Milkmates Private Limited
About Milkmates Private Limited
Data last updated:
Milkmates Private Limited was a private limited company based in Mumbai, Maharashtra, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 16 February 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15201MH1996PTC230231.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.45 Cr. It was led by directors Digambar Krushnarao Kale and Shobha Digambar Kale.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 43 1st Floor Great Western Building Fort, Mumbai, Maharashtra, India – 400001.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
CIN history
Milkmates has one previous CIN (Corporate Identification Number): U15201MH1996PTC097372. The current CIN is U15201MH1996PTC230231, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15201MH1996PTC230231 | Current |
| U15201MH1996PTC097372 | Previous |
Contact details
Milkmates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address43 1st Floor Great Western Building Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Milkmates Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Milkmates Private Limited, buy the company report.
Board of directors of Milkmates Private Limited
Milkmates has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Digambar Krushnarao Kale | Director | 03 Oct 2012 | 14 Years 0 Months | As last reported |
| Shobha Digambar Kale | Director | 03 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
Milkmates Private Limited has 4 court cases on record: 3 filed by Milkmates, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| District court, Ahmednagar, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Disposed |
| District court, Ahmednagar, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Milkmates 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 Milkmates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Milkmates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Milkmates Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Laxman Bhaurao Bargal ceased to be Director on 06 Nov 2012.
Frequently asked questions
Milkmates 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.
Milkmates was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 16 February 1996 and is registered under CIN U15201MH1996PTC230231. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Milkmates was incorporated on 16 February 1996. It is registered with the Registrar of Companies, Mumbai.
Milkmates had 2 directors:
- Digambar Krushnarao Kale - Director
- Shobha Digambar Kale - Director
The CIN (Corporate Identification Number) of Milkmates is U15201MH1996PTC230231. 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 Milkmates is at 43 1st Floor Great Western Building Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Milkmates on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Milkmates operated in the financial services industry, in the brokerage and trading services segment.
Milkmates has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the district courts.
Laxman Bhaurao Bargal ceased to be Director on 06 Nov 2012. Vijaykumar Yashawantrao Gadakh ceased to be Director on 06 Nov 2012. Digambar Krushnarao Kale was appointed as Director on 03 Oct 2012. Milkmates has 8 board changes on record in total.
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