Millenium Mercantile Private Limited

Millenium Mercantile Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2009PTC132945 Incorporated 20 February 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹8 Lakh
Registered with MCA
Paid-up capital
₹7.95 Lakh
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Millenium Mercantile Private Limited

Data last updated:

Millenium Mercantile Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 February 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC132945. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.95 Lakh. It is led by directors Nivedita Churiwala and Amit Chandru Hathiramani.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 8/1 D Guru Das Dutta Garden Lane, Kolkata, West Bengal, India – 700067.

As per MCA filings, the company has open charges of ₹2 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Millenium Mercantile Private Limited
CIN U51909WB2009PTC132945
Registration Number 132945
Incorporation Date 20 February 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    8/1 D Guru Das Dutta Garden Lane, Kolkata, West Bengal, India – 700067
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Millenium Mercantile Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of Millenium Mercantile Private Limited

Millenium Mercantile has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nivedita ChuriwalaAdditional Director11 Nov 201411 Years 10 MonthsCurrent
Amit Chandru HathiramaniAdditional Director12 Jan 201511 Years 8 MonthsCurrent

Financials of Millenium Mercantile Private Limited FY 2014 filings available

Financial Statement Summary of Millenium Mercantile Private Limited

MetricsFY 2013-14
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 of Millenium Mercantile Private Limited

MetricsFY 2013-14
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Millenium Mercantile are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Verified entity values are shown only after access is granted.

Charges & Borrowings of Millenium Mercantile Private Limited

Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
West Bengal Financial Corporation₹2.00 Cr
Latest charge details
DateLenderAmountStatus
25 Oct 2011West Bengal Financial Corporation₹2 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Millenium Mercantile Private Limited

Employment history and EPFO contributions of people linked to Millenium Mercantile.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Millenium Mercantile Private Limited

Millenium Mercantile has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Millenium Mercantile Private Limited

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Millenium Mercantile Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Millenium Mercantile Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Millenium Mercantile Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Recent Activity on Millenium Mercantile Private Limited

Directors
12 Jan 2015
Amit Chandru Hathiramani was appointed as a Additional Director on 12 Jan 2015 & has been associated with this company since 11 years 8 months.
Directors
11 Nov 2014
Nivedita Churiwala was appointed as a Additional Director on 11 Nov 2014 & has been associated with this company since 11 years 10 months.
Activity
30 Sep 2014
Millenium Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Millenium Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata I.
Charges
25 Oct 2011
A charge with West Bengal Financial Corporation amounted to Rs. 200.00 Lakh with Charge ID 10322535 was registered on 25 Oct 2011.
Activity
20 Feb 2009
Millenium Mercantile Private Limited was registered on 20 Feb 2009 with Roc Kolkata I & aged 17 years 7 months as per MCA records.

Frequently Asked Questions about Millenium Mercantile Private Limited

Millenium Mercantile is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 20 February 2009 (17+ years old) and is registered under CIN U51909WB2009PTC132945.

Millenium Mercantile has 2 current directors:

No. Millenium Mercantile has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Millenium Mercantile is U51909WB2009PTC132945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Millenium Mercantile was incorporated on 20 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.

The registered office of Millenium Mercantile is at 81 D Guru Das Dutta Garden Lane, Kolkata, West Bengal, India – 700067.

Millenium Mercantile has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.95 Lakh.

Millenium Mercantile operates in the trading industry, in the specialty segment.

No. Millenium Mercantile is not listed on any stock exchange. It is an unlisted company.

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