Millenium Securities Private Limited
About Millenium Securities Private Limited
Data last updated:
Millenium Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 29 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB2000PTC091894. Its GSTIN is 19AADCM6846N1ZR (West Bengal).
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹18.12 Lakh (net margin -68.9%) and EBITDA of ₹9.44 Lakh (EBITDA margin 35.9%).
As per MCA filings, the company has open charges of ₹3.35 Cr and satisfied charges of ₹4.25 Cr on record. Court records list 14 cases involving the company, including 5 filed by the company and 9 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Millenium Securities 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 |
Contact details
Millenium Securities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21A Shakespeare Sarani 3rd Floor, Kolkata, West Bengal, India – 700017
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Millenium Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Millenium Securities is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Millenium Securities Private Limited, buy the company report.
Financials of Millenium Securities Private Limited
FY 2025 filings availableMillenium Securities Private Limited reported revenue of ₹26.28 Lakh (up 55% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 55% in the latest year. EBITDA rose 219% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.44 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹18.12 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 35.9% | ||||
| Net Profit Margin | -68.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Millenium Securities Private Limited, buy the company report.
Board of directors of Millenium Securities Private Limited
Millenium Securities has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhrubajit Banerjee | Director | 20 Feb 2017 | 9 Years 8 Months | Current |
| Pawan Kumar Somani | Director | 17 Nov 2007 | 18 Years 11 Months | Current |
| Ridh Karan Rakhecha | Director | 10 Mar 2022 | 4 Years 8 Months | Current |
Auditor
Millenium Securities Private Limited is audited by M. P. Sureka & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. P. Sureka & Co | FY 2023 | 322097E |
Shareholding
The shareholding of Millenium Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Millenium Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2025 | 101142801 | Others | ₹3.35 Cr | Open | |
| 16 Nov 2009 | 10186953 | The Federal Bank Ltd | ₹3.5 Cr | Satisfied | |
| 29 Nov 2007 | 10106651 | Oriental Bank of Commerce | ₹75 Lakh | Satisfied |
To see the full charge records of Millenium Securities Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Millenium Securities Private Limited has 14 court cases on record: 5 filed by Millenium Securities, 9 filed against it. 9 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 7 | 7 | 4 |
| NCLT | 5 | 0 | 5 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Kolkata | Company petition | Filed by the company against Anjani Builders Pvt Ltd | Pending |
| NCLT, NCLT Kolkata | Company petition | Filed by the company against Prajapati Vincom Pvt Ltd | Pending |
| NCLT, NCLT Kolkata | Company petition | Filed by the company against Raj Mukut Properties Pvt Ltd | Pending |
| NCLT, NCLT Kolkata | Company petition | Filed by the company against Moongipa Supply Pvt Ltd | Pending |
| NCLT, NCLT Kolkata | Company petition | Filed by the company against Suparshwa Distributors Pvt. LD. | Pending |
To see the full case history of Millenium Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Millenium Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Millenium Securities has 4 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Millenium Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCM6846N1ZR | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Millenium Securities Private Limited, buy the company report.
Recent activity
Millenium Securities Private Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Ridh Karan Rakhecha ceased to be Additional Director on 29 Sep 2022.
5 earlier events are in the company report.
Frequently asked questions
Millenium Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 29 May 2000 (26+ years old) and is registered under CIN U67110WB2000PTC091894.
Millenium Securities has 3 current directors:
- Dhrubajit Banerjee - Director
- Pawan Kumar Somani - Director
- Ridh Karan Rakhecha - Director
The latest financial statements of Millenium Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Millenium Securities is 19AADCM6846N1ZR, registered in West Bengal.
The CIN (Corporate Identification Number) of Millenium Securities is U67110WB2000PTC091894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Millenium Securities has 14 court cases on record: 5 filed by the company and 9 filed against it. 9 are pending. Most are in the nclat.
Millenium Securities was incorporated on 29 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kolkata.
Ridh Karan Rakhecha ceased to be Additional Director on 29 Sep 2022. Ridh Karan Rakhecha was appointed as Director on 10 Mar 2022. Rajat Jain ceased to be Additional Director on 21 Feb 2017. Millenium Securities has 9 board changes on record in total.
The registered office of Millenium Securities is at 21A Shakespeare Sarani 3rd Floor, Kolkata, West Bengal, India – 700017.
Millenium Securities operates in the home and lifestyle industry, in the textile retail and distribution segment.
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