Mili Shares Pvt.Ltd.
About Mili Shares Pvt.Ltd.
Data last updated: 27 July 2025
Mili Shares Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 February 2008.
Registered with ROC Mumbai under CIN U65990MH2008PTC178810.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors Hina Pankaj Kamdar and Pankaj Kantilal Kamdar.
Office: 508 – 512 Bezzola Commercial Complex 115 Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
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 Address508 – 512 Bezzola Commercial Complex 115 Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Mili Shares Pvt.Ltd.
Mili Shares Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hina Pankaj Kamdar | Director | 12 Feb 2008 | 18 Years 5 Months | As last reported |
| Pankaj Kantilal Kamdar | Director | 12 Feb 2008 | 18 Years 5 Months | As last reported |
Financials of Mili Shares Pvt.Ltd.
Ten-year financial statements for Mili Shares Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Mili Shares Pvt.Ltd.
Mili Shares Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mili Shares Pvt.Ltd.
View historical data on people associated with Mili Shares Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mili Shares 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
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GST Compliance of Mili Shares Pvt.Ltd.
GST registrations and filing compliance for Mili Shares 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
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Credit Ratings, Litigation & Regulatory Alerts for Mili Shares Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Mili Shares 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
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MSME Payment Delays by Mili Shares Pvt.Ltd.
MSME payment history for Mili Shares 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
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Subsidiaries & Group Companies of Mili Shares Pvt.Ltd.
Corporate group structure for Mili Shares 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
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MCA Filings & Documents of Mili Shares Pvt.Ltd.
MCA filings and documents for Mili Shares 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
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Recent Activity on Mili Shares Pvt.Ltd.
Frequently Asked Questions about Mili Shares Pvt.Ltd.
Mili Shares 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.
Mili Shares Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 2008 and is registered under CIN U65990MH2008PTC178810. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mili Shares Pvt.Ltd. are:
- Hina Pankaj Kamdar - Director
- Pankaj Kantilal Kamdar - Director
The CIN (Corporate Identification Number) of Mili Shares Pvt.Ltd. is U65990MH2008PTC178810. 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 Mili Shares Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 508 – 512 Bezzola Commercial Complex 115 Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.