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      MILKYWAY MERCANTILES PRIVATE LIMITED

      CIN: U65991UP2003PTC027344
      Purchase Report

      MILKYWAY MERCANTILES PRIVATE LIMITED (CIN: U65991UP2003PTC027344) is a Private company incorporated on 20 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      MILKYWAY MERCANTILES 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.MILKYWAY MERCANTILES 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 MILKYWAY MERCANTILES PRIVATE LIMITED are VIRENDRA KUMAR GUPTA, RANJNA ., SARLA JAIN, and PRADEEP JAIN.

      MILKYWAY MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991UP2003PTC027344 and its registration number is 27344. Users may contact MILKYWAY MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILKYWAY MERCANTILES PRIVATE LIMITED is 37/17, Westcott Building The Mall , Kanpur, Uttar Pradesh, India - 208001.

      Current status of MILKYWAY MERCANTILES 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 MILKYWAY MERCANTILES 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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      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.

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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 MILKYWAY MERCANTILES 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 MILKYWAY MERCANTILES
      DIN Director Name Designation Appointment Date
      00177147 VIRENDRA KUMAR GUPTA Director 2013-09-30
      07702166 RANJNA . Director 2017-01-11
      01324760 SARLA JAIN Additional Director 2023-12-15
      03525927 PRADEEP JAIN Additional Director 2023-12-15
      Past Directors & Key Managerial Personnel of MILKYWAY MERCANTILES
      DIN Director Name Designation Appointment Date Cessation
      00166434 KISHORE KUMAR VAKIL Director - 2008-12-31
      00177147 VIRENDRA KUMAR GUPTA Additional Director - 2013-09-30
      00177147 VIRENDRA KUMAR GUPTA Director - 2011-03-03
      00181767 ANIL AGARWAL Additional Director - 2009-09-28
      00181767 ANIL AGARWAL Director - 2017-01-11
      00236950 NIRMAL MEHTA Director - 2006-12-14
      03437649 SEEMA AGARWAL Additional Director - 2011-09-30
      03437649 SEEMA AGARWAL Director - 2013-01-01
      00250738 VINOD KHANNA Director - 2006-12-14
      Other Directorships of KISHORE KUMAR VAKIL
      Company Name CIN Designation Appointment Date Cessation
      RUDRA INFRADEVELOPERS PRIVATE LIMITED U45203UP2007PTC098505 Additional Director - 2011-09-29
      RUDRA INFRADEVELOPERS PRIVATE LIMITED U45203UP2007PTC098505 Director - 2018-07-09
      KANPUR INFRADEVELOPERS PRIVATE LIMITED U45400UP2009PTC104091 Additional Director - 2013-09-21
      KANPUR INFRADEVELOPERS PRIVATE LIMITED U45400UP2009PTC104091 Director - 2018-06-28
      RUDRA COMVENTURES PRIVATE LIMITED U64990UP2007PTC125638 Additional Director - 2011-09-30
      RUDRA COMVENTURES PRIVATE LIMITED U64990UP2007PTC125638 Director - 2023-11-16
      MADHUMALTI VANIJYA PVT LTD U67100GJ1995PTC109645 Director - 2009-07-20
      RUDRA SHARES & STOCK BROKERS LIMITED U67120UP2008PLC141946 Whole-time director 2009-11-24 Ongoing
      SPFL REAL ESTATE PRIVATE LIMITED U70101UP2003PTC027271 Director 2004-08-09 Ongoing
      RUDRA REAL ESTATE (KANPUR) PRIVATE LIMITED U70102DL2013PTC262353 Additional Director - 2015-09-22
      RUDRA REAL ESTATE (KANPUR) PRIVATE LIMITED U70102DL2013PTC262353 Director 2015-09-22 Ongoing
      SPFL SECURITIES LIMITED U74899DL1995PLC069581 Whole-time director - 2009-01-27
      SHRIJEE DEALCOM PRIVATE LIMITED U74900UP2009PTC103517 Additional Director - 2011-02-01
      SHRIJEE DEALCOM PRIVATE LIMITED U74900UP2009PTC103517 Director 2011-02-01 Ongoing
      Other Directorships of VIRENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHRI PURAN PROPERTIES PRIVATE LIMITED U45201UP2001PTC026017 Director 2001-04-27 Ongoing
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director 2012-01-16 Ongoing
      SPFL COMMODITIES PRIVATE LIMITED U51109WB1994PTC062750 Director - 2013-06-05
      ULEKH VINIMAY PVT LTD U51909WB1995PTC074538 Director 2022-03-15 Ongoing
      TRENDZ MERCANTILES PRIVATE LIMITED U65921UP1994PTC016380 Director 1994-04-27 Ongoing
      JV STOCK BROKING PRIVATE LIMITED U67120UP1997PTC021503 Director 1998-03-20 Ongoing
      Other Directorships of ANIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TPI UNDERCARRIAGE PRIVATE LIMITED U34201UP2006PTC032599 Director - 2020-06-01
      SHRI PURAN PROPERTIES PRIVATE LIMITED U45201UP2001PTC026017 Director 2001-04-27 Ongoing
      SPFL COMMODITIES PRIVATE LIMITED U51109WB1994PTC062750 Director 2003-10-30 Ongoing
      JV STOCK BROKING PRIVATE LIMITED U67120UP1997PTC021503 Additional Director - 2009-02-16
      JV STOCK BROKING PRIVATE LIMITED U67120UP1997PTC021503 Director 2009-09-30 Ongoing
      JV STOCK BROKING PRIVATE LIMITED U67120UP1997PTC021503 Whole-time director - 2009-09-30
      Other Directorships of NIRMAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MANUSH DISTRIBUTORS LTD. U51109WB1995PLC070370 Director - 2010-06-12
      PLATINIUM BUILDCON PRIVATE LIMITED U67100WB2008PTC122502 Additional Director - 2013-09-30
      PLATINIUM BUILDCON PRIVATE LIMITED U67100WB2008PTC122502 Director 2013-09-30 Ongoing
      Other Directorships of SEEMA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANUSH DISTRIBUTORS LTD. U51109WB1995PLC070370 Director 2021-09-02 Ongoing
      ULEKH VINIMAY PVT LTD U51909WB1995PTC074538 Additional Director - 2015-09-30
      SPRINT MERCANTILES PRIVATE LIMITED U74120UP2012PTC052805 Director - 2014-10-01
      SPRINT MERCANTILES PRIVATE LIMITED U74120UP2012PTC052805 Whole-time director 2014-10-01 Ongoing
      Other Directorships of RANJNA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINOD KHANNA
      Company Name CIN Designation Appointment Date Cessation
      MANUSH DISTRIBUTORS LTD. U51109WB1995PLC070370 Director - 2009-03-31
      SHPL ENTERPRISES PRIVATE LIMITED U67120UP2000PTC025109 Additional Director - 2011-09-30
      SHPL ENTERPRISES PRIVATE LIMITED U67120UP2000PTC025109 Director - 2018-08-16
      Other Directorships of SARLA JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAINBROS FOODS AND BEVERAGES LLP AAC-8481 Designated Partner - 2017-04-01
      AADINATH WOOD INDUSTRIES PRIVATE LIMITED U20299UP2019PTC124658 Director 2019-12-18 Ongoing
      VIKHYAT GOODS & SUPPLY PVT LTD U51109UP1995PTC095074 Director 2007-02-15 Ongoing
      HINDUSTAN MERCHANTS LIMITED U74899DL1985PLC021062 Director 2009-01-31 Ongoing
      Other Directorships of PRADEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAINBROS FOODS AND BEVERAGES LLP AAC-8481 Designated Partner - 2017-04-01
      JAIN EDIBLE FOOD & MARKETING LLP AAD-8673 Designated Partner - 2017-04-01
      AADINATH WOOD INDUSTRIES PRIVATE LIMITED U20299UP2019PTC124658 Director 2019-12-18 Ongoing
      VIKHYAT GOODS & SUPPLY PVT LTD U51109UP1995PTC095074 Additional Director - 2019-09-30
      VIKHYAT GOODS & SUPPLY PVT LTD U51109UP1995PTC095074 Director 2019-09-30 Ongoing
      HINDUSTAN MERCHANTS LIMITED U74899DL1985PLC021062 Additional Director - 2019-09-30
      HINDUSTAN MERCHANTS LIMITED U74899DL1985PLC021062 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U72200UP2006PTC031528 INC. SOLUTIONS AND CONSULTANTS PRIVATE LIMITED 9, ROLAND COMPLEX, UPPER FLOOR37/17 WESTCOTT BUILDING, THE MALL, KANPUR-2080 01 , THE MALL, KANPUR-208001, Uttar Pradesh, India - 000000
      U74200UP1982PTC005656 PAN MANAGEMENT SERVICES PRIVATE LIMITED ROLLAND COMPLEX FLAT NO-8UPPER FLOOR WESTCOTT BUILDING 37/17 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U74120UP2016PTC077167 HOOPLAH PRIVATE LIMITED 37/17 FIRST FLOOR ROLLAND COMPLEX WESTCOTT BUILDING THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001
      AAH-2571 CHAUDHARY DULARE SINGH YADAV COLD STORAGE LLP 37/17 , HALL NO. 5 , LOWER FLOOR , ROLLEND COMPLEX WESTCOTT BUILDING , THE MALL,KANPUR,Kanpur,Uttar Pradesh,India-208001
      U18101UP2004PTC028524 D K OSWAL HOSIERY (INDIA) PRIVATE LIMITED 37/17 THE MALL WESTCOTT BUILDING , KANPUR, Uttar Pradesh, India - 208001
      U74120UP2012PTC052805 SPRINT MERCANTILES PRIVATE LIMITED 37/17, WESTCOTT BUILDING THE MALL , KANPUR, Uttar Pradesh, India - 208001
      ACB-5707 MAHESHWARI INVESTMENT ADVISORS LLP 37/17, Westcott BuildingRolland Complex, The Mall Kanpur, Uttar Pradesh, India - 208001
      ACB-6155 WELL WORTH TAX CONSULTANTS LLP 37/17, Westcott BuildingRolland Complex, The Mall Kanpur, Uttar Pradesh, India - 208001
      AAO-5460 PROUT SOLICITORS LLP 37/17 Westcott BuildingThe Mall Kanpur Court, Uttar Pradesh, India - 208001
      U74999UP2022PTC168969 MSJA CONSULTANTS PRIVATE LIMITED FLAT NO.8, UPPER FLOOR, ROLLAND COMPLEX, WESTCOTT BUILDING, 37/17, THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U29113UP1993PTC015917 GOKHALE ENTERPRISES PRIVATE LIMITED ROOM NO. 1A, 2nd FLOOR,ROLLAND COMPLEX 37/17 WESTCOTT BUILDING CAMPUS,THE MALL , KANPUR, Uttar Pradesh, India - 208001
      AAZ-5197 HELPING HAND STAFFING SERVICES LLP OFFICE NO 17 HOUSE NO 37/17 WESTCOTT BUILDING SECOND FLOOR MALL ROAD KANPUR, Uttar Pradesh, India - 208001
      U74999UP2006PTC031590 PACE LOGISTICS AND MARKETING PRIVATE LIM ITED 17/5, ROLLAND TOWER,THE MALL, KANPUR-208001 , THE MALL, KANPUR-208001, Uttar Pradesh, India - 000000
      AAT-0031 S VENKATESHWAR CONSTRUCTIONS LLP 37/17, Westcott Bulding, The Mall, Kanpur, Uttar Pradesh, India - 208001
      ACW-5573 NSM WORLD TRADE LLP 37/19-C MANMOHAN BUILDING,THE MALL, KANPUR NAGAR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,India-208001
      U65910UP1993PTC015903 PRONTO FINANCIAL AND INVESTMENT SERVIICES PRIVATE LIMITED 1ST FLOOR WEST COTT BUILDING THE MALL WEST COTT BUILDING THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U70100UP2013PTC061407 BYLDAN REAL ESTATES PRIVATE LIMITED 37/17 THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U93030UP2011PTC046160 PRESYDA WELLNESS PRIVATE LIMITED 37/17-C THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U93030UP2013PTC057764 WALLYS HEALTH AND FOOD PRIVATE LIMITED 37/17, THE MALL ROAD , KANPUR, Uttar Pradesh, India - 208001
      U47594UP2025PTC217226 LANDWAY GLOBAL MARKETING PRIVATE LIMITED 37/17,THE MALL,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U66010UP2003PTC028043 K.Y.FINANCIAL PROTECTIONS PRIVATE LIMITED 37/17, GILISH BAZAAR WESTCOTT BUILDING COMPOUND , KANPUR, Uttar Pradesh, India - 208001
      U02000UP2016PTC083443 ALMAX WORLDWIDE PRIVATE LIMITED ROOM No. 14, 37/17, ROLAND COMPLEX THE MALL , KANPUR, Uttar Pradesh, India - 208001
      L65921UP1984PLC006829 KAILASH AUTO FINANCE LIMITED 15, Rolland Compex, 2nd Floor, 37/17, The Mall, , Kanpur, Uttar Pradesh, India - 208001
      U74999UP2002PTC026796 U V BEHOOF SERVICES PRIVATE LIMITED 37/17 Office No. 13 Lower Floor Roland Complex The Mall , Kanpur, Uttar Pradesh, India - 208001
      U67190UP2009PTC037851 A.S. ENTERPRISES PRIVATE LIMITED 37/17 ROLAND COMPLEX 2ND FLOOR , ROOM NO. 2, THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U22211UP1991PTC012966 TANDON ADVERTISING PRIVATE LIMITEDD 17/14THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U55101UP1987PTC008652 ROLAND CONSTRUCTION PRIVATE LIMITED 17/ 5THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U51109UP1986PLC007719 MIDAS TOUCH FINANCE AND LEASING LIMITED AGRWAL BUILDING THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67110UP1996PTC020261 BEDI SAXENA INVESTMENT COMPANY PRIVATE L IMITED 17/14THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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