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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
MILLIONAIRE TRADING AND FOREX SERVICES PRIVATE LIMITED
CIN: U74999MH2004PTC144616 As on: 2026-07-13
MILLIONAIRE TRADING AND FOREX SERVICES PRIVATE LIMITED (CIN: U74999MH2004PTC144616) is a Private company incorporated on 20 Feb 2004. 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. 2600000.00.
MILLIONAIRE TRADING AND FOREX SERVICES 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.MILLIONAIRE TRADING AND FOREX SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MILLIONAIRE TRADING AND FOREX SERVICES PRIVATE LIMITED are JAYESH MEGHJI CHHADVA, and RASIK RATANSHI GALA.
MILLIONAIRE TRADING AND FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2004PTC144616 and its registration number is 144616. Users may contact MILLIONAIRE TRADING AND FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLIONAIRE TRADING AND FOREX SERVICES PRIVATE LIMITED is 14A R N A ARCADELOKHANDAWALA COMPLEX ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.
Current status of MILLIONAIRE TRADING AND FOREX SERVICES 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 MILLIONAIRE TRADING AND FOREX SERVICES 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 MILLIONAIRE TRADING AND FOREX SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MILLIONAIRE TRADING AND FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017451 | JAYESH MEGHJI CHHADVA | Director | 2004-02-20 |
| 00017500 | RASIK RATANSHI GALA | Director | 2004-02-20 |
Past Directors & Key Managerial Personnel of MILLIONAIRE TRADING AND FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 00017543 | MEGHJI KHIMJI CHHADVA | Director | - | 2019-01-05 |
Other Directorships of JAYESH MEGHJI CHHADVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASIK RATANSHI GALA
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Other Directorships of MEGHJI KHIMJI CHHADVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1994PTC080413 | STERLING HYDRAULICS PRIVATE LIMITED | 9 R N A SHOPPING ARCADELOKHANDWALA COMPLEX ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92110MH2005PTC156492 | INTECH IMAGES PRIVATE LIMITED | 14/B 1ST FLOOR R N A ARCADENEAR HIGH POINT LOKHANDWALA COMPLEX ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAB-2499 | PARTY STOP NOVELTY TRADING LLP | Shop No.49,Grd Flr, R.N.A.Shopping Arcade,KrystalAvenue CHS Ltd,Lokhandwala Complex,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U22219MH2019PTC329571 | MOUNT PLAY MEDIA PRIVATE LIMITED | 5A, BRIGHTON UNITS A CO-OP HSG SOC LTD, 2ND CROSS LANE,LOKHANDWALA COMPLEX, , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC294571 | OCTAVIUS INFRA SOLUTIONS PRIVATE LIMITED | A-1004,DLH ORCHID, APNA GHAR UNIT NO.13 FIRST CROSS ROAD, S.S.NAGAR, LOKHANDWAL , COMPLEX,ANDHERI(W),MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC294839 | OPEX INDUSTRIES PRIVATE LIMITED | A-1004,DLH ORCHID, APNA GHAR UNIT NO.13 FIRST CROSS ROAD, S.S.NAGAR, LOKHANDWAL , COMPLEX,ANDHERI(W),MUMBAI, Maharashtra, India - 400053 |
| U55101MH1995PTC085582 | MAHABALESHWAR PANCHGANI VALLEY RESORTS AND PLANTATION PRIVATE LIMITED | 61 R N A ARCADE,IST FLOOR,LOKHANDWALA COMPLEX, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U92100MH2000PTC129419 | DYNAMIC ENTERTAINMENT NETWORK PRIVATE LIMITED | 56, R N A ARCADE, 1ST FLOOR, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2013PTC249673 | CODE 9 ENTERTAINMENT PRIVATE LIMITED | Room No. 73, 1st Floor, R. N. A. Arcade, Krystal Avenue CHS, Lokhandwala Complex, Andheri , Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC279908 | FARM PRESS PRIVATE LIMITED | Samarth Aangan A /1101-02-03 Samarth Aangan 22/A Samartha Dvlpmnt Corp. Off K.L.Walawalka r Marg , Oshiwara, Andheri (W) ,Mumbai, Maharashtra, India - 400053 |
| ACR-5432 | CANVAS AND KEYS LLP | 2402 Wing A RNA N.G.,ECLAT A Andheri W,Mumbai,Mumbai,Maharashtra,India-400053 |
| U25999MH2022PTC393622 | BHAGYALAXMI SPONGE AND FERRO PRIVATE LIMITED | F N-602, Bldg N- 5A/B,Versova Heights CHSL, New Mhada Col,V D Rd, Andheri W, Behnd Indra,lok,,Mumbai,Mumbai City,Maharashtra,400053-India |
| ACG-2549 | HEAD OVER REELS PRODUCTIONS LLP | 101/102, A Wing, Greenfield CHS, Plot No. 333, Azad Nagar,,Opp. Wood Rose Apt., Lokhandwala Complex, Andheri W, Mumbai,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACM-9965 | ITTRUM FRAGRANCES LLP | PLOT 98A, FLAT 601, FLOOR NO 6, WING B, GRENVILLE-B, LOKHANDWALA COMPLEX, GRENVILLE CHSL,,LOKHANDWALA ROAD, LANDMARK OPP, SAMARTH VAIBHAV, ANDHERI (W), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74120MH2012PTC233481 | RIMON MANAGEMENT SERVICES PRIVATE LIMITED | A-403, NYAYDEEP APARTMENT, OBEROI COMPLEX, ANDHERI LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2000PTC124032 | GMM NET SERVICES PRIVATE LIMITED | A-501, A-WING, SYMPHONY CHS LTD, LOKHANDWALA COMPLEX, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| AAV-5533 | PCPV CORPORATION LLP | 6 F4 A, SHANKARDHAM CHS LTD, LOKHANDWALA COMPLEX, SUNDERVAN COMPLEX ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U72500MH2022PTC376225 | VYDIO. BIZ PRIVATE LIMITED | A-303 Sai Aditya CHS Ltd A-106 D N Nagar Andheri W , Mumbai, Maharashtra, India - 400053 |
| U36990MH2007PTC170201 | CHRIS ADAMS PARFUMS PRIVATE LIMITED | Residency Complex, A-Wing, F. No.202, Lokhandwala Complex, Shri Aurobindo Rd, Andheri-W , Mumbai, Maharashtra, India - 400053 |
| AAF-1780 | SHRI JSM DEVCONS LLP | A-302, 3rd Floor, Andheri Clifton CHS, New Link Road,Raviraj Oberoi Complex, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U01409MH2014PTC260504 | JSM ORGANIC FARMS PRIVATE LIMITED | A-302, 3RD FLOOR ANDHERI CLIFTON, NEW LINK ROAD RAVIRAJ OBEROI COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U36101MH2015PTC260684 | JSM TRADING INDIA PRIVATE LIMITED | A-302, 3RD FLOOR ANDHERI CLIFTON, NEW LINK ROAD RAVIRAJ OBEROI COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U40300MH2015PTC260636 | JSM POWER PROJECTS PRIVATE LIMITED | A-302, 3RD FLOOR ANDHERI CLIFTON, NEW LINK ROAD RAVIRAJ OBEROI COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2015PTC260544 | JSM REAL ESTATE DEVELOPERS PRIVATE LIMITED | A-302, 3RD FLOOR ANDHERI CLIFTON, NEW LINK ROAD RAVIRAJ OBEROI COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U21010MH1983PTC031398 | BAZARGAON PAPER AND PULP MILLS PRIVATE LIMITED | A-404, TWIN TOWERS CHS LTD, 2ND CROSS LANE, ANDHERI (W), LOKHANDWALA COMPLEX NR. AND HERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAD-7661 | SILVER EXPRESS TOURS LLP | A-603/4 Brookhill Tower A & B CHS LTD Plot No.39 Lokhandwala Complex 3 Cross Road Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAA-4927 | POLAAD LANDMARK LIFESTYLES LLP | F N-602, Bldg N- 5A/B,Versova Heights CHSL, New Mhada Col,V D Rd, Andheri W, Behnd Indralok, Mumbai, Maharashtra, India - 400053 |
| AAD-7660 | BIO DYNAMICS PHARMACEUTICALS LLP | A-603/4 Brookhill Tower A & B CHS LTD Plot No.39 Lokhandwala Complex, 3rd Cross Road, Andheri (W), Mumbai, Maharashtra, India - 400053 |
| AAN-6061 | SIDDHANT ICECREAMS LLP | Brighton Bunglow No 2A UnitA Plot No 356 2nd Cross Lane Lokhandwala Complex Andheri (W) Azad Nagar SO Mumbai, Maharashtra, India - 400053 |
| 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.