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
MILJUL INVESTRADE PRIVATE LIMITED
CIN: U65990MH1995PTC088591 As on: 2026-07-13
MILJUL INVESTRADE PRIVATE LIMITED (CIN: U65990MH1995PTC088591) is a Private company incorporated on 22 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MILJUL INVESTRADE 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.MILJUL INVESTRADE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MILJUL INVESTRADE PRIVATE LIMITED are VINA AHUJA, and VIREN VINI AHUJA.
MILJUL INVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC088591 and its registration number is 88591. Users may contact MILJUL INVESTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILJUL INVESTRADE PRIVATE LIMITED is 101, BANDRA TIDEWAYS CO. OP. HOUSING SOCIETY LTD PLOT NO.1121, ST. JOHN BAPTISTA ROAD, BA NDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of MILJUL INVESTRADE 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 MILJUL INVESTRADE 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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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 MILJUL INVESTRADE 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 MILJUL INVESTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00137637 | VINA AHUJA | Director | 2009-09-21 |
| 00016317 | VIREN VINI AHUJA | Director | 2021-11-24 |
Past Directors & Key Managerial Personnel of MILJUL INVESTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00247143 | KISHORE UDHARAM LUTHRIA | Director | - | 2009-09-23 |
| 00624029 | PURUSHOTTAM CHOTHMAL DHOOT | Director | - | 2007-12-10 |
| 00016317 | VIREN VINI AHUJA | Director | - | 2015-01-10 |
| 01442173 | UMESH GIRDHARILAL LUTHRIA | Director | - | 2009-09-23 |
| 01659116 | KORUMBATH V DINASHAN | Director | - | 2007-12-10 |
| 01767108 | NARESH GUPTA KUMAR | Director | - | 2009-09-23 |
| 03525638 | KABIR VIREN AHUJA | Additional Director | - | 2021-11-24 |
Other Directorships of VINA AHUJA
Other Directorships of KISHORE UDHARAM LUTHRIA
Other Directorships of PURUSHOTTAM CHOTHMAL DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPWORTH TRADES PRIVATE LIMITED | U51900MH1995NPL091722 | Director | 2001-05-23 | Ongoing |
| FORWARD IMPEX PRIVATE LIMITED | U51900MH1995PTC087718 | Director | 1997-03-14 | Ongoing |
| UTTAM HOLDINGS LTD | U67120MH1983PLC030835 | Director | - | 2016-04-09 |
| EYEWITNESS INVESTRADE PRIVATE LIMITED | U67120MH1995PTC091254 | Director | 2001-05-23 | Ongoing |
| ROCHAK INVESTRADE PRIVATE LIMITED | U67120MH1995PTC091320 | Director | 1996-02-09 | Ongoing |
Other Directorships of VIREN VINI AHUJA
Other Directorships of UMESH GIRDHARILAL LUTHRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSCON CONSULTANTS PRIVATE LIMITED | U45200MH1986PTC041227 | Director | 2019-05-21 | Ongoing |
| SYSCON CONSULTANTS PRIVATE LIMITED | U45200MH1986PTC041227 | Director | - | 2020-12-05 |
| PANTHERA HOSPITALITY PRIVATE LIMITED | U55101DL2006PTC152289 | Additional Director | - | 2008-08-27 |
| PANTHERA HOSPITALITY PRIVATE LIMITED | U55101DL2006PTC152289 | Director | - | 2010-11-23 |
| TRIKONA CAPITAL SERVICES PRIVATE LIMITED | U74140DL2007PTC158108 | Additional Director | - | 2008-07-10 |
| TRIKONA CAPITAL SERVICES PRIVATE LIMITED | U74140DL2007PTC158108 | Director | - | 2009-12-10 |
| MODERN HYDRAULIC AND INDUSTRIAL ENGINEERING PVT LTD | U74210MH1985PTC036214 | Director | - | 2009-02-27 |
| NEXSTAGE EMPOWERMENT FOUNDATION | U85300MH2020NPL336474 | Director | 2020-01-23 | Ongoing |
Other Directorships of KORUMBATH V DINASHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONAFIED INVESTRADE PRIVATE LIMITED | U65990MH1995PTC089504 | Director | - | 2007-11-13 |
| JERBERA LIFESCIENCES PRIVATE LIMITED | U74120MH2015PTC269897 | Director | 2015-11-05 | Ongoing |
Other Directorships of NARESH GUPTA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMARPAN SECURITIES PRIVATE LIMITED | U67120MH1995PTC095673 | Director | - | 2018-12-05 |
Other Directorships of KABIR VIREN AHUJA
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10273424 | 2011-01-12 | - | 2016-08-29 | 550,000,000.00 | STATE BANK OF INDIA | |
| 100047141 | 2016-08-03 | - | 2023-12-15 | 800,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 100473286 | 2021-08-20 | - | - | 201,800,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100748516 | 2023-05-31 | 2024-03-05 | - | 1,100,000,000.00 | VISTRA ITCL (INDIA) 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.
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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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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.