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
MILLY IMPEX PRIVATE LIMITED
CIN: U51490MH2004PTC147046 As on: 2026-07-13
MILLY IMPEX PRIVATE LIMITED (CIN: U51490MH2004PTC147046) is a Private company incorporated on 18 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MILLY IMPEX PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
MILLY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51490MH2004PTC147046 and its registration number is 147046. Users may contact MILLY IMPEX PRIVATE LIMITED on its Email address - . Registered address of MILLY IMPEX PRIVATE LIMITED is 16 FIRST FLOOR AMBICA TERRACE66 CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of MILLY IMPEX 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 MILLY IMPEX 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 MILLY IMPEX
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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 MILLY IMPEX 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 MILLY IMPEX
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Past Directors & Key Managerial Personnel of MILLY IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U60220MH2009PTC197511 | YOGESHWARI ROADLINES PRIVATE LIMITED | 17, AMBICA TERRACE, 1ST FLOOR, 66-CLIVE ROAD, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U51101MH2007PTC170056 | KARWAR TECHNOLOGIES PRIVATE LIMITED | 30, First Floor, Ambica Terrace, 4th Clive-street, L.L.Marg,Opp.Seamen's hostel,Dana Bunder ,Masjid(E) , Mumbai, Maharashtra, India - 400009 |
| U29300MH2021PTC365392 | SEA WAKE MARINE SERVICES PRIVATE LIMITED | 101/1 FLOOR, VEENA CHAMBERS, 4TH CLIVE ROAD DANA BUNDER, MASJID BUNDER EAST, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| AAI-5570 | PUSHPAK CARGO MOVERS LLP | 407 4TH Floor Commercial Manor 68/70 Clive Road Dana Bunder MUMBAI, Maharashtra, India - 400009 |
| U63090MH2010PTC207488 | MRL LOGISTICS PRIVATE LIMITED | 111,1ST FLOOR, VEENA CHAMBERS 4TH CLIVE ROAD,DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U64204MH2015PTC269688 | GOD WORLDWIDE EXPRESS PRIVATE LIMITED | Office No. 14, 1st Floor, Ambika Terrace 66, Clive Road, Dana Bunder , Mumbai, Maharashtra, India - 400009 |
| U34300MH1997PTC105707 | REVIVAL SPARES PRIVATE LIMITED | POPATLAL CHAMBERSGODOWN CUM OFFICE NO 3 4TH CROS LANE CLIVE ROAD , DANA BUNDER MUMBAI, Maharashtra, India - 400009 |
| U26400MH2024PTC418579 | ALEIXO TRADE AND MULTIVENTURES PRIVATE LIMITED | 405, FLOOR 4TH, POPATLAL CHAMBERS,,CLIVE 4TH X LANE, DANA BUNDER, CHINCH BUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U63030MH2021PTC363405 | K V TRANSPORT INDIA PRIVATE LIMITED | Room no 204\205, 2nd Floor, Veena chember 4th clive Road, Dana bunder, Masjid bund er ( East) , Mumbai, Maharashtra, India - 400009 |
| U74999MH2018OPC308027 | DOLPHIN & OCTOPUS MARINE SERVICES (OPC) PRIVATE LIMITED | 401,4th floor,Popatlal Chambers Clive 4th XLane,Dana Bunder,ChinchBunder , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2008PTC178623 | DHARMANATH PROPERTIES PRIVATE LIMITED | 306, Popatlal Chambers, 4th Cross Lane,Clive Road, Dana bunder, Near Masjid Bunder Station , MUMBAI, Maharashtra, India - 400009 |
| ACL-3639 | EIKONOCLAST INDIA LLP | 17,FLOOR-2,PLOT-65,LEELAVATI SADAN,LILADHAR,LAKHAMSHI SHAH ROAD,DANA BUNDER,CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46620MH2024PTC429265 | OCTENNIAL REMEDIES PRIVATE LIMITED | 406, 4th Floor, Popatlal Chambers, Clive 4th X Lane,Dana Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U77309MH2014PTC257937 | ASSAM BOMBAY CARRIERS PRIVATE LIMITED | 510, FLOOR 5, PLOT 29, DOSHI CHAMBERS, NANDLAL JANI ROAD, DANA BUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U43299MH2025PTC438321 | TRIEDGE INFRATECH & SERVICES PRIVATE LIMITED | 209, FLOOR-2ND, PLOT-68/70, COMMERCIAL MANSION,LILADHAR LAKHAMSHI SHAH ROAD, DANA BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U45202MH2022PTC382874 | PRECASTEK PRIVATE LIMITED | OFFICE 34 FLOOR 1 PLOT 66 AMBIKA TERRACE LILADHAR LAKHAMSHI SHAH ROAD,DANA BUNDER CHINCHBUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400009-India |
| U27100MH1995PTC091255 | BIKANER IRON AND STEEL INDUSTRIES PRIVATE LIMITED | 532 5TH FLOOR, VYAPAR BHAWAN, 49 PD MELLO ROAD, CARNAC BUNDER ROAD, MUMBAI - 400009 , MUMBAI, Maharashtra, India - 400009 |
| U74110MH2010PTC202167 | FANCY PRODUCTS INDIA PRIVATE LIMITED | 405, VEENA CHAMBERS CLIVE ROAD, DANA BUNDER, MASJID NUNDER , MUMBAI, Maharashtra, India - 400009 |
| U21010MH1980PTC022387 | GOENKA PAPERS AND SYNTHETICS PRIVATE LIMITED | 307 POPATLAL CHAMBERS4TH CROSS CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U29268MH2009PTC193272 | ACCURATE AIRCON PRIVATE LIMITED | MEZZANINE FLOOR, BHANUSHALI CHAMBERS, SANT TUKARAM ROAD, DANA BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U50404MH2000PTC126967 | VORA AUTO SERVICE CENTRE PRIVATE LIMITED | 102 COMMERCIAL MANOR34TH CROSS CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U60100MH2018PTC310259 | NIXON LOGISTICS PRIVATE LIMITED | 102, Commercial Manor 4th Cross Clive Road, Dana Bunder , MUMBAI, Maharashtra, India - 400009 |
| U60200MH2018PTC308068 | FLAWLESS LOGISTICS PRIVATE LIMITED | 105-B, COMMERCIAL MANOR 68/70 CLIVE ROAD, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U63010MH2000PTC128714 | CARAVAN FREIGHT CARRIER PRIVATE LIMITED | 105-B COMMERCIAL MANOR68/70 CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51200MH2002PTC138104 | P V AGROMARINE IMPEX PRIVATE LIMITED | 306 POPATLAL CHAMBERS4TH CROSS LANE CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U60100MH1987PTC043362 | PARASMANI ROADLINES PVT LTD | 306 POPATLAL CHAMBERS4TH CLOSS LANE DANA BUNDER CLIVE ROAD , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2003PTC139618 | MARSH CARGO AND SHIPPING AGENCIES PRIVATE LIMITED | 47 PATVA CHAMBERS104/108 CLIVE ROAD DANA BUNDER MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U67190MH2005PTC151349 | AGILITY CONSULTANCY PRIVATE LIMITED | 306 POPATLAL CHAMBERS,4TH CROSS LANE CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74110MH2013PTC250115 | MAURYA INTERMEDIARIES PRIVATE LIMITED | Room No. 58, Patva Chambers 104/108 Clive Road, Dana Bunder , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90353992 | 2005-09-01 | - | - | 2,000,000.00 | THE GREATER BOMBAY CO-OP. BANK |
- 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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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.
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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.
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