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
MILLIONAIRE COMMODITIES PRIVATE LIMITED
CIN: U51101MH2011PTC219602
MILLIONAIRE COMMODITIES PRIVATE LIMITED (CIN: U51101MH2011PTC219602) is a Private company incorporated on 08 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2250000.00.
MILLIONAIRE COMMODITIES 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.MILLIONAIRE COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of MILLIONAIRE COMMODITIES PRIVATE LIMITED are JITENDRA CHAMPAKLAL SANGHVI, and KARISHMA VIKRAM SANGHVI.
MILLIONAIRE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC219602 and its registration number is 219602. Users may contact MILLIONAIRE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLIONAIRE COMMODITIES PRIVATE LIMITED is Office No. A/6,3rd Floor, Nagindas Mansion, 57-62, J.S.S Road Opera House , mumbai, Maharashtra, India - 400004.
Current status of MILLIONAIRE COMMODITIES 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 MILLIONAIRE COMMODITIES 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 MILLIONAIRE COMMODITIES
Purchase full report of MILLIONAIRE COMMODITIES
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 MILLIONAIRE COMMODITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MILLIONAIRE COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03551311 | JITENDRA CHAMPAKLAL SANGHVI | Additional Director | 2018-08-20 |
| 05017947 | KARISHMA VIKRAM SANGHVI | Director | 2020-09-01 |
Past Directors & Key Managerial Personnel of MILLIONAIRE COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07640541 | KAUSHIK JETHALAL VAKHARIA | Director | - | 2018-08-20 |
| 03551311 | JITENDRA CHAMPAKLAL SANGHVI | Director | - | 2016-11-08 |
| 03552193 | VIKRAM CHAMPAKLAL SANGHVI | Director | - | 2016-11-08 |
| 03572578 | DILIPKUMAR SANGHVI MAFATLAL | Director | - | 2020-09-01 |
Other Directorships of KAUSHIK JETHALAL VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V J COMTRADE PRIVATE LIMITED | U52100MH2011PTC219310 | Director | - | 2018-08-20 |
Other Directorships of JITENDRA CHAMPAKLAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN HILL INDUSTRIES LIMITED | L67190MH1990PLC055497 | Additional Director | - | 2017-09-29 |
| SEVEN HILL INDUSTRIES LIMITED | L67190MH1990PLC055497 | Director | - | 2019-04-23 |
| HEYARU ENGINEERING PRIVATE LIMITED | U36100MH2015PTC267769 | Director | - | 2016-09-16 |
| VIJISAN JEWELS PRIVATE LIMITED | U36912MH2014PTC259370 | Director | 2019-12-10 | Ongoing |
| VIJISAN EXPORTS PRIVATE LIMITED | U36912MH2014PTC259373 | Director | 2019-12-10 | Ongoing |
| SISHU INTERNATIONAL PRIVATE LIMITED | U36912MH2015PTC268046 | Director | - | 2016-08-23 |
| PARSHVA DIAM PRIVATE LIMITED | U51101MH2012PTC227751 | Director | 2019-12-10 | Ongoing |
| V J COMTRADE PRIVATE LIMITED | U52100MH2011PTC219310 | Additional Director | 2018-08-20 | Ongoing |
| V J COMTRADE PRIVATE LIMITED | U52100MH2011PTC219310 | Director | - | 2016-11-08 |
Other Directorships of VIKRAM CHAMPAKLAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIANAND COMMERCIAL LIMITED | L51900MH1984PLC034881 | Additional Director | - | 2017-09-29 |
| SAIANAND COMMERCIAL LIMITED | L51900MH1984PLC034881 | Director | - | 2019-03-07 |
| SWORD-EDGE COMMERCIALS LIMITED | L51900MH1985PLC036687 | Additional Director | - | 2017-05-03 |
| LEO DA VINCI EXPORTS LIMITED | U36912MH2014PLC260061 | Director | - | 2016-08-20 |
| VIJISAN JEWELS PRIVATE LIMITED | U36912MH2014PTC259370 | Director | 2014-11-17 | Ongoing |
| VIJISAN EXPORTS PRIVATE LIMITED | U36912MH2014PTC259373 | Director | 2014-11-17 | Ongoing |
| PARSHVA DIAM PRIVATE LIMITED | U51101MH2012PTC227751 | Director | 2018-10-22 | Ongoing |
| V J COMTRADE PRIVATE LIMITED | U52100MH2011PTC219310 | Director | - | 2016-11-08 |
Other Directorships of DILIPKUMAR SANGHVI MAFATLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V J COMTRADE PRIVATE LIMITED | U52100MH2011PTC219310 | Director | - | 2019-09-19 |
| RLD FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED | U67120GJ2012PTC068557 | Director | 2012-01-10 | Ongoing |
| DILRAJ COMMODITIES PRIVATE LIMITED | U67120GJ2012PTC068656 | Director | 2012-01-17 | Ongoing |
Other Directorships of KARISHMA VIKRAM SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIANAND COMMERCIAL LIMITED | L51900MH1984PLC034881 | Additional Director | - | 2017-09-29 |
| SAIANAND COMMERCIAL LIMITED | L51900MH1984PLC034881 | Director | - | 2020-02-20 |
| V J COMTRADE PRIVATE LIMITED | U52100MH2011PTC219310 | Director | 2019-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2011PTC219310 | V J COMTRADE PRIVATE LIMITED | Office No. A/6, 3rd Floor, Nagindas Mansion, 57-61 J.S.S Road Opera House , Mumbai, Maharashtra, India - 400004 |
| 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, Maharashtra, India - 400004 |
| U52599MH2014PTC254538 | KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2007PTC168572 | FULCRUM REALTY PRIVATE LIMITED | A-101, NAGINDAS MANSION, 57-61, J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2003PTC143158 | IGL GEMSTONES PRIVATE LIMITED | Office No-308, 3rd Floor, PArekh Market Co-op Soc J S S Road, Opera House , Mumbai, Maharashtra, India - 400004 |
| U52100MH2013PTC251369 | SAUBAL TRADING PRIVATE LIMITED | Office No. 209, 3rd Floor, Mantri Building, J. S. S. Road, Above Sapna Hotel, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2009PTC197324 | TRISHLA GEMS PRIVATE LIMITED | OFFICE NO.105, 1ST FLOOR, BALSARA HOUSE, J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U24100MH2018PTC308825 | HIRKANI MULTIVENTURES PRIVATE LIMITED | Office No 126, PLOT NO 80/84 Ground Floor,AMRIT DIAMOND,OPERA HOUSE,J.S.S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| 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, Maharashtra, India - 400004 |
| U51109MH2009PTC191689 | NAMOKAR IMPEX PRIVATE LIMITED | 306-A, 3RD FLOOR MAGO PARAM TOWER, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2010PTC201990 | ANANTNATH VALUERS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC201994 | SAMKIT VALUERS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC202557 | SAMBHAVNATH VALUERS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC202559 | MOOLA CONSULTANTS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74990MH2010PTC201993 | VASHUPUJYA VALUERS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74140MH2010PTC201410 | SUVADHINATH CONSULTANTS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74140MH2010PTC202556 | SUPASVANATH CONSULTANTS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74140MH2010PTC203147 | NEMINATH CONSULTANTS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74140MH2010PTC206191 | PUNARVASU CONSULTANTS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| AAK-0279 | AJMERA PROPERTIES LLP | 10-A & 10-C, NAGINDAS MANSON, 1ST FLOOR, J S S ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U51397MH2002PTC137813 | PARSHWA MARKETING (INDIA) PRIVATE LIMITED | NAGINDAS MANSION 2ND FLOORBLOCK NO 11 61-B J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U17120MH2009PTC196397 | KAUSAR TEXTILE PRIVATE LIMITED | 27A, Mezzanine Floor,Swadeshi Mill Building, Plot No. 80/84, J.S.S Road, Opera House Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U52393MH2007PTC168745 | MAK BUSINESS ENTERPRISE PRIVATE LIMITED | 15, NAGINDAS MANSION, J.S.S. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2007PTC174905 | SHREE NAMAN REHAB PRIVATE LIMITED | 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004 |
| U70101MH2006PTC165203 | EKNATH REALTORS PRIVATE LIMITED | 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004 |
| U74110MH1994PTC081385 | PRECIOUS COMMODITIES PRIVATE LIMITED | 31, Ranchod Bhavan, 3rd Floor, 55, J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U51900MH2000PTC123987 | CAMELOT TRADING PRIVATE LIMITED | NO.64-H/2, FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51224MH2007PTC171459 | NEESHAL MARKETING PRIVATE LIMITED | NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1989PTC052400 | STARS INTERNATIONAL PRIVATE LIMITED | OFFICE NO-108, RATNADEEP CO-OPERATIVE SOCIETY, 78, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.