Milestone Merchants Pvt.Ltd.
About Milestone Merchants Pvt.Ltd.
Data last updated: 26 July 2025
Milestone Merchants Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 19 October 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC075005.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puneet Kumar Keshan and Bishwanath Keshan.
Last AGM: 09 May 2022. Financial statements filed for year ended 31 March 2022. Office: 50 Biplabi Rash Behari Basu Road, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address50 Biplabi Rash Behari Basu Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Milestone Merchants Pvt.Ltd.
Milestone Merchants Pvt.Ltd. operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Milestone Merchants Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Milestone Merchants Pvt.Ltd.
Milestone Merchants Pvt.Ltd. is audited by Saraf Manoj & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Saraf Manoj & Co. | Locked | Locked | Locked |
Complete auditor history for Milestone Merchants Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Milestone Merchants Pvt.Ltd.
Milestone Merchants Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Puneet Kumar Keshan
Also directs:
Naturall Resources India Private Limited, Hi-Tech Exports Pvt. Ltd., Vinbipu Private Limited and 1 more
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Director | 15 Dec 1995 | 30 Years 7 Months | As last reported |
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Bishwanath Keshan
Also directs:
Hi-Tech Exports Pvt. Ltd., Vinbipu Private Limited, Baba Tracon Private Limited and 4 more
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Director | 15 Dec 1995 | 30 Years 7 Months | As last reported |
Financials of Milestone Merchants Pvt.Ltd. FY 2022 filings available
Ten-year financial statements for Milestone Merchants Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Milestone Merchants Pvt.Ltd.
Shareholding and ownership data for Milestone Merchants Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Milestone Merchants Pvt.Ltd.
Milestone Merchants Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Milestone Merchants Pvt.Ltd.
View historical data on people associated with Milestone Merchants Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Milestone Merchants Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Milestone Merchants Pvt.Ltd.
GST registrations and filing compliance for Milestone Merchants Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Milestone Merchants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Milestone Merchants Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Milestone Merchants Pvt.Ltd.
MSME payment history for Milestone Merchants Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Milestone Merchants Pvt.Ltd.
Corporate group structure for Milestone Merchants Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Milestone Merchants Pvt.Ltd.
MCA filings and documents for Milestone Merchants Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Milestone Merchants Pvt.Ltd.
Frequently Asked Questions about Milestone Merchants Pvt.Ltd.
Milestone Merchants Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Milestone Merchants Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 October 1995 and is registered under CIN U51109WB1995PTC075005. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Milestone Merchants Pvt.Ltd. are:
- Puneet Kumar Keshan - Director
- Bishwanath Keshan - Director
The CIN (Corporate Identification Number) of Milestone Merchants Pvt.Ltd. is U51109WB1995PTC075005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Milestone Merchants Pvt.Ltd. is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at 50 Biplabi Rash Behari Basu Road, Kolkata, West Bengal, India – 700001.