Millenni Constructions Private Limited

Millenni Constructions Private Limited - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70102WB2013PTC195564 Incorporated 12 July 2013 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2015
₹8,462
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
20 Jul 2015
Annual general meeting
Company status
Converted to LLP
MCA master data

About Millenni Constructions Private Limited

Data last updated:

Millenni Constructions Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 July 2013.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PTC195564.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Belani and Jayanta Chowdhury.

Its last annual general meeting (AGM) was held on 20 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 5A Bibhabati Bose Sarani (Formerly Known As : – 5A Woodburn Park), Kolkata, West Bengal, India – 700020.

Company details

CIN U70102WB2013PTC195564
Registration Number 195564
Incorporation Date 12 July 2013
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 20 July 2015
Date of Balance Sheet 31 March 2015

Contact details

Millenni Constructions Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    5A Bibhabati Bose Sarani (Formerly Known As : – 5A Woodburn Park), Kolkata, West Bengal, India – 700020
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Millenni Constructions Private Limited, buy the company report.

Comprehensive company report
Millenni Constructions Private Limited - one report that includes everything
  • 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
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Financials of Millenni Constructions Private Limited

FY 2015 filings available

Millenni Constructions Private Limited reported revenue of ₹8,462 for FY 2015.

Revenue · FY 2015
₹8,462

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹8,462
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

MetricsFY 2014-15
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

To see the full financial statements and ratios of Millenni Constructions Private Limited, buy the company report.

Board of directors of Millenni Constructions Private Limited

Millenni Constructions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gaurav BelaniDirector29 Jan 201511 Years 9 MonthsAs last reported
Jayanta ChowdhuryDirector12 Jul 201313 Years 3 MonthsAs last reported

Auditor

Millenni Constructions Private Limited is audited by R N CHANDRA & ASSOCIATES for the financial year 2015.

Auditor firmFinancial yearFirm registration number
R N CHANDRA & ASSOCIATESFY 2015315117E

Shareholding

The shareholding of Millenni Constructions Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public

To see the full shareholding pattern of Millenni Constructions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Millenni Constructions Private Limited; 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 Millenni Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Millenni Constructions Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Gaurav Belani ceased to be Additional Director on 20 Jul 2015.

AGM
Millenni Constructions Private Limited last Annual general meeting of members was held on 20 Jul 2015 as per latest MCA records.
Ceased
Gaurav Belani ceased to be Additional Director.
Filing
Millenni Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Ceased
Nandu Kishinchand Belani ceased to be Director.
Appointed
Gaurav Belani was appointed as Director.
Appointed
Jayanta Chowdhury was appointed as Director.
Incorporation
12 Jul 2013
Millenni Constructions Private Limited was registered on 12 Jul 2013 with Roc Kolkata & aged 13 years 4 months as per MCA records.

Frequently asked questions

Millenni Constructions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Millenni Constructions was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 July 2013 and is registered under CIN U70102WB2013PTC195564. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Millenni Constructions is U70102WB2013PTC195564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Millenni Constructions had 2 directors:

Millenni Constructions was incorporated on 12 July 2013. It is registered with the Registrar of Companies, Kolkata.

The registered office of Millenni Constructions is at 5A Bibhabati Bose Sarani Formerly Known As : – 5A Woodburn Park, Kolkata, West Bengal, India – 700020.

The latest financial statements of Millenni Constructions on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 20 July 2015. Year-wise statements from 2015 are in the company report.

Millenni Constructions operated in the real estate and construction industry, in the real estate builders and developers segment.

Gaurav Belani ceased to be Additional Director on 20 Jul 2015. Nandu Kishinchand Belani ceased to be Director on 25 Feb 2015. Gaurav Belani was appointed as Director on 29 Jan 2015. Millenni Constructions has 4 board changes on record in total.

Millenni Constructions can be reached at its registered office: 5A Bibhabati Bose Sarani Formerly Known As : – 5A Woodburn Park, Kolkata, West Bengal, India – 700020.