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
FAIR MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED
CIN: U51900MH2000PTC126025
FAIR MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED (CIN: U51900MH2000PTC126025) is a Private company incorporated on 20 Apr 2000. 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. 0.00.FAIR MILLENNIUM INVESTMENT AND TRADING 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.].
FAIR MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC126025 and its registration number is 126025. Users may contact FAIR MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED on its Email address - . Registered address of FAIR MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED is 2 B 11 KRISHNA NAGAR CHANDAVARKAR ROAD BORIVALI , MUMBAI, Maharashtra, India - 400092.
Current status of FAIR MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED is - Strike Off.
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 FAIR MILLENNIUM INVESTMENT AND TRADING 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 FAIR MILLENNIUM INVESTMENT AND TRADING
Purchase full report of FAIR MILLENNIUM INVESTMENT AND TRADING
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 FAIR MILLENNIUM INVESTMENT AND TRADING 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 FAIR MILLENNIUM INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of FAIR MILLENNIUM INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00328615 | BALDEVRAJ TOPANRAM TANEJA | Director | - | 2015-08-25 |
| 00328668 | SALIL BALDEVRAJ TANEJA | Director | - | 2015-08-25 |
| 06987212 | JEEVAN NILKANTHRAO MAHALLE | Additional Director | - | 2015-09-28 |
Other Directorships of BALDEVRAJ TOPANRAM TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISMT LIMITED | L27109PN1999PLC016417 | Director | - | 2014-12-01 |
| ISMT LIMITED | L27109PN1999PLC016417 | Managing Director | - | 2022-03-10 |
| ISMT LIMITED | L27109PN1999PLC016417 | Whole-time director | - | 2009-04-01 |
| TANEJA AEROSPACE AND AVIATION LTD | L62200TZ1988PLC014460 | Director | - | 2015-08-15 |
| ASSCHER ENTERPRISES LIMITED | U29000PN1995PLC090946 | Additional Director | - | 2022-04-01 |
| ASSCHER ENTERPRISES LIMITED | U29000PN1995PLC090946 | Managing Director | 2022-04-01 | Ongoing |
| KNOX INVESTMENTS PVT LTD | U65910MH1993PTC075787 | Director | 2001-06-15 | Ongoing |
| KLAPA INVESTMENTS PVT LTD | U67120MH1994PTC075950 | Director | 2001-06-15 | Ongoing |
| SAROD REALITY PRIVATE LIMITED | U70102PN2008PTC131352 | Director | - | 2008-03-03 |
Other Directorships of SALIL BALDEVRAJ TANEJA
Other Directorships of JEEVAN NILKANTHRAO MAHALLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLY COMPETE INFO SOLUTIONS PRIVATE LIMITED | U72900PN2019PTC186142 | Director | 2019-08-19 | Ongoing |
| MADE EASY CORPORATE CONSULTANTS PRIVATE LIMITED | U74900PN2014PTC152805 | Managing Director | 2014-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5452 | FURIA FOODS - N - SNACKS LLP | FLAT NO.2/A/2, GROUND FLOOR, KRISHNA NAGAR, CHANDAVARKAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018PTC311765 | SAHASRANAMAM ENTERTAINMENT PRIVATE LIMITED | FLT NO. B-05, KRISHNA NAGAR CHS LTD, CHANDAVARKAR ROAD,BLDG NO-1,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U24100MH2013PTC249155 | LINTECH INFRASTRUCTURE PRIVATE LIMITED | Flat No11 2nd Flr, Roshan Apsara Chs Ltd, Chandavarkar Road,Roshan Nagar, Borivali West, , Mumbai, Maharashtra, India - 400092 |
| U74999MH2019PTC327229 | APPARENT MEDIA PRIVATE LIMITED | 2B-11/Shree RamNagar CHS Ltd, SV Road Opp Sea VIew Society, Borivali- west , MUMBAI, Maharashtra, India - 400092 |
| U25201MH2000PLC129444 | PLATINUM ORGANIC LIMITED | F-3, Krishna Nagar, Chandavarkar Road, Borivali (W), Mumbai – 400092 , Mumbai, Maharashtra, India - 400092 |
| ACP-7330 | PS FASHION HUB LLP | 2B G3 SHRI VIVEKANAND,NAGAR 56 SV ROAD BORIVALI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U51900MH2008PTC187303 | H. R. TRADING CO PRIVATE LIMITED | B-2, PINKY APARTMENT, RAM NAGAR ROAD, NEAR SAIBABA NAGAR, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| AAG-7441 | TEAM VISA CONSULTANT LLP | B/2/59, Siddharudh CHS Ltd, J B Khot School Road, Saibaba Nagar,Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAQ-8665 | PTPHARMTRADES SOLUTION LLP | Flat 15, Floor 1, Wing B, Dattani Nagar 2 B CHSL S. V. Road, Near Kora Kendra, Borivali W Mumbai, Maharashtra, India - 400092 |
| AAD-9891 | FLUTE AND FEATHER PUBLICATIONS LLP | B - 17, 2ND FLOOR, SANTOSHI MAA NAGAR,BLDG NO 2 L T ROAD,OPP VEER SAVARKAR GARDEN BORIVALI MUMBAI, Maharashtra, India - 400092 |
| U74995MH2016PTC279903 | PREMIER EYECARE PRIVATE LIMITED | 02 Krishna Kunj, Maharashtra Nagar, Chandavarkar Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U68100MH2009PTC197317 | ST CUBE CONSULTING PRIVATE LIMITED | G/2 Anuradha Building, Manek Nagar, Chandavarkar Road, Borivali (West),Mumbai,Mumbai City,Maharashtra,400092-India |
| U74999MH2017PTC298838 | IMPACT ENERGY (I) PRIVATE LIMITED | FLAT NO. 38, 2ND FLOOR, BHAGYA NAGAR, CHANDAVARKAR ROAD, BORIVALI WEST,,MUMBAI,Mumbai City,Maharashtra,400092-India |
| U99999MH1997PTC107585 | MGL TEXTILES PRIVATE LIMITED | A-2/11,PUNIT NAGAR,PLOT NO.1,S V ROAD BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000 |
| AAB-2986 | SMARTCOM INFOTECH LLP | Flat No. 203, 2nd Floor , 'A' Wing Suchita Enclave Maharashtra Nagar, Chandavarkar Road, Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| ABB-1425 | BHANU PARTNERS ADVISORY LLP | GF/SH-2 Bella Vista CTS 642 Chandavarkar road,,Borivali, Mumbai-400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAU-7118 | AVANKAL SOLUTIONS LLP | 2/B/7, KRISHNA NAGAR CHANDAVARKAR LANE BORIVALI WEST, Maharashtra, India - 400092 |
| AAZ-9715 | ANKUSH TREXIM LLP | B 401, VICTORY PARK, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| U70101MH1989PTC050819 | GRAPHIC HOUSING DEVELOPMENTS PRIVATE LIMITED | 1/F/6 KRISHNA NAGAR CHANDAVARKAR ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U18101MH2005PTC156807 | HOMESOL INFRAMART PRIVATE LIMITED | B-201, VICTORY PARK, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAR-6097 | OPTIISPARK LLP | A 3, Krishna Kamal CHS, Govind Nagar, Chandavarkar Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| U85221MH2025PTC451245 | FUTURA IDC SMART CONNECT PRIVATE LIMITED | 203 2 FLOOR B-WING NALAND,JAYRAJ NAGAR, LT ROAD,,Borivali West,Mumbai,Maharashtra,400092-India |
| U74999MH2021PTC352988 | KALP FLEXIBLES PRIVATE LIMITED | 301/B, Victory Park, Roshan Nagar, Chandavarkar Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U99999MH1983PTC031496 | SCIENTIFIC GALVANIZERS PRIVATE LIMITED | 2A/11, PREM NAGAR, MAND,PESHWAR ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U17200MH2012PTC233636 | K TEXTILE HOUSE PRIVATE LIMITED | F-3, KRISHNA NAGAR, BLDG. NO. 1, CHANDAVARKAR ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U74300MH2003PTC139038 | VISTAS PUBLICITY PRIVATE LIMITED | D-8 KRISHNA NAGAR BLDG NO 6CHANDAVARKAR ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAM-6524 | AARYAN RESTO CAFE LLP | 101, NEW KRISHNA NIWAS CHS LTD, ROSHAN NAGAR OFF CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U45209MH2013PTC244230 | OSSIA BUILDCON PRIVATE LIMITED | 302/A, 'B' Wing Victory Park, Chandavarkar Road, Roshan Nagar, Borivali (w) , Mumbai, Maharashtra, India - 400092 |
| U74999MH2017PTC303286 | SHUBHANKUR INFRA PROJECTS PRIVATE LIMITED | B/218, 2ND FLOOR, DATTANI TRADE CENTRE CHANDAVARKAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| 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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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: 2024-06-29
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.