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
TARAK MILLENNIUM IMPEX PRIVATE LIMITED
CIN: U51909MH2004PTC146983 As on: 2026-07-13
TARAK MILLENNIUM IMPEX PRIVATE LIMITED (CIN: U51909MH2004PTC146983) is a Private company incorporated on 16 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 315000.00.
TARAK MILLENNIUM IMPEX 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.TARAK MILLENNIUM IMPEX 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 TARAK MILLENNIUM IMPEX PRIVATE LIMITED are ANJANA PRAKASHBHAI PATEL, and TARAK PRAKASH PATEL.
TARAK MILLENNIUM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC146983 and its registration number is 146983. Users may contact TARAK MILLENNIUM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARAK MILLENNIUM IMPEX PRIVATE LIMITED is A/106, GAUTAM NAGAR CHS LTD, ROAD NO. 8, MIDC, NR AKRUTI CENTRE, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093.
Current status of TARAK MILLENNIUM 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 TARAK MILLENNIUM 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 TARAK MILLENNIUM 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 TARAK MILLENNIUM 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 TARAK MILLENNIUM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02154832 | ANJANA PRAKASHBHAI PATEL | Director | 2008-03-25 |
| 03092516 | TARAK PRAKASH PATEL | Additional Director | 2010-06-15 |
Past Directors & Key Managerial Personnel of TARAK MILLENNIUM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01944236 | GABRIAL JOSHEPH | Director | - | 2008-03-25 |
| 02041515 | MERLIYN JOSEPH KARAVALLIL | Director | - | 2008-03-25 |
Other Directorships of GABRIAL JOSHEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRAJ OVERSEAS PVT.LTD. | U18100MH1992PTC065884 | Director | - | 2014-05-14 |
| SAMRAJ SOFTWARES PVT.LTD. | U30007MH1992PTC068315 | Director | - | 2014-05-14 |
| HOTEL SAMRAJ PRIVATE LIMITED | U55101MH2008PTC186548 | Director | - | 2014-05-14 |
| JOSEPH KARAVALLIL INVESTMENT PRIVATE LIMITED | U65990MH1999PTC118989 | Director | - | 2014-05-14 |
| MESSIAH INVESTMENT PVT LTD | U67120MH1983PTC030490 | Director | - | 2014-05-14 |
| SUJA JOSEPH LEGAL CONSULTANCY PRIVATE LIMITED | U93000MH2011PTC215853 | Director | 2011-04-06 | Ongoing |
| SAMRAAJ FILMS PVT LTD. | U99999MH1987PTC044498 | Director | - | 2014-05-14 |
Other Directorships of MERLIYN JOSEPH KARAVALLIL
Other Directorships of ANJANA PRAKASHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NTP INDUSTRIES LLP | AAV-6629 | Designated Partner | 2021-02-02 | Ongoing |
| SHIVSHAKTI CLOTHING PRIVATE LIMITED | U17121MH2008PTC184121 | Director | 2010-03-20 | Ongoing |
| NOBLE TAR ENTERPRISES PRIVATE LIMITED | U24100MH1999PTC122516 | Director | 2012-04-02 | Ongoing |
| NTP TAR PRODUCTS PRIVATE LIMITED | U24100MH2000PTC123995 | Managing Director | 2012-04-02 | Ongoing |
Other Directorships of TARAK PRAKASH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NTP INDUSTRIES LLP | AAV-6629 | Designated Partner | 2021-02-02 | Ongoing |
| SHIVSHAKTI CLOTHING PRIVATE LIMITED | U17121MH2008PTC184121 | Additional Director | 2010-06-15 | Ongoing |
| NOBLE TAR ENTERPRISES PRIVATE LIMITED | U24100MH1999PTC122516 | Director | 2011-05-18 | Ongoing |
| NTP TAR PRODUCTS PRIVATE LIMITED | U24100MH2000PTC123995 | Director | 2011-05-18 | Ongoing |
| AMBER ROADWAYS PRIVATE LIMITED | U63011GJ1999PTC143783 | Director | - | 2012-04-02 |
| OM SHAKTI INFRA SERVICE PRIVATE LIMITED | U70100GJ2011PTC063768 | Additional Director | - | 2021-12-20 |
| OM SHAKTI INFRA SERVICE PRIVATE LIMITED | U70100GJ2011PTC063768 | Director | 2021-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2000PTC123995 | NTP TAR PRODUCTS PRIVATE LIMITED | A/106, GAUTAM NAGAR CHS LTD, ROAD NO. 8, MIDC, NR AKRUTI CENTRE, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| U17121MH2008PTC184121 | SHIVSHAKTI CLOTHING PRIVATE LIMITED | A/106, GAUTAM NAGAR CHS LTD, ROAD NO. 8, MIDC, NR AKRUTI CENTRE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U22120MH2011PTC218709 | PRR OUTDOOR MEDIA PRIVATE LIMITED | LAXMI CHS LTD.,F-WING, FLAT NO.106,GAUTAM NAGAR ROAD NO.8, MIDC,ANDHERI-EAST,MUMBAI , MUMBAI, Maharashtra, India - 400093 |
| AAM-1996 | BIRA MANAGEMENT SERVICES LLP | A/G-1, GAUTAM NAGAR CHS. LTD. POCKET NO. 4, ROAD NO. 8, MIDC, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093 |
| U21092MH2020PTC340213 | AIMEX INDUSTRIES PRIVATE LIMITED | FLAT NO 704 F LAXMI CHS LTD ROAD NO 8 GAUTAM NAGAR AKRUTI CENTER POINT MIDC AN DHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U22222MH2013PTC243205 | THE PRINT USINE PRIVATE LIMITED | SHOP NO- G/6, GROUND FLOOR, SHRI LAXMI C.H.S. LTD. GAUTAM NAGAR, ROAD NO-8, MIDC, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400093 |
| ACT-0739 | PIXELPULSE SOCIAL MEDIA LLP | A106 Gautam Nagar CHS Ltd,Road No 8 MIDC Pocket 4,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACN-3499 | UNITED DIGITAL NETWORK LLP | G-12, BLDG NO. 2, SAI PRASAD CHS LTD,POCKET NO. 10, ROAD NO. 7, MIDC, NR AKRUTI TRADE CENTRE, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400093 |
| U64203MH2019PTC330899 | JD COURIERS AND CARGO PRIVATE LIMITED | 201, OM SAI CHS LTD, GAUTAM NAGAR, ROAD NO 8, MIDC, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| U93090MH2018PTC314617 | AARYA KAPOOR FITNESS STUDIO PRIVATE LIMITED | ROOM 706,D WING,OM SAI CHS LTD,MIDC,ROAD NO-8,GAUTAM NAGAR,POCKET-4,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74920MH2009PTC197224 | SAGOON SECURITY SERVICES PRIVATE LIMITED | A/G-1, GAUTAM NAGAR CHS. LTD. POCKET NO. 4, ROAD NO. 8, MIDC, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN |
| AAA-8256 | BAHUDDIN ENTERPRISES LLP | RM NO.104,OM SAI CHS,ROAD NO.8 GAUTAM NAGAR,1ST FLOOR,MIDC, ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| U74999MH2018PTC312439 | NERU SECURITY FORCE INDIA PRIVATE LIMITED | FLT No-202, 2nd Flr,A Wing,Gautam Nagar CHS Pocket 4,MIDC Marol,Center Road,NR. , TEL.EXCHANG ANDHERI EAST, Maharashtra, India - 400093 |
| U74999MH2018PTC313171 | OMEGA AVIATION PRIVATE LIMITED | Room No. 106, Bldg No. 5, Ganeshwadi CHS Opp. Akruti Tower, Bhim Nagar, MIDC, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ACB-2214 | BERIN JEWELLERS LLP | G-05, Gautam Nagar chsMIDC, Marol Road No.8, Andheri East Mumbai, Maharashtra, India - 400093 |
| ACK-8823 | VERSIV GLOBAL LLP | A/G/30 OMKAR CHS. LTD. POCKET NO. 11, ROAD NO - 19,MIDC ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| U72900MH2021PTC359062 | EXEMACHINE INFOSYSTEMS PRIVATE LIMITED | G-7 A-WING, GUTAM NAGAR CHS LTD RD NO-8, POCKET 4, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2019PTC330950 | EXEMACHINE INFORMATION TECHNOLOGY PRIVATE LIMITED | G-7 A-WING,GUTAM NAGAR CHS LTD RD NO-8,POCKET 4,MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2018PTC307320 | EXEMACHINE TECHNOLOGY PRIVATE LIMITED | G-7 A-WING,GUTAM NAGAR,CHS LTD,RD NO. 8 POCKET 4, MIDC, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400093 |
| U55103MH2008PTC177468 | VIRAJ FREIGHT FORWARDERS PRIVATE LIMITED | SHREE ASHTAVINAYAK CO-OP. HSG. SOC.,208A,BIM NAGAR MIDC ROAD NO.7,NR. AKRUTI TRADE CENTRE, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2014PTC259374 | DEDICATE LIFE SCIENCES PRIVATE LIMITED | Flat No. A-405, Sukh Sagar C.H.S. Ltd., Central Road,MIDC. Opp Akruti Centre Point, Andh eri (East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2019PTC327383 | TRINITY DESIGN AND COMMUNICATIONS PRIVATE LIMITED | FLAT NO. 2 VASUNDHARA B CHS LTD, 91 AMRIT NAGAR, CHAKALA , A K ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| AAA-8079 | ISLAND JEWELLERS & DWELLERS LLP | RM NO 104 , OM SAI CHS , ROAD NO.8 GAUTAM NAGAR , 1ST FLOOR , MIDC. ANDHERI EAST, Maharashtra, India - 400093 |
| AAF-4128 | APPNET TECHNOLOGIES LLP | C-101 SURYODAY CHSL POCKET NO 4 MIDC ROAD NO 8 GAUTAM NAGAR ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U45200MH2009PTC192212 | NITHYANANDAYA INFRA DEVELOPERS PRIVATE LIMITED | B-108, BUILDING NO. 8, ASTAVINAYAK CHS LTD., ROAD NO. 7, MIDC, NR. AKRUTI TRADE CENTE R , ANDHERI, Maharashtra, India - 400093 |
| ABC-8775 | Salt Aesthetics LLP | C/O Plot -05 Khanna House, Ambedkar Nagar, NR, Reliance Energy Road No.8, MIDC, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74999MH2017PTC298145 | RCRIA VENTURES PRIVATE LIMITED | Flat-B/501,Trans Residency-1,Aashay CHS LTD,Road No.23,Subhash Nagar,MIDC,,Andheri (East), Mumbai,Mumbai City,Maharashtra,400093-India |
| U72900MH2018PTC311078 | SARAF ARTIFICIAL INTELLIGENCE PRIVATE LIMITED | UNIT NO. G-2, GROUND FLOOR, AKRUTI TRADE CENTRE, MIDC ROAD NO 7 , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U67100MH2018PLC315056 | PRIMO URBAN MULTIPLE NIDHI LIMITED | C/O Balingam Shirsulla,CHS LTD,BLD No 1, 407 Dhanalaxmi,Laxmi Nagar,MIDC RD No 11 , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
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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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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.