Milkway Trading Private Limited
About Milkway Trading Private Limited
Data last updated:
Milkway Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Marcross Limited. It operates in the advisory services segment of the financial services sector. It was incorporated on 08 January 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC059722.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors Priyesh Arvindbhai Raychura and Sanjay Harbanslal Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Milkway Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 2nd Floor Sagar Avenue, S. V. Road Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Milkway Trading Private Limited, buy the company report.
- 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
Business activity
The main business activities of Milkway Trading are real estate and trade. In detail, this covers real estate activities with own or leased property and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| G | Trade | G1 | Wholesale Trading |
Financials of Milkway Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Milkway Trading Private Limited, buy the company report.
Board of directors of Milkway Trading Private Limited
Milkway Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyesh Arvindbhai Raychura | Director | 06 Aug 2005 | 21 Years 3 Months | Current |
| Sanjay Harbanslal Kapoor Also directs: Gulmohar Farms Pvt Ltd, Budha Agro Farm Pvt Ltd, Sarla Synthetics Private Limited and 5 more | Director | 30 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Milkway Trading Private Limited is audited by Mehta & Vasu for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mehta & Vasu | FY 2016 | 115811W |
Shareholding
The shareholding of Milkway Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Milkway Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Milkway Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Milkway Trading 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 Milkway Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Milkway Trading Private Limited has 6 board changes on record since 2002: 2 appointments and 4 cessations. The latest: Sanjay Harbanslal Kapoor ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Milkway Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 08 January 1991 (35+ years old) and is registered under CIN U51900MH1991PTC059722.
Milkway Trading has 2 current directors:
- Priyesh Arvindbhai Raychura - Director
- Sanjay Harbanslal Kapoor - Director
The latest financial statements of Milkway Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Milkway Trading is U51900MH1991PTC059722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Milkway Trading was incorporated on 08 January 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Harbanslal Kapoor ceased to be Additional Director on 30 Sep 2019. Manish Arvind Parikh ceased to be Director on 30 Apr 2019. Sanjay Harbanslal Kapoor was appointed as Director on 30 Apr 2019. Milkway Trading has 6 board changes on record in total.
The registered office of Milkway Trading is at 202 2nd Floor Sagar Avenue, S. V. Road Andheri West, Mumbai, Maharashtra, India – 400058.
Milkway Trading operates in the financial services industry, in the advisory segment.
The compliance status of Milkway Trading is compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
Milkway Trading can be reached at its registered office: 202 2nd Floor Sagar Avenue, S. V. Road Andheri West, Mumbai, Maharashtra, India – 400058.
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