• 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

      MILI CONSULTANTS AND INVESTMENT PVT LTD

      CIN: U74140MH1987PTC042137 As on: 2026-07-13
      Purchase Report

      MILI CONSULTANTS AND INVESTMENT PVT LTD (CIN: U74140MH1987PTC042137) is a Private company incorporated on 07 Jan 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6000000.00.

      MILI CONSULTANTS AND INVESTMENT 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.MILI CONSULTANTS AND INVESTMENT PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of MILI CONSULTANTS AND INVESTMENT PVT LTD are BACHH RAJ NAHAR, MANAK CHAND DAGA, and VIJAYA DEVI NAHAR.

      MILI CONSULTANTS AND INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U74140MH1987PTC042137 and its registration number is 42137. Users may contact MILI CONSULTANTS AND INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of MILI CONSULTANTS AND INVESTMENT PVT LTD is 204,SHREEPAL COMPLEX, 2ND FLOOR, SUREN ROAD NEAR CINE MAGIC CINEMA ANDHERI (E) , MUMBAI, Maharashtra, India - 400002.

      Current status of MILI CONSULTANTS AND INVESTMENT 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MILI CONSULTANTS AND INVESTMENT 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 Report

      All 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MILI CONSULTANTS AND INVESTMENT

      Purchase full report of MILI CONSULTANTS AND INVESTMENT

      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 MILI CONSULTANTS AND INVESTMENT 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 MILI CONSULTANTS AND INVESTMENT
      DIN Director Name Designation Appointment Date
      00049895 BACHH RAJ NAHAR Director 1987-01-07
      00098486 MANAK CHAND DAGA Whole-time director 2006-03-01
      00349376 VIJAYA DEVI NAHAR Director 1987-01-07
      Past Directors & Key Managerial Personnel of MILI CONSULTANTS AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BACHH RAJ NAHAR
      Company Name CIN Designation Appointment Date Cessation
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2019-08-13
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Managing Director - 2019-08-03
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Whole-time director - 2012-07-28
      UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Additional Director - 2014-08-12
      UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Director 2014-08-12 Ongoing
      UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Director - 2024-03-31
      VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director 2024-04-13 Ongoing
      BIRLA CABLE LIMITED L31300MP1992PLC007190 Additional Director - 2022-12-22
      BIRLA CABLE LIMITED L31300MP1992PLC007190 Director 2022-10-31 Ongoing
      BIRLA CABLE LIMITED L31300MP1992PLC007190 Director - 2009-05-11
      BIRLA ODESSA INDUSTRIES PRIVATE LIMITED U17232WB1989PTC046562 Director 2003-07-04 Ongoing
      LOK CEMENT LIMITED U26922MH1995PLC085677 Additional Director - 2019-08-02
      BIRLA CEMENT (ASSAM) LIMITED U26940AS2008PLC008652 Director - 2019-08-02
      THIRUVAIYARU INDUSTRIES LIMITED U26940TN2008PLC067382 Director 2008-04-17 Ongoing
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2016-09-22
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2019-09-23
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Managing Director - 2019-09-22
      BIRLA NORTH EAST CEMENT LIMITED U26941AS2008PLC008653 Director 2008-04-16 Ongoing
      NEW-AGE CEMENT LIMITED U26943WB2008PLC125473 Director 2008-05-07 Ongoing
      BIRLA READYMIX PRIVATE LIMITED U26959WB1997PTC082661 Director 2003-06-18 Ongoing
      BUDGE BUDGE FLOORCOVERINGS LTD U36994WB1996PLC076677 Director - 2019-08-02
      INSILCO AGENTS LIMITED U51109WB1995PLC074406 Additional Director 2024-04-02 Ongoing
      AUGUST AGENTS LTD U51109WB1996PLC076597 Additional Director 2024-04-02 Ongoing
      LANESEDA AGENTS LTD U51909WB1995PLC075959 Additional Director 2024-04-03 Ongoing
      MILI CAPITAL MANAGEMENT PRIVATE LIMITED U65990WB1979PTC206806 Director 1992-09-01 Ongoing
      TALAVADI CEMENTS LIMITED U72900WB1995PLC099355 Director - 2019-08-02
      BRN COMMODITIES AND TRADING COMPANY PRIVATE LIMITED U74900WB1979PTC136648 Additional Director - 2021-11-30
      BRN COMMODITIES AND TRADING COMPANY PRIVATE LIMITED U74900WB1979PTC136648 Director 2021-11-30 Ongoing
      BRN COMMODITIES AND TRADING COMPANY PRIVATE LIMITED U74900WB1979PTC136648 Director - 2010-07-02
      Other Directorships of MANAK CHAND DAGA
      Company Name CIN Designation Appointment Date Cessation
      CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2010-07-30
      CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2013-08-08
      MMD SECURITIES PRIVATE LIMITED U74899MH1994PTC333778 Director 1994-09-13 Ongoing
      Other Directorships of VIJAYA DEVI NAHAR
      Company Name CIN Designation Appointment Date Cessation
      NATHOO COMMODITIES PVT LTD U51909WB1996PTC079026 Additional Director - 2006-09-30
      NATHOO COMMODITIES PVT LTD U51909WB1996PTC079026 Director 2006-09-30 Ongoing
      MILI CAPITAL MANAGEMENT PRIVATE LIMITED U65990WB1979PTC206806 Director 1992-09-01 Ongoing
      BRN COMMODITIES AND TRADING COMPANY PRIVATE LIMITED U74900WB1979PTC136648 Director 1979-10-11 Ongoing

      CIN Company Name Company Address
      U45200MH1992PTC066674 RAJA-NAVA DEVELOPERS PVT LTD 2ND FLOOR, BEHRAM MAHAL, 534, KALBADEVI ROAD, NEAR EDWARD CINEMA , MUMBAI, Maharashtra, India - 400002
      U25111MH2020PTC341134 NARMADA AGRO INDUSTRIES PRIVATE LIMITED Flat No. 3, 2nd Floor, Kapadia Chambers - 2 Plot No. 52 A & B, Near Metro Cinema, Ci nema Road , MUMBAI, Maharashtra, India - 400002
      U24100MH1989PTC054578 MEGA CHEM PRIVATE LIMITED OFFICE NO.20, 2ND FLOOR,NEAR G.T.HOSPITAL,L.T.ROAD MUMBAI.400002. WEF-28.08.98 , MUMBAI 400002, Maharashtra, India - 000000
      U24111MH1989PTC051665 PRASTHAANAM ENTERPRISES PRIVATE LIMITED 01, 2ND FLOOR, PLOT NO 12, SURTI CHAMBERS DHOBI TALAO 2ND LANE, NEAR METRO CINEMA, KALBADEVI , Mumbai, Maharashtra, India - 400002
      ACM-9066 BELLYWISE FOODS LLP 73, 5TH FLOOR, KRISHNA NIWAS, KALBADEVI POST,OFFICE LANE, NEAR EDWARD CINEMA, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002
      U31300MH1997PTC112653 VISHAL ELECTRO SYSTEMS PRIVATE LIMITED 2ND FLOOR 456NEAR POPAT WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51900MH1996PTC097719 AMBIKA FRAGRANCES PRIVATE LIMITED. 204 ANAND BHAVAN 2ND FLOOR17 BABU GENU ROAD , MUMBAI, Maharashtra, India - 400002
      U17120MH2008PTC188919 SATGURU SYNTEX PRIVATE LIMITED OFFICE NO. 25, 2ND FLOOR, 381-E, KALBADEVI ROAD, NARROTTAMWADI, , MUMBAI, Maharashtra, India - 400002
      AAU-4073 GUIDELINE REALTY LLP 545, Bharat Photo House, Ground Floor Kalbadevi Road, Near Metro Cinema Junction Mumbai, Maharashtra, India - 400002
      AAT-1194 GUIDELINE HOMES LLP 545, Bharat Photo House, Ground Floor Kalbadevi Road, Near Metro Cinema Junction Mumbai, Maharashtra, India - 400002
      U74120MH2011PTC215313 AIRSTATE LOGISTICS PRIVATE LIMITED JER MAHAL, JAMULWADI, GROUND FLOOR, 528,KALBADEVI ROAD,NEAR EDWARD CINEMA , MUMBAI, Maharashtra, India - 400002
      U45202MH2010PTC202212 AVNEEL PROJECTS PRIVATE LIMITED NO. 3, 1ST FLOOR, MOOS BUILDING, NEAR EDWARD CINEMA, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U52100MH2010PTC201744 AVNEEL ENTERPRISE PRIVATE LIMITED NO. 3, 1ST FLOOR, MOOS BUILDING, NEAR EDWARD CINEMA, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U72900MH2010PTC202091 AVNEEL NETWORKING SYSTEMS PRIVATE LIMITED NO. 3, 1ST FLOOR, MOOS BUILDING, NEAR EDWARD CINEMA, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U17120MH2009PTC193546 SUNDER THREAD PRIVATE LIMITED ROOM NO. 3, 2ND FLOOR, 419-E, JOSHI WADI KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U70200MH2005PTC152361 RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED 2nd Floor, Plot 413, D/E, Vasantwadi Kalbadevi Road, Kolbhat Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U45202MH2009PTC194236 DHARA PROJECTS PRIVATE LIMITED 30, Jambulwadi, Room No. B-404, 4th Floor, Near Edward Cinema, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U52300MH2009PTC194235 EKAKSHA TRADING PRIVATE LIMITED 30, Jambulwadi, Room No. B-404, 4th Floor, Near Edward Cinema, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U52190MH2009PTC194286 HKSD (INDIA) TRADING PRIVATE LIMITED 30,Jambulwadi, Room No. B-404, 4th Floor Near Edward Cinema, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U74990MH2010PTC204338 SOURCE ONE SYNERGIES PRIVATE LIMITED 4TH FLOOR, MISTRY BUILDING, 635 GIRGAON ROAD, DHOBI TALAO, NEAR METR O CINEMA, , MUMBAI, Maharashtra, India - 400002
      U74899MH1988PTC217432 SANGHI STEEL UDYOG PRIVATE LIMITED 30, Jambulwadi, Room No. B 404, 4th Floor Near Edward Cinema, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002
      U74999MH2013PTC242113 BASIL CLUB BRANDS PRIVATE LIMITED MISTRY BUILDING, 4TH FLOOR, 635 , GIRGOAN ROAD, DHOBI TALAO, NEAR METRO CINEMA, , MUMBAI, Maharashtra, India - 400002
      U93090MH2009PTC194242 AH FINANCIAL CONSULTANTS PRIVATE LIMITED 30, Jambulwadi, Room No.B-404, 4th Floor, Near Edward Cinema, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      AAN-9032 GUIDELINE CRUISES LLP ROOM NO. 18, 3RD FLOOR, BHARAT PHOTO HOUSE 545, KALBADEVI ROAD, NEAR METRO CINEMA JUNCTION MUMBAI, Maharashtra, India - 400002
      U36911MH2002PTC135421 SETH KAPOORCHAND JEWELLERS PRIVATE LIMITED BUILDING NO. 99-G, 204, 2ND FLOOR, KAMNATH CHAMBER KALBADEVI ROAD, MUMBA DEVI COMPOUND , MUMBAI, Maharashtra, India - 400002
      U51909MH2007PLC208059 BABA BHOOTHNATH TRADE AND COMMERCE LIMITED 30, Jambhulwadi, Room No. B 404 / 405, 4th Floor, Near Edward Cinema, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002
      U74900MH2009PTC196377 MONEYMINT SECURITIES PRIVATE LIMITED 202, 2nd Floor, May Building, 297/299/3 Street, Near Marine Lines Flyover, Marin e Lines , Mumbai, Maharashtra, India - 400002
      U74999MH2001PTC130984 VIRTUAL ADVISOR PRIVATE LIMITED 209B 2ND FLOOR PANDYA MANSION 625 J S S ROAD NEAR KALBADEVI H.P O , MUMBAI, Maharashtra, India - 400002
      U74120MH2011PTC224010 PLANERA ADVISORS PRIVATE LIMITED 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marin e Lines , Mumbai, Maharashtra, India - 400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100580565 2022-05-31 2023-02-21 - 80,000,000.00 ICICI 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.

      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

      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.

      Purchase our hand crafted financial report for $ 9.99