Milkway Trading Private Limited

Milkway Trading Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51900MH1991PTC059722 Incorporated 08 January 1991 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.21 Cr
Issued & subscribed
Company age
35 yrs
Est. 1991
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

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

CIN U51900MH1991PTC059722
Registration Number 059722
Incorporation Date 08 January 1991
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Marcross Limited
Compliance Status Active Compliant

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 Address
    202 2nd Floor Sagar Avenue, S. V. Road Andheri West, Mumbai, Maharashtra, India – 400058
  • Industry
    Financial Services, Advisory, Financial Brokerage, Consultancy

To see the full contact details of Milkway Trading Private Limited, buy the company report.

Comprehensive company report
Milkway Trading Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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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 codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property
GTradeG1Wholesale Trading

Financials of Milkway Trading Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Priyesh Arvindbhai RaychuraDirector06 Aug 200521 Years 3 MonthsCurrent
Sanjay Harbanslal KapoorDirector30 Apr 20197 Years 6 MonthsCurrent

Auditor

Milkway Trading Private Limited is audited by Mehta & Vasu for the financial year 2016.

Auditor firmFinancial yearFirm registration number
Mehta & VasuFY 2016115811W

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 categoryFY 2016FY 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.

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.

AGM
Milkway Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Milkway Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Ceased
Sanjay Harbanslal Kapoor ceased to be Additional Director.
Ceased
Manish Arvind Parikh ceased to be Director.
Appointed
Sanjay Harbanslal Kapoor was appointed as Director.
Appointed
Priyesh Arvindbhai Raychura was appointed as Director.
Ceased
Sudhir Lohia ceased to be Director.
Ceased
Anil Lohia ceased to be Director.
Incorporation
08 Jan 1991
Milkway Trading Private Limited was registered on 08 Jan 1991 with Roc Mumbai I & aged 35 years 10 months as per MCA records.

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:

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.