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
BREAKTHOUGH MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED
CIN: U65993MH2000PTC124795 As on: 2026-07-13
BREAKTHOUGH MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED (CIN: U65993MH2000PTC124795) is a Private company incorporated on 10 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
BREAKTHOUGH MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BREAKTHOUGH MILLENNIUM INVESTMENT AND TRADING 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 BREAKTHOUGH MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED are FAY VIRESH KOTHARI, VIRESH PRABHAKAR KOTHARI, NATASHA ARIA ROCKSTROM, and NIRMALA NARAYANAN.
BREAKTHOUGH MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2000PTC124795 and its registration number is 124795. Users may contact BREAKTHOUGH MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BREAKTHOUGH MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED is DEVIDAS MANSIONMERAWEATHER ROAD APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039.
Current status of BREAKTHOUGH MILLENNIUM INVESTMENT AND TRADING 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 BREAKTHOUGH MILLENNIUM INVESTMENT AND TRADING 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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Purchase full report of BREAKTHOUGH MILLENNIUM INVESTMENT AND TRADING
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 BREAKTHOUGH MILLENNIUM INVESTMENT AND TRADING 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 BREAKTHOUGH MILLENNIUM INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00543326 | FAY VIRESH KOTHARI | Director | 2000-04-19 |
| 00543408 | VIRESH PRABHAKAR KOTHARI | Director | 2000-04-19 |
| 01582287 | NATASHA ARIA ROCKSTROM | Director | 2010-06-11 |
| 10330490 | NIRMALA NARAYANAN | Director | 2023-11-24 |
Past Directors & Key Managerial Personnel of BREAKTHOUGH MILLENNIUM INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01338897 | GALE VIRESH KOTHARI | Additional Director | - | 2010-06-11 |
| 01338897 | GALE VIRESH KOTHARI | Director | - | 2021-08-24 |
| 01582287 | NATASHA ARIA ROCKSTROM | Additional Director | - | 2010-06-11 |
| 07003677 | VAISHALI BIPIN LATHIA | Additional Director | - | 2015-08-28 |
| 07003677 | VAISHALI BIPIN LATHIA | Director | - | 2023-03-31 |
Other Directorships of FAY VIRESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATASHA EXPORTS PVT LTD | U51220MH1985PTC036631 | Director | 1985-06-19 | Ongoing |
| VANILLA MARKETING PRIVATE LIMITED | U51900MH1999PTC121394 | Director | - | 2007-07-26 |
| NATASHA HOTELS PRIVATE LIMITED | U55200MH1994PTC079732 | Director | 1999-07-27 | Ongoing |
| BANGGREEN HOLDINGS PVT LTD | U67120MH1993PTC075534 | Director | 1999-07-21 | Ongoing |
| NATASHA REALTORS PRIVATE LIMITED | U99999MH2000PTC126122 | Director | 2002-09-01 | Ongoing |
Other Directorships of VIRESH PRABHAKAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATASHA EXPORTS PVT LTD | U51220MH1985PTC036631 | Director | 1985-06-19 | Ongoing |
| VANILLA MARKETING PRIVATE LIMITED | U51900MH1999PTC121394 | Director | - | 2007-07-26 |
| O B HOSPITALITIES PRIVATE LIMITED | U55101MH2016PTC282181 | Director | - | 2017-02-01 |
| NATASHA HOTELS PRIVATE LIMITED | U55200MH1994PTC079732 | Director | 1999-07-27 | Ongoing |
| BANGGREEN HOLDINGS PVT LTD | U67120MH1993PTC075534 | Director | 1994-02-10 | Ongoing |
| NATASHA REALTORS PRIVATE LIMITED | U99999MH2000PTC126122 | Director | 2000-04-25 | Ongoing |
Other Directorships of GALE VIRESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATASHA EXPORTS PVT LTD | U51220MH1985PTC036631 | Additional Director | - | 2010-06-11 |
| NATASHA EXPORTS PVT LTD | U51220MH1985PTC036631 | Director | - | 2021-08-24 |
| NATASHA HOTELS PRIVATE LIMITED | U55200MH1994PTC079732 | Additional Director | - | 2010-06-11 |
| NATASHA HOTELS PRIVATE LIMITED | U55200MH1994PTC079732 | Director | - | 2021-08-24 |
| BANGGREEN HOLDINGS PVT LTD | U67120MH1993PTC075534 | Additional Director | - | 2010-06-11 |
| BANGGREEN HOLDINGS PVT LTD | U67120MH1993PTC075534 | Director | - | 2021-08-24 |
| NATASHA REALTORS PRIVATE LIMITED | U99999MH2000PTC126122 | Additional Director | - | 2010-06-11 |
| NATASHA REALTORS PRIVATE LIMITED | U99999MH2000PTC126122 | Director | - | 2021-08-24 |
Other Directorships of NATASHA ARIA ROCKSTROM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATASHA EXPORTS PVT LTD | U51220MH1985PTC036631 | Additional Director | - | 2010-06-11 |
| NATASHA EXPORTS PVT LTD | U51220MH1985PTC036631 | Director | 2010-06-11 | Ongoing |
| NATASHA HOTELS PRIVATE LIMITED | U55200MH1994PTC079732 | Additional Director | - | 2010-06-11 |
| NATASHA HOTELS PRIVATE LIMITED | U55200MH1994PTC079732 | Director | 2010-06-11 | Ongoing |
| BANGGREEN HOLDINGS PVT LTD | U67120MH1993PTC075534 | Additional Director | - | 2010-06-11 |
| BANGGREEN HOLDINGS PVT LTD | U67120MH1993PTC075534 | Director | 2010-06-11 | Ongoing |
| NATASHA REALTORS PRIVATE LIMITED | U99999MH2000PTC126122 | Additional Director | - | 2010-06-11 |
| NATASHA REALTORS PRIVATE LIMITED | U99999MH2000PTC126122 | Director | 2010-06-11 | Ongoing |
Other Directorships of VAISHALI BIPIN LATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATASHA EXPORTS PVT LTD | U51220MH1985PTC036631 | Additional Director | - | 2015-08-28 |
| NATASHA EXPORTS PVT LTD | U51220MH1985PTC036631 | Director | - | 2023-03-31 |
| NATASHA HOTELS PRIVATE LIMITED | U55200MH1994PTC079732 | Additional Director | - | 2015-08-28 |
| NATASHA HOTELS PRIVATE LIMITED | U55200MH1994PTC079732 | Director | 2015-08-28 | Ongoing |
| BANGGREEN HOLDINGS PVT LTD | U67120MH1993PTC075534 | Additional Director | - | 2015-08-28 |
| BANGGREEN HOLDINGS PVT LTD | U67120MH1993PTC075534 | Director | - | 2023-03-31 |
| NATASHA REALTORS PRIVATE LIMITED | U99999MH2000PTC126122 | Additional Director | - | 2015-08-28 |
| NATASHA REALTORS PRIVATE LIMITED | U99999MH2000PTC126122 | Director | - | 2023-03-31 |
Other Directorships of NIRMALA NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATASHA EXPORTS PVT LTD | U51220MH1985PTC036631 | Director | 2023-11-24 | Ongoing |
| BANGGREEN HOLDINGS PVT LTD | U67120MH1993PTC075534 | Director | 2023-11-24 | Ongoing |
| NATASHA REALTORS PRIVATE LIMITED | U99999MH2000PTC126122 | Director | 2023-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2005PTC152298 | VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED | 3RD FLOOR DEVIDAS MANSIONMERE WEATHER ROAD APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039 |
| U51900MH1981PTC025737 | BASIL EXPORTS PRIVATE LIMITED | DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400039 |
| U01403MH2008PTC185724 | AQUARIUS AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185725 | PLUTO AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185785 | LIBRA AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185786 | URANUS AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185787 | VOYAGER AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U29199MH2001PTC131279 | D HAYCRAFT SERVICES PRIVATE LIMITED | F 41 DHANRAJ MAHALC S M ROAD APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039 |
| U29290MH2000PTC127179 | RAJA M. DHANRAJGIR ESTATES PRIVATE LIMITED | E 27 DHANRAJ MAHALC S M ROAD APOLLO BUNDER COLABA , MUMBAI, Maharashtra, India - 400039 |
| U70200MH2000PTC126715 | R.J.DHANRAJGIR ESTATES PRIVATE LIMITED | E/27, DHANRAJ MAHALC, S M ROAD, APOLLO BUNDER, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1973PLC016249 | INDIAN TELEVISION AUDIOVISUL CORPORATION LIMITED | NATIONAL HOUSE, 1ST FLOOR, 6,TULLOCK ROAD, APOLLO BUNDER , , MUMBAI, Maharashtra, India - 400039 |
| U65990MH1994PTC080567 | MINOTAUR HOLDINGS AND FINANCE PRIVATE LIMITED | 5/5 GRANTS BLDG.,ARTHUR BUNDER ROAD, COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U67110MH1995PTC090596 | SUDIT K. PAREKH CONSULTING PRIVATE LIMIT ED | 12A SULEMAN CHAMBERS,4 BATTERY STREET,APOLLO BUNDER, , MUMBAI-400039, Maharashtra, India - 000000 |
| U99999MH1982PTC027958 | MALDAR SHIPPING SERVICES PVT LTD | A-5, ZONIC GROUND FLR, 18,ARTHUR BUNDER ROAD BEHIND TELEPHONE BHAVAN, COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U72200MH2000PTC173332 | PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED | GATEWAY BUILDING APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039 |
| U45203MH1994PLC079984 | MAHINDRA REALTY AND INFRASTRUCTURE DEVELOPERS LIMITED | GATEWAY BLDG.,APOLLO BUNDER,BOMBAY -39. , MUMBAI, Maharashtra, India - 400039 |
| U19110MH1990PTC057588 | VARUN LEATHER CLOTH MANUFACTURING COMPANY PRIVATE LIMITED | DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| AAG-4911 | ISHA INTERIORS LLP | G 48, DHANRAJ MAHAL CSM ROAD APPOLO BUNDER Mumbai, Maharashtra, India - 400039 |
| U51900MH1999PTC121394 | VANILLA MARKETING PRIVATE LIMITED | DEVIDAS MANSION 4TH FLOORMEREWEATHEAR ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U65990MH1994PTC076127 | MIST INVESTMENT AND TRADING PRIVATE LIMI TED | DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1981PTC024031 | HILL WOOD INVESTMENTS PRIVATE LIMITED | DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1993PTC075534 | BANGGREEN HOLDINGS PVT LTD | 4TH FLOOR DEVIDAS MANSIONMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1995PLC086424 | GOLDCREST SOFTWARE SOLUTIONS LIMITED | 3RD FLOOR DEVIDAS MANSIONMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1995PTC086650 | ATOM INVESTMENT AND LEASING COMPANY PRIV ATE LIMITED | DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1995PTC086830 | CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED | DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U70101MH1994PTC076882 | MARMALADE CONSTRUCTIONN PRIVATE LIMITED | DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U74120MH2011PTC221264 | LA FABRIQUE FILMS PRIVATE LIMITED | 4/11 devidas Mansion, Tulloch Road, Colaba, , Mumbai, Maharashtra, India - 400039 |
| U70200MH1994PTC083168 | FLIESSEN REAL ESTATES PRIVATE LIMITED | DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U51909MH2006PTC165463 | GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED | DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA , MUMBAI, Maharashtra, India - 400039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.