NDPANJRAPOLE LANE C P TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27320MH1989PTC052090 | BARMER METAL PRODUCTS PVT LTD. | MAKER BLDG. R.NO.10, 1ST FLR.18, PANJRAPOLE LANE, MUMBAI 400 004 , MUMBAI-400004, Maharashtra, India - 000000 |
| U24290MH2022PTC379380 | SUNRISE LIFESCIENCES PRIVATE LIMITED | 16/30, Kethwadi 11th Lane,Mumbai,Mumbai City,Maharashtra,400004-India |
| ACX-4585 | SHAH ETHNIC LLP | 56 Flr-2 Balkrishna Niwas,Panjrapole, 2nd Lane,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACD-6663 | PLUTUS MADHAV LLP | 5/32, 2nd Panjrapole Lane,C. P. Tank Road,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U68100MH1995PLC273481 | AKME BUILD ESTATE LIMITED | 39, 2nd Floor Laxmi Niwas, Panjrapole, 2nd Lane, Gulalwadi, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India |
| ACJ-2497 | VJ STEEL AND ALLOYS LLP | Office no 37, 2nd Floor, Mint House/Laxmi Niwas,Panjrapole 2nd Lane, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51900MH1991PTC062399 | RAGHUWANSHI TRADING COMPANY (INDIA) PRIVATE LIMITED | 137, PANJRAPOLE LANE, KHANDORIBLDG, R NO 2 1ST FLR C P TANK BOMBAY 4 , MUMBAI-400004, Maharashtra, India - 000000 |
| U28110MH1995PTC093439 | MILI STEELS PRIVATE LIMITED | D/48 SARVODAYA NAGARIST PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2000PTC123772 | RATNAGURU STAINLESS PRIVATE LIMITED | 16/8 SHRADHANAND NIWAS 6THKHETWADI LANE , MUMBAI, Maharashtra, India - 400004 |
| U70100MH2003PTC141678 | SHIVDARSHAN REAL ESTATE AND DEVELOPOERS PRIVATE LIMITED | 7 TALDHWAJ BHAVAN3RD PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2004PTC145750 | SHREE SUMUKH ENTERTAINMENT PRIVATE LIMITED | 7 TALDHWAJ BHAVAN3RD PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| U28997MH2003PTC141729 | JASS METALKRAFT PRIVATE LIMITED | G-72 SARVODAYA NAGAR1ST PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| U24239MH1993PTC075768 | SHEETAL LABORATORIES PVT LTD | G-82 SARVODAYA NAGAR1AT PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| U36912MH1978PTC020595 | MEHTA RATNA VYAPAR PRIVATE LIMITED | 16-A, GROUND FLOOR, KHETWADI 12TH LANE , MUMBAI, Maharashtra, India - 400004 |
| U36912MH1991PTC063260 | SURAT DIAMOND JEWELLERY PRIVATE LIMITED | 16-A Ground floor, Khetwadi 12th Lane , Mumbai, Maharashtra, India - 400004 |
| U72900MH2020OPC342826 | DMETA STUDIO (OPC) PRIVATE LIMITED | 1002, COSMOS SUNSHINE CHS 3RD PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| U85100MH1996PTC097309 | SUSHRUSHA HEALTH SERVICES PRIVATE LIMITE D | G-82 SARVODAYA NAGAR1ST PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| U92412MH2012PTC226072 | FUNATIC SPORTS PRIVATE LIMITED | 30, 2ND PANJRAPOLE LANE, C. P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1970PLC014609 | RATNAM GEM IMPEX LIMITED | 16-A Ground Floor, Khetwadi 12th Lane, , Mumbai, Maharashtra, India - 400004 |
| U28990MH2000PTC126573 | PRAKASH METAL CRAFT PRIVATE LIMITED | E-56/57SARVODAYA NAGAR 1ST PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| AAJ-1442 | B S CRYSTAL CHATONS LLP | 5/32, 2nd Panjrapole Lane C. P. Tank Road Mumbai, Maharashtra, India - 400004 |
| U45200MH1990PTC058913 | SUCCESSFUL PROPERTIES PRIVATE LIMITED | BLDG. NO. 7, TALDHWAJ BHAWAN, 3RD PANJRAPOLE LANE, , MUMBAI, Maharashtra, India - 400004 |
| AAC-5959 | VIJAYSINH AND COMPANY (AGENTS) LLP | 13/21, Seth Virchand Umersey Bldg., 3rd Panjrapole Lane, Gulalwadi Mumbai, Maharashtra, India - 400004 |
| AAN-6073 | RATNAM GEM IMPEX LLP | Ground Floor, Mehta House, 16/A, Khetwadi 12th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U51900MH1987PTC044092 | KRUPA CHATON MANUFACTURING COMPANY PRIVATE LIMITED | 5/32, 2ND PANJRAPOLE LANE, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.