Millennium Topicals Private Limited
About Millennium Topicals Private Limited
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Millennium Topicals Private Limited is a private limited company based in Goa, Goa, India. It specialises in manufacturing, a part of the broader chemicals sector. Incorporated on 18 August 2000, the company has been in operation for over 26 years.
Registered with ROC Goa under CIN U24232GA2000PTC002887.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 02 September 2006. Financial statements filed for year ended 31 March 2006. Office: A – 1 Saubhagya Complex Aquem Margao, Goa, Goa, India – 403601.
As per MCA filings, the company has open charges of ₹48.24 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – 1 Saubhagya Complex Aquem Margao, Goa, Goa, India – 403601
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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
Board of Directors of Millennium Topicals Private Limited
No directors are listed for Millennium Topicals in the MCA records available to us.
Financials of Millennium Topicals Private Limited FY 2006 filings available
Ten-year financial statements for Millennium Topicals 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.
Charges & Borrowings of Millennium Topicals
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2001 | Andhra Bank | ₹10 Lakh | Open |
| 29 Sep 2000 | Elvina Topicals Pvt Ltd. | ₹38.24 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Millennium Topicals
Employment history and EPFO contributions of people linked to Millennium Topicals.
Employee and EPFO history for Millennium Topicals Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Millennium Topicals
GST registrations and filing compliance for Millennium Topicals 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
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Credit Ratings, Litigation & Regulatory Alerts for Millennium Topicals
Credit ratings, litigation, and regulatory alerts for Millennium Topicals 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
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MSME Payment Delays by Millennium Topicals
MSME payment history for Millennium Topicals 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
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Subsidiaries & Group Companies of Millennium Topicals
Corporate group structure for Millennium Topicals 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
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MCA Filings & Documents of Millennium Topicals
MCA filings and documents for Millennium Topicals 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 Millennium Topicals
Frequently Asked Questions about Millennium Topicals Private Limited
Millennium Topicals is an active private limited company in the chemicals sector based in Goa, Goa, India. It was incorporated on 18 August 2000 (26+ years old) and is registered under CIN U24232GA2000PTC002887.
The primary industry of Millennium Topicals is chemicals. The company specifically operates in manufacturing. The company is currently active in this sector.
Millennium Topicals can be reached at the registered office: A – 1 Saubhagya Complex Aquem Margao, Goa, Goa, India – 403601.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 1 Saubhagya Complex Aquem Margao, Goa, Goa, India – 403601.
Millennium Topicals was incorporated on 18 August 2000, making it 26+ years old. Registered with ROC Goa.