Millia Trading Pvt Ltd
About Millia Trading Pvt Ltd
Data last updated:
Millia Trading Pvt Ltd is a private limited company based in Nagpur, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH1995PTC312872.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹1.82 Cr. It is led by directors Shobha Sunil Raisoni (Managing Director) and Sachin Vinayak Kulkarni.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹6.81 Cr (net margin 380.2%) and EBITDA of ₹7.15 Cr (EBITDA margin 399.5%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 29% over five years.
As per MCA filings, the company has open charges of ₹1.04 Cr and satisfied charges of ₹27.69 Lakh on record. Court records list 20 cases involving the company, including 19 filed by the company and 1 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Millia Trading 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 |
Contact details
Millia Trading Pvt Ltd's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address345 1st Floor Shradha Annex, Kingsway, Nagpur, Maharashtra, India – 440001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Millia Trading Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Millia Trading is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Millia Trading Pvt Ltd, buy the company report.
Financials of Millia Trading Pvt Ltd
FY 2024 filings availableMillia Trading Pvt Ltd reported revenue of ₹1.79 Cr (down 63% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 63% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 29%. EBITDA fell 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.15 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹6.81 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 399.5% | ||||
| Net Profit Margin | 380.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Millia Trading Pvt Ltd, buy the company report.
Board of directors of Millia Trading Pvt Ltd
Millia Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Vinayak Kulkarni | Director | 06 Feb 2020 | 6 Years 8 Months | Current |
| Shobha Sunil Raisoni | Managing Director | 18 Jun 2011 | 15 Years 4 Months | Current |
Peer comparison
Millia Trading Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Q-Factor Finance and Investments Private Limited . | ₹1.8 Cr (FY 2025) | 10.0% | Delhi, India | |||
| Mehul Finance and Investments Private Limited | ₹1.8 Cr (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| Millia Trading Pvt Ltdthis company | ₹1.79 Cr (FY 2025) | ₹6.81 Cr | 380.2% | -63.0% | Nagpur, Maharashtra, India | |
| Trammel Trading Pvt Ltd | ₹1.79 Cr (FY 2025) | 30.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Millia Trading Pvt Ltd, buy the company report.
Auditor
Millia Trading Pvt Ltd is audited by S P PIMPALWAR & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P PIMPALWAR & CO | FY 2023 | 113395W |
Shareholding
The shareholding of Millia Trading Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Millia Trading Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 2024 | 101027030 | Others | ₹1.04 Cr | Open | |
| 26 Oct 2019 | 100301413 | Hdfc Bank Limited | ₹27.69 Lakh | Satisfied |
To see the full charge records of Millia Trading Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Millia Trading Pvt Ltd has 20 court cases on record: 19 filed by Millia Trading, 1 filed against it. 4 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 1 | 4 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Riaan Med Pharma Pvt Ltd Through Its Director Mr Prabhakar Fulkar and 1 other | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Vatsalya Builders and Developers Pvt. Ltd. and 2 others | Disposed |
| Bombay High Court | Court case (CAO) | Filed by the company against Tristar Cars Private Limited, Nagpur Through Its Directors 2 Others | Disposed |
| District court, Nagpur, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by Tristar Cars Pvt. Ltd and 2 | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Millia Trading Pvt Ltd, 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 Millia Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Millia Trading has 11 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Millia Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Millia Trading Pvt Ltd has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Shobha Sunil Raisoni ceased to be Director on 23 Feb 2023.
3 earlier events are in the company report.
Frequently asked questions
Millia Trading is an active private limited company based in Nagpur, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 March 1995 (31+ years old) and is registered under CIN U51109MH1995PTC312872.
Millia Trading has 2 current directors:
- Shobha Sunil Raisoni - Managing Director
- Sachin Vinayak Kulkarni - Director
The latest financial statements of Millia Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Millia Trading is U51109MH1995PTC312872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Millia Trading has 20 court cases on record: 19 filed by the company and 1 filed against it. 4 are pending. Most are in the district courts.
Millia Trading was incorporated on 24 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Millia Trading by revenue are Q-Factor Finance and Investments Private Limited , Mehul Finance and Investments Private Limited, Trammel Trading Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Shobha Sunil Raisoni ceased to be Director on 23 Feb 2023. Sachin Vinayak Kulkarni ceased to be Additional Director on 31 Dec 2020. Sachin Vinayak Kulkarni was appointed as Director on 06 Feb 2020. Millia Trading has 9 board changes on record in total.
The registered office of Millia Trading is at 345 1st Floor Shradha Annex, Kingsway, Nagpur, Maharashtra, India – 440001.
Millia Trading operates in the financial services industry, in the nbfc segment.
Millia Trading has open charges of ₹1.04 Cr and satisfied charges of ₹27.69 Lakh as per latest MCA filings.