MILLENIUM FOREX PRIVATE LIMITED (CIN: U79110GJ2012PTC070877) is a Private company incorporated on 25 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3100000.00.
MILLENIUM FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.
MILLENIUM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U79110GJ2012PTC070877 and its registration number is 70877. Users may contact MILLENIUM FOREX PRIVATE LIMITED on its Email address - . Registered address of MILLENIUM FOREX PRIVATE LIMITED is 524,B SATYA TWO NEXT TO BPC PETROL PUMP, RANNAPARK, GHAT,LODIYA,AHMEDABAD,Ahmedabad,Gujarat,380013-India.
Current status of MILLENIUM FOREX PRIVATE LIMITED is - Active.
| CIN | U79110GJ2012PTC070877 |
| Name | MILLENIUM FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 70877 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-06-25 |
| Age of Company | 14 years, 0 months, 20 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 3,100,000.00 |
| Paid-up Share Capital | ₹ 3,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Millenium Forex Private Limited |
| U74140GJ2012PTC070877 |
| U79110GJ2012PTC070877 |
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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 MILLENIUM FOREX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
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| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U45200GJ2010PTC062998 | SKY-HEIGHTS INFRA SPACE PRIVATE LIMITED | 503, PARITOSH, NEXT TO DARPANA ACADEMY, USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
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| U29150GJ1994PTC022432 | ARROW ELECTRO ELEVATORS PVT LTD | 42/43, Khodiyar Complex, Opp. Vijaynagar Petrol Pump, Vijaynagar Road, Naranpura, , Ahmedabad, Gujarat, India - 380013 |
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| U74140GJ2008PTC055593 | INSIGHT PROJECTS PVT.LTD. | 21, HASMUKH COLONY,OPP. SANGHAVI PETROL PUMP, VIJAY NAGAR ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U85300GJ2022NPL135174 | SAURASHTRA DASHA MODH VANIK NARANPURA ASSOCIATION | 23 OFFICE-KHODIAR COMPLEX, OPP-PETROL PUMP, VIJAT NAGAR ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U65990GJ2022PTC132560 | RUSILDRA INVESTMENT PRIVATE LIMITED | E-1204, RAJVI OPAL,,IOC PETROL PUMP BESIDE, 132 FEET RING ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U74999GJ2017PTC099403 | TELLURIC IT SOLUTIONS PRIVATE LIMITED | 124, ATLANTIS ALFA BAZAR, NEAR RELIANCE PETROL PUMP, ANAND NAGAR ROAD , VEJALPUR, AHMEDABAD, Gujarat, India - 380013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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