Milliard Shipbrokers Llp

Milliard Shipbrokers Llp - transportation in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
LLPIN AAB-0125 Incorporated 12 July 2012 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Limited Liability Partnership transportation
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹50 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2013
Balance sheet date

About Milliard Shipbrokers Llp

Data last updated: 02 July 2025

Milliard Shipbrokers Llp was a limited liability partnership company based in Chennai, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 12 July 2012.

Registered with ROC Chennai under LLPIN AAB-0125.

Capital: a total obligation of contribution of ₹50 Lakh. It was led by designated partners Abdul Qadir and Noohu Mohamed Ammeer Fizel.

Accounts filed on 31 March 2013. Office: Buhari Towers Sixth Floor No.4 Moores Road, Chennai, Tamil Nadu, India – 600006.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Milliard Shipbrokers Llp
LLPIN AAB-0125
Incorporation Date 12 July 2012
Total Obligation of Contribution ₹50 Lakh
ROC Chennai
Company Status Struck Off
Date of Last AGM 31 March 2014
Date of Balance Sheet 31 March 2013
Key People
Abdul Qadir Designated Partner Noohu Mohamed Ammeer Fizel Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Buhari Towers Sixth Floor No.4 Moores Road, Chennai, Tamil Nadu, India – 600006
  • Industry
    Transportation, Transportation Services
Company report
Milliard Shipbrokers Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Milliard Shipbrokers Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Milliard Shipbrokers Llp

Milliard Shipbrokers Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Abdul Qadir
Also directs: Five M Consulting Service Llp, Eta Engineering Private Limited, Eta-Melco Engineering Company Private Limited and 5 more
Designated Partner 12 Jul 2012 14 Years 0 Months As last reported
Noohu Mohamed Ammeer Fizel
Also directs: Eta Port Operations And Rapid Transport System Limited, Intersea Maritime Limited, West Asia Maritime Private Limited and 2 more
Designated Partner 12 Jul 2012 14 Years 0 Months As last reported
View all designated partners

Financials of Milliard Shipbrokers Llp FY 2013 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Milliard Shipbrokers Llp

Milliard Shipbrokers Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Milliard Shipbrokers Llp

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2016
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2018
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2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Milliard Shipbrokers Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Milliard Shipbrokers Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Milliard Shipbrokers Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Milliard Shipbrokers Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Milliard Shipbrokers Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Milliard Shipbrokers Llp

MSME Payment Delays by Milliard Shipbrokers Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Milliard Shipbrokers Llp

Subsidiaries & Group Companies of Milliard Shipbrokers Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Milliard Shipbrokers Llp

MCA Filings & Documents of Milliard Shipbrokers Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Milliard Shipbrokers Llp

Activity
31 Mar 2014
Milliard Shipbrokers Llp last Annual general meeting of members was held on 31 Mar 2014 as per latest MCA records.
Activity
31 Mar 2013
Milliard Shipbrokers Llp has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.
Directors
12 Jul 2012
Abdul Qadir was appointed as a Designated Partner on 12 Jul 2012 & has been associated with this company since 14 years.
Directors
12 Jul 2012
Noohu Mohamed Ammeer Fizel was appointed as a Designated Partner on 12 Jul 2012 & has been associated with this company since 14 years.
Activity
12 Jul 2012
Milliard Shipbrokers Llp was registered on 12 Jul 2012 with Roc Chennai & aged 14 years as per MCA records.

Frequently Asked Questions about Milliard Shipbrokers Llp

Milliard Shipbrokers Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Milliard Shipbrokers Llp is a struck-off limited liability partnership in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 12 July 2012 and is registered under LLPIN AAB-0125. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Milliard Shipbrokers Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Milliard Shipbrokers Llp is AAB-0125. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Milliard Shipbrokers Llp is transportation. The LLP specifically operates in transportation services. The LLP was active in this sector before being struck off.

The LLP has its registered office at Buhari Towers Sixth Floor No.4 Moores Road, Chennai, Tamil Nadu, India – 600006.

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