Milan Vanijya Private Limited
About Milan Vanijya Private Limited
Data last updated:
Milan Vanijya Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 29 November 2005.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2005PTC039238.
The company had an authorised share capital of ₹43 Lakh and a paid-up capital of ₹42.83 Lakh. It was led by directors Nitesh Jagota and Dishant Jagota.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 9518 Joshi Nagar Haibowal Kalan, Ludhiana, Punjab, India – 141001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Milan Vanijya has one previous CIN (Corporate Identification Number): U51900WB2005PTC106397. The current CIN is U51900PB2005PTC039238, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900PB2005PTC039238 | Current |
| U51900WB2005PTC106397 | Previous |
Contact details
Milan Vanijya Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9518 Joshi Nagar Haibowal Kalan, Ludhiana, Punjab, India – 141001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Milan Vanijya Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Milan Vanijya Private Limited
FY 2022 filings availableMilan Vanijya Private Limited reported revenue of ₹4,979 for FY 2022.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Milan Vanijya Private Limited, buy the company report.
Board of directors of Milan Vanijya Private Limited
Milan Vanijya has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dishant Jagota | Additional Director | 27 Jan 2022 | 4 Years 9 Months | As last reported |
| Nitesh Jagota Also directs: Youngman Woollen Mills Private Limited, Youngman Texfab Private Limited, Youngman Retails Private Limited and 1 more | Director | 25 Nov 2011 | 14 Years 11 Months | As last reported |
Auditor
Milan Vanijya Private Limited is audited by Jain Subash & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jain Subash & Co. | FY 2017 | 001151N |
Shareholding
The shareholding of Milan Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Milan Vanijya Private Limited, buy the company report.
Legal cases
Milan Vanijya Private Limited has 2 court cases on record: 2 filed by Milan Vanijya. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Milan Vanijya Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Milan Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Milan Vanijya has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Milan Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Milan Vanijya Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Kulbhushan Sharma ceased to be Director on 30 Jan 2022.
1 earlier event is in the company report.
Frequently asked questions
Milan Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Milan Vanijya was a private limited company based in Ludhiana, Punjab, India. The company worked in specialty, within the trading industry. It was incorporated on 29 November 2005 and is registered under CIN U51900PB2005PTC039238. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Milan Vanijya was incorporated on 29 November 2005. It is registered with the Registrar of Companies, Chandigarh.
Milan Vanijya had 2 directors:
- Dishant Jagota - Additional Director
- Nitesh Jagota - Director
The CIN (Corporate Identification Number) of Milan Vanijya is U51900PB2005PTC039238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Milan Vanijya is at 9518 Joshi Nagar Haibowal Kalan, Ludhiana, Punjab, India – 141001.
The latest financial statements of Milan Vanijya on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Milan Vanijya operated in the trading industry, in the specialty segment.
Milan Vanijya has 2 court cases on record: 2 filed by the company.
Kulbhushan Sharma ceased to be Director on 30 Jan 2022. Dishant Jagota was appointed as Additional Director on 27 Jan 2022. Prakash Kumar Sarawagi ceased to be Director on 08 Jan 2013. Milan Vanijya has 10 board changes on record in total.