Millenium Tradeimpex LLP
About Millenium Tradeimpex LLP
Data last updated:
Millenium Tradeimpex LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 March 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-2169.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gulshan Kumar and Punit Chopra.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Office No. B – 5 Basement Shanker Garden Vikas Puri, New Delhi, Delhi, India – 110018.
As per MCA filings, the LLP has open charges of ₹8 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it.
Company details
Contact details
Millenium Tradeimpex LLP's registered office is in New Delhi, Delhi.
- Registered AddressOffice No. B – 5 Basement Shanker Garden Vikas Puri, New Delhi, Delhi, India – 110018
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Millenium Tradeimpex LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Millenium Tradeimpex LLP, buy the company report.
Designated partners of Millenium Tradeimpex LLP
Millenium Tradeimpex has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulshan Kumar | Designated Partner | 17 Jul 2015 | 11 Years 3 Months | Current |
| Punit Chopra | Designated Partner | 24 Jul 2015 | 11 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Aug 2015 | 100000093 | Punjab National Bank | ₹4 Cr | Open | |
| 14 Aug 2015 | 100000096 | Punjab National Bank | ₹4 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Millenium Tradeimpex LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Criminal miscellaneous application | Filed against the company by Punjab National Bank | Disposed |
| District court, Faridabad, Haryana | Criminal miscellaneous application | Filed against the company | Disposed |
To see the full case history of Millenium Tradeimpex LLP, 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 Tradeimpex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Millenium Tradeimpex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Millenium Tradeimpex LLP has 5 designated partner changes on record since 2014: 2 appointments and 3 cessations. The latest: Amit Gupta ceased to be Designated Partner on 24 Jul 2015.
Frequently asked questions
Millenium Tradeimpex is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 27 March 2014 (12+ years old) and is registered under LLPIN AAC-2169.
Millenium Tradeimpex has 2 current designated partners:
- Gulshan Kumar - Designated Partner
- Punit Chopra - Designated Partner
The latest financial statements of Millenium Tradeimpex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Millenium Tradeimpex is AAC-2169. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Millenium Tradeimpex has 2 court cases on record: 2 filed against it.
Millenium Tradeimpex was incorporated on 27 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Gupta ceased to be Designated Partner on 24 Jul 2015. Punit Chopra was appointed as Designated Partner on 24 Jul 2015. Gulshan Kumar was appointed as Designated Partner on 17 Jul 2015. Millenium Tradeimpex has 5 designated partner changes on record in total.
The registered office of Millenium Tradeimpex is at Office No. B – 5 Basement Shanker Garden Vikas Puri, New Delhi, Delhi, India – 110018.
Millenium Tradeimpex operates in the business services industry, in the wholesale segment.
Millenium Tradeimpex has open charges of ₹8 Cr and no satisfied charges on record as per latest MCA filings.