MILLENNIA EXIM PRIVATE LIMITED
CIN: U18101KA2000PTC017964 As on: 2026-07-13
MILLENNIA EXIM PRIVATE LIMITED (CIN: U18101KA2000PTC017964) is a Private company incorporated on 21 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 100000.00.
MILLENNIA 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.MILLENNIA EXIM PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of MILLENNIA EXIM PRIVATE LIMITED are SANJAY MALPANI, and VINEETA MALPANI.
MILLENNIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101KA2000PTC017964 and its registration number is 17964. Users may contact MILLENNIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLENNIA EXIM PRIVATE LIMITED is 44/1, FAIR FIELD LAYOUT, RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001.
Current status of MILLENNIA 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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Previous CINs
ZaubaCorp's company report for MILLENNIA 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.
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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 MILLENNIA 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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Current Directors & Key Managerial Personnel of MILLENNIA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00168388 | SANJAY MALPANI | Director | 2000-11-21 |
| 02490658 | VINEETA MALPANI | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of MILLENNIA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02490658 | VINEETA MALPANI | Director appointed in casual vacancy | - | 2020-12-30 |
Other Directorships of SANJAY MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGRESSIVE POLYTEX PRIVATE LIMITED | U25111KA1993PTC014108 | Director | - | 2008-06-06 |
| SHEBA POLY SACKS PRIVATE LIMITED | U25205KA1984PTC005981 | Director | - | 2010-08-17 |
| GEM PROPERTIES PRIVATE LIMITED | U27205KA1979PTC003493 | Director | 1984-06-13 | Ongoing |
| CATALYST CONSTRUCTION COMPANY PRIVATE LIMITED | U45202KA1997PTC022692 | Director | 1997-08-25 | Ongoing |
| KARNATAKA TRANSPORT CO PRIVATE LIMITED | U63031KA1974PTC002529 | Additional Director | 2007-12-29 | Ongoing |
| CATALYST FIANCIAL SERVICES PRIVATE LIMITED | U67120KA1993PTC014949 | Director | 1994-04-29 | Ongoing |
| CATALYST SECURITIES LIMITED | U85110KA1994PLC015561 | Director | - | 2010-04-01 |
| CATALYST SECURITIES LIMITED | U85110KA1994PLC015561 | Whole-time director | 2010-04-01 | Ongoing |
Other Directorships of VINEETA MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINE PRINT PRIVATE LIMITED | U22121KA1982PTC004700 | Additional Director | - | 2008-09-30 |
| FINE PRINT PRIVATE LIMITED | U22121KA1982PTC004700 | Director | 2008-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202KA1997PTC022692 | CATALYST CONSTRUCTION COMPANY PRIVATE LIMITED | 44/1, BHARAT APARTMENTS,FAIR FIELD LAYOUT, RACE COURSE ROAD, , BANGALORE., Karnataka, India - 560001 |
| U43299KA2023PTC176679 | AVINYA PRIME PARKS PRIVATE LIMITED | 44/1, Fair field Layout Race Course Road , Bangalore, Karnataka, India - 560001 |
| AAX-4854 | FLY DECK LEISURE LLP | Muncipal No New 44/ A FAIR FIELD LAYOUT Devaraju Arasu URS Road(Race Course Road) Bangalore, Karnataka, India - 560001 |
| U74999KA2021PTC145339 | QFI TECHNOLOGIES PRIVATE LIMITED | 17/1 BHARAT APARTMENTS, 44/1 FAIR FIELD LAYOUT,RACE COURSE ROAD , Bengaluru, Karnataka, India - 560001 |
| U85300KA2019NPL129214 | KDPMA LIFE SCIENCES PARK ASSOCIATION | 44/1, A&B, 3B 03, BHARTH DELUXE APTS FAIR FIELD, L/O RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001 |
| ACG-4379 | PARDHANANI WILSHIRE FACILITY MANAGEMENT SERVICES LLP | NO 46/3, FAIR FIELD LAYOUT,RACE COURSE ROAD,Bangalore North,Bangalore,Karnataka,India-560001 |
| U24232KA2009PTC049993 | MICRO NUTRACEUTICALS PRIVATE LIMITED | 45/3, FAIR FIELD LAYOUT, RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001 |
| U24232KA2009PTC049994 | MICRO EROS PHARMACEUTICALS PRIVATE LIMIT ED | 45/3, FAIR FIELD LAYOUT, RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001 |
| U24232KA2009PTC050065 | MICRO OPTHALMIC PRIVATE LIMITED | 45/3, FAIR FIELD LAYOUT, RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001 |
| U24232KA2009PTC050066 | MICRO NOVA PHARMACEUTICAL PRIVATE LIMITE D | 45/3, FAIR FIELD LAYOUT, RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001 |
| U67120KA1989PTC027817 | PARDHANANI INTERNATIONAL INVESTMENTS & HOLDINGS PRIVATE LIMITED | 46/3, FAIR FIELD LAYOUT RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001 |
| U70200KA1987PTC027818 | PARDHANANI INTERNATIONAL PROPERTIES PRIVATE LIMITED | 46/3, FAIR FIELD LAYOUT RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001 |
| ACC-0051 | SAINTEVIA WELLNESS LLP | No. 44/1 Fairfield LayoutRace course road Bangalore North, Karnataka, India - 560001 |
| U85110KA1994PTC015561 | CATALYST SECURITIES PRIVATE LIMITED | 44/1, BHARAT APTS,FAIR FIELD LAYOUT, BASEMENT R.C.ROAD,,BANGALORE,Karnataka,560001-India |
| U72200KA2010PTC052696 | VIVIDO LABS INDIA PRIVATE LIMITED | 17/2, Bharat Apartments, 44/1A & B, Faorfield Layout, Race Course Road, , Bangalore, Karnataka, India - 560001 |
| AAY-5624 | JASWIK IT PARKS AND BUSINESS SOLUTIONS L LP | D 5, 5TH FLOOR, NO 44/1, BHARATH APARTMENT FAIRFIELD LAYOUT, OFF RACE COURSE ROAD BANGALORE, Karnataka, India - 560001 |
| U24299KA1981PLC004321 | SHRISHMA FINE CHEMICALS AND PHARMACEUTIC ALS (KARNATAKA) LIMITED | 44/3, FAIR FIELD LAYOUT RACECOURSE RD , BANGALORE , COURSE RD , BANGALORE, Karnataka, India - 560001 |
| U68200KA2023PTC170720 | CAPCHIP SPACE MANAGEMENT SERVICES PRIVATE LIMITED | 44/1 Fairfeild LayoutRace Course Road , Bangalore North, Karnataka, India - 560001 |
| U18109KA1993PTC014311 | SPECIALITY TEXTILE AND EXPORTS PRIVATE LIMITED | II FLOOR INDUSTRY HOUSE 45RACE COURSE ROAD BANGALORE , RACE COURSE ROAD, BANGALORE, Karnataka, India - 560001 |
| U74140KA1976PTC002973 | GOHEL CONSULTANTS AND ENGINEERS PRIVATE LIMITED | NO.44/2 FAIR FIELD LAYOUTRACE COURSE ROAD BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U27320KA1963PTC034062 | TUBULAR RIVETS PRIVATE LIMITED | 002, PARIJATH APARTMENTS,FAIRFIELD LAYOUT,45/1 RACE COURSE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U36910KA2022PTC160989 | S-ONE-3 GOLD FACTORY PRIVATE LIMITED | 6A,6TH FLOOR,BHARATH APART,BEHINDSHAKTHI BHAVANA FAIR FIELD LAYOUT,RACE COURSE RD,BANGALORE,Bangalore,Karnataka,560001-India |
| U27100KA1994PTC015553 | KARNEET ENTERPRISES(INDIA)PRIVATE LIMITED | 44/3,RACE CORSE ROAD,FAIR FIELD LAY OUT,BANGALORE , D LAY OUT,BANGALORE, Karnataka, India - 560001 |
| U08011KA1990PTC011113 | AROOR LEASING FINANCE AND INVESTMENT PRI VATE LIMITED | NO.44, RACE COURSE ROAD, RACE COURSE ROAD, , BANGALORE, Karnataka, India - 560001 |
| U72900KA2017PTC099663 | GSG CREATIONS PRIVATE LIMITED | DOOR NO.5/1, 1ST FLOOR, POORNA PRASAD ROAD KUMARA KRUPA ROAD, RACE COURSE ROAD HIGH GROUNDS , Bangalore North, Karnataka, India - 560001 |
| U72200KA2015PTC083210 | BIGTHINX SOFTWARE PRIVATE LIMITED | No. 46/2, 1st Floor Fairfield Layout, Race Course Road , Bangalore North, Karnataka, India - 560001 |
| U70200KA2019PTC129589 | S-ONE-3 HOUSING PRIVATE LIMITED | 6A,6th Floor,Bharath Apart,BehindShakthi Bhavana Fair Field Layout,Race Course Rd , BANGALORE, Karnataka, India - 560001 |
| U99999KA1982PTC004825 | SUNRAY COMPUTERS PRIVATE LIMITED | NO.44, RACE COURSE ROAD,BANGALORE-560001. , BANGALORE-560001., Karnataka, India - 000000 |
| U63040KA1979PTC003615 | OKAY TRAVELS AND AGENCIES PRIVATE LIMITE D | 1, RACE COURSE ROAD,BANGALORE-1. , Bangalore, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90197021 | 1996-04-26 | 1996-04-26 | 2009-01-13 | 5,960,000.00 | KARNATAKA STATE INDUSTRIAL INVESTMENT & DEVE CORP. LTD | |
| 90197123 | 1996-12-06 | - | 2009-01-13 | 1,803,000.00 | KARNATAKA STATE INDUSTRIAL INVESTMENT & DEVE CORP. LTD | |
| 90197159 | 1997-02-11 | 1997-02-11 | 2009-01-13 | 415,000.00 | KARNATAKA STATE INDUSTRIAL INVESTMENT & DEVE CORP. LTD | |
| 90197208 | 1997-05-12 | - | - | 750,000.00 | BANK OF RAJASTHAN LTD | |
| 90200137 | 1996-12-06 | 1996-12-06 | 2009-01-13 | 1,803,000.00 | KARNATAKA STATE INDUSTRIAL INVEST AND DEVELOPME NT CORP. LTD |
- 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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| 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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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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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.