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
MILESTONE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65900MH1995PTC091533 As on: 2026-07-13
MILESTONE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65900MH1995PTC091533) is a Private company incorporated on 08 Aug 1995. 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.MILESTONE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
MILESTONE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1995PTC091533 and its registration number is 91533. Users may contact MILESTONE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of MILESTONE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED is KUTCHY CASTLE, 2ND FLOOR,DERASAR LANE, GHATKOPAR, , MUMBAI 400 024, Maharashtra, India - 000000.
Current status of MILESTONE INVESTMENTS AND FINANCIAL SERVICES 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 MILESTONE INVESTMENTS AND FINANCIAL SERVICES 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 MILESTONE INVESTMENTS AND FINANCIAL SERVICES
Purchase full report of MILESTONE INVESTMENTS AND FINANCIAL SERVICES
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 MILESTONE INVESTMENTS AND FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MILESTONE INVESTMENTS AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MILESTONE INVESTMENTS AND FINANCIAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U65929MH1989PTC054138 | MALKANI HOLDINGS P LTD | 63/71, DADI SETH AGARI LANE ,,ROOM NO.39 2ND FLOOR, MUMBAI.400 002. , MUMBAI-400 002, Maharashtra, India - 000000 |
| U67120MH1995PTC084767 | DHAN SIDHI INVESTMENTS AND FINANCE PRIVATE LIMITED | 47-B TAMARIND LANERAJA BAHADUR MANSION 2ND FLOOR,FORT , MUMBAI 400 024, Maharashtra, India - 000000 |
| U99999MH1972PTC015717 | S M WOOD COMPRESSING SHUTTLE COMPANY PRIVATE LIMITED | 2ND NANABHOY LANE,4TH FLOOR, , MUMBAI- 400 001., Maharashtra, India - 000000 |
| U67120MH1999PTC120997 | SVK CAPITAL MANAGEMENT PRIVATE LIMITED | BHANU MENSAON, 2ND FLOOR,GOLA LANE BEHIND CERTRAL CAME RA, FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U74210MH1997PTC108604 | SAHAJ MARKETING PRIVATE LIMITED | 11/12,DILIPKUNJ,1ST FLOOR,JIVDAYA LANE ABHYUDAYA BANK GHATKOPAR (W), , MUMBAI 400 086, Maharashtra, India - 000000 |
| U99999MH1994PTC083229 | SYNTAX INFORMATION SYSTEMS PRIVATE LIMITED | SHARAF MANZIL,MEZANINE FLOOR,650 JAGANNATH SHANKARSHETH RD. 2ND DHOBI TALAO LANE, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U01110MH1997PTC112613 | SOHAM FLORICULTURE PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR,ANANDJI LANE, OPP. DENA BANK M.G. ROAD, GHATKOPAR EAST, , MUMBAI 400 077., Maharashtra, India - 000000 |
| U99999MH1977PTC019928 | P.M. JOSHI RUBBERS PRIVATE LIMITED | 10/11, `B' WING, 2ND FLOOR,SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR(EAST), , MUMBAI-400 077., Maharashtra, India - 000000 |
| U51900MH1993PTC075114 | ALMED LAB PRIVATE LIMITED | 2/19,KAILASH JYOT,DERASAR LANE,GHATKOPAR(EAST),M MUMBAI-400 077. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1977PTC019485 | KUDIANWALA EXPORTS PRIVATE LIMITED | MAKCINNOZIE BLDG., 2ND FLOOR,BALLARD ESTATES, MUMBAI - 400 038. , MUMBAI 400 038, Maharashtra, India - 000000 |
| U15490MH1985PTC035697 | DASH FOOD PRODUCTS PRIVATE LIMITED | 294, PERIN NARIMANST HAROON HOUSE 2ND FLOOR FORT, MUMBAI 400 001 , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1974PTC017917 | NIRLAC CHEMICAL AND PHARMACEUTICALS PRIVATE LIMITED | 135/137, ZAVERI BAZAR,SONAWALA BLDG., 2ND FLOOR, MUMBAI-400 002. , MUMBAI 400 002, Maharashtra, India - 000000 |
| U99999MH1975PTC018578 | EASTERN INTERIORS PRIVATE LIMITED | 2ND FLOOR, SAMBAVA CHAMBERS,SIR P.M.ROAD, MUMBAI-400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U22219MH1988PTC046879 | KARMEN PRINTERS PRIVATE LIMITED | COZY BLDG., 2ND FLR, SUNABAIHIRAJI AGIARI LANE COMPOUND GOWALIA TANK, MUMBAI-400 036. , MUMBAI 400 036, Maharashtra, India - 000000 |
| U17120MH1988PTC046930 | SANIL SYNTHETICS PRIVATE LIMITED | 78/86, OLD HANUMAN LANE LAXMBHAVAN 2ND FLR. KALABADEVI RD MUMBAI - 400 002. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U99999MH1999PTC117768 | CRESCENDO MOTION PICTURES PRIVATE LIMITED | KOLSITE HOUSE, 2ND FLOOR,VEERA DESAI ROAD ANDHERI - W, MUMBAI - 400 053. , MUMBAI 400 053, Maharashtra, India - 000000 |
| U51900MH1994PTC079829 | L. S. G. TRADING PRIVATE LIMITED | 1ST FLOOR , ROOM NO. 4B,KHATAU WADI 263 GOREGAON KAR LANE, MUMBAI. 400 004. , MUMBAI. 400 004., Maharashtra, India - 000000 |
| U65990MH1995PTC090326 | SIDDHRAJ INVESTMENTS PRIVATE LIMITED | C-5,VAIBHAVAN,IST FLOOR,TILAK ROAD,GHATKOPAR (E), MUMBAI-400 077 , MUMBAI 400 077. WEF 01.03.2000, Maharashtra, India - 000000 |
| U74999MH1978PTC020120 | S.M.WIRE HEALD MANUFACTURING COMPANY PRIVATE LIMITED | 2ND NANABHAI LANE,4TH FLOOR, FORT, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| L63021MH1992PLC067497 | GREEN LAND WAREHOUSING LIMITED | OFFICE NO.3 JALARAM NAGAR NO.2VALLABH BAUG LANE GHATKOPAR GHATKOPAR , MUMBAI - 400 077., Maharashtra, India - 000000 |
| U99999MH1973PTC016229 | PROFILE TOOLS AND DIES PRIVATE LIMITED | 118/C, 1ST FLOOR, GHATKOPAR,INDUSTRIAL ESTATE L.B.MARG, GHATKOPAR, BOMBAY-86. , MUMBAI 400 086, Maharashtra, India - 000000 |
| U17110MH1995PTC089373 | RAJUL SYNTEX PRIVATE LIMITED | 25/27 OLD HANUMAN LANE,IST CROSS LANE,3RD FLOOR, ROOM NO.30,KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U26940MH1978PTC020295 | NAYAK CEMENTS PRIVATE LIMITED | BOTAWALA BUILDING, 2ND FLOOR,2ND FLOOR BLOCK NO. 3, Y/10, HORNIMANCIRCLE, FORT, , MUMBAI - 400 023., Maharashtra, India - 000000 |
| U15140MH1997PTC105398 | NEELSAN OIL AND CHEMICALS PRIVATE LIMITED | SHOP NO.15,PRADHAN SAGARJIVDAYA LANE GHATKOPAR WEST, MUMBAI 86. , MUMBAI.400 086, Maharashtra, India - 000000 |
| U31909MH1997PTC107624 | SILVERLIGHT ENTERPRISES PRIVATE LIMITED | PAREKH BHUVAN,IST FLOOR,PAREKH LANE,KANDIVALI WEST MUMBAI 67. , MUMBAI.400 067, Maharashtra, India - 000000 |
| U24100MH1997PTC104888 | KESARI ALKALIES AND CHEMICALS PRIVATE LIMITED | 3/3,JALARAM NAGAR,VALLABH BAUG LANE, GHATKOPAR EAST,MUMBAI 77. , MUMBAI 400 077, Maharashtra, India - 000000 |
| U51209MH1991PTC060812 | VAZIR SALES AGENCIES PVT LTD | WADIA HOUSE, 2ND FLOOR,S.A. BRELVI ROAD, FORT, MUMBAI.1 , MUMBAI.400 001, Maharashtra, India - 000000 |
| U99999MH1996PTC103892 | MAGIC FINVEST PRIVATE LIMITED | SAROJ BHAWAN.1ST FLOOR,52/54,POPAWADI LANE KALBADEVI, MUMBAI 2, , MUMBAI.400 002, Maharashtra, India - 000000 |
| U99999MH1996PTC103908 | ARATH FINANCE PRIVATE LIMITED | SAROJ BHAWAN 1ST FLOOR,52/54, POPATWADI LANE, KALBADEVI MUMBAI 2, , MUMBAI.400 002, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 before Exceptional Items, Extraordinary Items and Tax |
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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.