Milkmates Private Limited

Milkmates Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U15201MH1996PTC230231 Incorporated 16 February 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.45 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2012
Balance sheet date

About Milkmates Private Limited

Data last updated: 25 July 2025

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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 February 1996.

Registered with ROC Mumbai under CIN U15201MH1996PTC230231.

Capital: 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.

Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: 43 1St Floor Great Western Building Fort, Mumbai, Maharashtra, India – 400001.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Milkmates Private Limited
CIN U15201MH1996PTC230231
Registration Number 230231
Incorporation Date 16 February 1996
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2012
Date of Balance Sheet 31 March 2012
Key People
Digambar Krushnarao Kale Director Shobha Digambar Kale Director
Contact Details
  • Email
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  • Telephone
    **************
  • Website
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  • Social Media
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  • Registered Address
    43 1St Floor Great Western Building Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Milkmates Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Milkmates Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Milkmates Private Limited

Milkmates Private Limited 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

Board of Directors of Milkmates Private Limited

Milkmates Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Digambar Krushnarao Kale Director 03 Oct 2012 13 Years 9 Months As last reported
Shobha Digambar Kale Director 03 Oct 2012 13 Years 9 Months As last reported
View all directors

Financials of Milkmates Private Limited FY 2012 filings available

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Revenue
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Interest
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Other Equity
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Milkmates Private Limited

Milkmates Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Milkmates Private Limited

View historical data on people associated with Milkmates Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Milkmates Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Milkmates Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Milkmates Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Milkmates Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Milkmates Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Milkmates Private Limited

MSME Payment Delays by Milkmates Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Milkmates Private Limited

Subsidiaries & Group Companies of Milkmates Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Milkmates Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Milkmates Private Limited

MCA Filings & Documents of Milkmates Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Milkmates Private Limited

Directors
03 Oct 2012
Digambar Krushnarao Kale was appointed as a Director on 03 Oct 2012 & has been associated with this company since 13 years 9 months.
Directors
03 Oct 2012
Shobha Digambar Kale was appointed as a Director on 03 Oct 2012 & has been associated with this company since 13 years 9 months.
Activity
28 Sep 2012
Milkmates Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Milkmates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Activity
16 Feb 1996
Milkmates Private Limited was registered on 16 Feb 1996 with Roc Mumbai & aged 30 years 4 months as per MCA records.

Frequently Asked Questions about Milkmates Private Limited

Milkmates 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.

Milkmates Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 February 1996 and is registered under CIN U15201MH1996PTC230231. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Milkmates Private Limited was incorporated on 16 February 1996. Registered with ROC Mumbai.

The current directors of Milkmates Private Limited are:

The CIN (Corporate Identification Number) of Milkmates Private Limited is U15201MH1996PTC230231. 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 Milkmates Private Limited is financial services. The company specifically operates in brokerage and trading services.

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