It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 1995.
1995 | Nagpur, Maharashtra, India | ActiveMillia 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.
U51109MH1995PTC312872
312872
24 March 1995
₹15.00 Cr
₹1.82 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sachin Vinayak Kulkarni | Director | 06 Feb 2020 | Current |
| Shobha Sunil Raisoni | Managing Director | 18 Jun 2011 | Current |
| 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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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%.
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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.
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₹10,372,500.00
₹2,769,000.00
| 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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The activity A charge with Others amounted to Rs. 1.04 Cr with Charge ID 101027030 was registered on 13 Dec 2024. was completed.
Millia Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Millia Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge registered on 26 Oct 2019 via Charge ID 100301413 with Hdfc Bank Limited was fully satisfied on 14 Sep 2023. was documented.
Sachin Vinayak Kulkarni was appointed as a Director was appointed as a Director on 06 Feb 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.28 Cr with Charge ID 100301413 was registered on 26 Oct 2019. was completed.
The CIN of Millia Trading Pvt Ltd is U51109MH1995PTC312872.
Millia Trading Pvt Ltd is headquartered at 345, 1St Floor, Shradha Annex, Kingsway, Nagpur, Maharashtra, 440001.
Millia Trading Pvt Ltd was incorporated on 24 March 1995.
The current directors of Millia Trading Pvt Ltd are
The primary industry of Millia Trading Pvt Ltd is Financial And Insurance Service.
Millia Trading Pvt Ltd is unlisted.
The authorized capital of Millia Trading Pvt Ltd is ₹15.00 Cr, and the paid-up capital is ₹1.82 Cr.
The compliance status of Millia Trading Pvt Ltd is Compliant.
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