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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
MILESTONE TRADEWELL (INDIA) PRIVATE LIMITED
CIN: U74999MH2014PTC255556 As on: 2026-07-13
MILESTONE TRADEWELL (INDIA) PRIVATE LIMITED (CIN: U74999MH2014PTC255556) is a Private company incorporated on 19 Jun 2014. 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.MILESTONE TRADEWELL (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MILESTONE TRADEWELL (INDIA) PRIVATE LIMITED are SHIRIN SALIMBHAI HAFIZ, TASNEEM SOUHAIL SAVLIWALA, MOHAMMAD ASGAR JARIWALA, and RASIDA ASGAR JARIWALA.
MILESTONE TRADEWELL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC255556 and its registration number is 255556. Users may contact MILESTONE TRADEWELL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILESTONE TRADEWELL (INDIA) PRIVATE LIMITED is Byculla House, B-Wing, Block No-H, 2nd Floor, Byculla Bridge, , Mumbai, Maharashtra, India - 400008.
Current status of MILESTONE TRADEWELL (INDIA) PRIVATE LIMITED is - Strike Off.
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 MILESTONE TRADEWELL (INDIA) 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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Purchase full report of MILESTONE TRADEWELL (INDIA)
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 MILESTONE TRADEWELL (INDIA) 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 MILESTONE TRADEWELL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06884197 | SHIRIN SALIMBHAI HAFIZ | Director | 2014-06-19 |
| 06884198 | TASNEEM SOUHAIL SAVLIWALA | Director | 2014-06-19 |
| 02244318 | MOHAMMAD ASGAR JARIWALA | Director | 2014-06-19 |
| 02244355 | RASIDA ASGAR JARIWALA | Director | 2014-06-19 |
Past Directors & Key Managerial Personnel of MILESTONE TRADEWELL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIRIN SALIMBHAI HAFIZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TASNEEM SOUHAIL SAVLIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD ASGAR JARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOMTEK FABRICATION COMPANY PRIVATE LIMITED | U28112PN2008PTC133060 | Director | 2008-11-19 | Ongoing |
Other Directorships of RASIDA ASGAR JARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOMTEK FABRICATION COMPANY PRIVATE LIMITED | U28112PN2008PTC133060 | Director | 2008-11-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-7754 | GRILLS AND WOK LLP | Floor-Grd, Plot-20/22,B Wing, Byculla House,,Mumbai,Mumbai,Maharashtra,India-400008 |
| U17299MH2022PTC383488 | M BRANDS PRIVATE LIMITED | 16, Floor Ground, Plot 20/22, B wing Byculla House, Mirza Galib Marg, Nagpada,Mumbai,Mumbai City,Maharashtra,400008-India |
| U93000MH2013PTC243916 | SWARAJYA ENTERTAINMENT (INDIA) PRIVATE LIMITED | TRUPTI 8/B, 2ND FLOOR, ROOM NO.41 J. J. HOSPITAL CAMPUS, BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2021OPC369893 | BUKHARI AND BUKHARI MARKETING COLLECTIVE (OPC) PRIVATE LIMITED | FLAT NO. 7, 2ND FLOOR, FINE PALACE, 32 SIR J J ROAD, BYCULLA BRIDGE, , MUMBAI, Maharashtra, India - 400008 |
| ABB-5923 | SAVVYPRO SAFETY SOLUTIONS LLP | Pratiksha Tower, C-Wing, 2nd Floor, Flat No 203,,Foras Road, Opp B.E.S.T Depot, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008 |
| L17119MH1984PLC217694 | ABHINANDAN ENTERPRISES LIMITED | WARDEN HOUSE, 2ND FLOOR 340, J.J. ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U63020MH1994PLC076978 | WHOLESALE WAREHOUSING (INDIA) LIMITED | BYCULLA HOUSE C WING, FLAT K IST FLOOR,CLARE ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U45202MH2009PTC193833 | RED PEARL REALTORS TOWER PRIVATE LIMITED | 50/B, Aisha House (Dhan Castle), R. No. 15, Clare Road, Byculla, , Mumbai, Maharashtra, India - 400008 |
| U34300MH1990PTC058356 | VIBRANT AUTO COMPONENTS PRIVATE LIMITED | FLAT NO 14, 4TH FLOOR, COURT ROYAL CHRIST CHURCH LANE, BYCULLA BRIDGE, BYCU LLA , MUMBAI, Maharashtra, India - 400008 |
| AAR-7705 | EARTH ESSENTIALS LLP | 2ND FLOOR, FLAT NO. 27, NAVROZ MANOR BUILDING, 44/F CLARE ROAD, NEAR ST. AGNES SCHOOL,BYCULLA MUMBAI, Maharashtra, India - 400008 |
| U92490MH2020PTC344450 | ONE STEP FITNESS WORLD PRIVATE LIMITED | Al Hafiz Manzil C/2 2nd Floor Flat No 8 Ready Money Compound Clare Road Byculla , Mumbai, Maharashtra, India - 400008 |
| U74300MH2005PTC150404 | INIS ENTERPRISES PRIVATE LIMITED | Row House No. 7, C/4, Al-Hafiz Manzil, Ready Money Compound, Clare Road, Byculla Bridge, By culla (W), , Mumbai, Maharashtra, India - 400008 |
| U55101MH2006PTC158753 | VINCHY FOOD PRIVATE LIMITED | Shop No.9, Byculla House, Sir J. J. Road, Byculla , Mumbai, Maharashtra, India - 400008 |
| F01938 | XXENTRIA TECHNOLOGY MATERIALS CO LIMITED | FLAT NO 40 3RD FLOOR 4/C READY MONEY BLDG CLARE ROAD , BYCULLA MUMBAI MAHARASTRA, Maharashtra, India - 400008 |
| ACG-2406 | SPLASH AF CARGO LLP | B-2401,Floor- 24, Plot CS No.226, 2,,Dudhwala Aquapearl, B- Wing, Jahangir Boman Behram Marg,,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAM-3803 | NDW ANANYA REALTY LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-6712 | NDW BUILDERS AND DEVELOPERS LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-6808 | NDW DEVELOPMENT CORPORATION LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-6865 | NDW INFRA PROJECTS LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-7148 | NDW VENTURES LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U72200MH2015PTC270963 | TECHNOTRIX SOFTWARE PRIVATE LIMITED | OFFICE NO 202, 2ND FLOOR, NAVJIVAN SOCIETY, BLDG NO-3 DR. D B MARG, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U51909MH2021PTC368758 | FINERGY PETROLEUM INDIA PRIVATE LIMITED | B-B/2705, FLOOR- 27, PLOT CS NO. 226, 2, DUDHWALA AQUAPEARL , B WING, JAHANGIR BOMAN BEHRAM MARGM, , Mumbai, Maharashtra, India - 400008 |
| U45200MH2007PTC170725 | ETERNA DEVELOPERS PRIVATE LIMITED | 50/B, AISHA HOUSE (DHAN CASTLE), R. NO. 15, CLARE ROAD, BYCULLA , Mumbai, Maharashtra, India - 400008 |
| U45201MH2007PTC172771 | RANGE PROPERTIES DEVELOPMENT PRIVATE LIMITED | 50/B, AISHA HOUSE (DHAN CASTLE), R. NO. 15, CLARE ROAD, BYCULLA , Mumbai, Maharashtra, India - 400008 |
| AAU-6603 | TAFF BEVERAGES LLP | SHOP NO B 12, GRD FLOOR, PLOT 95, B WING, HALIMA APARTMENT, MOHAMMED SHAHID MARG, MADANPURA, MUMBAI, Maharashtra, India - 400008 |
| AAR-5785 | YURI TOOLS IMPEX LLP | Ground Floor Shop No. 1 Bldg No 314 Yusuf Manzil Sir J J Road Byculla Christ Church Lane Mumbai, Maharashtra, India - 400008 |
| U70102MH2012PTC229595 | A. S. A. R. PROPERTIES & ESTATES PRIVATE LIMITED | HONDA MANSION, 4TH FLOOR, BLDG. NO 332, ROOM NO.13 SPANCE ROAD, SIR J. J. ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U45200MH1997PTC107073 | RANON INFRASTRUCTURE PRIVATE LIMITED | Shop No. B/26, Ground Floor, Shree Ishwateshwar Siddeshdeep C.H.S. Ltd, P.B. Marg, Grant Road East , Mumbai, Maharashtra, India - 400008 |
| U74999MH2016OPC283179 | LIMRA INFOCOM PRIVATE LIMITED (OPC) | Room no. 9/10, 2nd Floor, Umar Manzil Bldg no. 128 B.A. Virani Marg, Near JJ Hospital, Sand rust Rd , MUMBAI, Maharashtra, India - 400008 |
| 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.
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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.