It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveMiki Industries And Companies Private Limited, a active private limited company, was established on 24 February 2000 in Mumbai, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U51700MH2000PTC124483. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.00 Cr.
It upholds a compliant status. Its leadership includes Lakhamshi Jethalal Gala (Director), Bhavesh Lakhamshi Gala (Director). Past directors included Sushila Lakhamshi Gala, Beena Bhavesh Gala. It holds ₹20.00 Cr open charges and ₹14.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Haroon House, 1 Floor 294 Perin Nariman Street Opp R B I Fort, Mumbai, Maharashtra, 400001.
U51700MH2000PTC124483
124483
24 February 2000
₹5.00 Cr
₹4.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lakhamshi Jethalal Gala | Director | 24 Feb 2000 | Current |
| Bhavesh Lakhamshi Gala | Director | 24 Feb 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2010 | Past |
| Pramod Abcsdd | Director | 01 Dec 2010 | Past |
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Miki Industries And Companies Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 94.87% increase in profit. The company's net worth dipped by a decrease of 1.76%.
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In 2021, Miki Industries And Companies had a promoter holding of 65.12% and a public holding of 34.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹200,000,000.00
₹145,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2005 | Union Bank Of India | ₹20.00 Cr | Open |
| 15 Feb 2011 | Union Bank Of India | ₹5.00 Cr | Satisfied |
| 04 Oct 2007 | Union Bank Of India | ₹3.00 Cr | Satisfied |
| 01 Oct 2002 | The Cosmos Co-Operative Bank Ltd | ₹5.00 M | Satisfied |
| 29 Mar 2001 | The Cosmos Co-Operative Bank Ltd | ₹6.00 Cr | Satisfied |
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Miki Industries And Companies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Miki Industries And Companies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge registered on 01 Oct 2002 via Charge ID 90160139 with The Cosmos Co-Operative Bank Ltd was fully satisfied on 11 Oct 2022. was documented.
A charge registered on 15 Feb 2011 via Charge ID 10271909 with Union Bank Of India was fully satisfied on 08 Jul 2013. was recorded as a recent event.
A charge registered on 04 Oct 2007 via Charge ID 10070871 with Union Bank Of India was fully satisfied on 25 Mar 2011. was recorded as a recent event.
The activity A charge with Union Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10271909 was registered on 15 Feb 2011. was completed.
The CIN of Miki Industries And Companies Private Limited is U51700MH2000PTC124483.
Miki Industries And Companies Private Limited is headquartered at Haroon House, 1 Floor 294 Perin Nariman Street Opp R B I Fort, Mumbai, Maharashtra, 400001.
Miki Industries And Companies Private Limited was incorporated on 24 February 2000.
The current directors of Miki Industries And Companies Private Limited are
The primary industry of Miki Industries And Companies Private Limited is Trade.
Miki Industries And Companies Private Limited is unlisted.
The authorized capital of Miki Industries And Companies Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.00 Cr.
The compliance status of Miki Industries And Companies Private Limited is Compliant.
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