• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
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MILAN HOLDINGS PRIVATE LIMITED

CIN: U65990MH2012PTC238128

MILAN HOLDINGS PRIVATE LIMITED (CIN: U65990MH2012PTC238128) is a Private company incorporated on 21 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 118300.00.

MILAN HOLDINGS 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.MILAN HOLDINGS 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 MILAN HOLDINGS PRIVATE LIMITED are NIKHIL DHIRAJLAL SAMANI, and GARIMA NIKHIL SAMANI.

MILAN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2012PTC238128 and its registration number is 238128. Users may contact MILAN HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILAN HOLDINGS PRIVATE LIMITED is 5, Shiv Darshan, Behind Milan Sweets Old Nagardass Cross Road, Andheri (East) , Mumbai, Maharashtra, India - 400069.

Current status of MILAN HOLDINGS 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 MILAN HOLDINGS 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 MILAN HOLDINGS 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 MILAN HOLDINGS
DIN Director Name Designation Appointment Date
00801337 NIKHIL DHIRAJLAL SAMANI Director 2012-11-21
03509194 GARIMA NIKHIL SAMANI Director 2020-06-19
Past Directors & Key Managerial Personnel of MILAN HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00249710 DHIRAJLAL LAXMIDAS SAMANI Director - 2020-06-19
Other Directorships of DHIRAJLAL LAXMIDAS SAMANI
Company Name CIN Designation Appointment Date Cessation
MILAN INTERBUILT PRIVATE LIMITED U45200MH2005PTC157993 Director - 2020-05-27
SHANDAR CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC134275 Director - 2020-05-27
A-1 HEIGHTS & HOSPITALITY PRIVATE LIMITED U45400MH2012PTC233838 Director - 2020-05-27
Other Directorships of NIKHIL DHIRAJLAL SAMANI
Company Name CIN Designation Appointment Date Cessation
ABOVE AND BEYOND HOSPITALITY LLP AAH-5762 Designated Partner - 2017-03-07
MARKUS BUILDCON LLP AAM-3786 Designated Partner 2023-02-23 Ongoing
MARKUS BUILDCON LLP AAM-3786 Designated Partner - 2023-07-03
AASTHADEEP RESORT LLP AAM-4542 Designated Partner 2024-03-28 Ongoing
MILAN MAYURA LLP AAU-6550 Designated Partner 2020-11-11 Ongoing
MILAN LIFE SPACES LLP ACB-2637 Designated Partner 2023-12-05 Ongoing
MILAN INTERBUILT CONSTRUCTION LLP ACC-9552 Designated Partner 2023-09-12 Ongoing
A1 INTERBUILT LLP ACF-4093 Designated Partner 2024-02-08 Ongoing
GAURI MILAN LIFESPACES LLP ACI-3267 Designated Partner 2024-07-12 Ongoing
MILAN INTERBUILT PRIVATE LIMITED U45200MH2005PTC157993 Director 2005-12-12 Ongoing
SHANDAR CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC134275 Director 2001-12-20 Ongoing
ATITHI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC211085 Director - 2023-02-01
A-1 HEIGHTS & HOSPITALITY PRIVATE LIMITED U45400MH2012PTC233838 Director 2012-07-26 Ongoing
A1 TRADE LINK PRIVATE LIMITED U51909MH2017PTC293741 Director 2017-04-11 Ongoing
AUREOLE FINCAP PRIVATE LIMITED U65990MH2018PTC314817 Director 2018-09-26 Ongoing
TENFOLD REALTY PRIVATE LIMITED U68200MH2023PTC409721 Director 2023-09-01 Ongoing
ETA MAX SOLUTION PRIVATE LIMITED U71100MH2019PTC334028 Director - 2022-04-01
ATITHI BANQUETS PRIVATE LIMITED U92419MH2005PTC157250 Director 2005-11-10 Ongoing
Other Directorships of GARIMA NIKHIL SAMANI
Company Name CIN Designation Appointment Date Cessation
ABOVE AND BEYOND HOSPITALITY LLP AAH-5762 Designated Partner 2017-03-07 Ongoing
MILAN INTERBUILT CONSTRUCTION LLP ACC-9552 Designated Partner 2023-09-22 Ongoing
GAURI MILAN LIFESPACES LLP ACI-3267 Designated Partner 2024-07-12 Ongoing
ATITHI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC211085 Director - 2022-11-23
A-1 HEIGHTS & HOSPITALITY PRIVATE LIMITED U45400MH2012PTC233838 Additional Director - 2023-09-29
A-1 HEIGHTS & HOSPITALITY PRIVATE LIMITED U45400MH2012PTC233838 Director 2022-11-18 Ongoing
ATITHI BANQUETS PRIVATE LIMITED U92419MH2005PTC157250 Director 2011-04-25 Ongoing

CIN Company Name Company Address
U45201MH2001PTC134275 SHANDAR CONSTRUCTIONS PRIVATE LIMITED Shop-5 Shiv Darshan, Old Nagardas Road, Behind Milan Farshan Mart, Andheri (East ) , Mumbai, Maharashtra, India - 400069
AAW-1057 SNEHA FINCONSULTANCY LLP 501, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai, Maharashtra, India - 400069
ABB-0383 P SQUARE MANAGEMENT CONSULTANTS LLP SHOP NO 5 SHIV KRUPA C CHS LTD,OLD NAGARDAS ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
U34102MH1999PTC120848 MAHAVIR STAMPINGS AND LAMINATIONS PRIVAT E LIMITED 5-2, SHIV-KRUPA-B,GROUNDFLOOR,OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI-400069, Maharashtra, India - 000000
ABA-7569 NIMS IMPEX LLP 102, Shiv Darshan CHS LTD, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069
AAX-1045 REVA ENTERPRISES LLP 502, SHIV DARSHAN CHS LTD, OLD NAGARDAS ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400069
U52590MH1992PTC069938 NIMS IMPEX PRIVATE LIMITED 102, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U52100MH1998PTC115395 REVA ENTERPRISES PRIVATE LIMITED 502, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U74140MH2000PTC124381 SNEHA FINCONSULTANCY PRIVATE LIMITED 501, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U74999MH2017PTC289529 PRIYA EXPRESS PRIVATE LIMITED SHOP NO 5 SHIV KRUPA CHS OLD NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
AAE-6412 SVARASA FINANCIAL LIFE PLANNERS LLP 05 RAJYOG CHS LTD, OLD NAGARDAS ROAD BEHIND SHIV SENA OFFICE, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
AAR-1019 VENI VIDI VICI EXIM LLP 5/9, Parshva Darshan Co. Op. Housing Society, Old Nagardas Road, Andheri (East), Mumbai, Maharashtra, India - 400069
U74900MH2014PTC255775 BURNBILL B2B SOLUTIONS PRIVATE LIMITED 11, PARSHVA DARSHAN ,6TH FLOOR JAIN MANDIR COMPUND OLD NAGARDAS CROSS ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400069
U74120MH2015PTC267799 GRAYLABS INDIA PRIVATE LIMITED 11,6th Floor, Parshva Darshan,Jain Mandir Compound Old Nagardas Cross Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
U52100MH2014PTC255800 GHIA LIFESTYLE PRIVATE LIMITED 4, Old Chandan Niwas, Behind Andheri Gymkhana M. V. Road, Off Andheri-Kurla Road, Andh eri (East) , Mumbai, Maharashtra, India - 400069
U51102MH1967PTC457787 MILLINER AGENCIES PRIVATE LIMITED 401, A Wing, New India Heights, Old Police Quarters Lane,,behind Andheri East M.M. Court, Andheri (East),,Mumbai,Mumbai,Maharashtra,400069-India
ACH-9461 TRITVAM NEXT LLP 902,ASHOK HEIGHTS BEHIND SAI KRUPA CHS,,OLD NAGARDAS ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
U67100MH2022PTC383228 REKKIM FINANCIAL PRIVATE LIMITED C-201 DEV DARSHAN BLDG NEAR INDIAN BANK OLD NAGARDAS ROAD ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400069-India
U92100MH2015PTC265589 ARGON MEDIA HUB PRIVATE LIMITED 4, Old Chandan Niwas (Old), M.V. Road Off Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
U72900MH2018PTC314095 VKS PRODUCT PRIVATE LIMITED FLAT- 701, CHANDRA NIWAS CHS LTD. OLD POLICE LANE, BEHIND ANDHERI COURT, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
U67120MH1995PTC088120 BHAVNA SECURITIES PRIVATE LIMITED A/502 LABH ASHISH,OLD POLICELANE,SAHAR ROAD NEAR DR. RAD'S NURSING HOME, , ANDHERI EAST,MUMBAI-400069, Maharashtra, India - 000000
L65990MH1991PLC060535 LANDMARC LEISURE CORPORATION LIMITED 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Statio n Subway, , Andheri East Mumbai, Maharashtra, India - 400069
U93000MH2016PTC288090 MATSTAR LOGISTICS & FREIGHTS PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U93000MH2016PTC288093 AGLIGHT LOGISTICS ASIA PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U93090MH2017PTC296260 BLACKPOOL MEDIA HOUSE PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U93090MH2017PTC296445 FROGY ENTERTAINMENT PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U93097MH2017PTC296331 HECKLY & JECKLE PRODUCTIONS PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
AAD-9572 N PRAJAPATI REALTY LLP 705, ASHOKA SUKH CHS, OLD NAGARDAS CROSS ROAD ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
AAJ-5721 ALTO TRADING LLP NO 2 VINOD VILLA OLD NAGARDAS CROSS ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

As on: 2026-07-13

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