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      • Complaints
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      MILLENARY IMPEX PRIVATE LIMITED

      CIN: U52392MH1995PTC090377 As on: 2026-07-13
      Purchase Report

      MILLENARY IMPEX PRIVATE LIMITED (CIN: U52392MH1995PTC090377) is a Private company incorporated on 07 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2102000.00.

      MILLENARY IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.MILLENARY IMPEX PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of MILLENARY IMPEX PRIVATE LIMITED are DINESH KUMAR LAL, and PADMA DINESHKUMAR LAL.

      MILLENARY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52392MH1995PTC090377 and its registration number is 90377. Users may contact MILLENARY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLENARY IMPEX PRIVATE LIMITED is 34 B F BLOCK2NDFLOORSITARAMBLDG PALTONROAD MUMBAI , MUMBAI, Maharashtra, India - 400020.

      Current status of MILLENARY IMPEX PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for MILLENARY IMPEX 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 MILLENARY IMPEX 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MILLENARY IMPEX
      DIN Director Name Designation Appointment Date
      00037142 DINESH KUMAR LAL Director 1995-07-07
      00371153 PADMA DINESHKUMAR LAL Director 1995-07-07
      Past Directors & Key Managerial Personnel of MILLENARY IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DINESH KUMAR LAL
      Company Name CIN Designation Appointment Date Cessation
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2019-11-02
      RAYMOND LIMITED L17117MH1925PLC001208 Director 2019-11-02 Ongoing
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2014-07-24
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2020-12-28 Ongoing
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2014-09-18
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2015-04-13
      SHEFALI FARMS PRIVATE LIMITED U01100MH1996PTC101038 Director 1996-07-15 Ongoing
      SHIBANI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC108946 Director 1997-06-23 Ongoing
      SHEFALI GREENS PRIVATE LIMITED U01100MH1997PTC109756 Director 1997-07-31 Ongoing
      SHIBANI GREENS PRIVATE LIMITED U01100MH1997PTC109757 Director 1997-07-31 Ongoing
      SHEFALI HORTICULTURE PRIVATE LIMITED U01100MH1997PTC110087 Director 1997-08-14 Ongoing
      SHIBANI PLANTATIONS PRIVATE LIMITED U01100MH1997PTC110088 Director 1997-08-14 Ongoing
      SHEFALI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC110188 Director 1997-08-19 Ongoing
      SWEET VALLEY AGRO PRODUCTS PRIVATE LIMITED U01120MH1997PTC108945 Director 1997-06-23 Ongoing
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2021-07-28
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2022-08-03
      EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2020-09-21
      EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director 2020-09-21 Ongoing
      EXMAR SHIPMANAGEMENT INDIA PVT. LTD. U35110MH1996PTC101037 Director - 2008-01-17
      PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2015-12-04
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director - 2014-02-13
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2019-09-30
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2024-03-19
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2022-09-12
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2022-02-01 Ongoing
      AMI INDIA LOGISTICS PRIVATE LIMITED U63000MH1995PTC087831 Director - 2015-04-01
      AMI INDIA LOGISTICS PRIVATE LIMITED U63000MH1995PTC087831 Whole-time director 2015-04-01 Ongoing
      AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Director - 2018-01-11
      AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Whole-time director 2018-01-11 Ongoing
      STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2008-06-12
      APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2010-01-14
      EXMAR SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC110179 Director 1997-08-19 Ongoing
      HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Additional Director - 2010-08-31
      HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Director - 2023-09-30
      HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Whole-time director 2010-08-31 Ongoing
      ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED U65990MH1973PTC017062 Director 2004-05-04 Ongoing
      SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED U65990MH1995PTC089013 Director 1995-05-31 Ongoing
      LOTUS REAL ESTATE PRIVATE LIMITED U70100MH1996PTC101036 Director 1996-07-15 Ongoing
      LOTUS COURT LIMITED U70109MH1956PLC009777 Additional Director - 2018-09-27
      LOTUS COURT LIMITED U70109MH1956PLC009777 Director 2018-09-27 Ongoing
      LOTUS COURT LIMITED U70109MH1956PLC009777 Director - 2017-09-09
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-07-15
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Managing Director - 2016-09-28
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director 2024-07-20 Ongoing
      CHEMBUR GOLF WELFARE FOUNDATION U85191MH2013NPL250969 Director 2013-12-12 Ongoing
      SAMUDRA MANTHAN FOUNDATION U88900MH2023NPL409718 Director 2023-09-01 Ongoing
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2014-09-10
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2018-07-31
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2019-10-18
      Other Directorships of PADMA DINESHKUMAR LAL
      Company Name CIN Designation Appointment Date Cessation
      SHEFALI FARMS PRIVATE LIMITED U01100MH1996PTC101038 Director 1996-07-15 Ongoing
      SHIBANI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC108946 Director 1997-06-23 Ongoing
      SHEFALI GREENS PRIVATE LIMITED U01100MH1997PTC109756 Director 1997-07-31 Ongoing
      SHIBANI GREENS PRIVATE LIMITED U01100MH1997PTC109757 Director 1997-07-31 Ongoing
      SHEFALI HORTICULTURE PRIVATE LIMITED U01100MH1997PTC110087 Director 1997-08-14 Ongoing
      SHIBANI PLANTATIONS PRIVATE LIMITED U01100MH1997PTC110088 Director 1997-08-14 Ongoing
      SHEFALI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC110188 Director 1997-08-19 Ongoing
      SWEET VALLEY AGRO PRODUCTS PRIVATE LIMIT ED U01120MH1997PTC108945 Director 1997-06-23 Ongoing
      EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2020-09-21
      EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director 2020-09-21 Ongoing
      EXMAR SHIPMANAGEMENT INDIA PVT. LTD. U35110MH1996PTC101037 Director - 2008-01-17
      AMI INDIA LOGISTICS PRIVATE LIMITED U63000MH1995PTC087831 Managing Director 2008-10-20 Ongoing
      AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Director - 2018-01-11
      AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Managing Director 2018-01-11 Ongoing
      EXMAR SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC110179 Director 1997-08-19 Ongoing
      HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Managing Director 2005-04-01 Ongoing
      ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED U65990MH1973PTC017062 Director 2004-05-04 Ongoing
      SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED U65990MH1995PTC089013 Director 1995-05-31 Ongoing
      LOTUS REAL ESTATE PRIVATE LIMITED U70100MH1996PTC101036 Director 1996-07-15 Ongoing

      CIN Company Name Company Address
      U47721MH2025PTC452738 KYAD HEALTH PRIVATE LIMITED 1-F, FLOOR-1, PLOT-11, B,,KAKAD HOUSE, BARRACK ROAD,Mumbai,Mumbai,Maharashtra,400020-India
      U47613MH2025PTC440595 SUPERB FIXER PRIVATE LIMITED 1-F, Floor-1, Plot-11,B, Kakad House, Barrack Road,,Bombay Hospital, New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India
      AAD-1058 KATARIA REALTY LLP 46/B, 2nd Floor, Bharat Mahal-B, Marine Drive, F-Road Mumbai, Maharashtra, India - 400020
      U99999MH2000PTC127813 SILVERJUBILEE TRADING AND MARKETING PRIVATE LIMITED 2C,VULCCAN INSURANCE,BLDG, 77,VEER NARIMAN POINT CHURCHGATE, MUMBAI-400 020. , MUMBAI-400020 W.E.F.14.9.2000., Maharashtra, India - 000000
      U56290MH2021PTC366360 VINCERE D2C PRIVATE LIMITED Thakur Niwas,1st floor,5A/5B 195, J.Tata Road, Churchgate,Mumbai,Mumbai,Mumbai City,Maharashtra,400020-India
      AAM-5378 ROUTE ONE PRODUCTIONS LLP 301-A, POONAM CHAMBERS,'B' WING, 3RD FLOOR, DR. A.B. ROAD, WORLI MUMBAI mumbai, Maharashtra, India - 400020
      ACB-3656 Bombaybrowny LLP 1F,Flr-1,Plot-11,B,Kakad,House,BarrackRd, Mumbai, Maharashtra, India - 400020
      AAK-9052 PARISSERIE PATISSERIE LLP 34, 5th Floor, Plot -28, Prabhat, Pandit Shobhnath Mishra Marg, B Road, Churchgate Mumbai, Maharashtra, India - 400020
      U51909MH2017PTC293524 ORNISA PRIVATE LIMITED 1/F, Kakad House, B Wing, 10, Barrack Road, Opp. Bombay Hospital, Marine Lines , Mumbai, Maharashtra, India - 400020
      AAQ-6295 TOPMARK ENTERPRISES LLP Plot 86, Flat 66,5th floor, B wing, Bharat Mahal, Marine Drive, Akhil Bharat Mahal CHSL, F Road Mumbai, Maharashtra, India - 400020
      AAC-1733 SLM & CO LLP 701 B, CHURCHGATE CHAMBERS,5 NEW MARINE LINES, Mumbai City MH 400020 IN Mumbai, Maharashtra, India - 400020
      U99999MH1979PTC021137 SEA PEARL SYNTHETICS PRIVATE LIMITED 298-B, CADEL ROAD,SHIVAJI PARK ROAD, MUMBAI-400 028. , MUMBAI-400020, Maharashtra, India - 000000
      U55101MH1992PTC070028 MAVERICK HOTELS PRIVATE LIMITED OVT,HOUSEAGARAGE,PAREKHMAHALCOMPD,.V.N.ROAD,CHURCHGATE, , MUMBAI400020.W.E.F.30.9.2000, Maharashtra, India - 000000
      U99999MH1987PTC042504 SUPERCAL INFORMATION SYSTEMS PRIVATE LIMITED 4/A1 COURT CHAMBERS, 35, NEWMARINE LINES BOMBAY-20. , MUMBAI-400020W.E.F. DT.28-9-99, Maharashtra, India - 000000
      ACI-2249 IMAGE PRIMA MANAGEMENT LLP F-1, Sharda Apartment, A Road,Mumbai,Mumbai,Maharashtra,India-400020
      ACN-6455 RANIKASH FASHION HOUSE LLP 701 B, Churchgate Chambers,5 New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      U64200MH2025PTC446008 SWINTRA VENTURES PRIVATE LIMITED 701 B CHURCHGATE CHAMBERS,,5 NEW MARINE LINES,,Mumbai,Mumbai,Maharashtra,400020-India
      U28931MH1949PLC007928 CENTRON INDUSTRIAL ALLIANCE LIMITED 4-F/1, Court Chambers,,35 New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      ACF-5465 GULMOHR TRADING LLP SUITE F 2ND FLOORKAKAD HOUSE 11 MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020
      U27900MH2025FTC444152 MEMOLUB LUBRICATION SYSTEMS PRIVATE LIMITED F 11 MANEK MAHAL, 3 FLOOR,90, VEER NARIMAN ROAD,Mumbai,Mumbai,Maharashtra,400020-India
      ACQ-6475 WAZIR TECHNO - SERV LLP 2F Plot-15A 35 Court,Chambers VT Marg,Mumbai,Mumbai,Maharashtra,India-400020
      ACR-5923 NUSHETRA HEALTH LLP Suite 2F 2 Fl Kakad House,11 New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      U63030MH2022PTC379564 GROWTH LOGISTICS PRIVATE LIMITED 301B, Jolly Bhavan 2,,Vitthaldas Thackersay Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India
      ACS-5281 ALA WEALTHMAKERS LLP 4B, Floor-2, Plot 80, 3,,Parekh Mahal, Veer Nariman Road,,Mumbai,Mumbai,Maharashtra,India-400020
      U64200MH2026PTC468651 XPERITUS HOLDING PRIVATE LIMITED B/1, Marine Chambers, Plot No 11,,Sir V T Marg New,Mumbai,Mumbai,Maharashtra,400020-India
      U74899MH2005PTC431403 RAMPRO CONSULTANTS PRIVATE LIMITED 601-B, 6TH Floor, Moti Mahal, 195,,Jamshedji Tata Road, Churchgate,,Mumbai,Mumbai,Maharashtra,400020-India
      U82990MH2023FTC399528 ISG TRANSPORTATION LOGISTICS PRIVATE LIMITED F-11, Manek Mahal, 3rd Floor,,90, Veer Nariman Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
      ACT-6945 ANEKANTA VENTURES LLP B-4 2 Floor Plot No 80-3,Parek Mahal V N Road,Mumbai,Mumbai,Maharashtra,India-400020
      AAW-5249 MILLENNIAL VISION LLP 1B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines,Mumbai Mumbai, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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