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
MILONI REALTY PRIVATE LIMITED
CIN: U70100MH1995PTC093685 As on: 2026-07-13
MILONI REALTY PRIVATE LIMITED (CIN: U70100MH1995PTC093685) is a Private company incorporated on 16 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MILONI REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILONI REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MILONI REALTY PRIVATE LIMITED are AFZAL ABDUL GAFFAR SOPARIWALA, and AMRISH RAMESHCHANDRA DAFTARY.
MILONI REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC093685 and its registration number is 93685. Users may contact MILONI REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILONI REALTY PRIVATE LIMITED is 3 SAKINA MANZIL324/330 RAJARAM MOHANROY RD CHARNI ROAD , MUMBAI, Maharashtra, India - 400004.
Current status of MILONI REALTY 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 MILONI REALTY 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.
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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 MILONI REALTY 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 MILONI REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01079682 | AFZAL ABDUL GAFFAR SOPARIWALA | Director | 2005-09-16 |
| 01080920 | AMRISH RAMESHCHANDRA DAFTARY | Director | 2005-09-16 |
Past Directors & Key Managerial Personnel of MILONI REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AFZAL ABDUL GAFFAR SOPARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME LINK CHEMICALS LLP | AAF-9338 | Designated Partner | 2016-03-15 | Ongoing |
| PEARL SAFE DEPOSIT VAULT PRIVATE LIMITED | U74999MH1999PTC119442 | Director | 1999-04-15 | Ongoing |
| POPULAR TYRE DISTRIBUTORS PRIVATE LIMITED | U99999MH1930PTC001595 | Director | 1999-04-03 | Ongoing |
Other Directorships of AMRISH RAMESHCHANDRA DAFTARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTALLY TURF LLP | AAC-1327 | Designated Partner | 2014-02-28 | Ongoing |
| VOUS ENTERPRISE LLP | AAE-2959 | Designated Partner | 2015-07-01 | Ongoing |
| INFINITE TURFS LLP | AAH-1638 | Designated Partner | - | 2017-07-01 |
| INFINITE SPORTS INFRA LLP | AAH-5356 | Designated Partner | - | 2016-12-08 |
| NARMADA LAND DEVELOPMENT PRIVATE LIMITED | U70200GJ1985PTC007670 | Director | 2018-09-25 | Ongoing |
| PEARL SAFE DEPOSIT VAULT PRIVATE LIMITED | U74999MH1999PTC119442 | Director | 1999-04-15 | Ongoing |
| POPULAR TYRE DISTRIBUTORS PRIVATE LIMITED | U99999MH1930PTC001595 | Director | 1999-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0682 | ARZANO JEWELS LLP | B Wing, Sakina Manzil, Opp. Charni Road Station, Rajaram Mohanroy Road, Mumbai - 400004, MUMBAI, Maharashtra, India - 400004 |
| U27200MH2018PTC312243 | DUPLEX GEMS PRIVATE LIMITED | 5/B FLOOR-3RD PLOT-324/330 SAKINA MANZIL RAJA RAMMOHAN ROY CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27200MH2018PTC312111 | BERTONE EXIM PRIVATE LIMITED | 5/B FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN MARG CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC311497 | RHINESTONE DIAGEMS PRIVATE LIMITED | 5/B,FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN MARG CHARNI ROAD,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC311499 | SHINERI GEMS PRIVATE LIMITED | 5/B FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN ROY CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2016PTC272748 | AVISTA GEMS & JEWELLERY PRIVATE LIMITED | 6A, FLOOR-3RD, PLOT-324/330,2, SAKINA MANZIL RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| U45209MH2019PTC320374 | HSVS BUILD WORTH PRIVATE LIMITED | Shop 3, Floor- Grd, Plot-324/330, 2, Sakina Manzil, Raja Rammohan Roy Marg, , CHARNI RD, GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| U28931MH2010PTC199379 | ARZANO JEWELS PRIVATE LIMITED | B Wing, Sakina Manzil, Opp. Charni Road Station, Rajaram Mohanroy Road , Mumbai, Maharashtra, India - 400004 |
| U70100MH2022PTC386060 | NDM VENTURES PRIVATE LIMITED | 3B, Floor - 2nd, Plot-324/330, 2, Sakina Manzil, RRR Marg, Charni Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAV-9905 | VIGHNESHWAR ENTERPRISES LLP | 6E, FLOOR-3RD, PLOT NO. 324/330,2,SAKINA MANZIL RAJA RAJMOHAN ROY MARG, CHARNI ROADN GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAL-5660 | VARIETY ALLOYS AND STEELS LLP | Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004 |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| U52100MH2013PTC249349 | VIVAAZ JEWELS PRIVATE LIMITED | Floor 3rd, Hindustan Prachar Sabha, Netaji Subhash Road, Next Kaivalyadham, Charni Road, , Mumbai, Maharashtra, India - 400004 |
| AAH-2985 | TANKARIA EXIM LLP | B-2, Sakina Manzil,1st Floor,324-330 Raja Rammohan Roy Road, Charni Road Mumbai, Maharashtra, India - 400004 |
| U51900MH1998PTC115082 | POKHRANA IMPEX PRIVATE LIMITED | 320/B, 3rd Floor, Amrit Diamond House Tata Road No.1, Charni Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAD-2641 | RIKANKA EXIM LLP | 324/330, 1st Floor, Sakina MAnzil Raja Ram Mohan Roy Rd., Op. Charni Rd Railway Stn Mumbai, Maharashtra, India - 400004 |
| U32112MH2026PTC470010 | IZAR DIAMOND PRIVATE LIMITED | 6A, 3RD FLOOR, PLOT NO.,324/330, SAKINA MANZIL,Mumbai,Mumbai,Maharashtra,400004-India |
| U45202MH2009PTC192921 | SPICA PROPERTIES PRIVATE LIMITED | KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST) , MUMBAI, Maharashtra, India - 400004 |
| U55101MH2008PTC186272 | SSAR HOTELS PRIVATE LIMTIED | KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2006PTC162908 | SID EXIM PRIVATE LIMITED | 301, MEHTA BHAVAN, 3RD FLOOR, 311, NEW CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2000PTC125672 | OFFERS2 SAVE.COM (INDIA) PRIVATE LIMITED | 37/38, 194/F 3RD FLOOR, GAIWADI GIRGAON CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2008PTC185197 | B S DESIGNS PRIVATE LIMITED | 3rd floor, Kothare House, 269, Rajaram Mohan Roy Road, Opera House , , Mumbai, Maharashtra, India - 400004 |
| AAL-4717 | ARIYA HEIGHTS LLP | 3B, 2nd Floor, Sakina Manzil 2, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| U36912MH2007PTC176267 | P AND S SHRINGAR PRIVATE LIMITED | SAKINA MANZIL NO. 2, 4TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEW CHARNI RD., , MUMBAI, Maharashtra, India - 400004 |
| U63040MH2009PTC191975 | SHRUSTI HOLIDAY TOURS PRIVATE LIMITED | BUILDING NO 28, MANSOOR ALI MANSION, 3RD FLOOR 2ND BHATWADI, GIRGAON, CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U67190MH2012PTC226149 | R. K. BROKING AND FINANCIAL CONSULTANTS PRIVATE LIMITED | 304, AMAN CHAMBERS, 3RD FLOOR,113 MAMA PARMANAND MARG, OPERA HOUSE, CHARNI ROAD (E) , MUMBAI, Maharashtra, India - 400004 |
| AAJ-0444 | RISING STAR HOSPITALITY LLP | Shop No.5, Ground floor, Plot No. 324/330 2, Sakina Manzil, Raja Rammohan Marg, Charni Road Mumbai, Maharashtra, India - 400004 |
| U67120MH2004PTC144716 | VEETRAG SECURITIES PRIVATE LIMITED | 40,GORDHAN DAS BUILDING, 3RD FLOOR, NEAR CENTRAL PLAZA, R.R. MOHAN ROY MARG, CHARNI ROAD (EAST) , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2007PTC175080 | ORBIT MULTITRADE COMPANY PRIVATE LIMITED | 3D, SAKINA MANZIL NO.2, 2ND FLOOR, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROA D STATION. , Mumbai, Maharashtra, India - 400004 |
| 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.