Millia Trading Pvt Ltd - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 1995.
1995 Nagpur, Maharashtra, India Active
Last Updated:
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About Millia Trading Pvt Ltd

Millia Trading Pvt Ltd, a active private limited company, was established on 24 March 1995 in Nagpur, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109MH1995PTC312872. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹1.82 Cr.

It upholds a compliant status. Its leadership includes Sachin Vinayak Kulkarni (Director), Shobha Sunil Raisoni (Managing Director). Past directors included Shruti Dhadda, Pritesh Kumar Choudhary, Sachin Vinayak Kulkarni. It holds ₹1.04 Cr open charges and ₹2.77 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 345, 1St Floor, Shradha Annex, Kingsway, Nagpur, Maharashtra, 440001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109MH1995PTC312872

  • Registration Number

    312872

  • Incorporation Date

    24 March 1995

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹1.82 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 1.82 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.04 Cr
  • Satisfied Charges ₹ 2.77 M
  • Revenue Growth **** 20.27%
  • Profit Growth **** 33.16%
  • Ebitda **** 16.78%
  • Net Worth 4.30%
  • Total Assets **** 4.16%
Company report

Millia Trading Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Millia Trading Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Millia Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sachin Vinayak Kulkarni Director 06 Feb 2020 Current
Shobha Sunil Raisoni Managing Director 18 Jun 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2016 Past
Pramod Abcsdd Director 15 Dec 2010 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 30 Mar 2013 Past
Pramod Abcsdd Director 01 Apr 2008 Past
Pramod Abcsdd Director 23 Feb 2023 Past

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Financial Performance of Millia Trading.

Millia Trading Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 20.27% increase. The company also saw a substantial improvement in profitability, with a 33.16% increase in profit. The company's net worth moved up by a moderate rise of 4.3%.

Millia Trading revenue growth over time
Millia Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 20.27%
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*******
*******
*******
Revenue from Operations
*******
 12.29%
*******
*******
*******
*******
Total Assets
*******
 4.16%
*******
*******
*******
*******
Profit or Loss
*******
 33.16%
*******
*******
*******
*******
Net Worth
*******
 4.30%
*******
*******
*******
*******
EBITDA
*******
 16.78%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Millia Trading?

In 2023, Millia Trading had a promoter holding of 11.61% and a public holding of 88.39%. The company had 11 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,372,500.00

Satisfied Charges

₹2,769,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.04 Cr
Latest Charge Details
Date Lender Amount Status
13 Dec 2024 Others ₹1.04 Cr Open
26 Oct 2019 Hdfc Bank Limited ₹2.77 M Satisfied

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How Many Employees Work at Millia Trading?

Unlock and access historical data on people associated with Millia Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Millia Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Millia Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Millia Trading
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 1.04 Cr with Charge ID 101027030 was registered on 13 Dec 2024. was documented.

  • Annual General Meeting

    Progress on Millia Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Millia Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 26 Oct 2019 via Charge ID 100301413 with Hdfc Bank Limited was fully satisfied on 14 Sep 2023. was completed.

  • Director Appointment

    Progress on Sachin Vinayak Kulkarni was appointed as a Director was appointed as a Director on 06 Feb 2020 & has been associated with this company since 6 years 7 days . was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.28 Cr with Charge ID 100301413 was registered on 26 Oct 2019. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Millia Trading Pvt Ltd?

The CIN of Millia Trading Pvt Ltd is U51109MH1995PTC312872.

Where is Millia Trading Pvt Ltd headquartered?

Millia Trading Pvt Ltd is headquartered at 345, 1St Floor, Shradha Annex, Kingsway, Nagpur, Maharashtra, 440001.

When was Millia Trading Pvt Ltd incorporated?

Millia Trading Pvt Ltd was incorporated on 24 March 1995.

Who are the current directors of Millia Trading Pvt Ltd?

The current directors of Millia Trading Pvt Ltd are

What is the primary industry of Millia Trading Pvt Ltd?

The primary industry of Millia Trading Pvt Ltd is Financial And Insurance Service.

Is Millia Trading Pvt Ltd a listed company?

Millia Trading Pvt Ltd is unlisted.

What is the capital structure of Millia Trading Pvt Ltd?

The authorized capital of Millia Trading Pvt Ltd is ₹15.00 Cr, and the paid-up capital is ₹1.82 Cr.

What is the compliance status of Millia Trading Pvt Ltd?

The compliance status of Millia Trading Pvt Ltd is Compliant.

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