Milliard Logistics Private Limited
About Milliard Logistics Private Limited
Data last updated: 20 December 2025
Milliard Logistics Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 02 December 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U60231UP2011PTC047714.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vadakke Elukkalyil Thomas Cherian and Sherin Mathew Varghese.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 63/2 Office No. 615 618 City Centre The Mall, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.15 Lakh, a decline of 35% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address63/2 Office No. 615 618 City Centre The Mall, Kanpur, Uttar Pradesh, India – 208001
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Business Activity of Milliard Logistics Private Limited
Milliard Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Milliard Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Milliard Logistics Private Limited
Milliard Logistics Private Limited is audited by V. Awasthi & Arvind Shrish 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 |
|---|---|---|---|
| V. Awasthi & Arvind Shrish | Locked | Locked | Locked |
Complete auditor history for Milliard Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Milliard Logistics Private Limited
Milliard Logistics Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Vadakke Elukkalyil Thomas Cherian
Also directs:
Genesis Brands Private Limited
|
Director | 02 Dec 2011 | 14 Years 8 Months | Current |
| Sherin Mathew Varghese | Director | 02 May 2018 | 8 Years 3 Months | Current |
|
Sajan Varghese
Also directs:
Tabor Freight And Logistics Private Limited
|
Director | 02 May 2018 | 8 Years 3 Months | Current |
Financials of Milliard Logistics Private Limited FY 2025 filings available
Milliard Logistics Private Limited reported revenue of ₹40.15 Lakh (down 35.00% YoY) for FY 2025.
Ten-year financial statements for Milliard Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Milliard Logistics Private Limited
Shareholding and ownership data for Milliard Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Milliard Logistics Private Limited
Milliard Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Milliard Logistics Private Limited
View historical data on people associated with Milliard Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Milliard Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Milliard Logistics Private Limited
GST registrations and filing compliance for Milliard Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Milliard Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Milliard Logistics Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Milliard Logistics Private Limited
MSME payment history for Milliard Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Milliard Logistics Private Limited
Corporate group structure for Milliard Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Milliard Logistics Private Limited
MCA filings and documents for Milliard Logistics Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Milliard Logistics Private Limited
Frequently Asked Questions about Milliard Logistics Private Limited
Milliard Logistics Private Limited is an active private limited company in the transport and logistics sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 02 December 2011 (15+ years old) and is registered under CIN U60231UP2011PTC047714.
Milliard Logistics Private Limited reported revenue of ₹40.15 Lakh for FY 2025 (down 35.00% YoY).
The current directors of Milliard Logistics Private Limited are:
- Vadakke Elukkalyil Thomas Cherian - Director
- Sherin Mathew Varghese - Director
- Sajan Varghese - Director
The primary industry of Milliard Logistics Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Milliard Logistics Private Limited can be reached at the registered office: 632 Office No. 615 618 City Centre The Mall, Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.