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
MILLIARD LOGISTICS PRIVATE LIMITED
CIN: U60231UP2011PTC047714 As on: 2026-07-13
MILLIARD LOGISTICS PRIVATE LIMITED (CIN: U60231UP2011PTC047714) is a Private company incorporated on 02 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MILLIARD LOGISTICS 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.MILLIARD LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of MILLIARD LOGISTICS PRIVATE LIMITED are SHERIN MATHEW VARGHESE, SAJAN VARGHESE, and VADAKKE ELUKKALYIL THOMAS CHERIAN.
MILLIARD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231UP2011PTC047714 and its registration number is 47714. Users may contact MILLIARD LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLIARD LOGISTICS PRIVATE LIMITED is 63/2, OFFICE NO. 615, 618, CITY CENTRE, THE MALL , KANPUR, Uttar Pradesh, India - 208001.
Current status of MILLIARD LOGISTICS 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 MILLIARD LOGISTICS 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 MILLIARD LOGISTICS 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 MILLIARD LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01234305 | SHERIN MATHEW VARGHESE | Director | 2019-09-30 |
| 01234334 | SAJAN VARGHESE | Director | 2019-09-30 |
| 03393259 | VADAKKE ELUKKALYIL THOMAS CHERIAN | Director | 2011-12-02 |
Past Directors & Key Managerial Personnel of MILLIARD LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00881039 | KURUVILA KURIAKOSE | Director | - | 2019-06-28 |
| 01234305 | SHERIN MATHEW VARGHESE | Additional Director | - | 2019-09-30 |
| 01234334 | SAJAN VARGHESE | Additional Director | - | 2019-09-30 |
Other Directorships of KURUVILA KURIAKOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELAXO FOOTWEARS LIMITED | L74899DL1984PLC019097 | Additional Director | - | 2013-09-19 |
| RELAXO FOOTWEARS LIMITED | L74899DL1984PLC019097 | Director | - | 2019-03-26 |
| FOUR SEASONS BUILDCON PRIVATE LIMITED | U45201DL2005PTC141880 | Director | 2013-05-20 | Ongoing |
| NEOLAND PROJECTS PRIVATE LIMITED | U45400MH2007PTC174721 | Additional Director | - | 2016-09-30 |
| NEOLAND PROJECTS PRIVATE LIMITED | U45400MH2007PTC174721 | Director | 2016-09-30 | Ongoing |
| NAAMAH RETREATS PRIVATE LIMITED | U55101KL2011PTC029885 | Director | 2011-11-22 | Ongoing |
| MICROFIN SECURITIES PRIVATE LIMITED | U67120UP1992PTC014262 | Director | 1997-04-17 | Ongoing |
| STAR BUILDMART PRIVATE LIMITED | U70200DL2007PTC157315 | Additional Director | - | 2007-09-29 |
| STAR BUILDMART PRIVATE LIMITED | U70200DL2007PTC157315 | Director | - | 2014-11-27 |
| STELLAR RECREATION PRIVATE LIMITED | U72200DL1996PTC082748 | Additional Director | - | 2007-09-29 |
| STELLAR RECREATION PRIVATE LIMITED | U72200DL1996PTC082748 | Director | 2007-09-29 | Ongoing |
Other Directorships of SHERIN MATHEW VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANNATTU PRODUCER COMPANY LIMITED | U01500UP2023PTC187069 | Director | 2023-08-09 | Ongoing |
| TABOR FREIGHT AND LOGISTICS PRIVATE LIMITED | U63011UP2006PTC032251 | Director | 2006-08-02 | Ongoing |
| ABL INFOTECH PRIVATE LIMITED | U72900UP2007PTC032813 | Director | 2007-02-09 | Ongoing |
Other Directorships of SAJAN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TABOR FREIGHT AND LOGISTICS PRIVATE LIMITED | U63011UP2006PTC032251 | Director | 2006-08-02 | Ongoing |
Other Directorships of VADAKKE ELUKKALYIL THOMAS CHERIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63011UP2006PTC032251 | TABOR FREIGHT AND LOGISTICS PRIVATE LIMITED | 63/2, Office No. 615 to 618 City Centre, The Mall , Kanpur, Uttar Pradesh, India - 208001 |
| U62099UP2024PTC209926 | SYSCOSMIC ENTERPRISES PRIVATE LIMITED | OFFICE NO. 219, 2ND FLOOR,63/2,CITY CENTRE,THE MALL,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| AAI-3216 | SYED AHMAD ASSOCIATES LLP | 63/2, FIRST FLOOR, OFFICE NO.104, CITY CENTRE, THE MALL, KANPUR, Uttar Pradesh, India - 208001 |
| U24102UP2023PTC181807 | SDRM METALIKS PRIVATE LIMITED | OFFICE NO. 426, C & D,4th FLOOR, 63/2 CITY CENTRE, THE MALL,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U65921UP1985PTC007214 | H.R.A.SURVEYORS PRIVATE LIMITED | Office NO. 303 to 308, City Centre , 2nd phase, 63/2 The Mall, Kanpur , Bara Chauraha, Uttar Pradesh, India - 208001 |
| U65921UP1995PLC017652 | DADAJEE INVESTMENT CONSULTANCY LIMITED | Office NO. 303 to 308, City Centre , 2nd phase, 63/2 The Mall, Kanpur , Bara Chauraha, Uttar Pradesh, India - 208001 |
| U55101UP1998PTC023305 | CAIRO HOTELS PRIVATE LIMITED | CABIN NO. 222, CITY CENTRE, 63/2, THE MALL, , KANPUR, Uttar Pradesh, India - 208001 |
| U45201UP2006PTC031800 | ABODE DEVELOPERS PRIVATE LIMITED | SHOP NO - GF-19, 63/2, CITY CENTRE, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| ACH-7664 | MMA IMPEX LLP | 63/2 Room No.517, City Centre,The Mall Road,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U17132UP1984PLC006819 | SAURABH INDUSTRIAL FINANCING LIMITED | 63/2 CITY CENTRE 4TH FLOOR THE MALL 4TH FLOOR THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U45201UP1996PTC020854 | PRASTUTI CONSTRUCTIONS AND INVESTMENTS P RIVATE LIMITED | 506 CITY CENTRE63/2 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U51109UP1999PTC024864 | SATGAIN VINIMAY PRIVATE LIMITED | 63/2 THE MALL4TH FLOOR CITY CENTRE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U52209UP2019PTC118166 | VEDAANTTA RETAILS PRIVATE LIMITED | 220, 2nd Floor CITY CENTRE, 63/2, THE MALL, , KANPUR, Uttar Pradesh, India - 208001 |
| U19201UP1992PLC014349 | SUPER SHOES LIMITED | Office No. 612, 613, Mega Mall, 63/2C Naronha Crossing, The Mall, , Kanpur, Uttar Pradesh, India - 208001 |
| U45202UP2013PTC060985 | MAMTA INFRA CONSTRUCTION PRIVATE LIMITED | Office No. 612, 613, Mega Mall, 63/2C Naronha Crossing, The Mall, , Kanpur, Uttar Pradesh, India - 208001 |
| U45201UP2000PTC025719 | KAN CONSTRUCTIONS AND COLONIZERS PRIVATE LIMITED | OFFICE NO. 612, 613 MEGA MALL 63/2C, NARONHA CROSSING, THE MALL, KANPU R , KANPUR, Uttar Pradesh, India - 208001 |
| U25199UP1980PTC004912 | JAIN OVERSEAS PRIVATE LIMITED | 429, 4th Floor, 63/2, City Centre, The Mall, Kanpur , Kanpur, Uttar Pradesh, India - 208001 |
| U51420UP2004PTC046109 | NIVEDAN STEEL PRIVATE LIMITED | 603, CITY CENTRE, 63/2, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U46109UP1987PLC008512 | USHA POLYTEX LIMITED | 63/2 THE MALL 4TH FLOOR CITY CENTRE,KANPUR,Uttar Pradesh,208001-India |
| U74991UP2007PTC032804 | ANUSHEEL FILAMENTS PRIVATE LIMITED | 304, CITY CENTRE 63/2, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U84210UP1986PTC008176 | ARROW TECHNOFIN ADVISORS PRIVATE LIMITED | 513, CITY CENTRE 63/2, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U32507UP1990PTC011739 | NAVTEX COMMERCIAL PRIVATE LIMITED | ROOM NO 50563/2 CITY CENTRE THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U26102UP2000PLC025711 | BINDHYWASNI GLASSWARE LIMITED | 63/2 THE MALL CITY CENTRE 4TH FLOOR , KANPUR, Uttar Pradesh, India - 208001 |
| U24295UP1981PLC005308 | SYNTHETIC MARBLE AND RESIN LIMITED | 63/2 THE MALL 4TH FLOOR CITY CENTRE , KANPUR, Uttar Pradesh, India - 208001 |
| U24100UP1984PLC006586 | RLG INDUSTRIES LIMITED | 63/2 THE MALL 4TH FLOOR CITY CENTRE , KANPUR, Uttar Pradesh, India - 208001 |
| L74899UP1985PLC045502 | SHUB LAXMI IMPEX LIMITED | CITY CENTRE 4TH FLOOR, 63/2, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U17115UP1987PLC008512 | USHA POLYTEX LIMITED | 63/2 THE MALL 4TH FLOOR CITY CENTRE , KANPUR, Uttar Pradesh, India - 208001 |
| U17297UP1987PLC008511 | CENTURY POLYTEX LIMITED | 63/2 THE MALL 4TH FLOOR CITY CENTRE , KANPUR, Uttar Pradesh, India - 208001 |
| ACB-4845 | A.P. TRADING LLP | 204-205, IIND Floor 63/2, City Centre, The Mall Kanpur, Uttar Pradesh, India - 208001 |
| 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.