Millenium Securities Private Limited
About Millenium Securities Private Limited
Data last updated: 10 March 2026
Millenium Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 29 May 2000, the company has been in operation for over 26 years.
Registered with ROC Kolkata under CIN U67110WB2000PTC091894.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹35.03 Lakh. It is led by directors including Dhrubajit Banerjee and Pawan Kumar Somani.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21A Shakespeare Sarani 3Rd Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.28 Lakh, a growth of 55% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.35 Cr and satisfied charges of ₹4.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21A Shakespeare Sarani 3Rd Floor, Kolkata, West Bengal, India – 700017
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
CIN History of Millenium Securities Private Limited
Millenium Securities Private Limited has one previous CIN (Corporate Identification Number): U91894WB2000PTC091894. The current CIN is U67110WB2000PTC091894, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110WB2000PTC091894 | Current |
| U91894WB2000PTC091894 | Previous |
Business Activity of Millenium Securities Private Limited
Millenium Securities Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Millenium Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Millenium Securities Private Limited
Millenium Securities Private Limited is audited by M. P. Sureka & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. P. Sureka & Co | Locked | Locked | Locked |
Complete auditor history for Millenium Securities 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 Securities Private Limited
Millenium Securities Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Dhrubajit Banerjee
Also directs:
Millenium Securities Private Limited, Snow Well Merchandise Llp, Khushi Tie-Up Llp and 5 more
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Director | 20 Feb 2017 | 9 Years 5 Months | Current |
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Pawan Kumar Somani
Also directs:
Millenium Securities Private Limited, Mandar Developers Llp, Punit Developers Llp and 3 more
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Director | 17 Nov 2007 | 18 Years 8 Months | Current |
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Ridh Karan Rakhecha
Also directs:
S. B. Marine Products Limited, Sunbeam Vanijya Private Limited, Jankalyan Vinimay Private Limited and 1 more
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Director | 10 Mar 2022 | 4 Years 5 Months | Current |
Financials of Millenium Securities Private Limited FY 2025 filings available
Millenium Securities Private Limited reported revenue of ₹26.28 Lakh (up 55.00% YoY) for FY 2025.
Ten-year financial statements for Millenium Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Millenium Securities Private Limited
Shareholding and ownership data for Millenium Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Millenium Securities Private Limited
Millenium Securities Private Limited has 4 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Millenium Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Millenium Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2025 | Others | ₹3.35 Cr | Open |
| 16 Nov 2009 | The Federal Bank Ltd | ₹3.5 Cr | Satisfied |
| 29 Nov 2007 | Oriental Bank of Commerce | ₹75 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Millenium Securities Private Limited
View historical data on people associated with Millenium Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Millenium Securities 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 Millenium Securities Private Limited
GST registrations and filing compliance for Millenium Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Millenium Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Millenium Securities 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 Millenium Securities Private Limited
MSME payment history for Millenium Securities 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 Millenium Securities Private Limited
Corporate group structure for Millenium Securities 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
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MCA Filings & Documents of Millenium Securities Private Limited
MCA filings and documents for Millenium Securities 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 Securities Private Limited
Frequently Asked Questions about Millenium Securities Private Limited
Millenium Securities Private Limited is an active private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 29 May 2000 (26+ years old) and is registered under CIN U67110WB2000PTC091894.
Millenium Securities Private Limited reported revenue of ₹26.28 Lakh for FY 2025 (up 55.00% YoY).
The current directors of Millenium Securities Private Limited are:
- Dhrubajit Banerjee - Director
- Pawan Kumar Somani - Director
- Ridh Karan Rakhecha - Director
The primary industry of Millenium Securities Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Millenium Securities Private Limited can be reached at the registered office: 21A Shakespeare Sarani 3Rd Floor, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹35.03 Lakh.