MILTON GLOBAL LIMITED (CIN: U99999MH2000PLC126835) is a Public company incorporated on 30 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 40001000.00.
MILTON GLOBAL LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILTON GLOBAL LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of MILTON GLOBAL LIMITED are AJAYKUMAR DINESHKUMAR VAGHANI, SANJAY MAHESHCHANDRA SHUKLA, PANKAJ BHOGILAL BHAYA, and RADHIKA SAMEER RANE.
MILTON GLOBAL LIMITED's Corporate Identification Number (CIN) is U99999MH2000PLC126835 and its registration number is 126835. Users may contact MILTON GLOBAL LIMITED on its Email address - [email protected]. Registered address of MILTON GLOBAL LIMITED is ASIAN BUILDING, 4TH FLOOR R.KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.
Current status of MILTON GLOBAL LIMITED is - Active.
| CIN | U99999MH2000PLC126835 |
| Name | MILTON GLOBAL LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 126835 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-05-30 |
| Age of Company | 24 years, 9 months, 13 days |
| Activity | NIC Code: 99 NIC Description: EXTRA TERRITORIAL ORGANIZATIONS AND BODIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 65,000,000.00 |
| Paid-up Share Capital | ₹ 40,001,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MILTON GLOBAL LIMITED |
| MILTON LOGISTICS .COM LIMITED |
| U99999MH2000PLC126835 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations MILTON GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MILTON GLOBAL. This report helps you understand the risk associated in dealing with MILTON GLOBAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MILTON GLOBAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00186764 | AJAYKUMAR DINESHKUMAR VAGHANI | Director | 2002-04-01 |
| 06604977 | SANJAY MAHESHCHANDRA SHUKLA | Director | 2017-09-28 |
| 06971343 | PANKAJ BHOGILAL BHAYA | Director | 2020-12-28 |
| 08126818 | RADHIKA SAMEER RANE | Director | 2021-10-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00165880 | RAKESH KATHOTIA | Director | - | 2009-02-10 |
| 00202603 | MANISHA AJAY VAGHANI | Director | - | 2020-05-14 |
| 06604977 | SANJAY MAHESHCHANDRA SHUKLA | Additional Director | - | 2017-09-28 |
| 06971343 | PANKAJ BHOGILAL BHAYA | Additional Director | - | 2020-12-28 |
| 08126818 | RADHIKA SAMEER RANE | Additional Director | - | 2021-10-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6649 | BEEM ENTERPRISE LLP | ASIAN BUILDING, 4TH FLOOR R KAMANI MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U31300MH1998PTC115348 | CABLECORP TELECOM INDIA PRIVATE LIMITED | LAXMI BUILDING 4TH FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAH-5871 | NIRANJAN PETROPRODUCTS LLP | Room No.38, 4th Floor, Contractor Building, 15, Vaju Kotak Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| U45201MH2010PTC201558 | MILTON DEVELOPERS PRIVATE LIMITED | ASIAN BUILDING, 4TH FLOOR, R KAMANI MARG, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
| U45400MH2010PTC204041 | MILTON CONSTRUCTIONS PRIVATE LIMITED | ASIAN BUILDING, 4TH FLOOR R KAMANI MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
| U45400MH2009PTC197782 | CIV DEVELOPERS PRIVATE LIMITED | ASIAN BUILDING, 4TH FLOOR, R KAMANI MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
| U45400MH2009PTC197415 | VCV DEVELOPERS PRIVATE LIMITED | ASIAN BUILDING, 4TH FLOOR, R KAMANI MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
| U17120MH1944PLC004194 | ASIATIC TEXTILE COMPANY LIMITED | KAMANI CHAMBERS BUILDING32 R KAMANI ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U21012MH2006PTC161193 | BHP PAPER AND BOARDS PRIVATE LIMITED | KAMANI CHAMBERS I FLOOR 32 R KAMANI ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U29130MH1963PTC012742 | INDUSTRIAL JEWELS PRIVATE LIMITED | KAMANI CHAMBERS 2ND FLOOR32 RAMJIBHAI KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAI-0582 | INNOVATIVE MICROTECHNOLOGIES LLP | 2ND FLOOR, PLOT NO. 32, OLD KAMANI CHAMBERS, RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001 |
| U45200MH2010PTC210789 | MILTON REAL ESTATE VENTURES PRIVATE LIMITED | ASIAN BUILDING, 4TH FLOOR, R KAMANI MARG, BALLARD ESTATE, MUMBAI MH 400001 IN |
| U45400MH2010PTC210778 | MILTON REAL ESTATE PROJECTS PRIVATE LIMITED | ASIAN BUILDING, 4TH FLOOR, R KAMANI MARG, BALLARD ESTATE, MUMBAI MH 400001 IN |
| U45400MH2010PTC210711 | MILTON REAL VENTURES PRIVATE LIMITED | ASIAN BUILDING, 4TH FLOOR, R KAMANI MARG, BALLARD ESTATE MUMBAI MH 400001 IN |
| AAM-2858 | STRASSCON SERVICES LLP | 29, Floor-2, 1, Dock View building, Walchand Hirachand Marg,Ballard Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400001 |
| L70102MH1942PLC006482 | KAYCEE INDUSTRIES LIMITED | OLD KAMANI CHAMBERS, 32-RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| AAR-8955 | R. C. KHIMJI ENTERPRISES LLP | 5th Floor, Meher Chambers, R.K.Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| AAD-7895 | SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP | 2ND FLOOR, LAXMI BUILDING 6 S V MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| F06343 | Stolt Tankers BV | SAPT BUILDING, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U18109MH2007PTC170810 | GO RETAIL PRIVATE LIMITED | NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U18109MH2007PTC170785 | WISH LUXURY AND LIFESTYLE PRIVATE LIMITE D | NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U22219MH1984PTC033031 | MEDIKLIN HEALTHCARE LIMITED | 503, 5th Floor, K Building, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U29199MH2006PTC162899 | GO ENGINEERING PRIVATE LIMITED | NEVILLE HOUSE, 4TH FLOOR J. N. HARDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAO-3258 | WILSON COMPOSITES INDIA LLP | 401 TO 406, FLOOR-4TH, PLOT-24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| AAW-6352 | F2P FOOD SERVICES LLP | 401 to 406, FLOOR 4TH, PLOT NO. 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001 |
| AAY-0168 | ABC SHI HOSPITALITY LLP | 401 TO 406, FLOOR 4TH, PLOT NO. 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U31900MH1998PTC115258 | MOSER INDUSTRIAL JEWELS PRIVATE LIMITED | KAMANI CHAMBERS32 KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U30000MH1999PLC123319 | WEBRANDS. COM LIMITED | KAMANI CHAMBERS, 32 R KAMANI ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U19202MH2020PTC340554 | FREESOCIETY FASHION PRIVATE LIMITED | 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90144160 | 2002-11-07 | - | - | 45,000,000.00 | STATE BANK OF INDIA |
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 |
|---|---|---|
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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