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MILANO IMPEX PRIVATE LIMITED




Milano Impex Private Limited is a Private incorporated on 08 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 5,750,000. It is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

Milano Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Milano Impex Private Limited are Prem Raj Sharma, Vivek Kumar Rai and Alok Rai.

Milano Impex Private Limited's Corporate Identification Number is (CIN) U18109DL2006PTC153333 and its registration number is 153333.Its Email address is [email protected] and its registered address is FLAT NO-424, PLOT NO-4, SECTOR-22 NAV SANSAD CGHS, DWARKA New Delhi South West Delhi DL 110077 IN.

Current status of Milano Impex Private Limited is - Active.

Company Details

CIN

U18109DL2006PTC153333

Company Name

MILANO IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

153333

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 September 2006

Age of Company

17 years, 7 month, 16 days

Activity

Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹5,750,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MILANO IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO-424, PLOT NO-4, SECTOR-22 NAV SANSAD CGHS, DWARKA New Delhi South West Delhi DL 110077 IN

Director Details

DIN Director Name Designation Appointment Date

00595914

PREM RAJ SHARMA

Director

08 September 2006

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Other Companies Associated with

Company Designation Appointment Date

DREYMOOR TRADING PRIVATE LIMITED

Director

12 February 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00596036

VIVEK KUMAR RAI

Director

08 September 2006

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Other Companies Associated with

Company Designation Appointment Date

DREYMOOR FERTILIZERS OVERSEAS PRIVATELIMITED

Director

23 October 2012

DREYMOOR TRADING PRIVATE LIMITED

Director

12 February 2009

RAI INFRASTRUCTURE & LOGISTICS PRIVATELIMITED

Director

08 December 2015

M1 CREATIONS ASIA PACIFIC PRIVATELIMITED

Director

24 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01956987

ALOK RAI

Director

08 September 2006

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Other Companies Associated with

Company Designation Appointment Date

DREYMOOR FERTILIZERS OVERSEAS PRIVATELIMITED

Director

23 October 2012

RAI INFRASTRUCTURE & LOGISTICS PRIVATELIMITED

Director

08 December 2015

M1 CREATIONS ASIA PACIFIC PRIVATELIMITED

Director

24 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70102DL2015PTC288241
RAI INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED FLAT NO-424, PLOT NO-4, SECTOR-22 NAV SANSAD CGHS, DWARKA New Delhi South West Delhi DL 110077 IN
U55204DL2022OPC404372
RODISH HOSPITALITY (OPC) PRIVATE LIMITED FLAT NO-401 PLOT-4 SECT- 22 NAV SANSAD VIHAR CGHS DWARKA NEW DELHI NEW DELHI South West Delhi DL 110077 IN
U93000DL2010PTC200475
FOURHEAD SOURCING PRIVATE LIMITED FLAT NO. 812, NAV SANSAD VIHAR PLOT NO.4, SECTOR-22, DWARKA NEW DELHI South West Delhi DL 110077 IN
U45400DL2012PTC233659
TRIUMFO TECHNOGROUP PRIVATE LIMITED FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR-22, DWARKA NEW DELHI South West Delhi DL 110077 IN
U80302DL2008PTC173033
EMPATHY DIGITAL MEDIA PRIVATE LIMITED FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR 22, DWARKA NEW DELHI South West Delhi DL 110077 IN
U51909DL2003PTC121050
SAMRIDDHI IMPEX PRIVATE LIMITED. FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR-22, DWARKA NEW DELHI South West Delhi DL 110077 IN
U93090DL2017NPL324186
REGISTER FOR EXERCISE PROFESSIONALS INDIA FOUNDATION Flat No-362, Block 3, 6 Floor,Delhi Appt C.G.H.S. Ltd, Plot No-15C, Sector-22, Dwarka, New Delhi South West Delhi DL 110077 IN
U74999DL2017PTC324355
FITNESSTREE PRIVATE LIMITED Flat No-362, Block 3, 6 Floor,Delhi Appt C.G.H.S. Ltd, Plot No-15C, Sector-22, Dwarka, New Delhi South West Delhi DL 110077 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10234302

2010-07-21

-

-

Book debts; Floating charge; Movable property (not being pledge)

11,500,000

Bank of Baroda

10374521

2012-09-06

2014-11-03

-

90,000,000

Bank of Baroda

100201646

2018-08-31

2021-10-20

-

Movable property (not being pledge); Receivables, escrow a/c and other securities

73,000,000

ADITYA BIRLA FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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