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      MILLION IMPEX PRIVATE LIMITED

      CIN: U51900MH1996PTC099682 As on: 2026-07-13
      Purchase Report

      MILLION IMPEX PRIVATE LIMITED (CIN: U51900MH1996PTC099682) is a Private company incorporated on 20 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2960000.00.

      MILLION IMPEX 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.MILLION IMPEX 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 MILLION IMPEX PRIVATE LIMITED are PRAVEEN GUPTA, and NITESH AGARWAL.

      MILLION IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC099682 and its registration number is 99682. Users may contact MILLION IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLION IMPEX PRIVATE LIMITED is C/o, Rajeev Singhal 67/459, MHB Colony, Dindoshi Nagar, Mala d(East) , Mumbai, Maharashtra, India - 400097.

      Current status of MILLION IMPEX 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 Names

      Previous CINs

      ZaubaCorp's company report for MILLION 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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      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.

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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 MILLION 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 MILLION IMPEX
      DIN Director Name Designation Appointment Date
      01848782 PRAVEEN GUPTA Director 2008-10-20
      02012443 NITESH AGARWAL Director 2008-10-20
      Past Directors & Key Managerial Personnel of MILLION IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00503457 VIKASH GARG Director - 2008-10-20
      00503520 ATUL GARG Director - 2009-08-31
      00586418 KRISHAN GOPAL AGARWAL Director - 2008-10-20
      00643119 RAJENDRA PRASAD AGARWAL Director - 2019-05-01
      00727964 SURENDRA KUMAR KULHARI Director - 2008-10-20
      07442838 USHA AGARWAL Additional Director - 2016-09-30
      07442838 USHA AGARWAL Director - 2019-05-01
      Other Directorships of VIKASH GARG
      Company Name CIN Designation Appointment Date Cessation
      EARTHFIELD METALS LLP ACA-4645 Designated Partner - 2024-02-13
      AVANI ENERGY & RESOURCES PRIVATE LIMITED U13100OR2007PTC009425 Director - 2012-10-08
      AVANI ENERGY & RESOURCES PRIVATE LIMITED U13100OR2007PTC009425 Whole-time director 2012-10-08 Ongoing
      MAA GIRIJA ISPAT PRIVATE LIMITED U27102OR2002PTC006863 Director - 2007-02-02
      UNISPACE INFRATECH PRIVATE LIMITED U45201OR2006PTC008570 Director 2006-02-08 Ongoing
      NAVDURGA REALTY VENTURES PRIVATE LIMITED U70109OR2020PTC034192 Director 2020-09-18 Ongoing
      Other Directorships of ATUL GARG
      Company Name CIN Designation Appointment Date Cessation
      KE MAXGROW LLP AAO-1663 Designated Partner 2019-01-30 Ongoing
      KASHNI MINING & MINERALS LLP AAY-5828 Designated Partner 2023-04-18 Ongoing
      HARIPRIYA PROPERTIES LLP ACE-9324 Designated Partner 2024-01-16 Ongoing
      AVANI ENERGY & RESOURCES PRIVATE LIMITED U13100OR2007PTC009425 Director - 2012-10-08
      AVANI ENERGY & RESOURCES PRIVATE LIMITED U13100OR2007PTC009425 Whole-time director - 2017-12-18
      MAA GIRIJA ISPAT PRIVATE LIMITED U27102OR2002PTC006863 Director 2003-03-01 Ongoing
      UNISPACE INFRATECH PRIVATE LIMITED U45201OR2006PTC008570 Director 2006-02-08 Ongoing
      JAGDHATRI CONSULTANTS PRIVATE LIMITED U74140WB2005PTC106498 Director 2015-08-04 Ongoing
      Other Directorships of KRISHAN GOPAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNISPACE INFRATECH PRIVATE LIMITED U45201OR2006PTC008570 Director - 2021-06-22
      Other Directorships of RAJENDRA PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA ORES PRIVATE LIMITED U13100OR2004PTC007565 Director 2007-12-19 Ongoing
      JAGANNATH SPONGE PRIVATE LIMITED U27102OR2003PTC007127 Director - 2008-08-11
      GOPALJI'S FOODWORLD PRIVATE LIMITED U51220OR2010PTC012148 Director 2023-10-13 Ongoing
      Other Directorships of SURENDRA KUMAR KULHARI
      Company Name CIN Designation Appointment Date Cessation
      THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Director - 2011-03-30
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Additional Director - 2020-12-28
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Director 2020-12-28 Ongoing
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2009-09-25
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2012-01-23
      LILAC MEDICINES PRIVATE LIMITED U24232MH2008PTC177226 Director - 2010-01-01
      ALUPAC VENTURES PRIVATE LIMITED U27100DN2021PTC005667 Additional Director 2024-08-06 Ongoing
      EMMA AUTO ANCILLARY PRIVATE LIMITED U35990MH2007PTC176723 Director - 2012-12-31
      HORMONY ENERGY PRIVATE LIMITED U40109MH2007PTC176836 Director - 2008-08-25
      SHALIMAR-BANSAL REALTORS PRIVATE LIMITED U45200MH1994PTC079447 Director 2006-01-20 Ongoing
      ABJ DEVELOPERS PRIVATE LIMITED. U45200MH2007PTC168229 Director - 2008-05-26
      LOTUS TRADING CORP LIMITED U51909MH2002PLC134507 Director 2007-04-05 Ongoing
      ABHILASHA MONEY OPERATIONS PRIVATE LIMITED U65990MH1995PTC093860 Director - 2012-10-15
      AZURA PROJECTS PRIVATE LIMITED U70109MH2007PTC177079 Director - 2010-03-30
      PATODIA PROPERTIES PRIVATE LIMITED U74110MH2011PTC214759 Director - 2013-01-01
      LOHIA IRONS PRIVATE LIMITED U74120MH2007PTC176719 Director - 2010-03-29
      BLISSFUL TRADERS PRIVATE LIMITED U74900MH1996PTC097632 Director - 2010-01-01
      Other Directorships of PRAVEEN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AGRO BHARATI INDUSTRIES LLP AAN-4807 Designated Partner 2018-10-26 Ongoing
      SHARVI AGRO MILLS PRIVATE LIMITED U15500WB2011PTC170043 Additional Director - 2013-09-25
      SHARVI AGRO MILLS PRIVATE LIMITED U15500WB2011PTC170043 Director 2013-09-25 Ongoing
      MAHAMANI RETAILS PRIVATE LIMITED U51909WB2012PTC176234 Additional Director - 2013-05-17
      GOODSHINE HIRISE PRIVATE LIMITED U70109WB2012PTC176231 Additional Director - 2013-09-07
      GOODSHINE HIRISE PRIVATE LIMITED U70109WB2012PTC176231 Director 2013-09-07 Ongoing
      Other Directorships of NITESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of USHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA ORES PRIVATE LIMITED U13100OR2004PTC007565 Additional Director - 2016-09-20
      KRISHNA ORES PRIVATE LIMITED U13100OR2004PTC007565 Director 2016-09-20 Ongoing

      CIN Company Name Company Address
      U70109MH2019PTC333184 PATANWALA AND SURVE ESTATE PRIVATE LIMITED 67/459, Dindoshi Shree Gajanan CHSL M.H.B. Colony, Dindoshi Nagar , MALAD EAST MALAD, Maharashtra, India - 400097
      AAJ-2202 RAHY HOSPITALITY LIMITED LIABILITY PARTN ERSHIP 67/460, MHB Colony Dindoshi Nagar, Malad East Mumbai, Maharashtra, India - 400097
      U56102MH2025PTC463734 SAP FOOD HUBS PRIVATE LIMITED 65/445 MHB COLONY, DINDOSHI NAGAR, DINDOSHI,Malad East,Mumbai,Maharashtra,400097-India
      ACH-4849 DIRA SYSTEM WINDOWS AND FACADE LLP Flt No 609/82, Dindoshi, Swarganga Chs Ltd, MHB Colony,Dindoshi Nagar, Nr Ganesh Mandir,Malad East,Mumbai,Maharashtra,India-400097
      U52590MH2022PTC384212 DSPS SERVICES PRIVATE LIMITED 59/389 SHRI KRISHNA SAHAKARI SANSTHA DINDOSHI NAGAR MHB COLONY MALAD EAST,MUMBAI,Mumbai City,Maharashtra,400097-India
      AAL-1969 MVJ LUBRICANTS LLP 61/401, MHB COLONY, DINDOSHI NAGAR, MALAD EAST, MUMBAI, Maharashtra, India - 400097
      AAB-5675 BHARAVI SHIPPING AND LOGISTICS SERVICES LLP MANE COMMUNICATION CENTRE, 61/401, MHB COLONY, DINDOSHI NAGAR, MALAD EAST, MUMBAI, Maharashtra, India - 400097
      U74900MH2009PTC197874 INTEGRATED COHESIVE SERVICES PRIVATE LIMITED 65 - 448, LIG, MHB COLONY, DINDOSHI NAGAR, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097
      U92120MH2010PTC203857 DREAM DESTINATION MOTION PICTURES PRIVATE LIMITED 92/699, MHB COLONY, PARISHRAM SOCIETY, DINDOSHI NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U17299MH2020PTC336956 INDISHINE COUTURE PRIVATE LIMITED 96-728, SATYAM SOCIETY, MHB COLONY, DINDOSHI NAGAR NEAR OBEROI MALL, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      AAJ-0347 SINDHURATNA INFRA PROJECTS LLP 54/339, Siddhi Vinayak CHS LTD, M.H.B Colony, B/H Reliance Energy, Dindoshi Nagar, Malad East, MUMBAI, Maharashtra, India - 400097
      ACM-9636 STRUCTOMED CURE LLP 431, BLDG 64,DINDOSHI PRATHMESH CHS LTD, MHD COLONY DINDOSHI NAGAR PATHANWADI MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097
      AAA-3502 AKSHAT VENTURES LIMITED LIABILITY PARTNE RSHIP 86/643, Suyash Society, MHB Colony, Dindoshi, Malad (East), Mumbai 400097 Mumbai, Maharashtra, India - 400097
      AAA-4315 SAKSHAT HEIGHTS LLP 86/643, Suyash Society, MHB Colony, Dindoshi, Malad (East), Mumbai 400097 Mumbai, Maharashtra, India - 400097
      AAA-4630 AKSHAT LANDSCAPE LLP 86/643, Suyash Society, MHB Colony, Dindoshi, Malad (East), Mumbai 400097 Mumbai, Maharashtra, India - 400097
      U74999MH2016PTC273657 MANISHA ELECTRICALS AND ENGINEERS PRIVATE LIMITED CEN 59, 389 A MHB COLONY DINDOSHI GEN AKV MARG MALAD EAST MUMBAI-400097 , MUMBAI, Maharashtra, India - 400097
      U35105MH2025PTC445948 ZWAP CNM INDIA PRIVATE LIMITED Office No. 86646 MHB Col.,Dindoshi Nagar Malad East,Malad East,Mumbai,Maharashtra,400097-India
      ACV-5690 GENERATION NEXT INFRA & INVESTMENT SERVICES LLP 59/390 MHB COLONY SHRI,KRISHNA SOCIETY DINDOSHI,Malad East,Mumbai,Maharashtra,India-400097
      ACO-9261 NEOEPC LLP RoomNo-88 653, MHB Colony,, Dindosh Nagar,Malad East,Mumbai,Maharashtra,India-400097
      AAD-9105 JBA CONSULTING & ADVISORY SERVICES LLP 53/333,Shri Siddhi Vinayak Society Mhb Colony,Dindoshi Nagar Mumbai, Maharashtra, India - 400097
      ACT-0824 PLUM & PIXEL INNOVATIONS LLP C/O RAMCHANDRA R.D LEELA,VATI CHAWL ISLAMPURA,Malad East,Mumbai,Maharashtra,India-400097
      U46639MH2025PTC450642 WORSHIPVISHWANATH INFRASTRUCTURE PRIVATE LIMITED 51/316M H B ,Colony,Dindoshi Nagar , Malad,Malad East,Mumbai,Maharashtra,400097-India
      U46304MH2025PTC462846 HALIAEETUS MARKETING PRIVATE LIMITED 51/316, M H B COLONY,DINDOSHI NAGAR, MALAD EAS,Malad East,Mumbai,Maharashtra,400097-India
      U45400MH2008PTC186647 DISHI PROPERTIES PRIVATE LIMITED 3, AMAR APARTMENT, OPP- C.O.D., MANCHUBHAI ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U90009MH2023PTC411552 ADBHUT TALES PRIVATE LIMITED 104, 26-B, HARMONY C.H.S.,NEW DINDOSHI MHADA COLONY,Malad East,Mumbai,Maharashtra,400097-India
      U11049MH2023PTC399087 JUPPY-JUCCY PRIVATE LIMITED C/O HANUMAN SEVA SAMITI INDIRA NAGAR,R S MARG MALAD E,,Malad East,Mumbai,Maharashtra,400097-India
      ABA-8077 JOEL TRADING ENTERPRISE LLP 301 BLDG 23C HILL VIEW APARTMENTS NEW MHADA COLONY, GOREGAON EAST, DINDOSHI MUMBAI, Maharashtra, India - 400097
      U80900MH2021OPC365587 REFORM360 DATACRUSH (OPC) PRIVATE LIMITED C/O CARNIVAL CAPITAL HOLDING PRIVATE LIMITED,MALAD-EAST, B/H DINDOSHI , MUMBAI, Maharashtra, India - 400097
      U70100MH2013PTC243979 ASHOK SINGH REALTY PRIVATE LIMITED FLAT NO 602 NEW MAHADA COLONY BLDG NO C-2 DINDOSHI MALAD EAST , MUMBAI, Maharashtra, India - 400097
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10165980 2009-05-25 - - 1,385,300.00 HDFC BANK LIMITED
      10207053 2010-02-04 - - 10,000,000.00 STATE BANK OF INDIA (SMECCC ) BRANCH

      • 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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