Millennium Tradexim Private Limited
About Millennium Tradexim Private Limited
Data last updated:
Millennium Tradexim Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC237910. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Jain and Harish Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 109 Vardhman Charway Plaza Plot No. 24 Kp Block Commercial Complex Pitampura, Delhi, India – 110034.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Millennium Tradexim Private Limited's registered office is in Delhi, Delhi.
- Registered Address109 Vardhman Charway Plaza Plot No. 24 Kp Block Commercial Complex Pitampura, Delhi, India – 110034
- IndustryTrading, Wholesale, Other Wholesale
- 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 Millennium Tradexim Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Millennium Tradexim Private Limited, buy the company report.
Board of directors of Millennium Tradexim Private Limited
Millennium Tradexim has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain | Director | 01 May 2018 | 8 Years 6 Months | As last reported |
| Harish Aggarwal Also directs: Cogers Tradex Private Limited, Tradearena Tradex Private Limited, Silver Jubilee Tradexim Private Limited and 1 more | Director | 20 Feb 2017 | 9 Years 8 Months | As last reported |
Legal cases
Millennium Tradexim Private Limited has 2 court cases on record: 1 filed by Millennium Tradexim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Revision petition | Filed by the company against State of Haryana and Others and 7 others | Disposed |
| District court, Panchkula, Haryana | Civil suit | Filed against the company by Pamila Syal MD Ms Golden Project Ltd. | Disposed |
To see the full case history of Millennium Tradexim 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 Millennium Tradexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Millennium Tradexim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Millennium Tradexim Private Limited, buy the company report.
Recent activity
Millennium Tradexim Private Limited has 11 board changes on record since 2015: 2 appointments and 9 cessations. The latest: Sanjay Jain was appointed as Director on 01 May 2018.
2 earlier events are in the company report.
Frequently asked questions
Millennium Tradexim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Millennium Tradexim was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 June 2012 and is registered under CIN U51909DL2012PTC237910. The company has been struck off by the Registrar of Companies and is no longer operational.
Millennium Tradexim had 2 directors:
- Sanjay Jain - Director
- Harish Aggarwal - Director
The CIN (Corporate Identification Number) of Millennium Tradexim is U51909DL2012PTC237910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Millennium Tradexim is at 109 Vardhman Charway Plaza Plot No. 24 Kp Block Commercial Complex Pitampura, Delhi, India – 110034.
Millennium Tradexim was incorporated on 22 June 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Millennium Tradexim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Millennium Tradexim has 1 GST registration on record and it is cancelled or inactive.
Millennium Tradexim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Millennium Tradexim has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
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