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
MILLENNIUM TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH1998PTC115644 As on: 2026-07-13
MILLENNIUM TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1998PTC115644) is a Private company incorporated on 03 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 790000.00.
MILLENNIUM TRADING COMPANY 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.MILLENNIUM TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MILLENNIUM TRADING COMPANY PRIVATE LIMITED are MEELENDRA SINGH, DEEPENDRA SINGH, and AMRITA DEEPENDRA SINGH.
MILLENNIUM TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC115644 and its registration number is 115644. Users may contact MILLENNIUM TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLENNIUM TRADING COMPANY PRIVATE LIMITED is Plot no.1, Gadi Adda, Sewree- East , Mumbai, Maharashtra, India - 400015.
Current status of MILLENNIUM TRADING COMPANY 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 MILLENNIUM TRADING COMPANY 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 MILLENNIUM TRADING COMPANY 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 MILLENNIUM TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02154277 | MEELENDRA SINGH | Director | 2008-06-16 |
| 03386034 | DEEPENDRA SINGH | Director | 2017-03-17 |
| 03393120 | AMRITA DEEPENDRA SINGH | Director | 2018-07-06 |
Past Directors & Key Managerial Personnel of MILLENNIUM TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00663548 | PRABHA SINGH | Director | - | 2008-06-16 |
| 01306542 | TAPENDRA NARENDRA SINGH | Director | - | 2017-03-17 |
Other Directorships of PRABHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASHINI TRADING COMPANY PRIVATE LIMITED | U05190KA2004PTC033327 | Director | 2017-03-17 | Ongoing |
| PRAKASHINI TRADING COMPANY PRIVATE LIMITED | U05190KA2004PTC033327 | Director | - | 2011-01-13 |
| MILLENNIUM SCRAP METAL RECYCLERS PRIVATE LIMITED | U37100MH2013PTC241030 | Director | 2013-03-16 | Ongoing |
| PRAKASHINI HOLDING PRIVATE LIMITED | U67120KA2003PTC032592 | Director | - | 2008-06-16 |
Other Directorships of TAPENDRA NARENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASHINI TRADING COMPANY PRIVATE LIMITED | U05190KA2004PTC033327 | Director | 2004-02-09 | Ongoing |
| MILLENNIUM SCRAP METAL RECYCLERS PRIVATE LIMITED | U37100MH2013PTC241030 | Director | 2013-03-16 | Ongoing |
| PRAKASHINI HOLDING PRIVATE LIMITED | U67120KA2003PTC032592 | Director | - | 2016-10-29 |
Other Directorships of MEELENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNA ENTERPRISE PRIVATE LIMITED | U51101MH2011PTC224282 | Director | 2011-11-23 | Ongoing |
| PRAKASHINI HOLDING PRIVATE LIMITED | U67120KA2003PTC032592 | Director | 2017-03-17 | Ongoing |
| PRAKASHINI HOLDING PRIVATE LIMITED | U67120KA2003PTC032592 | Director | - | 2015-08-14 |
Other Directorships of DEEPENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASHINI TRADING COMPANY PRIVATE LIMITED | U05190KA2004PTC033327 | Director | - | 2017-03-17 |
| FORTUNA ENTERPRISE PRIVATE LIMITED | U51101MH2011PTC224282 | Director | 2013-10-07 | Ongoing |
| PRAKASHINI HOLDING PRIVATE LIMITED | U67120KA2003PTC032592 | Additional Director | 2015-08-14 | Ongoing |
Other Directorships of AMRITA DEEPENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNA ENTERPRISE PRIVATE LIMITED | U51101MH2011PTC224282 | Director | - | 2013-10-07 |
| PRAKASHINI HOLDING PRIVATE LIMITED | U67120KA2003PTC032592 | Additional Director | 2016-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5850 | GREAT PACIFIC GENERAL TRADING COMPANY LL P | OFFICE NO.114, 1ST FLOOR, NAVYUG INDUSTRIAL ESTATE PLOT NO.1, T.J. ROAD, SEWREE(W) MUMBAI, Maharashtra, India - 400015 |
| U35100MH1994PTC076551 | JAYESH SHIPPING PRIVATE LIMITED | PLOT NO 5 33 SEWREE PREMISESINDL.ESTATE SEWREE BUNDER RD SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| U74900MH2014PTC254454 | UNICORN IMPORTS AND EXPORTS PRIVATE LIMITED | FLAT NO 3,2ND FLOOR,PLOT NO 2,KOLI SAMAJ CHS, BLOCK NO 1-4,SEWREE KOLIWADA ROAD, SEWRE E , MUMBAI, Maharashtra, India - 400015 |
| U74990MH2009PTC196708 | OIL FIELD HOSPITALITY SERVICES PRIVATE LIMITED | Shop No.1, Plot No. 204, Ramtekdi Path, . J. Road, Sewree (West) , Mumbai, Maharashtra, India - 400015 |
| U63090MH1980PTC023123 | GANGES LINES (INDIA) PRIVATE LIMITED | Unit No. 26, 3rd Floor, Sewree Premises CHS, Plot no. 5, Sewree Fort Road, Sewree , MUMBAI, Maharashtra, India - 400015 |
| U99999MH1984PTC033222 | R SHARP AND SON ( SHIPPING ) PVT LTD | Unit No. 26, 3rd Floor, Sewree Premises CHS, Plot no. 5, Sewree Fort Road, Sewree , Mumbai, Maharashtra, India - 400015 |
| U51900MH1988PLC047502 | ABEEM MARKETING LIMITED | PLOT NO.5,UNIT NO.27 SEWREE PREMISES CO OP SOCIETY LTD. SEWREE FORT ROAD, SEWREE(E) , MUMBAI, Maharashtra, India - 400015 |
| U28920MH1989PTC054711 | ANANDJI HARIDAS AND COMPANY PRIVATE LIMITED | NO.1, FOSBERY ROAD, SEWREE (EAST), , MUMBAI, Maharashtra, India - 400015 |
| U92100MH2010PTC205587 | DIBAKAR BANERJEE PRODUCTIONS PRIVATE LIMITED | Office No. 51-52, Floor No. 2nd, Raoji Sojpal Chawl No.1 Tokersey Jivraj Road, Sewree, Mumbai , Mumbai, Maharashtra, India - 400015 |
| U74999MH2018PTC315825 | INTGENI SMARTTECH PRIVATE LIMITED | GALA NO 111, FLOOR -1, PLOT-183, NEELGIRI INDUSTRIAL ESTATE, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U65900MH1996PTC099038 | BDPS FINANCE AND LEASING PRIVATE LIMITED | UNIT NO.1,T.K.INDUSTRIAL ESTATE OFF ACHARYA DONDER MARG SEWREE , MUMBAI-400015 W.E.F.1.9.02, Maharashtra, India - 000000 |
| U27200MH1949PTC007277 | TIRTHRAM KASHMIRILAL INDIA PRIVATE LIMITED | GRD PLOT NO 1 & 2, KABALI WADI, TOKERSEY JIVRAJ ROAD, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U37100MH2013PTC241030 | MILLENNIUM SCRAP METAL RECYCLERS PRIVATE LIMITED | R;3A, F;GRD W, P;1A, GADI ADDA, HAJI BUNDER ROAD SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U74999MH2020PTC343876 | CURVICARE PRIVATE LIMITED | 407, 4th Flr, Plot No 11, 1, Shivsagar Chs (SRA) Ltd., Jerbai Wadi Rd, Sewree , Mumbai, Maharashtra, India - 400015 |
| AAX-9368 | HAPPINESST HOME DECOR LLP | C1703,FLOOR17,PLOT NO180,188C,ASHOK GARDENS,TOWER1 TOKERSEY JIVRAJ ROAD, SWAN MILL COMOUND, SEWREE MUMBAI, Maharashtra, India - 400015 |
| U45201MH2006PTC162537 | STARSHINE PROPERTIES PRIVATE LIMITED | PLOT NO.7, SCHEME NO.57, SEWREE CROSS ROAD, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U63030MH2019OPC332146 | AL KGN TOURS & TRAVELS (OPC) PRIVATE LIMITED | C/O Mumtaz Muzafar Shaikh, No 68/11 Plot No 46, Kulsumbhai Bhola Chawl, , SEWREE X ROAD, MUMBAI, Maharashtra, India - 400015 |
| U74999MH1994PTC081457 | NEIL INDIA SPINTRAVELLERS PRIVATE LIMITE D | 1 JOHN ROBERTS COMPOUND,SEWREE FORT ROAD SEWREE EAST, , MUMBAI-400015, Maharashtra, India - 000000 |
| U35111MH1999PTC121911 | ANJAN SHIPPING PRIVATE LIMITED | 34 SEWREE PREMISES COOP SOCPLOT NO 5 SEWREE BUNDER ROAD SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| U63010MH1980PTC022833 | SUNIL CARRIERS AND TRADERS PVT LTD | SHIP NO 4 KOLI SAMAJ BLDGOPP SEWREE RLY STATION SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| U22300MH2008PTC183407 | MEDIA CZARS MARKETING COMMUNICATIONS PRI VATE LIMITED | SHOP NO. 4, KOLI SAMAJ BUILDING, OPP. SEWREE RAILWAY STATION, SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| AAK-1710 | INFINITE RECIPES LLP | 104, FLOOR-1ST, PLOT-210, B1, SANDY FLAMA, DOSTI FLAMINGO, SEWREE, MUMBAI, Maharashtra, India - 400015 |
| U67190MH1994PTC076097 | TRYGGHET FINANCIAL SERVICES PVT LTD | 201, Zafryn Chambers, Plot No 294-145, 1401, Sewree Koliwada Road, Sewree , Mumbai, Maharashtra, India - 400015 |
| U74300MH2007PTC174454 | ELECTRONIC YOUTH MEDIA PRIVATE LIMITED | SHOP NO. 4, KOLI SAMAJ BUILDING, OPP. SEWREE RAILWAY STATION, SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| AAF-4822 | VIMAL EXPORTS GLOBAL LLP | Gala No G-10, Ground Floor, Plot No 118, Bharat Industrial Estate, T.J. Road, Sewree Mumbai, Maharashtra, India - 400015 |
| U51900MH2006PLC158816 | MAGPIE GLOBAL LIMITED | C-1, GROUND FLOOR, MINERVA PREMISES CO-OP.SOC. LTD SEWREE BUNDER ROAD, SEWREE (EAST) , MUMBAI, Maharashtra, India - 400015 |
| U74999MH2019PTC331550 | NOBLESPOT PROPERTIES PRIVATE LIMITED | Room No.08,Grd Floor,Plot 115,Jamnadas Prabhudas Building, Tokersey Jivraj Road , SEWREE MUMBAI, Maharashtra, India - 400015 |
| AAB-5353 | A & A MARKETING ALLIANCE LLP | UNIT NO. 6, SEWREE BUNDER PREMISES SOCIETY LTD,GRD FLR MINERVA MOVIETONE COMPOUND FORT RD,SEWREE EAST MUMBAI, Maharashtra, India - 400015 |
| AAT-1730 | CAPRICONICS INFOTECH LLP | No. 3 3/3, GF, Plot No. 52, Sharma Master Chawl Sewree X Road, Dry Fish Mkt Mumbai, Maharashtra, India - 400015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10135569 | 2008-12-08 | - | 2014-03-03 | 20,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10226575 | 2010-06-29 | 2015-11-04 | - | 25,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 10604495 | 2015-11-04 | - | - | 10,000,000.00 | Abhyudaya Co-Operative 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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| 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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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.