Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MILLENIUM EXIM PRIVATE LIMITED
CIN: U15500WB2007PTC117889
MILLENIUM EXIM PRIVATE LIMITED (CIN: U15500WB2007PTC117889) is a Private company incorporated on 17 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 179955000.00.
MILLENIUM EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILLENIUM EXIM PRIVATE LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.
Directors of MILLENIUM EXIM PRIVATE LIMITED are AMIT GARG, RAKESH GARG, and SUMITRA GARG DEVI.
MILLENIUM EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U15500WB2007PTC117889 and its registration number is 117889. Users may contact MILLENIUM EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLENIUM EXIM PRIVATE LIMITED is OFFICE BLOCK, F301 CITY CENTRE, MATIGARA , SILIGURI, West Bengal, India - 734010.
Current status of MILLENIUM EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MILLENIUM EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MILLENIUM EXIM
Purchase full report of MILLENIUM EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MILLENIUM EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MILLENIUM EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00423717 | AMIT GARG | Additional Director | 2021-12-06 |
| 00935305 | RAKESH GARG | Whole-time director | 2012-10-15 |
| 07209732 | SUMITRA GARG DEVI | Additional Director | 2015-06-15 |
Past Directors & Key Managerial Personnel of MILLENIUM EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00423622 | MAMAN CHAND AGARWAL | Director | - | 2021-08-22 |
| 00423812 | SARINA GARG | Director | - | 2012-10-16 |
| 00935305 | RAKESH GARG | Director | - | 2012-10-15 |
Other Directorships of MAMAN CHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOUNTAIN COMMERCIAL PRIVATE LIMITED | U51109WB2007PTC114464 | Director | - | 2021-08-22 |
| MARIEGOLD INFRAPROJECTS PRIVATE LIMITED | U51109WB2008PTC127138 | Director | - | 2012-10-01 |
| MARIEGOLD INDUSTRIES PVT LTD | U51419WB1984PTC037385 | Director | - | 2012-10-15 |
| MARIEGOLD INDUSTRIES PVT LTD | U51419WB1984PTC037385 | Managing Director | - | 2021-08-22 |
| MARYLAND RESORTS LTD | U55101WB1995PLC074292 | Director | - | 2021-08-22 |
| SKYLARK ROPELINES & AMUSEMENT PVT. LTD. | U55209WB1992PTC056287 | Director | - | 2007-12-15 |
| DARJEELING GYMKHANA CLUB LIMITED | U91990WB1909GAP001895 | Director | - | 2009-08-14 |
Other Directorships of AMIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIEGOLD FOOD INDUSTRIES PRIVATE LIMITED | U15122WB2014PTC199691 | Director | 2014-01-22 | Ongoing |
| MARIEGOLD INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC123892 | Director | 2010-06-01 | Ongoing |
| MOUNTAIN COMMERCIAL PRIVATE LIMITED | U51109WB2007PTC114464 | Director | 2012-10-16 | Ongoing |
| MARIEGOLD INFRAPROJECTS PRIVATE LIMITED | U51109WB2008PTC127138 | Director | - | 2017-05-19 |
| MARIEGOLD INDUSTRIES PVT LTD | U51419WB1984PTC037385 | Director | - | 2012-10-15 |
| MARIEGOLD INDUSTRIES PVT LTD | U51419WB1984PTC037385 | Whole-time director | 2012-10-15 | Ongoing |
| MARYLAND RESORTS LTD | U55101WB1995PLC074292 | Director | 2010-03-10 | Ongoing |
| SKYLARK ROPELINES & AMUSEMENT PVT. LTD. | U55209WB1992PTC056287 | Director | - | 2007-12-15 |
Other Directorships of SARINA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIEGOLD INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC123892 | Director | 2016-03-21 | Ongoing |
| MOUNTAIN COMMERCIAL PRIVATE LIMITED | U51109WB2007PTC114464 | Additional Director | 2021-12-06 | Ongoing |
| MARYLAND RESORTS LTD | U55101WB1995PLC074292 | Director | - | 2012-10-15 |
| MARYLAND RESORTS LTD | U55101WB1995PLC074292 | Whole-time director | 2012-10-15 | Ongoing |
Other Directorships of RAKESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIEGOLD FOOD INDUSTRIES PRIVATE LIMITED | U15122WB2014PTC199691 | Director | 2014-01-22 | Ongoing |
| MODERN DALKHOLA FLOUR MILLS PRIVATE LIMITED | U15311WB1986PTC041528 | Director | - | 2012-03-30 |
| SHREE ASHTAVINAYAK GLASS PRIVATE LIMITED | U26100PN2008PTC131862 | Director | - | 2011-08-11 |
| MARIEGOLD INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC123892 | Director | - | 2016-03-22 |
| MOUNTAIN COMMERCIAL PRIVATE LIMITED | U51109WB2007PTC114464 | Director | - | 2012-10-16 |
| MARIEGOLD INFRAPROJECTS PRIVATE LIMITED | U51109WB2008PTC127138 | Director | - | 2017-05-19 |
| MARYLAND RESORTS LTD | U55101WB1995PLC074292 | Director | - | 2012-10-16 |
Other Directorships of SUMITRA GARG DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIEGOLD INDUSTRIES PVT LTD | U51419WB1984PTC037385 | Additional Director | 2021-12-06 | Ongoing |
| MARYLAND RESORTS LTD | U55101WB1995PLC074292 | Additional Director | 2021-12-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309WB2022PLC254594 | DS EQUIPMENTS LIMITED | NO. CCSGG0601, Being Block No. G, 6th Floor,Office No. 0601 City Centre Office Block Under City centre of Ambuja Housing development limited,Siliguri,Darjiling,West Bengal,734010-India |
| U51109WB2007PTC114464 | MOUNTAIN COMMERCIAL PRIVATE LIMITED | OFFICE BLOCK, F0107 CITY CENTRE, MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U74999WB2016PTC218151 | WIZZRIDE TECHNOLOGIES PRIVATE LIMITED | F-0112,Office Block City Centre,Matigara , Siliguri, West Bengal, India - 734010 |
| U15100WB2011PTC159629 | LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED | City Centre, Office Block-F, 2nd Floor, Room No. 0208, Uttorayon Township NH-31, Matigara, , Siliguri, West Bengal, India - 734010 |
| U15490WB2021PTC244820 | JALPAIGURI RICE MILLS PRIVATE LIMITED | F-405, 4TH FLOOR, CITY CENTRE OFFICE BLK CITY CENTRE, MATIGARA , Siliguri, West Bengal, India - 734010 |
| U63090WB2017PTC222322 | MARINE TO ALPINE PRIVATE LIMITED | OFFICE BLOCK G -315, CITY CENTRE UTTORAYON, MATIGARA,SILIGURI,Darjeeling,West Bengal,734010-India |
| ACT-7922 | GARV BUILDTECH LLP | Office no CCSGF0212, Second Floor,,Block-F,City Centre, Matigara,,Siliguri,Darjiling,West Bengal,India-734010 |
| AAK-1859 | RPM PRODUCTIONS LLP | G0601, OFFICE BLOCK G, 6TH FLOOR CITY CENTRE, UTTORAYON, MATIGARA,SILIGURI,Darjeeling,West Bengal,India-734010 |
| ACM-0965 | NIRMANNEST DEVELOPERS LLP | City Centre Office Block,Unit No CCSGG0608, 6th Floor, Uttorayan, Matigara,Siliguri,Darjiling,West Bengal,India-734010 |
| U52520WB2019PTC230534 | EVERFINITY GLOBAL PRIVATE LIMITED | BLOCK G, 3RD FLOOR, OFFICE NO CCSGG0312 NH 31 ROAD,CITY CENTRE COMPLEX, MATIGARA,SILIGURI,Darjeeling,West Bengal,734010-India |
| ACH-2267 | LION LOTTO LIMITED LIABILITY PARTNERSHIP | UNIT NO. CCSGA0205, CITY CENTRE OFFICE COMPLEX, CITY CENTRE,UTTORAYON TOWNSHIP, MATIGARA,Siliguri,Darjiling,West Bengal,India-734010 |
| U70101WB2004PTC100605 | SONAL HOUSING PRIVATE LIMITED | OFFICE NO F-410, OFFICE BUILDING, CITY CENTRE NH-31, UTTORAYON TOWNSHIP, MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U15312WB2008PTC127041 | KHATU SHYAM TWINE MILLS PRIVATE LIMITED | City Centre, Block-F Uttorayan Township, Matigara, Siliguri , Siliguri, West Bengal, India - 734010 |
| U55209WB2022PTC257834 | INVESTEL PROPERTIES PRIVATE LIMITED | G0402,OFFICE BLOCK,CITY CENTRE,UTTORAYAN SILIGURI , SILIGURI, West Bengal, India - 734010 |
| U63030WB2022PTC256903 | SUMMIT VACATIONS PRIVATE LIMITED | G0402,OFFICE BLOCK,CITY CENTRE,UTTORAYAN SILIGURI , SILIGURI, West Bengal, India - 734010 |
| U70109WB2011PTC161081 | KHATU SHYAM INFRA PROJECTS PRIVATE LIMITED | City Centre, Commercial Building, Block-F Uttorayan Township, Matigara, Siliguri , Siliguri, West Bengal, India - 734010 |
| AAP-4353 | CHLOROFEEL HOTELS & RESORTS LLP | CITY CENTRE, OFFICE TOWER, UNIT NO: CGSGG0214 2ND FLOOR, MATIGARA, SILIGURI SILIGURI, West Bengal, India - 734010 |
| U72200WB2019PTC235230 | NIHARIKA SOFTWARE SOLUTION PRIVATE LIMITED | SILIGURI, CITY CENTRE, F- BLOCK, F0104, P.O & P.S.- MATIGARA, , MATIGARA, West Bengal, India - 734010 |
| U74999WB2012PTC173851 | SHIVRATRI MARCOM PRIVATE LIMITED | City Centre,G Block Matigara , Siliguri, West Bengal, India - 734010 |
| U52300WB2007PTC115799 | DANTA HERBS PRIVATE LIMITED | F-430 CITY CENTRE OFFICE MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U74140WB2012PTC184873 | ASPOREA HUMAN RESOURCE CONSULTANTS PRIVATE LIMITED | 206, G BLOCK, CITY CENTRE MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U01132WB2016PTC215998 | SINGALILA HOTELS AND RESORTS PRIVATE LIMITED | G0402, Office Block, City Centre Uttorayan , Siliguri, West Bengal, India - 734010 |
| U55204WB2016PTC216796 | SUMMIT HOTELS & RESORTS PRIVATE LIMITED | G0402, Office Block, City Centre Uttorayan , Siliguri, West Bengal, India - 734010 |
| U45309WB2017PTC221036 | STARLASTING CONSTRUCTION PRIVATE LIMITED | F-312, OFFICE BLOCK, UTTORAYON TOWNSHIP CITY CENTRE , Siliguri, West Bengal, India - 734010 |
| U45400WB2013PTC194200 | DAYASINDHU ENCLAVE PRIVATE LIMITED | CCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE , MATIGARA, West Bengal, India - 734010 |
| U52390WB2010PTC152295 | JIWAN JYOTI BARTER PRIVATE LIMITED | UNIT NO- CCSGH0005, BLOCK- UB, CITY CENTRE, MATIGARA, , SILIGURI, West Bengal, India - 734010 |
| U51909WB2012PTC179504 | JAIWANTI VANIJYA PRIVATE LIMITED | CCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE , MATIGARA, West Bengal, India - 734010 |
| U51101WB2010PTC146560 | SILVERSON DEALCOMM PRIVATE LIMITED | CCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE , MATIGARA, West Bengal, India - 734010 |
| U51101WB2010PTC146565 | TOPWELL VINIMAY PRIVATE LIMITED | CCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE , MATIGARA, West Bengal, India - 734010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10444322 | 2013-07-31 | 2022-10-07 | - | 99,600,000.00 | State Bank of India | |
| 100035363 | 2016-06-16 | - | - | 500,000.00 | State Bank of India | |
| 100050023 | 2016-08-31 | - | - | 600,000.00 | State Bank of India | |
| 100127864 | 2017-07-21 | - | - | 500,000.00 | State Bank of India | |
| 100589390 | 2022-06-27 | - | - | 400,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.