Millia Trading Pvt Ltd
About Millia Trading Pvt Ltd
Data last updated: 22 December 2025
Millia Trading Pvt Ltd is a private limited company based in Nagpur, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51109MH1995PTC312872.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹1.82 Cr. It is led by directors Sachin Vinayak Kulkarni and Shobha Sunil Raisoni.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Nagpur, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.79 Cr, a decline of 63% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.04 Cr and satisfied charges of ₹27.69 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address345 1St Floor Shradha Annex, Kingsway, Nagpur, Maharashtra, India – 440001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Millia Trading Pvt Ltd
Millia Trading Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1995PTC069843. The current CIN is U51109MH1995PTC312872, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1995PTC312872 | Current |
| U51109WB1995PTC069843 | Previous |
Business Activity of Millia Trading Pvt Ltd
Millia Trading Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Millia Trading Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Millia Trading Pvt Ltd
Millia Trading Pvt Ltd is audited by S P PIMPALWAR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P PIMPALWAR & CO | Locked | Locked | Locked |
Complete auditor history for Millia Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Millia Trading Pvt Ltd
Millia Trading Pvt Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Vinayak Kulkarni | Director | 06 Feb 2020 | 6 Years 6 Months | Current |
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Shobha Sunil Raisoni
Also directs:
Shreekunwar Theatres And Properties Llp, Shrine Trade-Link Llp, Millia Trading Pvt Ltd and 1 more
|
Managing Director | 18 Jun 2011 | 15 Years 2 Months | Current |
Financials of Millia Trading Pvt Ltd FY 2024 filings available
Millia Trading Pvt Ltd reported revenue of ₹1.79 Cr (down 63.00% YoY) for FY 2025.
Ten-year financial statements for Millia Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Millia Trading Pvt Ltd
Shareholding and ownership data for Millia Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Millia Trading Pvt Ltd
Millia Trading Pvt Ltd has 11 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Millia Trading Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Millia Trading Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2024 | Others | ₹1.04 Cr | Open |
| 26 Oct 2019 | Hdfc Bank Limited | ₹27.69 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Millia Trading Pvt Ltd
View historical data on people associated with Millia Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Millia Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Millia Trading Pvt Ltd
GST registrations and filing compliance for Millia Trading Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Millia Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Millia Trading Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Millia Trading Pvt Ltd
MSME payment history for Millia Trading Pvt Ltd
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Millia Trading Pvt Ltd
Corporate group structure for Millia Trading Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Millia Trading Pvt Ltd
MCA filings and documents for Millia Trading Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Millia Trading Pvt Ltd
Frequently Asked Questions about Millia Trading Pvt Ltd
Millia Trading Pvt Ltd is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 24 March 1995 (31+ years old) and is registered under CIN U51109MH1995PTC312872.
Millia Trading Pvt Ltd reported revenue of ₹1.79 Cr for FY 2025 (down 63.00% YoY).
The current directors of Millia Trading Pvt Ltd are:
- Sachin Vinayak Kulkarni - Director
- Shobha Sunil Raisoni - Managing Director
The primary industry of Millia Trading Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Millia Trading Pvt Ltd can be reached at the registered office: 345 1St Floor Shradha Annex, Kingsway, Nagpur, Maharashtra, India – 440001.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹1.82 Cr.