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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
MILLIGAN INVESTMENT AND TRADING CO PVT LTD
CIN: U70109WB1980PTC032742 As on: 2026-07-13
MILLIGAN INVESTMENT AND TRADING CO PVT LTD (CIN: U70109WB1980PTC032742) is a Private company incorporated on 22 May 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
MILLIGAN INVESTMENT AND TRADING CO PVT LTD'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.MILLIGAN INVESTMENT AND TRADING CO PVT LTD'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 MILLIGAN INVESTMENT AND TRADING CO PVT LTD are CHANDI PRASAD PODDAR, ISHAN BAJORIA, DEBJIT GHOSH, and ADITYA KUMAR BAJORIA.
MILLIGAN INVESTMENT AND TRADING CO PVT LTD's Corporate Identification Number (CIN) is U70109WB1980PTC032742 and its registration number is 32742. Users may contact MILLIGAN INVESTMENT AND TRADING CO PVT LTD on its Email address - [email protected]. Registered address of MILLIGAN INVESTMENT AND TRADING CO PVT LTD is 21A,CHARU CHANDRA AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700033.
Current status of MILLIGAN INVESTMENT AND TRADING CO PVT LTD 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 MILLIGAN INVESTMENT AND TRADING CO 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 MILLIGAN INVESTMENT AND TRADING CO 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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Current Directors & Key Managerial Personnel of MILLIGAN INVESTMENT AND TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00739513 | CHANDI PRASAD PODDAR | Director | 1983-06-06 |
| 03049447 | ISHAN BAJORIA | Additional Director | 2021-07-10 |
| 05330926 | DEBJIT GHOSH | Director | 2017-07-27 |
| 00561428 | ADITYA KUMAR BAJORIA | Director | 2001-04-24 |
Past Directors & Key Managerial Personnel of MILLIGAN INVESTMENT AND TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00497472 | SURENDRA KUMAR MORE | Director | - | 2011-02-02 |
| 00561597 | HARI SHANKER BAJORIA | Director | - | 2017-06-14 |
Other Directorships of CHANDI PRASAD PODDAR
Other Directorships of ISHAN BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAPILLON DEVELOPERS LLP | AAA-8502 | Designated Partner | 2020-10-01 | Ongoing |
| TRAMBAK MULTICON PVT.LTD. | U18100DL1994PTC421412 | Additional Director | - | 2022-05-16 |
| EXCELLON ENGINEERING & EXPORTS PRIVATE LIMITED | U31909WB2007PTC117018 | Director | 2010-01-01 | Ongoing |
| SALASAR VINIMAY PVT LTD | U51109WB1995PTC075150 | Director | - | 2011-12-16 |
| KONA EXPRESSWAY HOUSING PROJECTS PRIVATE LIMITED | U70101WB2005PTC104076 | Director | 2015-01-07 | Ongoing |
| TRAMBAK RUBBER INDUSTRIES PRIVATE LIMITED | U99999MH1986PTC042032 | Director | 2017-07-03 | Ongoing |
Other Directorships of DEBJIT GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHAN PROPERTIES & INVESTMENT PVT. LTD. | U70109WB1991PTC052403 | Director | 2012-07-17 | Ongoing |
Other Directorships of SURENDRA KUMAR MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DABRIWALA BANIJYA UDYOG LTD | U51109WB1983PLC037047 | Director | - | 2010-08-23 |
| DEVESH LEASING & FINANCE PVT LTD | U65910WB1990PTC049279 | Director | 1990-06-20 | Ongoing |
| SHWETA VINIYOG PVT. LTD. | U65999WB1993PTC058993 | Director | - | 2010-12-03 |
| ISHAN PROPERTIES & INVESTMENT PVT. LTD. | U70109WB1991PTC052403 | Director | - | 2011-09-02 |
| UNITED CREDIT SECURITIES LIMITED | U82990WB1981PLC033317 | Director | - | 2021-11-17 |
| TRAMBAK RUBBER INDUSTRIES PRIVATE LIMITED | U99999MH1986PTC042032 | Director | - | 2022-11-21 |
Other Directorships of ADITYA KUMAR BAJORIA
Other Directorships of HARI SHANKER BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE HORTIFARMS PRIVATE LIMITED | U15314WB1997PTC085354 | Director | - | 2017-01-27 |
| KONA EXPRESSWAY HOUSING PROJECTS PRIVATE LIMITED | U70101WB2005PTC104076 | Director | - | 2017-06-14 |
| KALA NIKETAN PVT. LTD. | U70109WB1994PTC062903 | Director | - | 2013-05-09 |
| TRAMBAK RUBBER INDUSTRIES PRIVATE LIMITED | U99999MH1986PTC042032 | Director | - | 2017-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB2007PTC117649 | GARIMA DEVELOPERS PRIVATE LIMITED | 21A CHARU CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700033 |
| AAA-1386 | BCT INFRASTRUCTURE LLP | 21/A, CHARU CHANDRA AVENUE GROUND FLOOR KOLKATA, West Bengal, India - 700033 |
| AAA-8502 | PAPILLON DEVELOPERS LLP | 21/A, CHARU CHANDRA AVENUE GROUND FLOOR KOLKATA, West Bengal, India - 700033 |
| U51909WB1991PTC052398 | LAKE VIEW MEDICARE PRIVATE LIMITED | 21, A CHARU CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U70101WB2005PTC104076 | KONA EXPRESSWAY HOUSING PROJECTS PRIVATE LIMITED | 21A, CHARU CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U56301WB2023PTC261466 | BENGAL FILM CLUB PRIVATE LIMITED | FLAT NO 1, GROUND FLOOR,49, CHARU CHANDRA PALCE EAST, CHARU MARKET KOLKATA,Kolkata,Kolkata,West Bengal,700033-India |
| U40300WB2010PTC150212 | PARI ENERGY RESOURCES PRIVATE LIMITED | 92, CHARU CHANDRA PLACE (EAST) GROUND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U51909WB2010PTC154522 | BROADWEB MERCANTILE PRIVATE LIMITED | 82, CHARU CHANDRA PLACE(EAST) BELABHUMI, GROUND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U70200WB1999PTC089011 | ROSEWOOD PROJECTS PRIVATE LIMITED | 63/1, CHARU CHANDRA PLACE EAST GROUND FLOOR, TOLLY GUNGE , KOLKATA, West Bengal, India - 700033 |
| U52100WB2011PTC158932 | SANATAN MERCANTILE PRIVATE LIMITED | 82, CHARU CHANDRA PLACE, BELA BHUMI-EAST, GROUND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U93090WB2020PTC236891 | BLUE WAVES EVENTS PRIVATE LIMITED | 13 CHARU CHANDRA AVENUE TOLLYGUANGE, CHARU MARKET , KOLKATA, West Bengal, India - 700033 |
| U25910WB2024PTC268163 | KAJ BUILDING MATERIAL PRIVATE LIMITED | 74A,CHARU CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700033-India |
| U46524WB2026OPC287793 | KS DISTRIBUTIONS (OPC) PRIVATE LIMITED | 10/13,Charu Chandra Avenue,Kolkata,Kolkata,West Bengal,700033-India |
| U93090WB2022OPC254394 | DISHA CHAMPS (OPC) PRIVATE LIMITED | 38G CHARU CHANDRA AVENUE,KOLKATA,Kolkata,West Bengal,700033-India |
| U86905WB2024PTC267255 | MEENA HEALTH AND DIAGNOSTIC PRIVATE LIMITED | 1st Floor,58 Charu Chandra Place,Kolkata,Kolkata,West Bengal,700033-India |
| U86905WB2024PTC274006 | ZETA HEALTH AND DIAGNOSTIC PRIVATE LIMITED | 58 CHARU CHANDRA PLACE 1ST FLOOR,Kolkata,Kolkata,West Bengal,700033-India |
| U80300WB2025PTC285584 | CBK ADVISORY SERVICES PRIVATE LIMITED | Ground Floor, 9 Deshapran, Sasmal Road,Charu Market,Kolkata,Kolkata,West Bengal,700033-India |
| ACS-3095 | PLETHORA PRODUCTS LLP | 27, CHARU CHANDRA AVENUE,GR-FR, FL-G-A,Kolkata,Kolkata,West Bengal,India-700033 |
| ACI-1917 | BANTHIA FINSERV IMF LLP | 48/61, PURNA CHANDRA MITRA LANE,GROUND FLOOR, FLAT-2,Kolkata,Kolkata,West Bengal,India-700033 |
| U32900WB2025PTC280152 | MEGACITY ENGINEERING PRIVATE LIMITED | AANCHAL APPT. FLAT NO.3B,74A CHARU CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700033-India |
| U20237WB2024PTC267881 | JAIYANSH WELLNESS PRIVATE LIMITED | GROUND FLOOR, 39A, PRINCE BAKTIAR SHAH ROAD,,P.O-CHARU MARKET, KMC WARD. NO- 089,Kolkata,Kolkata,West Bengal,700033-India |
| AAX-0570 | DEVCOMPUTRONIX E-SERVICES LLP | 53, Charu Chandra Avenue Kolkata, West Bengal, India - 700033 |
| U55101WB2009PTC136489 | SILICON TRAVELS & RESORTS PRIVATE LIMITED | 58, CHARU CHANDRA AVENUE , KOLKATA, West Bengal, India - 700033 |
| U71120WB1970PTC027670 | SOUTHERN AIR CONDITIONING MARINE SERVICE PVT LTD | 44 CHARU CHANDRA AVENUE , KOLKATA, West Bengal, India - 700033 |
| U31909WB2007PTC117018 | EXCELLON ENGINEERING & EXPORTS PRIVATE LIMITED | 21A, CHARU CHANDRA AVENUE , KOLKATA, West Bengal, India - 700033 |
| U65999WB1988PTC044211 | KARNANI NIDHI PVT LTD | 10/28 CHARU CHANDRA AVENUE , KOLKATA, West Bengal, India - 700033 |
| U17299WB2003PTC096994 | K S COTTON PRIVATE LIMITED | 89 PURNO CHANDRA MITRA PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700033 |
| AAL-7414 | VAST PROJECT LLP | 48/61, PURNA CHANDRA MITRA ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700033 |
| U63090WB2014PTC200187 | NATIVE ROUTE PRIVATE LIMITED | 4C, CHARU AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700033 |
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.