CIN |
|
|
Company Name |
MILLION IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
99682 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 May 1996 |
|
Age of Company |
27 years, 11 month, 6 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,000,000 |
|
Paid up capital |
₹2,960,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MILLION IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C/o, Rajeev Singhal 67/459, MHB Colony, Dindoshi Nagar, Malad(East) Mumbai MH 400097 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01848782 |
Director |
20 October 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02012443 |
Director |
20 October 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109MH2019PTC333184 |
PATANWALA AND SURVE ESTATE PRIVATE LIMITED | 67/459, Dindoshi Shree Gajanan CHSL M.H.B. Colony, Dindoshi Nagar MALAD EAST MALAD Mumbai City MH 400097 IN |
U92120MH2010PTC203857 |
DREAM DESTINATION MOTION PICTURES PRIVATE LIMITED | 92/699, MHB COLONY, PARISHRAM SOCIETY, DINDOSHI NAGAR, MALAD EAST MUMBAI Mumbai City MH 400097 IN |
AAB-5675 |
BHARAVI SHIPPING AND LOGISTICS SERVICES LLP | MANE COMMUNICATION CENTRE, 61/401, MHB COLONY, DINDOSHI NAGAR, MALAD EAST, MUMBAI Mumbai City MH 400097 IN |
U17299MH2020PTC336956 |
INDISHINE COUTURE PRIVATE LIMITED | 96-728, SATYAM SOCIETY, MHB COLONY, DINDOSHI NAGAR NEAR OBEROI MALL, MALAD EAST MUMBAI Mumbai City MH 400097 IN |
U74999MH2016PTC273657 |
MANISHA ELECTRICALS AND ENGINEERS PRIVATE LIMITED | CEN 59, 389 A MHB COLONY DINDOSHI GEN AKV MARG MALAD EAST MUMBAI-400097 MUMBAI Mumbai City MH 400097 IN |
U74900MH2009PTC197874 |
INTEGRATED COHESIVE SERVICES PRIVATE LIMITED | 65 - 448, LIG, MHB COLONY, DINDOSHI NAGAR, MALAD (EAST), MUMBAI MH 400097 IN |
U45303MH2021PTC356695 |
DINESH ELECTRICALS AND ENGINEERS PRIVATE LIMITED | CEN 59, 389 A MHB COLONY DINDOSHI GEN AKV MARG MALAD EAST MUMBAI-400097 mumabi Mumbai City MH 400097 IN |
U80900MH2021OPC365587 |
REFORM360 DATACRUSH (OPC) PRIVATE LIMITED | C/O CARNIVAL CAPITAL HOLDING PRIVATE LIMITED,MALAD-EAST, B/H DINDOSHI MUMBAI Mumbai City MH 400097 IN |
U70100MH2013PTC243979 |
ASHOK SINGH REALTY PRIVATE LIMITED | FLAT NO 602 NEW MAHADA COLONY BLDG NO C-2 DINDOSHI MALAD EAST MUMBAI Mumbai City MH 400097 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10165980 |
2009-05-25 |
- |
- |
Movable property (not being pledge) |
1,385,300 |
HDFC BANK LIMITED |
10207053 |
2010-02-04 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
STATE BANK OF INDIA (SMECCC ) BRANCH |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250