About Milestone Trusteeship Services Private Limited
Data last updated: 25 July 2025
Milestone Trusteeship Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Milestone Capital Advisors Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in other financial holding, a part of the broader financial services sector. Incorporated on 26 May 2008.
Registered with ROC Mumbai under CIN U93000MH2008PTC182660.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.7 Cr. It was led by directors including Jayesh Dharmendra Pandit and Kiran Kulkarni.
Last AGM: 26 July 2021. Financial statements filed for year ended 31 March 2021. Office: Coworks Worli Ps56 3Rd Floor Birla Centurion Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.65 Cr, a decline of 24% compared to the previous year.
It operated as a subsidiary of Milestone Capital Advisors Private Limited.
The company was associated with 1 brand - Milestone Trustee.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is milestonetrustee.in.
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Registered AddressCoworks Worli Ps56 3Rd Floor Birla Centurion Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400030
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IndustryFinancial Services, Other Financial Holding, Fund, Trust
- 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
Associated Brands with Milestone Trusteeship Services Private Limited
Milestone Trusteeship Services Private Limited operates one associated brand: Milestone Trustee. These brands represent Milestone Trusteeship Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Functions as a professional investment management firm. | milestonetrustee.in |
Competitors & Alternatives of Milestone Trusteeship Services Private Limited
Brands and companies operating in the same space as Milestone Trusteeship Services Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Milestone Trusteeship Services Private Limited
Milestone Trusteeship Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Milestone Trusteeship Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Milestone Trusteeship Services Private Limited
Milestone Trusteeship Services Private Limited is audited by A N KOTHARI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A N KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history for Milestone Trusteeship Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Milestone Trusteeship Services Private Limited
Milestone Trusteeship Services Private Limited is currently managed by 3 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Dharmendra Pandit | Director | 07 Nov 2020 | 5 Years 8 Months | As last reported |
| Kiran Kulkarni | Director | 31 Mar 2021 | 5 Years 3 Months | As last reported |
| Raghavendra Krishnarao Kulkarni | Director | 07 Nov 2020 | 5 Years 8 Months | As last reported |
Financials of Milestone Trusteeship Services Private Limited FY 2021 filings available
Milestone Trusteeship Services Private Limited reported revenue of ₹1.65 Cr (down 24.00% YoY) for FY 2021.
Ten-year financial statements for Milestone Trusteeship Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Milestone Trusteeship Services Private Limited
Shareholding and ownership data for Milestone Trusteeship Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Milestone Trusteeship Services Private Limited
Milestone Trusteeship Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Milestone Trusteeship Services Private Limited
View historical data on people associated with Milestone Trusteeship Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Milestone Trusteeship Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Milestone Trusteeship Services Private Limited
GST registrations and filing compliance for Milestone Trusteeship Services Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Milestone Trusteeship Services Private Limited
Credit ratings, litigation, and regulatory alerts for Milestone Trusteeship Services Private Limited
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 Trusteeship Services Private Limited
MSME payment history for Milestone Trusteeship Services Private Limited
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
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Subsidiaries & Group Companies of Milestone Trusteeship Services Private Limited
Corporate group structure for Milestone Trusteeship Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Milestone Trusteeship Services Private Limited
MCA filings and documents for Milestone Trusteeship Services Private Limited
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 Trusteeship Services Private Limited
Frequently Asked Questions about Milestone Trusteeship Services Private Limited
Milestone Trusteeship Services Private Limited 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.
Milestone Trusteeship Services Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 May 2008 and is registered under CIN U93000MH2008PTC182660. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Milestone Trusteeship Services Private Limited was incorporated on 26 May 2008. Registered with ROC Mumbai.
The current directors of Milestone Trusteeship Services Private Limited are:
- Jayesh Dharmendra Pandit - Director
- Kiran Kulkarni - Director
- Raghavendra Krishnarao Kulkarni - Director
The CIN (Corporate Identification Number) of Milestone Trusteeship Services Private Limited is U93000MH2008PTC182660. 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 Trusteeship Services Private Limited is financial services. The company specifically operates in other financial holding.