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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
MILLENNIUM STOCK BROKING PRIVATE LIMITED
CIN: U67110GJ2000PTC121951
MILLENNIUM STOCK BROKING PRIVATE LIMITED (CIN: U67110GJ2000PTC121951) is a Private company incorporated on 31 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 26000000.00 and its paid up capital is Rs. 25654900.00.
MILLENNIUM STOCK BROKING 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.MILLENNIUM STOCK BROKING PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of MILLENNIUM STOCK BROKING PRIVATE LIMITED are PAWAN KUMAR DAGA, and KAUSHIK DAGA.
MILLENNIUM STOCK BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110GJ2000PTC121951 and its registration number is 121951. Users may contact MILLENNIUM STOCK BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLENNIUM STOCK BROKING PRIVATE LIMITED is 910 TO 911, 9TH FLOOR, DSCCSL (53E) ROAD 5E, BLOCK - 53, ZONE - 5, DTA , GANDHINAGAR, Gujarat, India - 382355.
Current status of MILLENNIUM STOCK BROKING 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 MILLENNIUM STOCK BROKING 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.
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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 MILLENNIUM STOCK BROKING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MILLENNIUM STOCK BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00422887 | PAWAN KUMAR DAGA | Director | 2000-01-31 |
| 02796088 | KAUSHIK DAGA | Director | 2014-09-29 |
Past Directors & Key Managerial Personnel of MILLENNIUM STOCK BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00422884 | SHASHI MEHRA | Director | - | 2018-05-07 |
| 00422885 | ANJALI AGRAWAL | Director | - | 2009-01-15 |
| 00521320 | RAJENDRA KUMAR AGARWAL | Director | - | 2013-11-11 |
| 02796088 | KAUSHIK DAGA | Additional Director | - | 2014-09-29 |
| 00409143 | UMESH BARASIA | Director | - | 2013-11-08 |
Other Directorships of SHASHI MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAVING ALPHA LLP | AAX-8064 | Designated Partner | 2021-07-16 | Ongoing |
| SAI PORTFOLIO SERVICES PVT.LTD. | U67120WB1996PTC077874 | Director | 1996-03-08 | Ongoing |
Other Directorships of ANJALI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIUMPHANT PROPERTIES LLP | AAA-0688 | Partner | 2010-06-23 | Ongoing |
| PIXEL BROKERS PRIVATE LIMITED | U67120WB2010PTC150389 | Director | - | 2011-03-15 |
Other Directorships of PAWAN KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENNIUM STOCK BROKING (IFSC) PRIVATE LIMITED | U65990GJ2016PTC094714 | Director | 2016-12-15 | Ongoing |
| SRD CREDIT PVT.LTD. | U65999WB1995PTC068118 | Director | - | 2008-04-24 |
| SRD STOCK BROKING PRIVATE LIMITED | U67120WB1995PTC070039 | Director | 1995-03-30 | Ongoing |
| OSPREY FINVEST PVT LTD | U67120WB1996PTC077281 | Director | 2007-04-10 | Ongoing |
| SRD COMMODITIES PVT LTD | U74999WB2006PTC108333 | Director | 2006-02-28 | Ongoing |
| SHEORATAN DAGA FOUNDATION | U88900WB2024NPL270671 | Director | 2024-05-17 | Ongoing |
Other Directorships of RAJENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIXEL BROKERS PRIVATE LIMITED | U67120WB2010PTC150389 | Director | - | 2011-04-25 |
| PREFERRED COMMODITIES PVT LTD | U74999WB2006PTC108613 | Director | - | 2008-07-31 |
Other Directorships of KAUSHIK DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENNIUM STOCK BROKING (IFSC) PRIVATE LIMITED | U65990GJ2016PTC094714 | Director | 2016-12-15 | Ongoing |
| SRD STOCK BROKING PRIVATE LIMITED | U67120WB1995PTC070039 | Director | 2009-10-03 | Ongoing |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Additional Director | - | 2023-04-01 |
| SHEORATAN DAGA FOUNDATION | U88900WB2024NPL270671 | Director | 2024-05-17 | Ongoing |
Other Directorships of UMESH BARASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIUMPHANT PROPERTIES LLP | AAA-0688 | Partner | - | 2015-02-05 |
| ASSAM COMPANY INDIA LIMITED | U01132AS1977PLC001685 | Director appointed in casual vacancy | - | 2011-02-07 |
| LEXUS TECHNO GRAPHICS PRIVATE LIMITED | U22219UP1996PTC020238 | Director | 1999-04-01 | Ongoing |
| SHIVAM FINCO PVT LTD | U51109WB1995PTC072858 | Director | - | 2007-09-14 |
| LEXUS SHARES & STOCK BROKERS PVT.LTD. | U67120WB1995PTC074584 | Director | 1995-09-29 | Ongoing |
| ANSHUMAN ENCLAVES PVT. LTD. | U70101WB1993PTC059057 | Additional Director | - | 2014-06-19 |
| NEPTUNE CONSULTANTS PVT LTD | U74210WB1996PTC077519 | Director | 2019-03-30 | Ongoing |
| SUN DERIVATIVES TRADERS PRIVATE LIMITED | U74900WB2009PTC135319 | Director | 2009-05-25 | Ongoing |
| URANUS VANIJYA PRIVATE LIMITED | U74999WB2009PTC132171 | Director | 2020-04-01 | Ongoing |
| URANUS VANIJYA PRIVATE LIMITED | U74999WB2009PTC132171 | Director | - | 2013-04-01 |
| URANUS VANIJYA PRIVATE LIMITED | U74999WB2009PTC132171 | Whole-time director | - | 2020-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899GJ1996PLC146803 | RMONEY FINVEST LIMITED | Unit 601 to 602 A , 6th Floor, DSCCSL(53E) Road 5C Block 53, , Zone 5, DTA Gandhinagar-382355 , Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2011PTC119323 | BHANSALI VALUE CREATIONS PRIVATE LIMITED | 507, 508 & 508 A, 5th Floor, DSCCSL(53E) Road 5E Block 53, Zone 5, DTA , Gandhinagar, Gujarat, India - 382355 |
| AAM-8104 | AFPL TRADELINK LLP | 1214 to 1216, 12th Floor, DSCCSL 53E, Road 5E, Block 53,Nr. Grand Mercure Hotel,Zone 5, DTA, Gift City Gandhinagar Gandhinagar, Gujarat, India - 382355 |
| U67120GJ2007PTC117898 | RAGHUNANDAN CAPITAL PRIVATE LIMITED | Unit 601 To 602 A, 6th Floor, DSCCSL(53E) Road 5C, Block 53, Zone 5, DTA , Gandhinagar, Gujarat, India - 382355 |
| U67120GJ2006PTC048593 | SAMDHYAN COMMODITIES BROKERS PRIVATE LIMITED | 1412 to 1413A,13th Floor, DSCCSL (53E), Road 5E, Block 53, Opp. WTC, Zone 5, DTA, , Gandhinagar, Gujarat, India - 382355 |
| AAV-3217 | BROKLYNX LLP | 1015, 1016 & 1016A, 10TH FLOOR, DSCCSL (53E), ROAD 5C, BLOCK 53,ZONE 5, DTA, GANDHINAGAR Gandhinagar, Gujarat, India - 382355 |
| U52397GJ2011PTC066062 | AIRAN COMMODITIES PRIVATE LIMITED | 1214-1216, 12th Floor, DSCCSL(53E), Road 5E, Block 53, Nr. Grand Mercure Hotel,Zone 5, DTA, Gift City Gandhinagar , Gandhinagar, Gujarat, India - 382355 |
| U67120GJ2007PTC052392 | AIRAN FINSTOCKS PRIVATE LIMITED | 1214-1216, 12th Floor, DSCCSL(53E), ROAD 5E, BLOCK 53, NR. GRAND MERCURE HOTEL, ZONE 5, DTA, , Gandhinagar, Gujarat, India - 382355 |
| U66309GJ2013PTC098401 | PURE BROKING PRIVATE LIMITED | Unit No. 316, 3rd Floor, DSCCSL(53E),Road 5E, Block 53, OPP. WTC, Zone 5, DTA,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U67120GJ2005PTC139781 | CROSSEAS CAPITAL MARKETS PRIVATE LIMITED | 805, 806 & 806A, 8th Floor,,DSCCSL(53E) Road 5C, Block 53, , Zone 5, DTA,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U67120GJ1999PTC035472 | ANS PRIVATE LIMITED | 501, 502 & 502A, 5th Floor, DSCCSL (53E) Block 53, Road 5E, Zone 5, Gift City , Gandhinagar, Gujarat, India - 382355 |
| U74140GJ1999PTC036851 | BHUMIKA CONSULTANCY PRIVATE LIMITED | UNIT-203, 204 & 204A, 2ND FLOOR, DSCCSL TOWER,BLOCK-53, ROAD-5E, ZONE-5, GIFT CITY , Gandhinagar, Gujarat, India - 382355 |
| U62020GJ2023FTC138868 | NOWONLINE TECH INDIA PRIVATE LIMITED | 701, 702A, 702B, 703 & 704, 7TH FLOOR, X-CHANGE PLAZA,,DSCCSL (53E), ROAD 5C, BLOCK 53, OPP. WTC BUILDING, ZONE 5,,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U67190GJ2010PTC123839 | ACHINTYA COMMODITIES PRIVATE LIMITED | 12th Floor, Unit No 1209, Dalal Street, Block No 53, Building No. 53E, Road-5E, Zone-5, Gift City, Gandhi Nagar, Gujarat 382355 , Gandhinagar, Gujarat, India - 382355 |
| U67120GJ2005PTC115878 | DIVYA CAPITAL ONE PRIVATE LIMITED | Commercial Unit No. 510/511/511A, 5th Floor ,Dalal Street Commercial Co-Operative Society Ltd, Xchange Plaza Block No.-53, Building No. 53E, Zone-5, Road 5E, , Gandhinagar, Gujarat, India - 382355 |
| U74899GJ2000PTC119545 | PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA | 412, 412B, 412C, 4th Floor, DSCCSL Block 53E, , Zone-5, Road 5E, , Gandhinagar, Gujarat, India - 382355 |
| ACJ-6139 | FINWAVE INVESTMENT ADVISORS LLP | 1214-1215-1216 12th FLOOR DSCCSL,BLOCK 53, ROAD 5E, NR. GRAND MERCURE HOTEL, ZONE 5, GIFT DTA,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U65993GJ2019PTC124689 | JUNOMONETA FINSOL PRIVATE LIMITED | 1601 to 1620, 16th Floor, Dalal Steet Commercial Co-operative Society Limited, Block 53E, Zone-5, Road-5E, Gift City, , Gandhinagar, Gujarat, India - 382355 |
| U67120GJ1994PLC023257 | SHAH INVESTOR'S HOME LIMITED | 810, X-Change Plaza, DSCCSL (53E), Road 5E, Block 53, Zone 5, Gift City, , Gandhinagar, Gujarat, India - 382355 |
| L64990GJ1993PLC120014 | MONARCH NETWORTH CAPITAL LIMITED | Unit No. 803-804A, 8th Floor, X-Change Plaza, Block No. 53, Zone 5, Road- 5E, Gift Cit,y,,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65990GJ2021PTC122955 | ARIKA SECURITIES PRIVATE LIMITED | 1715-1720,17th floor, Dalal Street,Commercial Co-operative Society Limited, Road 5E, Block-53,Zone 5, Gift City, Gandhinagar, Gujarat , Gandhinagar, Gujarat, India - 382355 |
| U65990GJ2019FTC115697 | ESTEE ADVISORS PRIVATE LIMITED | PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City , Gandhinagar, Gujarat, India - 382355 |
| U74140GJ2008PTC115524 | ESTEE ADVISORS PRIVATE LIMITED | PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City , Gandhinagar, Gujarat, India - 382355 |
| U72900GJ2011PTC068184 | PLAYPOWER LABS PRIVATE LIMITED | Unit 1 & 2, 9th Floor,Gift One Tower Block No-56, Road-5c, Zone-5, Gift , Gandhinagar, Gujarat, India - 382355 |
| U74900GJ2006PTC049266 | VISIONTREE VENTURES PRIVATE LIMITED | UNIT 1 & 2, 9TH FLOOR, GIFT ONE TOWER, BLOCK NO.-56, ROAD-5C, Zone-5, GIFT CITY , GANDHINAGAR, Gujarat, India - 382355 |
| U67120GJ2004PTC116837 | PASHUPATI DERIVATIVES & COMMODITIES PRIVATE LIMITED | 1015-1016A, Dalal Street Commercial Co-op Soc LTD DSCCSL, Block No 53, Road 5E, Zone 5 Gif t City, , Gandhinagar, Gujarat, India - 382355 |
| U51909GJ2003PTC116293 | SHARE INDIA ALGOPLUS PRIVATE LIMITED | 1715, 17th Floor, Dalal Street Commercial Co-Operative Society Limited Road 5E, Block 53, Zone 5, Gift City, Gandhinagar , Gandhinagar, Gujarat, India - 382355 |
| U71100GJ2024PTC154496 | ALPHA BRAVO FUNICULAR ROPEWAY PRIVATE LIMITED | Software Technology Parks of India (STPI), 9th Floor, GIFT One Tower,Block-56, Road-5C, Zone-5, GIFT City,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| L67120GJ1994PLC115132 | SHARE INDIA SECURITIES LIMITED. | 1701-1703, 17th Floor, Dalal Street Commercial Co-operative Society Limited Road 5E, Block 53, Zone 5, Gift City, Gandhinagar , Gandhinagar, Gujarat, India - 382355 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10552559 | 2014-09-11 | - | 2017-02-03 | 60,000,000.00 | HDFC BANK LIMITED | |
| 100040300 | 2016-05-26 | - | 2017-02-03 | 1,000,000.00 | HDFC BANK LIMITED | |
| 100045965 | 2016-08-18 | 2024-03-13 | - | 600,000,000.00 | ICICI BANK LIMITED | |
| 100045966 | 2016-08-18 | 2018-11-27 | - | 23,600,000.00 | ICICI BANK LIMITED | |
| 100243210 | 2019-01-11 | 2021-06-21 | - | 62,500,000.00 | THE FEDERAL BANK LTD | |
| 100407837 | 2020-07-09 | - | - | 40,320,000.00 | HDFC BANK LIMITED | |
| 100493396 | 2021-10-19 | 2022-07-05 | - | 800,000,000.00 | ICICI BANK LIMITED | |
| 100586226 | 2022-05-31 | - | - | 5,040,000.00 | THE FEDERAL BANK LTD | |
| 100724207 | 2023-05-03 | 2024-04-15 | - | 550,000,000.00 | Axis Bank Limited |
- 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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| 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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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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As on: 2026-07-13
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.