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      MILONI BROKING SERVICES LLP

      LLPIN: AAA-7634 As on: 2026-07-13

      MILONI BROKING SERVICES LLP (LLPIN: AAA-7634) is a Limited Liability Partnership firm incorporated on 16 Jan 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MILONI BROKING SERVICES LLP are JAY KRISHNAKANT SHAH, and BHUMI MANAN CHOKSI.

      MILONI BROKING SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 26 Apr 2024.

      MILONI BROKING SERVICES LLP's LLP Identification Number is (LLPIN)AAA-7634. Its Email address is [email protected] and its registered address is Office No. 19, 7th Floor, A.C. Market Building,Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034

      Current status of MILONI BROKING SERVICES LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MILONI BROKING 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.

      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 MILONI BROKING SERVICES
      DIN Director Name Designation Appointment Date
      05019693 JAY KRISHNAKANT SHAH Designated Partner 2012-01-16
      01852740 BHUMI MANAN CHOKSI Designated Partner 2015-09-30
      Past Directors & Key Managerial Personnel of MILONI BROKING SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01520597 AASHIL JAYVANT PATEL Designated Partner - 2015-09-30
      Other Directorships of JAY KRISHNAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMARSONS MERCANTILE PRIVATE LIMITED U51900MH1994PTC082189 Additional Director - 2019-09-30
      AMARSONS MERCANTILE PRIVATE LIMITED U51900MH1994PTC082189 Director 2019-09-30 Ongoing
      Other Directorships of AASHIL JAYVANT PATEL
      Company Name CIN Designation Appointment Date Cessation
      HARSH EXIM EXPERTISE LLP AAA-0937 Designated Partner - 2019-01-09
      HARSH EXIM EXPERTISE LLP AAA-0937 Partner 2019-01-10 Ongoing
      VINITA BROKING SERVICES LLP AAA-1363 Designated Partner - 2014-04-01
      SPAREN HEALTHCARE LLP AAB-1765 Designated Partner 2012-10-19 Ongoing
      SAVANNAH REALTY LLP AAH-6100 Designated Partner 2016-10-14 Ongoing
      SPAREN PHARMACHEM LLP AAI-8859 Designated Partner 2017-03-21 Ongoing
      SOVRAN ESTATE PROJECTS LLP ABZ-6494 Designated Partner 2022-12-28 Ongoing
      MADHUVAN SPACE MANAGEMENT PRIVATE LIMITED U01403GJ2008PTC053855 Director 2008-05-09 Ongoing
      SPAREN PHARMA PRIVATE LIMITED U13996GJ2013PTC076520 Director 2013-08-22 Ongoing
      MAHASHAKTI RASAYAN PVT LTD U24231GJ1989PTC012529 Director 2009-04-01 Ongoing
      TPC ENTERPRISE PRIVATE LIMITED U24299GJ2020PTC118358 Director 2020-11-21 Ongoing
      SAVANNAH REALTY PRIVATE LIMITED U45201GJ2008PTC052782 Director 2008-01-31 Ongoing
      AURA ESTATE MANAGEMENT PRIVATE LIMITED U45202GJ2007PTC050170 Director - 2007-11-26
      Other Directorships of BHUMI MANAN CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-15
      MANUSHI LAND DEVELOPERS LLP AAA-0542 Designated Partner - 2011-01-01
      MANUSHI LAND DEVELOPERS LLP AAA-0542 Partner 2015-11-01 Ongoing
      HARSH EXIM EXPERTISE LLP AAA-0937 Designated Partner - 2019-01-09
      HARSH EXIM EXPERTISE LLP AAA-0937 Partner 2019-01-10 Ongoing
      MANUSHI REAL ESTATE MANAGEMENT LLP AAA-1044 Designated Partner 2010-03-30 Ongoing
      VINITA BROKING SERVICES LLP AAA-1363 Designated Partner - 2014-04-01
      HORIZONTAL INFRACON LLP AAF-4196 Designated Partner 2016-08-29 Ongoing
      H. S. BUILDCON DEVELOPERS LLP AAU-5624 Designated Partner 2020-11-05 Ongoing
      MADHUVAN SPACE MANAGEMENT PRIVATE LIMITED U01403GJ2008PTC053855 Director 2014-03-15 Ongoing
      S G ORGANISERS PRIVATE LIMITED U45201GJ2008PTC053320 Director 2008-10-07 Ongoing
      SHEFALI ORGANISERS PRIVATE LIMITED U45201GJ2008PTC055024 Director 2008-09-12 Ongoing
      AURA ESTATE MANAGEMENT PRIVATE LIMITED U45202GJ2007PTC050170 Director 2007-11-24 Ongoing
      VAAMA RESORTS AND RECREATION PRIVATE LIMITED U55101GJ2006PTC049514 Director 2008-10-07 Ongoing
      MADHUVAN SECURITIES PVT LTD U67120GJ1995PTC024502 Additional Director - 2020-12-03
      MADHUVAN SECURITIES PVT LTD U67120GJ1995PTC024502 Director - 2023-08-03
      MADHUVAN INFOTECH PRIVATE LIMITED U72200GJ2004PTC044627 Director 2008-10-24 Ongoing
      DATALYST (INDIA) PRIVATE LIMITED U72200GJ2006FTC048617 Director 2008-06-07 Ongoing
      MADHUVAN OUTSOURCING PRIVATE LIMITED U72300GJ2007PTC050541 Director - 2012-12-19
      FOCUS CORPORATE RESTRUCTURING PRIVATE LIMITED U74140GJ1999PTC036201 Additional Director - 2021-11-29
      FOCUS CORPORATE RESTRUCTURING PRIVATE LIMITED U74140GJ1999PTC036201 Director - 2023-05-20
      UDGAM EDUCATIONAL CONSULTANCY PRIVATE LIMITED U74140GJ2007PTC050956 Director 2007-05-25 Ongoing
      CITY PULSE ENTERPRISE PRIVATE LIMITED U92199GJ2006PTC047876 Additional Director - 2014-05-14

      CIN Company Name Company Address
      U52290MH2000PTC128655 ZUBIN ROYAL FLEET SERVICES PRIVATE LIMITED Office No. G-19, 7th Floor, Plot No. 78, Commerce Centre,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,400034-India
      ACP-6599 AZONTO UNIVERSAL LLP Office No.36, 6TH FLOOR Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U15400MH2020PTC351586 MEXER FOODS AND BEVERAGES PRIVATE LIMITED Office no.16, Ground Floor, 731/1, Bombay AC Market Building , Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai , Mumbai, Maharashtra, India - 400034
      AAU-6897 DESTINATIONORRAA LLP 901, Floor 9, 731/1, Bombay A.C. Market Building, Pandit Madan Mohan Malviya Marg,Tardeo Mumbai, Maharashtra, India - 400034
      U67120MH1994PTC078803 ATLAS EQUIFIN PRIVATE LIMITED Office No.12, 6th Floor, 731/2, Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
      U73100MH2022PTC394372 GENEJUNCTION HEALTHCARE SERVICES PRIVATE LIMITED Office No.12, 6th Floor, 731/2, Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
      U24224MH2006PTC161705 OTTO CHEMIE PRIVATE LIMITED OFFICE NO 603 6 FLOOR PLOT-87 731/2 AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG TARDEO , Mumbai, Maharashtra, India - 400034
      ACH-2903 BEOX INDIA TRADING LLP Office no.1, 6th floor, Tardeo air conditioned market co-op society,,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      ACL-1205 BOSTON MAGNETICS LLP GALA A, 3rd Floor ,731/2 Tardeo Air-Conditioned Market,Building ,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034
      U29211MH1980PTC323076 JINDAL COMBINES PVT LTD 1101, FLOOR-11, GIRNAR BUILDING, 69 TARDEO ROAD PANDIT MADAN MOHAN MALVIYA MARG, A C MAR KET,TARDEO , MUMBAI, Maharashtra, India - 400034
      U74999MH2018PTC317852 NGSSSK TECH PRIVATE LIMITED OFFICE NO. 43, 2ND FLOOR, TARDEO AIR-CONDITIONED MARKET CHS C.T.S. NUMBER 2/731, PANDIT MADAN MOHAN MALAVIYA MARG, TARDEO , Mumbai, Maharashtra, India - 400034
      ACM-2514 WYPE PRODUCTS LLP 107, Floor 1, Plot 75, Supariwala Joglekar Compound,Pandit Madan Mohan Malviya Marg, Near A C Market, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      ACA-1729 SHERIF INFRA LLP 2, Floor - 1st, Plot-75, Deepak ApartmentPandit Madan Mohan Malviya Marg, A C Market, Tardeo, Mumbai Mumbai, Maharashtra, India - 400034
      AAD-3211 ACUWIZE ADVISORY LLP 8 Floor-1, 731/2, A. C. Market Building, Pandit Madam Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034
      AAZ-4677 ARCUS EDGE LLP 19, Floor-Grd, 731/2, Air Condition Market Building,Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034
      AAL-8697 SPJ TRAVELS.COM LLP SHOP NO 7, BASEMENT 731/2, A C MARKET BUILDING, PANDIT MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034
      U51396MH2010PTC205562 AREEN MULTITRADE PRIVATE LIMITED SHOP NO 7, BASEMENT 731/2, A C MARKET BUILDING, PANDIT MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      AAA-7861 KRISHEF SERVICES VENTURES LLP 107, Floor 1,Plot-75, Supariwala Joglekar Compound,Pandit Madan Mohan Malviya Marg, Nr A C Market, Tardeo Mumbai, Maharashtra, India - 400034
      U70101MH2014PTC258921 AMRUT TARA REALTY PRIVATE LIMITED 1304, Floor -13, Plot No. 69A, Girnar Building, Pandit Madan Mohan Malviya Marg, AC Mark et, Tardeo , Mumbai, Maharashtra, India - 400034
      ACV-9169 EUNOIA CONSULTING LLP Office No. H-1, 9th Floor, Everest Apartments,Pandit Madan Mohan Malviya Marg, Tardeo Mumbai,Mumbai,Mumbai,Maharashtra,India-400034
      ACL-9284 ATHL FASHION INNOVATIONS LLP 51, FLOOR-2,731/2, AIR CONDITION MARKET BUILDING,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400034
      U74101MH2023OPC401289 SHREE SWAMI SAMARTHA TEXERE (OPC) PRIVATE LIMITED 13,FLOOR-4,731/2, AIR CONDITION MARKET BUILDING,PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,MUMBAI,Mumbai,Mumbai,Maharashtra,400034-India
      U11101MH2020PTC349609 SEROS DRILLING PRIVATE LIMITED Office # 40 1st Floor 731/2, Air Condition Market Building Pandit Madan Mohan Malviya Marg Tardeo , Mumbai, Maharashtra, India - 400034
      U68100MH2025PTC442391 P&H REALINFRA PRIVATE LIMITED 702, FLOOR-7, 731/1, BOMABY MARKET BUILDING,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,,Mumbai,Mumbai,Maharashtra,400034-India
      ACJ-0233 ATULYAM CONSULTANCY SOLUTIONS LLP 32,FLOOR-4, 731/2, AIR CONDITION MARKET BUILDING,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034
      ACJ-1269 AMRUT AGROTECH LLP 39, Floor-4, 731/2, Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      AAQ-4951 MASS CAPITAL FINANCIAL ADVISERS LLP Shop No. 7, Basement, 731/2, AC Market Building, Pandit Madan Mohan Malviya Marg, TardeoMumbai Mumbai, Maharashtra, India - 400034
      ACJ-9839 GANDHI GLOBAL IMEPEX LLP 14, FLOOR-1ST, PLOT-46, A1, MANIYAR BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034
      U32112MH2023PTC401152 JUDVA ENTERPRISES PRIVATE LIMITED OfficeNo.14,5thFlr A C Market Bldg,Pt. MadanMohanMalviyaRd Tardeo,Mumbai,Mumbai,Maharashtra,400034-India
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      • Email ID
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      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
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      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 Share 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

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