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MILLER MERCANTILE PRIVATE LIMITED

CIN: U51909WB2006PTC108812 As on: 2026-07-13

MILLER MERCANTILE PRIVATE LIMITED (CIN: U51909WB2006PTC108812) is a Private company incorporated on 30 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8195000.00.

MILLER MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MILLER MERCANTILE 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 MILLER MERCANTILE PRIVATE LIMITED are MOHAMMED FARUK ., SANDIP HAZRA KUMAR, and AJAY SINGH.

MILLER MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2006PTC108812 and its registration number is 108812. Users may contact MILLER MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLER MERCANTILE PRIVATE LIMITED is 16, INDIA EXCHANGE PLACE,KOL-700001 PS. HARE STREET KOL-700001, PS. HARE STR EET , NA, West Bengal, India - 000000.

Current status of MILLER MERCANTILE 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 Names

Previous CINs

ZaubaCorp's company report for MILLER MERCANTILE 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 MILLER MERCANTILE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MILLER MERCANTILE
DIN Director Name Designation Appointment Date
08359715 MOHAMMED FARUK . Director 2019-02-21
08359734 SANDIP HAZRA KUMAR Director 2019-02-21
08658411 AJAY SINGH Director 2020-12-31
Past Directors & Key Managerial Personnel of MILLER MERCANTILE
DIN Director Name Designation Appointment Date Cessation
00295421 ARUN JAIN Director - 2020-01-20
00563889 SHEKHAR LOHIA Director - 2019-02-25
01413355 ABDULKARIM IBRAHIM JAKA Director - 2016-04-01
08658411 AJAY SINGH Additional Director - 2020-12-31
Other Directorships of ARUN JAIN
Company Name CIN Designation Appointment Date Cessation
AAPEE SHIPBREAKERS LLP AAP-8955 Partner - 2020-10-09
GSP GLOBAL COMMODITIES LLP ACG-5235 Designated Partner 2024-04-08 Ongoing
G. S. P. TEXTILES PRIVATE LIMITED U17121DL2007PTC161055 Director - 2016-03-01
ATTAR GARMENTS PRIVATE LIMITED U17121DL2007PTC170994 Director 2007-12-03 Ongoing
ASP DEVELOPERS PRIVATE LIMITED U17121DL2007PTC171025 Director - 2011-07-05
VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Director - 2010-12-17
ICONIC METAL SURFACE COATINGS PRIVATE LIMITED U27100MH2007PTC220021 Director - 2008-01-08
ASP BUILDCON PRIVATE LIMITED U36100DL2007PTC170997 Director - 2009-03-30
G. S. P BUILDWELL PRIVATE LIMITED U45200DL2007PTC160692 Director - 2016-03-01
GOREGAON ESTATES PRIVATE LIMITED U45200MH1994PTC081263 Director - 2019-04-18
ASJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167757 Director - 2016-03-01
A J S DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129171 Additional Director - 2022-09-30
A J S DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129171 Director 2022-02-17 Ongoing
A J S DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129171 Director - 2019-03-25
ATTAR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170985 Director 2007-12-03 Ongoing
ATTAR BUILDCON PRIVATE LIMITED U45400DL2007PTC170998 Director - 2017-03-04
SGA PROPERTIES PRIVATE LIMITED U45400DL2007PTC171022 Director 2007-12-04 Ongoing
SGA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171023 Director - 2012-02-15
SPA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171026 Director - 2009-06-24
JPJ BUILDCON PRIVATE LIMITED U45400MH2013PTC251418 Director - 2019-03-31
ATTAR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45400PN2007PTC158668 Director - 2015-06-15
GSP IMPEX PRIVATE LIMITED U51101MH2007PTC168054 Additional Director 2024-04-08 Ongoing
GSP IMPEX PRIVATE LIMITED U51101MH2007PTC168054 Director - 2018-03-06
SYMCOM IMPEX PRIVATE LIMITED U51101MH2011PTC216360 Director - 2013-04-01
NEWBUZZ TRADING COMPANY PRIVATE LIMITED U51109MH2006PTC161498 Director - 2016-10-25
MEHNDI MACS TRADE PRIVATE LIMITED U51504PB2004PTC037118 Director - 2009-11-30
SHAKUN IMPEX PVT LTD U51900MH1987PTC042541 Director - 2018-03-06
A .R. S. ENTERPRISES PRIVATE LIMITED U51909DL2004PTC131293 Additional Director - 2021-11-30
A .R. S. ENTERPRISES PRIVATE LIMITED U51909DL2004PTC131293 Director 2021-11-30 Ongoing
A .R. S. ENTERPRISES PRIVATE LIMITED U51909DL2004PTC131293 Director - 2019-03-25
TARUN IMPEX PRIVATE LIMITED U51909DL2008PTC178189 Director - 2011-11-21
HRG TRADEX PRIVATE LIMITED U51909DL2011PTC222098 Director - 2011-10-08
AAPEE SHIPBREAKERS PRIVATE LIMITED U63090MH1994PTC082573 Director - 2019-04-18
ATTAR FINANCE AND INVESTMENT COMPANY PVT LTD U65990MH1986PTC040160 Director - 2018-03-06
NIKKO PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC087622 Director - 2019-04-20
AONE ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1994PTC082549 Director - 2018-03-06
I. B. MERCANTILE PRIVATE LIMITED U70101MH2007PTC167891 Additional Director - 2008-06-09
MANIDHARI REALTORS PRIVATE LIMITED U70102GJ1994PTC097852 Director - 2013-07-30
I. B. TRADING PRIVATE LIMITED U70102MH2007PTC167894 Additional Director - 2008-07-21
I. B. TRADING PRIVATE LIMITED U70102MH2007PTC167894 Director - 2019-06-05
MOONLIGHT INFRABUILD PRIVATE LIMITED. U70109DL2006PTC149216 Director - 2019-06-03
AVPI TRADERS PRIVATE LIMITED U74110DL2007PTC171024 Director - 2019-03-25
SMH SHIPPING PRIVATE LIMITED U74110MH2000PTC124414 Additional Director - 2013-09-30
SMH SHIPPING PRIVATE LIMITED U74110MH2000PTC124414 Director - 2019-02-11
EXCELLENT INDUSTRIAL RESOURCES PRIVATE LIMITED U74210DL1985PTC021201 Director - 2008-10-14
SONEX CERAMICS PRIVATE LIMITED U74899DL1995PTC070360 Additional Director 2022-02-17 Ongoing
ASR OVERSEAS PRIVATE LIMITED U74999DL2013PTC262900 Director 2013-12-31 Ongoing
CRYSTAL NATURAL FOOD PROCESSORS PRIVATE LIMITED U92490MH2007PTC172760 Director 2008-02-08 Ongoing
Other Directorships of SHEKHAR LOHIA
Other Directorships of ABDULKARIM IBRAHIM JAKA
Other Directorships of MOHAMMED FARUK .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDIP HAZRA KUMAR
Company Name CIN Designation Appointment Date Cessation
FOUR SQUARE SHIPPING & LOGISTICS PRIVATE LIMITED U63030WB2020PTC240358 Additional Director - 2023-10-10
Other Directorships of AJAY SINGH
Company Name CIN Designation Appointment Date Cessation
SPA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171026 Additional Director - 2020-11-24
SPA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171026 Director 2020-11-24 Ongoing
A .R. S. ENTERPRISES PRIVATE LIMITED U51909DL2004PTC131293 Additional Director - 2021-08-31

CIN Company Name Company Address
U51109WB1995PTC067114 AXLES COMMERCE PVT.LTD. 16 INDIA EXCHANGE PLACE P.S.HARE STREET , KOL, West Bengal, India - 700001
U35203WB1991PTC051219 SINGAL PROJECTS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD11THFLOOR ROOM NO 29 PS HARE STREET , PS HARE STREET, West Bengal, India - 700001
U67120WB1997PTC083192 AAKAR CREDIT PRIVATE LIMITED 16 INDIA EXCHANGE PLACE ROOMNO-9 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
U01132WB1995PTC072239 ORIENT TEA ESTATE PVT.LTD. 16 INDIA EXCHANGE PLACEP.S. HARE STREET. , KOL, West Bengal, India - 700001
U24233WB1991PTC052820 NEWLOOK AYURVEDICS PVT.LTD. ROOM NO D 1 1ST FLOOR,54 EZRA STREET PS HARE STREET , KOL, West Bengal, India - 700001
L67120WB1991PLC053646 SIDDHA VENTURES LIMITED SETHIA HOUSE 1ST FLOOR23/24 RADHA BAZAR STREET PS HARE STREET , KOL, West Bengal, India - 700001
U51909WB1994PTC061742 MANMOHAK MARKETING PVT LTD 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 429 PS HARE STREET , KOL, West Bengal, India - 700001
U74300WB1990PTC050338 RAINBOW ADVERTISING PVT LTD 40/4.STRAND ROAD,CALCUTTA-700001. W/.E.F.24.09.97. , P.S. HARE STREET., West Bengal, India - 000000
U65993WB1990PTC049732 VEDITA TRADERS PRIVATE LIMITED 15B CLIVE ROW PS HARE STREET , KOL, West Bengal, India - 700001
U51109WB1995PTC068629 ASPECTIVE COMMOTRADE PVT.LTD. 4, CLIVE ROW, R.NO. 401P.S. HARE STREET , KOL, West Bengal, India - 700001
U17125WB1985PTC038717 BAID (INDIA) PVT LTD 9,INDIAN EXCHANGE PLACE,5THFLOOR P.S.HARE STREET , KOL, West Bengal, India - 700001
U51109WB1992PTC054976 TILAK MERCHANDISE PVT. LTD. 4 CLIVE ROW 2ND FLOORR NO 202 MUKTI CHAMBER PS HARE STREET , KOL, West Bengal, India - 700001
U25202WB1989PTC047620 RAJ SHREE MERCANTILES. P LTD 09 INDIA EXCHANGE PLACE PS HARE STREET , KOLKATA, West Bengal, India - 700001
U70109WB1994PTC061934 ALFA SHELTER PVT. LTD. 16 INDIA EXCHANGE PLACEMEZZANINE FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC075871 VASUNDHARA TEXCOM PVT.LTD. 12 INDIA EXCHANGE PLACE4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
U45201WB1996PTC077017 NORDIC HOMES PVT LTD 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO. 16, P S HARE STREET , KOL, West Bengal, India - 700001
U51909WB1994PTC063298 CROWNEST VINIMAY PVT LTD 1/1A VANSITTART ROW 1ST FLRKOLKATA , PS HARE STREET, West Bengal, India - 700001
U67120WB1996PTC079284 STAR BROKING PVT LTD INDIAN METALS AND ALLOYSMFG CO 3&4 HARE STREET P S HARE STREET , KOL, West Bengal, India - 700001
U45202WB1993PTC061124 CHANDRA TECH BUILD INVESTO PVT. LTD. 9/12 LALBAZAR STREETMERCANTILEBUILDINGS,2ND FLOOR, 'E' BLOCK , P S HARE STREET KOL, West Bengal, India - 700001
U45201WB1993PTC058874 ENTALLY APARTMENTS PVT. LTD. C/0 DEEPAK TRADERS 14 POLLOCK PS HARE ST , KOL, West Bengal, India - 700001
U65192WB1995PTC076113 GOODVALUE SECURITIES PVT LTD 9 INDIA EXCHANGE PLACE3RD FLOOR,ROOM NO 5 PS HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC154816 DHANDEVI MERCHANDISE PRIVATE LIMITED 16 INDIA EXCHANGE PLACE HARE STREET , KOLKATA, West Bengal, India - 700001
U02191WB1991PTC052789 WILLY ENTERPRISES PVT. LTD. 16 INDIA EXCHANGE PLACE P S HARE STREET , KOLKATA, West Bengal, India - 700001
U55101WB2006PTC108814 SSJ ENTERTAINMENTS PRIVATE LIMITED 4, COUNCIL HOUSE STREET,KOL-700001 , KOL-700001, West Bengal, India - 000000
U51109WB1998PTC086339 SUKRITA MERCANTILE PRIVATE LIMITED 16 INDIA EXCHANGE PLACE P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC070435 ASPECTIVE SALES PVT. LTD. 16 INDIA EXCHANGE PLACE P S HARE STREET , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC108815 SIM VENTURES PRIVATE LIMITED 4, COUNCIL HOUSE STREET,KOL-700001 , KOL-700001, West Bengal, India - 000000
U32309WB2005PTC104531 VAIBHAV COMMUNICATION PRIVATE LIMITED 16 INDIA EXCHANGE PLACE HARE STREET, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC110602 NEWAGE ECOBUILD PRIVATE LIMITED 7, RED CROSS PLACE, MEGININEFLOOR, KOL-700001 , FLOOR, KOL-700001, West Bengal, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10407893 2013-02-07 - - 54,500,000.00 UNITED BANK OF INDIA
10417439 2013-02-22 - - 111,300,000.00 UNITED BANK OF INDIA
10458207 2013-09-13 2013-10-26 2020-02-11 357,000,000.00 ORIENTAL BANK OF COMMERCE

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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