Millenium Liquors Private Limited
About Millenium Liquors Private Limited
Data last updated: 23 July 2025
Millenium Liquors Private Limited was a private limited company based in Aurangabad, Bihar, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 29 June 2011.
Registered with ROC Patna under CIN U15500BR2011PTC017139.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹89 Lakh. It was led by directors including Ram Bharat Singh and Alakh Deo Singh.
Last AGM: 26 September 2015. Financial statements filed for year ended 31 March 2015. Office: Old G T Road Near Town Ps, Aurangabad, Bihar, India – 824101.
As per MCA filings, the company had satisfied charges of ₹3.41 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOld G T Road Near Town Ps, Aurangabad, Bihar, India – 824101
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Millenium Liquors Private Limited
Millenium Liquors Private Limited is audited by M MITTAL T C JAIN & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M MITTAL T C JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Millenium Liquors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Millenium Liquors Private Limited
Millenium Liquors Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ram Bharat Singh | Director | 29 Jun 2011 | 15 Years 1 Months | As last reported |
| Alakh Deo Singh | Director | 29 Jun 2011 | 15 Years 1 Months | As last reported |
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Yogendra Kumar Singh
Also directs:
Manglam Infra & Engineering Limited, Manglam & Manglam Limited
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Director | 29 Jun 2011 | 15 Years 1 Months | As last reported |
| Kamini Mohan Singh | Director | 29 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Millenium Liquors Private Limited FY 2015 filings available
Ten-year financial statements for Millenium Liquors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Millenium Liquors Private Limited
Shareholding and ownership data for Millenium Liquors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Millenium Liquors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2013 | State Bank of India | ₹3.41 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Millenium Liquors Private Limited
View historical data on people associated with Millenium Liquors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Millenium Liquors 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
Verified entity values are shown only after access is granted.
GST Compliance of Millenium Liquors Private Limited
GST registrations and filing compliance for Millenium Liquors 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Millenium Liquors Private Limited
Credit ratings, litigation, and regulatory alerts for Millenium Liquors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Millenium Liquors Private Limited
MSME payment history for Millenium Liquors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Millenium Liquors Private Limited
Corporate group structure for Millenium Liquors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Millenium Liquors Private Limited
MCA filings and documents for Millenium Liquors 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
Verified entity values are shown only after access is granted.
Recent Activity on Millenium Liquors Private Limited
Frequently Asked Questions about Millenium Liquors Private Limited
Millenium Liquors Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Millenium Liquors Private Limited is a struck-off private limited company in the financial services sector based in Aurangabad, Bihar, India. It was incorporated on 29 June 2011 and is registered under CIN U15500BR2011PTC017139. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Millenium Liquors Private Limited are:
- Ram Bharat Singh - Director
- Alakh Deo Singh - Director
- Yogendra Kumar Singh - Director
- Kamini Mohan Singh - Director
The CIN (Corporate Identification Number) of Millenium Liquors Private Limited is U15500BR2011PTC017139. 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 Millenium Liquors Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Old G T Road Near Town Ps, Aurangabad, Bihar, India – 824101.