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
MILIND TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1981PTC024285 As on: 2026-07-13
MILIND TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1981PTC024285) is a Private company incorporated on 23 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
MILIND 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.MILIND TRADING COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MILIND TRADING COMPANY PRIVATE LIMITED are SMITA MILIND AGARWAL, MILIND RAMCHANDRA AGARWAL, and RAMCHANDRA AGARWAL.
MILIND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC024285 and its registration number is 24285. Users may contact MILIND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILIND TRADING COMPANY PRIVATE LIMITED is 404 Matharu Arcade Premises ,Plot No-32 Subhash Road,Near Garware Chowk,Vile Par le East , Mumbai, Maharashtra, India - 400057.
Current status of MILIND 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 MILIND 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.
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 MILIND TRADING COMPANY
Purchase full report of MILIND TRADING COMPANY
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 MILIND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MILIND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00816401 | SMITA MILIND AGARWAL | Director | 2013-11-28 |
| 01360088 | MILIND RAMCHANDRA AGARWAL | Director | 2003-03-29 |
| 01847558 | RAMCHANDRA AGARWAL | Director | 2017-09-26 |
Past Directors & Key Managerial Personnel of MILIND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01847558 | RAMCHANDRA AGARWAL | Director | - | 2013-11-28 |
Other Directorships of SMITA MILIND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGISTICS CORPORATION OF INDIA LLP | ACH-6937 | Designated Partner | 2024-06-11 | Ongoing |
| LOGINDIA FARMFOODS PRIVATE LIMITED | U15100MH2005PTC156549 | Director | 2005-11-19 | Ongoing |
| QUICKWORK TECHNOLOGIES PRIVATE LIMITED | U27200MH1990PTC057963 | Additional Director | - | 2016-09-30 |
| QUICKWORK TECHNOLOGIES PRIVATE LIMITED | U27200MH1990PTC057963 | Director | 2016-09-30 | Ongoing |
| LOGISTICS CORPORATION OF INDIA LIMITED | U74140MH1995PLC089729 | Director | 1996-07-01 | Ongoing |
Other Directorships of MILIND RAMCHANDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGISTICS CORPORATION OF INDIA LLP | ACH-6937 | Designated Partner | 2024-06-11 | Ongoing |
| QUICKWORK TECHNOLOGIES PRIVATE LIMITED | U27200MH1990PTC057963 | Director | 2005-11-11 | Ongoing |
| LOGISTICS CORPORATION OF INDIA LIMITED | U74140MH1995PLC089729 | Director | 1995-06-19 | Ongoing |
| KAWASAKI SOLAR WAREHOUSING PRIVATE LIMITED | U93000WB1982PTC223857 | Director | - | 2017-07-01 |
Other Directorships of RAMCHANDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGISTICS CORPORATION OF INDIA LLP | ACH-6937 | Partner | - | 2024-06-18 |
| LOGINDIA FARMFOODS PRIVATE LIMITED | U15100MH2005PTC156549 | Director | 2007-08-14 | Ongoing |
| LOGISTICS CORPORATION OF INDIA LIMITED | U74140MH1995PLC089729 | Director | 2014-03-01 | Ongoing |
| LOGISTICS CORPORATION OF INDIA LIMITED | U74140MH1995PLC089729 | Director | - | 2013-11-28 |
| KAWASAKI SOLAR WAREHOUSING PRIVATE LIMITED | U93000WB1982PTC223857 | Director | - | 2017-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH2005PTC156549 | LOGINDIA FARMFOODS PRIVATE LIMITED | 404 MATHARU ARCADE PREMISES, PLOT NO.32, SUBHASH ROAD, NR GARWARE CHOWK, VILE PAR LE EAST , MUMBAI, Maharashtra, India - 400057 |
| ABB-3901 | Namara Fashions LLP | 604 Matharu Arcade Near Garware Chowk,Subhash Road Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| U72900MH2009PTC195468 | APEX INFOVISION PRIVATE LIMITED | G-2, MATHARU ARCADE, SUBHASH ROAD, PLOT NO.32., VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| L18101MH2004PLC468826 | GOKALDAS EXPORTS LIMITED | No.208, 2nd Floor, Matharu Arcade,,Plot no.32, Subhash Road, Near Garvare,,Mumbai,Mumbai,Maharashtra,400057-India |
| U66190MH2010PTC200271 | ZEE COM TRADE PRIVATE LIMITED | 701/702, RAM MILAN PREMISES CSL, SUBHASH ROAD, CTS NO-163-1TO 4, VILE PAR,LE (EAST),,MUMBAI,Mumbai City,Maharashtra,400057-India |
| U45400MH2009PTC192578 | MOOLYA PROJECTS PRIVATE LIMITED | 403, MATHARU ARCADE SUBHASH ROAD, NEAR GARWARE, VILE PARLE - EAST , MUMBAI, Maharashtra, India - 400057 |
| AAE-5654 | ARTEVET INDIA LLP | 601, 6th FLOOR, MATHARU ARCADE, SUBHASH ROAD, VILE PARLE (E), NEAR GARWARE CHOWK MUMBAI, Maharashtra, India - 400057 |
| U71110MH1996PTC102938 | ANTAEUS RENT-A-CAR PRIVATE LIMITED | Office No. 105, 1st Floor, Matharu Arcade, Subhash Rd, Near Garware Factory, Vile P arle East , Mumbai, Maharashtra, India - 400057 |
| U51100MH2010PTC200271 | ZEE COM TRADE PRIVATE LIMITED | 701/702, RAM MILAN PREMISES CSL, SUBHASH ROAD, CTS NO-163-1TO 4, VILE PAR LE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2010PTC209516 | ZEE HOUSECON PRIVATE LIMITED | 701/702, RAM MILAN PREMISES CSL, SUBHASH ROAD, CTS NO-163-1TO 4, VILE PAR LE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U45200MH2006PTC159937 | ZEE DEVELOPERS PRIVATE LIMITED | 701/702, BALAJI BUSINESS, RAM MILAN PREMISES CSL, SUBHASH ROAD, CTS NO-163-1TO 4, VILE PAR LE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAJ-1443 | RANBIR REAL ESTATE AND DEVELOPERS LLP | 8, GOKUL ARCADE, B-BUILDING,SUBHASH ROAD, NEAR GARWARE HOUSE, VILE PARLE EAST, MUMBAI 400057 MUMBAI, Maharashtra, India - 400057 |
| U34300MH2010PTC198316 | AUTO CORRECTION TECH (INDIA) PRIVATE LIMITED | FLAT NO.2, TEJAL BHUVAN, PLOT NO. 392,N.P. THAKKAR ROAD, VILE PAR LE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017PTC300119 | INFIGO LIFESCIENCES PRIVATE LIMITED | Office no.103 1st Flr., Terminal 9, Nehru Road Near Vile Parle Police Station, Vile Par le (East) , Mumbai, Maharashtra, India - 400057 |
| ACD-7865 | BEST SHIPPING AND LOGISTICS LLP | 102, GOKUL ARCADE, B- BUILDING, SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U60231MH2007PTC170687 | TRIMURTI CLEARING & FORWARDING AGENTS PRIVATE LIMITED | 303, MATHARU ARCADE, 32, SUBHASH ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U11100MH2018PTC304442 | TR OIL & GAS PRIVATE LIMITED | 311, GOKUL ARCADE B, SUBHASH ROAD, VILE PARLE (EAST), NEAR GARWARE , MUMBAI, Maharashtra, India - 400057 |
| AAT-4862 | YTRANS SOLUTIONZ LLP | B/08, Gokul Arcade, Subhash Road Vile Parle East, Near Garware Polyster MUMBAI, Maharashtra, India - 400057 |
| U45200MH1996PTC102314 | GL CONSTRUCTIONS PRIVATE LIMITED | 304, Gokul Arcade- B, Subhash Road, Near Garware, Vile Parle-East , Mumbai, Maharashtra, India - 400057 |
| U63010MH1994PTC079488 | TITAN SEA AND AIR SERVICES PRIVATE LIMITED | 311, GOKUL ARCADE B, SUBHASH ROAD, VILE PARLE (EAST), NEAR GARWARE , MUMBAI, Maharashtra, India - 400057 |
| U93000MH2011PTC212561 | SUNSHINE LIQUID STORAGE PRIVATE LIMITED | 403, Matharu Arcade, Subhash Road Near Gaeware House, Vile Parle (East) , MUMBAI, Maharashtra, India - 400057 |
| U99999MH1957PLC010932 | GENELEC LIMITED | A-404, GOKUL ARCADE, SAHAR ROAD, GARWARE CHOWK,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAD-9661 | BEST INDUSTRIES LLP | 102, GOKUL ARCADE, B- BUILDING SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U45202MH2008PTC183752 | MOONSHINE REALTORS PRIVATE LIMITED | 203/204, VYOM ARCADE, SUBHASH ROAD, NEAR GARWARE HOUSE, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45400MH2013PTC244259 | PLATINUM REALTY AND INFRASTRUCTURE PRIVATE LIMITED | 203/204, VYOM ARCADE, SUBHASH ROAD, NEAR GARWARE HOUSE, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U55100MH2009PTC196503 | GL HOSPITALITY PRIVATE LIMITED | 304-305, Gokul Arcade-B, Subhash Road, Near Garware, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U51909MH1999PTC120515 | TITAN OVERSEAS CORPORATION PRIVATE LIMITED | 311 GOKUL ARCADE - B, SUBHASH ROAD VILE PARLE EAST, NEAR GARWARE , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2019PTC332230 | ARTEVET THERAPEUTICS PRIVATE LIMITED | 6TH FLOOR, MATHARU ARCADE, SUBHASH ROAD NR GARWARE CHOWK, VILEPARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| 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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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.