CIN |
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Company Name |
MILLIONAIRE COMMODITIES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
219602 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
08 July 2011 |
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Age of Company |
12 years, 9 month, 17 days |
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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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹10,000,000 |
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Paid up capital |
₹2,250,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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Click here to view all available financial documents and regulatory filings of MILLIONAIRE COMMODITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. A/6,3rd Floor, Nagindas Mansion, 57-62, J.S.S Road Opera House mumbai Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
03551311 |
Additional Director |
08 July 2011 |
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Other Companies Associated with
Previous Companies Associated with
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05017947 |
Director |
01 September 2020 |
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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 |
|---|---|---|
U51101MH2011PTC219602 |
MILLIONAIRE COMMODITIES PRIVATE LIMITED | Office No. A/6,3rd Floor, Nagindas Mansion, 57-62, J.S.S Road Opera House mumbai Mumbai City MH 400004 IN |
U52599MH2014PTC254538 |
KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI MUMBAI Mumbai City MH 400004 IN |
U52100MH2013PTC251369 |
SAUBAL TRADING PRIVATE LIMITED | Office No. 209, 3rd Floor, Mantri Building, J. S. S. Road, Above Sapna Hotel, Opera House MUMBAI Mumbai City MH 400004 IN |
U36910MH2003PTC143158 |
IGL GEMSTONES PRIVATE LIMITED | Office No-308, 3rd Floor, PArekh Market Co-op Soc J S S Road, Opera House Mumbai Mumbai City MH 400004 IN |
U24100MH2018PTC308825 |
HIRKANI MULTIVENTURES PRIVATE LIMITED | Office No 126, PLOT NO 80/84 Ground Floor,AMRIT DIAMOND,OPERA HOUSE,J.S.S ROAD, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51101MH2009PTC192447 |
ABHINANDAN MULTITRADE PRIVATE LIMITED | Office No.- 24, Mezzanine Floor, Swadeshi Mill Compound, Plot No.80/84, Opera House, J.S.S Road, Girgaon Mumbai Mumbai City MH 400004 IN |
U92200MH2004PTC147301 |
PJ NEWS AND INFORMATION BUREAU PRIVATE LIMITED | FLAT NO 3 A 2ND FLR NAGINDAS MANSION 57/67 J.S.S. ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U74900MH2010PTC201994 |
SAMKIT VALUERS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, Mumbai Mumbai City MH 400004 IN |
U74900MH2010PTC201990 |
ANANTNATH VALUERS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, Mumbai Mumbai City MH 400004 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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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