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MILLIA TRADING PVT LTD




Millia Trading Pvt Ltd is a Private incorporated on 24 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 33,000,000 and its paid up capital is Rs. 18,234,330. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Millia Trading Pvt Ltd'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 2021.

Directors of Millia Trading Pvt Ltd are Shobha Sunil Raisoni and Sachin Vinayak Kulkarni.

Millia Trading Pvt Ltd's Corporate Identification Number is (CIN) U51109MH1995PTC312872 and its registration number is 312872.Its Email address is [email protected] and its registered address is Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) Mumbai Mumbai City MH 400057 IN.

Current status of Millia Trading Pvt Ltd is - Active.

Company Details

CIN

U51109MH1995PTC312872

Company Name

MILLIA TRADING PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

312872

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 March 1995

Age of Company

29 years, 0 month, 26 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹33,000,000

Paid up capital

₹18,234,330

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 2021

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 MILLIA TRADING PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) Mumbai Mumbai City MH 400057 IN

Director Details

DIN Director Name Designation Appointment Date

00162943

SHOBHA SUNIL RAISONI

Managing Director

18 June 2011

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Company Designation Appointment Date

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Designated Partner

11 August 2016

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Nominee-Body Corp Partner

19 February 2018

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Nominee-Body Corp Partner

20 February 2018

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Nominee-Body Corp Partner

06 March 2018

-

Designated Partner

06 March 2018

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Nominee-Body Corp Partner

06 March 2018

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SGR PUBLICATIONS PRIVATE LIMITED

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07 May 2013

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09 March 2016

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09 March 2016

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01 August 2010

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Director

25 March 2016

SHREEKUNWAR THEATRES AND PROPERTIES PVTLTD

Director

05 September 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05297976

SACHIN VINAYAK KULKARNI

Director

06 February 2020

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Company Designation Appointment Date

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Director

20 May 2017

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06 January 2020

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29 March 2016

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Director

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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

No companies with similar addresses found

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

100301413

2019-10-26

-

-

2,769,000

HDFC 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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