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      MILKWORT SALES AGENCIES LLP

      LLPIN: AAY-5412

      MILKWORT SALES AGENCIES LLP (LLPIN: AAY-5412) is a Limited Liability Partnership firm incorporated on 10 Sep 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 427500.00.

      Designated Partners of MILKWORT SALES AGENCIES LLP are KAMAL RAMNIWAS PAREEK, KIRAN KAMAL PAREEK, NILESH GULABCHAND PAREEK, and MANOJ KUMAR PAREEK.

      MILKWORT SALES AGENCIES 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 12 Apr 2024.

      MILKWORT SALES AGENCIES LLP's LLP Identification Number is (LLPIN)AAY-5412. Its Email address is [email protected] and its registered address is A/105, Eden Building , Old Raviraj Complex Jesal park, Bhayandar (East) Thane, Maharashtra, India - 401105

      Current status of MILKWORT SALES AGENCIES LLP is - Active.

      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 MILKWORT SALES AGENCIES 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 MILKWORT SALES AGENCIES
      DIN Director Name Designation Appointment Date
      03378350 KAMAL RAMNIWAS PAREEK Partner 2021-09-10
      03378369 KIRAN KAMAL PAREEK Partner 2021-09-10
      07984728 NILESH GULABCHAND PAREEK Designated Partner 2021-09-10
      07988980 MANOJ KUMAR PAREEK Designated Partner 2021-09-10
      Past Directors & Key Managerial Personnel of MILKWORT SALES AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAMAL RAMNIWAS PAREEK
      Company Name CIN Designation Appointment Date Cessation
      DOMINENT CARRIERS LLP AAW-9556 Designated Partner 2021-05-07 Ongoing
      DOMINENT CARRIERS LLP AAW-9556 Partner - 2023-08-23
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2012-04-10
      DOMINENT MERCHANTS PRIVATE LIMITED U51900MH2011PTC221334 Director - 2018-09-02
      RICH SALES AGENCY PRIVATE LIMITED U51909MH2010PTC206932 Director 2011-06-20 Ongoing
      MILKWORT SALES AGENCIES PRIVATE LIMITED U52399MH2011PTC219013 Beneficial Owner - 2021-09-09
      MILKWORT SALES AGENCIES PRIVATE LIMITED U52399MH2011PTC219013 Director - 2018-09-02
      OPEE CARRIERS PRIVATE LIMITED U60200MH2022PTC381381 Additional Director - 2023-09-29
      OPEE CARRIERS PRIVATE LIMITED U60200MH2022PTC381381 Director 2022-12-19 Ongoing
      Other Directorships of KIRAN KAMAL PAREEK
      Company Name CIN Designation Appointment Date Cessation
      DOMINENT CARRIERS LLP AAW-9556 Designated Partner 2021-05-07 Ongoing
      DOMINENT CARRIERS LLP AAW-9556 Partner - 2023-08-23
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2012-04-10
      DOMINENT MERCHANTS PRIVATE LIMITED U51900MH2011PTC221334 Director - 2018-09-02
      RICH SALES AGENCY PRIVATE LIMITED U51909MH2010PTC206932 Director 2011-06-20 Ongoing
      MILKWORT SALES AGENCIES PRIVATE LIMITED U52399MH2011PTC219013 Director - 2018-09-02
      Other Directorships of NILESH GULABCHAND PAREEK
      Company Name CIN Designation Appointment Date Cessation
      DOMINENT CARRIERS LLP AAW-9556 Designated Partner - 2023-08-23
      DOMINENT CARRIERS LLP AAW-9556 Partner 2021-05-07 Ongoing
      DOMINENT MERCHANTS PRIVATE LIMITED U51900MH2011PTC221334 Director - 2021-05-06
      MILKWORT SALES AGENCIES PRIVATE LIMITED U52399MH2011PTC219013 Director - 2021-09-09
      Other Directorships of MANOJ KUMAR PAREEK
      Company Name CIN Designation Appointment Date Cessation
      DOMINENT CARRIERS LLP AAW-9556 Designated Partner - 2023-08-23
      DOMINENT CARRIERS LLP AAW-9556 Partner 2021-05-07 Ongoing
      DOMINENT MERCHANTS PRIVATE LIMITED U51900MH2011PTC221334 Director - 2021-05-06
      MILKWORT SALES AGENCIES PRIVATE LIMITED U52399MH2011PTC219013 Director - 2021-09-09

      CIN Company Name Company Address
      U52399MH2011PTC219013 MILKWORT SALES AGENCIES PRIVATE LIMITED A/105, Eden Building , Old Raviraj Complex Jesal park, Bhayandar (East) , Thane, Maharashtra, India - 401105
      AAW-9556 DOMINENT CARRIERS LLP A 105 EDEN OLD RAVIRAJ COMPLEX JESAL PARK BHAYANDER EAST THANE, Maharashtra, India - 401105
      U51900MH2011PTC221334 DOMINENT MERCHANTS PRIVATE LIMITED A 105 EDEN OLD RAVIRAJ COMPLEX JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U74990MH2019OPC327125 BENIGN PROCUREMENT SERVICES (OPC) PRIVATE LIMITED A- 303, CASABLANCA, OLD RAVIRAJ COMPLEX, JESAL PARK, BHAYANDER- EAST , THANE, Maharashtra, India - 401105
      U74999MH2018PTC307685 JIARNJEE EXIM PRIVATE LIMITED Flt No.A-302,Seawind CHS Ltd,Jesal Park New Raviraj Complex,Nr ST Fransis Scho, , BHYANDER (EAST), THANE, Maharashtra, India - 401105
      U74999MH2018PTC307490 SMIJAI FOODS PRIVATE LIMITED FLT NO-A 302,SEAWIND CHS LTD,JESAL PARK3 NEW RAVIRAJ COMPLEX,NEAR ST FRANCIS SCHO , BHAYANDER (EAST), THANE, Maharashtra, India - 401105
      AAB-1246 WORLDWIDE TRANSFER PRICING REPORTER LLP B/04, EUREKA BLDG, OLD RAVIRAJ COMPLEX JESAL PARK, BHAYANDER (EAST) THANE, Maharashtra, India - 401105
      U19120MH2018PTC313495 SUMARA BAGS AND FABRICS PRIVATE LIMITED 003/A, Sareeta Complex, Building No 7, Jesal Park, Bhayander East , THANE, Maharashtra, India - 401105
      U51101MH2011PTC212229 HRISHIKESH IMPEX PRIVATE LIMITED Shop No. 1/2, Ground Floor, Casablanca Bldg Old Raviraj Complex, Jesal Park, Bhayand ar (East) , Thane, Maharashtra, India - 401105
      U51909MH2011PTC213317 GLINT IMPEX PRIVATE LIMITED Shop No. 1/2, Ground Floor, Casablanca Bldg Old Raviraj Complex, Jesal Park, Bhayand ar (East) , Thane, Maharashtra, India - 401105
      AAV-9411 WIINTECH ENTERPRISES LLP A/32, JESAL MANOR CHS LTD, JESAL PARK, BHAYANDAR (EAST), THANE, Maharashtra, India - 401105
      U74996MH2016OPC286519 PIKSTOCK SERVICES (OPC) PRIVATE LIMITED Samarpan Complex, Arpan A Wing, Room No.02, Jesal Park, , Bhayandar East, Maharashtra, India - 401105
      U74999MH2016PTC287054 RADHIKA WEB SERVICES AND CONSULTANCY PRIVATE LIMITED 202, Building 1A, Ostwal Park CHS Ltd, Mira Bhayandar Road, Near Jesal Park, Bh ayander , Thane, Maharashtra, India - 401105
      U74999MH2018PTC306177 AJNADHARA SERVICES PRIVATE LIMITED SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105
      U29190MH2022PTC379931 MAGIC LOCK DC PRIVATE LIMITED A-103, CASABLANCA BUILDING JESAL PARK TOWNSHIP, BHAYANDER EAST,THANE,Thane,Maharashtra,401105-India
      U36912MH2013PTC241431 LAXITA JEWELLERS PRIVATE LIMITED A-303, NIRMAL PARK BLDG. NO. 4, S.V. ROAD BHAYANDAR (EAST), THANE- 401 105. , BHAYANDAR, Maharashtra, India - 401105
      U74120MH2012PTC228628 ACCORD PROPERTY APPRAISALS PRIVATE LIMITED A/3, SHRADDHA, SWAGATAM COMPLEX, JESAL PARK, BHAYANDER EAST, , THANE, Maharashtra, India - 401105
      AAP-7824 3V EVENTS MANAGEMENT LLP A-5 Sarjan Complex, Sec H/1 Jesal Park, Bhayander East Thane, Maharashtra, India - 401105
      AAA-1882 PHONON TECHNOLOGIES LLP 12/A, GANESH PRERANA CHS SWAGATAM COMPLEX, JESAL PARK, BHAY ANDAR-EAST THANE, Maharashtra, India - 401105
      ABA-2778 EMMGEE HOSPITALITY SERVICES LLP 005, Shree Laxmi Narayan Building No. A CHSL, Jesal Park, Bhayander (East), Thane, Maharashtra, India - 401105
      U27104MH1998PTC116004 SHREE SAHJANAND STEEL PRIVATE LIMITED A-8 VANDANA SECTOR-BSWAGATAM HSG COMPLEX JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U51900MH2000PTC124124 CANON TRADING COMPANY PRIVATE LIMITED 303, GODS GIFT, NEW RAVI RAJ COMPLEX, JESAL PARK, BHAYANDAR EAST, , THANE, Maharashtra, India - 401105
      U74120MH2011PTC218112 MIB INTRADE PRIVATE LIMITED A/4, BUILDING NO. 3, SAGAR COMPLEX, JESSAL PARK, BHYANDER (EAST). , THANE, Maharashtra, India - 401105
      U74140MH2011PTC221823 BRANDSTRAT CONSULTANCY PRIVATE LIMITED 203/A,SeaWind,NewRajComplex,JesalPark,Bhayender(East) , Thane, Maharashtra, India - 401105
      U28990MH2022PTC395413 BDSH INDUSTRIES PRIVATE LIMITED VASUDHAN A 9 JESAL PARK BHAYANDAR EAST NR ST SOLIDER PUBLIC SCHOOL , THANE, Maharashtra, India - 401105
      U45400MH2013PTC239601 N S J INTERIORS PRIVATE LIMITED 1/A/144, OSTWAL ORNATE, 1ST FLOOR, JESAL PARK, BHAYANDAR (EAST) , THANE, Maharashtra, India - 401105
      U52100MH2013PTC243383 BALIN PHARMACEUTICALS PRIVATE LIMITED Shop No.A/006, Sagar Complex, Building No.1, Jesal Park, Bhayander (E), , Thane, Maharashtra, India - 401105
      U72100MH2020PTC339268 ALTHEA TECHSOLUTIONS PRIVATE LIMITED SHOP NO 29 A OSTWAL ORNATE BUILDING NO 2 JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U74999MH2017PTC299708 TYAG LOGISTIC ADVISORS PRIVATE LIMITED Shop No. A/05, Sai Aradhana CHSL, Swagatam Complex, Jesal Park, Bhayander (East), , Thane, Maharashtra, India - 401105
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      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.

      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

      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

      As on: 2026-07-13

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