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
MILKY INVESTMENT AND TRADING COMPANY
CIN: U65100HR1981ULT140530 As on: 2026-07-13
MILKY INVESTMENT AND TRADING COMPANY (CIN: U65100HR1981ULT140530) is a Private company incorporated on 30 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 222750000.00 and its paid up capital is Rs. 92184700.00.MILKY INVESTMENT AND TRADING COMPANY's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
MILKY INVESTMENT AND TRADING COMPANY's Corporate Identification Number (CIN) is U65100HR1981ULT140530 and its registration number is 140530. Users may contact MILKY INVESTMENT AND TRADING COMPANY on its Email address - . Registered address of MILKY INVESTMENT AND TRADING COMPANY is Plot No.11, Sector-32, Near Rajiv Chowk,,Sadar Bazar,Gurgaon,Haryana,122001-India.
Current status of MILKY INVESTMENT AND TRADING COMPANY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MILKY INVESTMENT AND TRADING COMPANY 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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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 MILKY INVESTMENT AND TRADING COMPANY
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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 MILKY INVESTMENT AND TRADING COMPANY 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 MILKY INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MILKY INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990HR2021PTC140534 | MILKY SECURITIES PRIVATE LIMITED | Plot No-11,Sector-32, Near Rajiv Chowk,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U43299HR2023PTC110919 | GEENNIIEE CONTRACTORS AND CREATORS PRIVATE LIMITED | Plot No.236, Near Bakhtawar Chowk,Sector-38, Gurugram , Haryana-122001,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U24202HR2025PTC134842 | NEWGEN BUILDING SYSTEMS PRIVATE LIMITED | PLOT NO 564,SECTOR 39,,NEAR BHAKTAWAR CHOWK,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U85307HR2025PTC127682 | BBV ALT PLAN MEDIA TECH PRIVATE LIMITED | PLOT NO -641 SECTOR -38,NEAR SUBHASH CHOWK,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U88900HR2026NPL144582 | JAI SIYA RAM FOUNDATION | PLOT NO. 641 , SECTOR 38,,NEAR SUBASH CHOWK,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U88900HR2024NPL126772 | ALKA HARMONY FOUNDATION | Flat No. 804, Tower No. 11,,The Tarika Co-op Group Housing Society Ltd.,. Plot No. GH-08, Sector-43,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U66190HR2025PTC129644 | KREDCOMMERCE SYSTEMS PRIVATE LIMITED | PLOT NO. 70/18, FRIENDS COLONEY,GURGAON, SECTOR 15, GURGAON- 122001, HARYANA, INDIA,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U66190HR2025PTC134636 | CHECKBIZ ANALYTICS SERVICES PRIVATE LIMITED | PLOT NO-156/243,ROAD NO-2,SHANTI NAGAR, SECTOR-11,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U46693HR2026PTC145128 | ADIVA UNISOURCE PRIVATE LIMITED | S3,2nd Floor,Mudit Square,Plot No. 24, Sector 32,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ABB-1138 | HARVY INTERIORS LLP | H No. 100 Gali No. 07 east Rajiv Nagar,Near Shiv Mandir Chowk,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U74102HR2024PTC119627 | ZIRKON RENO PRIVATE LIMITED | FLAT NO -502, TOWER -B1, PLAZA PLOT NO -106, SECTOR -106 Gurugram Haryan,NEAR DAULTABAD,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U60200HR2015PTC054777 | SUPER INDIA (GLOBAL) LOGISTICS PRIVATE LIMITED | PLOT NO 378/18, 1ST FLOOR, SHANTI NAGAR COLONY ABOVE MAHINDRA SHOWROOM, NH-48, NEAR RAJIV CHOWK , Sadar Bazar, Haryana, India - 122001 |
| U60221HR2014PTC052976 | VELOCITY CARGO SOLUTIONS PRIVATE LIMITED | PLOT NO 378/18, 1ST FLOOR, SHANTI NAGAR COLONY ABOVE MAHINDRA SHOWROOM, NH-48, NEAR RAJIV CHOWK , Sadar Bazar, Haryana, India - 122001 |
| U21003HR2025PTC127418 | GP NEELDHARA AYURVED PRIVATE LIMITED | PLOT NO.-201, SECTOR-47,NEAR DPS SCHOOL, Gurgaon Kty,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U35100HR2025PLC137807 | CEIGALL INTEGRATED ENERGY LIMITED | Plot No. 70,Sector 32,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U47910HR2024PTC120027 | TWILL AND TWEED TECHNOLOGIES PRIVATE LIMITED | Plot No 9B, Sector 32,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U68100HR2023PTC115981 | OCULTURE REALTY PRIVATE LIMITED | PLOT NO 37B, SECTOR 32,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U46901HR2024PTC124903 | KRUNAL POLYMERS PRIVATE LIMITED | PLOT NO 6 H NO 14, NEAR LOARD JESUS PUBLIC SCHOOL,GURGAON HARYANA PRATAP NAGAR,Sadar Bazar,Gurgaon,Haryana,122001-India |
| L74899HR1989PLC140150 | PEARL GLOBAL INDUSTRIES LIMITED | Pearl Tower,Plot No. 51, Sector-32,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACY-3248 | STAKBYTE LLP | PLOT NO.97 SECTOR 32,JHARSA ROAD,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U11011HR2026PTC142642 | SWASTIKA DISTILLERY BREW PRIVATE LIMITED | Plot No. 93, Sector-32,,Institutional Area,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U17299HR2022PTC140148 | SEAD APPARELS PRIVATE LIMITED | Pearl Tower,Plot No. 51, Sector 32,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U35105HR2023PTC114173 | RDB GREEN ENERGY PRIVATE LIMITED | Plot No. 93, Sector -32,Institutional Area,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U52100HR2019PLC140149 | GOGREEN APPAREL LIMITED | Pearl tower,Plot No. 51, Sector 32,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U52230HR2024PTC126356 | MV JET CLUB PRIVATE LIMITED | Plot no. 93, Sector 32,,Institutional Area,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62091HR2025PTC133706 | ZEBENGAGE TECHNOLOGIES PRIVATE LIMITED | Plot No. 9, 4-Bay,Sector 32,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62013HR2023PTC112375 | SKYROCKET MEDIA PRIVATE LIMITED | PLOT NO B-15, SECTOR 32, GURUGRAM,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62099HR2023PTC114763 | METACIRCLES TECHNOLOGIES PRIVATE LIMITED | Plot No. 9 4 Bay, Sector 32,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U55101HR2024PTC125642 | RDB HOSPITALITY PRIVATE LIMITED | Plot No. 93, Sector -32,Institutional Area,Sadar Bazar,Gurgaon,Haryana,122001-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.