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MILLENNIUM STOCK BROKING PRIVATE LIMITED




Millennium Stock Broking Private Limited is a Private incorporated on 31 January 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 20,100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Millennium Stock Broking 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 Millennium Stock Broking Private Limited are Pawan Kumar Daga and Kaushik Daga.

Millennium Stock Broking Private Limited's Corporate Identification Number is (CIN) U67110GJ2000PTC121951 and its registration number is 121951.Its Email address is [email protected] and its registered address is 910 TO 911, 9TH FLOOR, DSCCSL (53E) ROAD 5E, BLOCK - 53, ZONE - 5, DTA GANDHINAGAR Gandhinagar GJ 382355 IN.

Current status of Millennium Stock Broking Private Limited is - Active.

Company Details

CIN

U67110GJ2000PTC121951

Company Name

MILLENNIUM STOCK BROKING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

121951

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 January 2000

Age of Company

24 years, 2 month, 19 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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

₹25,000,000

Paid up capital

₹20,100,000

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 MILLENNIUM STOCK BROKING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

910 TO 911, 9TH FLOOR, DSCCSL (53E) ROAD 5E, BLOCK - 53, ZONE - 5, DTA GANDHINAGAR Gandhinagar GJ 382355 IN

Director Details

DIN Director Name Designation Appointment Date

00422887

PAWAN KUMAR DAGA

Director

31 January 2000

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Other Companies Associated with

Company Designation Appointment Date

MILLENNIUM STOCK BROKING (IFSC) PRIVATELIMITED

Director

15 December 2016

SRD STOCK BROKING PRIVATE LIMITED

Director

30 March 1995

OSPREY FINVEST PVT LTD

Director

10 April 2007

SRD COMMODITIES PVT LTD

Director

28 February 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02796088

KAUSHIK DAGA

Director

05 December 2013

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Other Companies Associated with

Company Designation Appointment Date

MILLENNIUM STOCK BROKING (IFSC) PRIVATELIMITED

Director

15 December 2016

SRD STOCK BROKING PRIVATE LIMITED

Director

03 October 2009

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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Address

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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

10552559

2014-09-11

-

2017-02-03

60,000,000

HDFC BANK LIMITED

100040300

2016-05-26

-

2017-02-03

FIXED DEPOSITS

1,000,000

HDFC BANK LIMITED

100045965

2016-08-18

2022-12-16

-

523,600,000

ICICI BANK LIMITED

100243210

2019-01-11

2021-06-21

-

COUNTER GUARANTEE AND A CASH MARGIN OF 50% DEPOSIT

62,500,000

THE FEDERAL BANK LTD

100407837

2020-07-09

-

-

FIXED DEPOSIT

40,320,000

HDFC BANK LIMITED

100493396

2021-10-19

2022-07-05

-

Book debts; HYPOTHECATION OF CURRENT ASSETS, PLEDGED SECURITIE

800,000,000

ICICI BANK LIMITED

100586226

2022-05-31

-

-

Motor Vehicle (Hypothecation)

5,040,000

THE FEDERAL BANK LTD

100724207

2023-05-03

-

-

450,000,000

Axis Bank 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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