Millenium Merchants Private Limited
About Millenium Merchants Private Limited
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Millenium Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 14 July 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC136815.
The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹2.17 Lakh. It was led by directors Shreedhar Ojha and Janardan Ojha.
Its last annual general meeting (AGM) was held on 26 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at P – 141 Bl – B Kalindi Housing Estate Kalindi Vatika Flat – 4D Lake Town, Kolkata, West Bengal, India – 700089.
As per the financials filed for FY 2021, the company reported a revenue of ₹12,000, a decline of 100% compared to the previous year.
Its group structure included 1 subsidiary.
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- Registered AddressP – 141 Bl – B Kalindi Housing Estate Kalindi Vatika Flat – 4D Lake Town, Kolkata, West Bengal, India – 700089
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Auditor Details of Millenium Merchants
Millenium Merchants Private Limited is audited by ANJU KIRAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANJU KIRAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Millenium Merchants Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Millenium Merchants Private Limited
Millenium Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreedhar Ojha Also directs: Venerable Advertising Pvt.Ltd., Zoom Barter Private Limited, Viewpoint Vyapaar Private Limited and 5 more | Additional Director | 21 Nov 2020 | 5 Years 10 Months | As last reported |
| Janardan Ojha Also directs: Venerable Advertising Pvt.Ltd., Zoom Barter Private Limited, Viewpoint Vyapaar Private Limited and 5 more | Additional Director | 21 Nov 2020 | 5 Years 10 Months | As last reported |
Financials of Millenium Merchants Private Limited FY 2021 filings available
Millenium Merchants Private Limited reported revenue of ₹12,000 (down 100.00% YoY) for FY 2021.
Ten-year financial statements for Millenium Merchants Private Limited
Earlier years and trend charts are in the company report.
- 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 Merchants
Shareholding and ownership data for Millenium Merchants Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Millenium Merchants Private Limited
Millenium Merchants has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Abhiruchi Tradelink Private Limited | U51909WB2009PTC136819 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Millenium Merchants
Millenium Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Millenium Merchants
Employment history and EPFO contributions of people linked to Millenium Merchants.
Employee and EPFO history for Millenium Merchants Private Limited
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 Merchants
GST registrations and filing compliance for Millenium Merchants Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Merchants
Credit ratings, litigation, and regulatory alerts for Millenium Merchants Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Merchants
MSME payment history for Millenium Merchants Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Merchants
Corporate group structure for Millenium Merchants Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Merchants
MCA filings and documents for Millenium Merchants Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Millenium Merchants
Frequently Asked Questions about Millenium Merchants Private Limited
Millenium Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Millenium Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 14 July 2009 and is registered under CIN U51909WB2009PTC136815. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Millenium Merchants was incorporated on 14 July 2009. It is registered with the Registrar of Companies, Kolkata.
Millenium Merchants had 2 directors:
- Shreedhar Ojha - Additional Director
- Janardan Ojha - Additional Director
The CIN (Corporate Identification Number) of Millenium Merchants is U51909WB2009PTC136815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Millenium Merchants is at P – 141 Bl – B Kalindi Housing Estate Kalindi Vatika Flat – 4D Lake Town, Kolkata, West Bengal, India – 700089.
Millenium Merchants reported revenue of ₹12,000 for FY 2021 (down 100.00% YoY).
Millenium Merchants has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹2.17 Lakh.
Millenium Merchants operated in the trading industry, in the other wholesale segment.