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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
MALWA MILLENNIUM DESIGNS LIMITED
CIN: U18101PB1999PLC022120 As on: 2026-07-13
MALWA MILLENNIUM DESIGNS LIMITED (CIN: U18101PB1999PLC022120) is a Public company incorporated on 07 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 4483000.00.
MALWA MILLENNIUM DESIGNS 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.MALWA MILLENNIUM DESIGNS 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 MALWA MILLENNIUM DESIGNS LIMITED are DEV RAJ VERMA, JASBIR SINGH, and MANISH MAHAJAN.
MALWA MILLENNIUM DESIGNS LIMITED's Corporate Identification Number (CIN) is U18101PB1999PLC022120 and its registration number is 22120. Users may contact MALWA MILLENNIUM DESIGNS LIMITED on its Email address - [email protected]. Registered address of MALWA MILLENNIUM DESIGNS LIMITED is 88, Industrial Area-A Oswal Road , Ludhiana, Punjab, India - 141003.
Current status of MALWA MILLENNIUM DESIGNS 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 MALWA MILLENNIUM DESIGNS 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 MALWA MILLENNIUM DESIGNS
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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 MALWA MILLENNIUM DESIGNS 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 MALWA MILLENNIUM DESIGNS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00474886 | DEV RAJ VERMA | Director | 2014-03-31 |
| 00488101 | JASBIR SINGH | Director | 2021-11-30 |
| 08215364 | MANISH MAHAJAN | Director | 2023-07-28 |
Past Directors & Key Managerial Personnel of MALWA MILLENNIUM DESIGNS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00471647 | VISHAV MAHAJAN JYOTI | Director | - | 2015-03-27 |
| 00487870 | RAJ KUMAR BHANOT | Additional Director | - | 2015-09-30 |
| 00487870 | RAJ KUMAR BHANOT | Director | - | 2016-03-30 |
| 00488101 | JASBIR SINGH | Additional Director | - | 2021-11-30 |
| 07500621 | SANDEEP DAHIYA | Additional Director | - | 2016-09-30 |
| 07500621 | SANDEEP DAHIYA | Director | - | 2018-11-05 |
| 07764739 | MAYANK JAIN | Additional Director | - | 2017-09-29 |
| 07764739 | MAYANK JAIN | Director | - | 2019-11-14 |
| 08215364 | MANISH MAHAJAN | Additional Director | - | 2023-09-29 |
| 00514357 | HEMANT KALIA | Director | - | 2017-03-14 |
| 00699197 | GURDIP KUMAR | Director | - | 2014-03-31 |
| 08273794 | BALJEET KAUR | Director | - | 2021-09-06 |
| 08608194 | MAGESH KUMAR | Additional Director | - | 2020-12-30 |
| 08608194 | MAGESH KUMAR | Director | - | 2023-07-06 |
| 00007988 | RAJIV DEWAN | Director | - | 2014-01-25 |
Other Directorships of VISHAV MAHAJAN JYOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVARNIM TRADE UDYOG LTD | L65993WB1982PLC035067 | Director | - | 2014-10-20 |
| OSWAL DREAMZ LIMITED | U18101PB2000PLC023834 | Director | - | 2019-05-17 |
| LAMA INVESTMENT AND TRADING CAMPANY PRIVATE LIMITED | U67120UP1993PTC015291 | Director | - | 2019-01-28 |
| MAANZHI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. | U67120UP1993PTC015292 | Director | - | 2019-01-29 |
| S.A. GROWTH FUND PRIVATE LIMITED | U74899DL1991PTC043034 | Director | - | 2018-05-03 |
| NAGDEVI GROWTH FUND PRIVATE LIMITED | U74899DL1991PTC043037 | Director | - | 2018-05-03 |
| V S GROWTH FUND PRIVATE LIMITED | U74899DL1991PTC043038 | Director | - | 2019-01-29 |
Other Directorships of DEV RAJ VERMA
Other Directorships of RAJ KUMAR BHANOT
Other Directorships of JASBIR SINGH
Other Directorships of SANDEEP DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MLD DENIM PRIVATE LIMITED | U17302PB2017PTC047090 | Director | - | 2019-11-14 |
| OSWAL DREAMZ LIMITED | U18101PB2000PLC023834 | Additional Director | - | 2019-09-30 |
| OSWAL DREAMZ LIMITED | U18101PB2000PLC023834 | Director | - | 2019-11-13 |
Other Directorships of MAYANK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MLD DENIM PRIVATE LIMITED | U17302PB2017PTC047090 | Director | - | 2018-03-15 |
Other Directorships of MANISH MAHAJAN
Other Directorships of HEMANT KALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OSWAL KNIT INDIA LIMITED | U17113PB1992PLC012689 | Director | - | 2019-04-01 |
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | Director | 2019-09-30 | Ongoing |
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | Director | - | 2019-09-29 |
Other Directorships of GURDIP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL WOOL & ALLIED LIMITED | U17200PB2013PLC037062 | Director | - | 2013-04-08 |
| OSWAL DREAMZ LIMITED | U18101PB2000PLC023834 | Director | - | 2014-03-31 |
Other Directorships of BALJEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAGESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV DEWAN
| CIN | Company Name | Company Address |
|---|---|---|
| U00000PB2003PLC026430 | OSWAL CORP LIMITED | 88, Industrial Area-A Oswal Road , Ludhiana, Punjab, India - 141003 |
| U00000PB2003PLC026431 | MALWA CORP LIMITED | 88, Industrial Area-A Oswal Road , Ludhiana, Punjab, India - 141003 |
| U17219PB1993PLC013187 | MALWA INDUSTRIES LTD | 88, Industrial Area-A Oswal Road , Ludhiana, Punjab, India - 141003 |
| U18101PB2000PLC023834 | OSWAL DREAMZ LIMITED | 88, Industrial Area-A Oswal Road , Ludhiana, Punjab, India - 141003 |
| U00000PB1983PLC005469 | OSWAL SPINNING LIMITED | PLOT NO. 92, OSWAL ROAD, INDUSTRIAL AREA-A, , LUDHIANA, Punjab, India - 141003 |
| U17115PB1982PTC005234 | SAMBHAV OVERSEAS PRIVATE LIMITED | PLOT NO. 92, OSWAL ROAD, INDUSTRIAL AREA-A, , LUDHIANA, Punjab, India - 141003 |
| U17115PB1990PLC010560 | OSWAL COTTEX EXPORTS LIMITED | PLOT NO. 92, OSWAL ROAD, INDUSTRIAL AREA-A, , LUDHIANA, Punjab, India - 141003 |
| U29256PB1967PTC002703 | RAJEN AND SANTOSH PRIVATE LTD | PLOT NO. 92, OSWAL ROAD, INDUSTRIAL AREA-A, , LUDHIANA, Punjab, India - 141003 |
| U14101PB2025PTC066119 | GYPSY EXPORTS PRIVATE LIMITED | PLOT NO-850-A, R.K ROAD,, INDUSTRIAL AREA-A, Millerganj,Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| ACX-2892 | KYGA WELLNESS LLP | 0, 88- A Industrial Area,- A,Ludhiana,Ludhiana,Punjab,India-141003 |
| U14300PB2025PTC063609 | TRUSTEX TEXTILES PRIVATE LIMITED | B-XXIII-2581/10A/J/1,,RK ROAD,INDUSTRIAL AREA-A,Ludhiana,Ludhiana,Punjab,141003-India |
| U62013PB2025PTC066177 | SWIFTZON DIGITAL INTERNET PRIVATE LIMITED | Office No 36A B Pl No 369, Industrial Area A,RK Road,Ludhiana,Ludhiana,Punjab,141003-India |
| U17290PB2010PTC033520 | SPARKLE KNIT (INDIA) PRIVATE LIMITED | 2581/10-A, INDUSTRIAL AREA-A R.K. ROAD, , LUDHIANA, Punjab, India - 141003 |
| U74999PB2018PTC047399 | ARCHIS ENVIRO PRIVATE LIMITED | 2581/A, FIRST FLOOR, NEAR ZOOM HOTEL, R.K.ROAD, INDUSTRIAL AREA A , LUDHIANA, Punjab, India - 141003 |
| U63090PB2012PTC036647 | TRADE WORLD LOGISTICS PRIVATE LIMITED | Plot No. B23/2258/4/1A, Industrial Area-A, Near Bijli Ghar Gali, R. K. Road, , Ludhiana, Punjab, India - 141003 |
| U17299PB2022PTC056248 | RKGLALA FASHION PLATFORM PRIVATE LIMITED | 863, INDUSTRIAL AREA-A, R.K ROAD,,LUDHIANA,Ludhiana,Punjab,141003-India |
| U25910PB2024PTC060974 | NKH FORGINGS PRIVATE LIMITED | Plot No 1, Link Road,,IndustrialArea A C/o NSKS,Ludhiana,Ludhiana,Punjab,141003-India |
| ACN-9089 | SKYWARD RETAIL SALES LLP | Plot No. 862, 2nd Floor,,Industrial Area-A RK Road,Ludhiana,Ludhiana,Punjab,India-141003 |
| ACO-7249 | SKYWARD SALES LLP | Plot No. 862, 2nd Floor,,Industrial Area-A RK Road,Ludhiana,Ludhiana,Punjab,India-141003 |
| U51909PB2022PTC055555 | M.N. CHEMTECH PRIVATE LIMITED | 2581/3B/1, MANMOHAN HOUSE, 1ST FLOOR INDUSTRIAL AREA-A, GHORA ROAD,LUDHIANA,Ludhiana,Punjab,141003-India |
| U52101PB2023PTC058822 | STORIFY PRIVATE LIMITED | 21, INDUSTRIAL AREA A,,INDUSTRIAL AREA,,Ludhiana,Ludhiana,Punjab,141003-India |
| U72900PB1999PLC022121 | OSWAL MULTIMEDIA K. I. D. LIMITED | 230 OSWAL ROAD INDL. AREA A , LUDHIANA, Punjab, India - 141003 |
| U28999PB2021PTC053825 | 9M DYNAMICS PRIVATE LIMITED | 854 R.K ROAD, INDUSTRIAL AREA-A , LUDHIANA, Punjab, India - 141003 |
| U17299PB2012PTC036007 | MEHARBAN INDUSTRIES PRIVATE LIMITED | 861, INDUSTRIAL AREA -A, R. K. ROAD, , LUDHIANA, Punjab, India - 141003 |
| U17299PB2022OPC056332 | RKGLALA SPECIALITY WEAR HUB (OPC) PRIVATE LIMITED | 863, INDUSTRIAL AREA-A R.K ROAD , LUDHIANA, Punjab, India - 141003 |
| U35921PB2009PTC033342 | HP WHEELS PRIVATE LIMITED | 1713/1, LINK ROAD INDUSTRIAL AREA-A , LUDHIANA, Punjab, India - 141003 |
| U85300PB2020NPL050811 | INDUSTRIAL AREA A DYERS ASSOCIATION | 278, INDUSTRIAL AREA-A R.K. ROAD , LUDHIANA, Punjab, India - 141003 |
| U01403PB2014PTC039106 | STANHAY (INDIA) PRIVATE LIMITED | Link Road, Industrial Area-A, Opp. Transport Nagar, , Ludhiana, Punjab, India - 141003 |
| U51101PB2009PTC032636 | SONI AUTOMOBILES PRIVATE LIMITED | #2581/10, R.K. ROAD, INDUSTRIAL AREA A , LUDHIANA, Punjab, India - 141003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10211070 | 2010-02-19 | 2022-12-16 | - | 180,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 90170999 | 1999-10-01 | - | - | 3,300,000.00 | STATE BANK OF INDIA | |
| 90309258 | 1999-10-01 | - | - | 3,300,000.00 | STATE BANK OF INDIA | |
| 100071742 | 2016-05-16 | - | - | 945,000.00 | HDFC BANK LIMITED | |
| 100071743 | 2016-07-25 | - | - | 520,000.00 | HDFC BANK LIMITED |
- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.