Milkway Trading Private Limited
About Milkway Trading Private Limited
Data last updated: 25 February 2026
Milkway Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Marcross Limited. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 08 January 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U51900MH1991PTC059722.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
It operates as a subsidiary of Marcross Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address202 2Nd Floor Sagar Avenue, S. V. Road Andheri West, Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Business Activity of Milkway Trading Private Limited
Milkway Trading Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Milkway Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Milkway Trading Private Limited
Milkway Trading Private Limited is audited by Mehta & Vasu for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mehta & Vasu | Locked | Locked | Locked |
Complete auditor history for Milkway Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Milkway Trading Private Limited
Milkway Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Priyesh Arvindbhai Raychura | Director | 06 Aug 2005 | 21 Years 0 Months | Current |
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Sanjay Harbanslal Kapoor
Also directs:
Gulmohar Farms Pvt Ltd, Budha Agro Farm Pvt Ltd, Sarla Synthetics Private Limited and 5 more
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Director | 30 Apr 2019 | 7 Years 3 Months | Current |
Financials of Milkway Trading Private Limited FY 2023 filings available
Ten-year financial statements for Milkway Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Milkway Trading Private Limited
Shareholding and ownership data for Milkway Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Milkway Trading Private Limited
Milkway Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Milkway Trading Private Limited
View historical data on people associated with Milkway Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Milkway Trading 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 Milkway Trading Private Limited
GST registrations and filing compliance for Milkway Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Milkway Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Milkway Trading 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
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MSME Payment Delays by Milkway Trading Private Limited
MSME payment history for Milkway Trading 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 Milkway Trading Private Limited
Corporate group structure for Milkway Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Milkway Trading Private Limited
MCA filings and documents for Milkway Trading 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
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Recent Activity on Milkway Trading Private Limited
Frequently Asked Questions about Milkway Trading Private Limited
Milkway Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 January 1991 (35+ years old) and is registered under CIN U51900MH1991PTC059722.
The current directors of Milkway Trading Private Limited are:
- Priyesh Arvindbhai Raychura - Director
- Sanjay Harbanslal Kapoor - Director
The primary industry of Milkway Trading Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Milkway Trading Private Limited can be reached at the registered office: 202 2Nd Floor Sagar Avenue, S. V. Road Andheri West, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.21 Cr.
The company has its registered office at 202 2Nd Floor Sagar Avenue, S. V. Road Andheri West, Mumbai, Maharashtra, India – 400058.