Million Impex Private Limited
About Million Impex Private Limited
Data last updated: 11 January 2026
Million Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 20 May 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51900MH1996PTC099682.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.6 Lakh. It is led by directors Nitesh Agarwal and Praveen Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.36 Lakh, a decline of 46% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Rajeev Singhal 67/459 Mhb Colony Dindoshi Nagar Mala, D(East), Mumbai, Maharashtra, India – 400097
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Auditor Details of Million Impex Private Limited
Million Impex Private Limited is audited by TIBREWAL CHAND AND 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 |
|---|---|---|---|
| TIBREWAL CHAND AND CO | Locked | Locked | Locked |
Complete auditor history for Million Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Million Impex Private Limited
Million Impex Private Limited 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 |
|---|---|---|---|---|
| Nitesh Agarwal | Director | 20 Oct 2008 | 17 Years 10 Months | Current |
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Praveen Gupta
Also directs:
Agro Bharati Industries Llp
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Director | 20 Oct 2008 | 17 Years 10 Months | Current |
Financials of Million Impex Private Limited FY 2024 filings available
Million Impex Private Limited reported revenue of ₹6.36 Lakh (down 46.00% YoY) for FY 2024.
Ten-year financial statements for Million Impex Private Limited
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Ownership and Shareholding of Million Impex Private Limited
Shareholding and ownership data for Million Impex Private Limited
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Charges & Borrowings of Million Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2010 | State Bank of India (Smeccc ) Branch | ₹1 Cr | Open |
| 25 May 2009 | Hdfc Bank Limited | ₹13.85 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Million Impex Private Limited
View historical data on people associated with Million Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Million Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Million Impex Private Limited
GST registrations and filing compliance for Million Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Million Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Million Impex Private Limited
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MSME Payment Delays by Million Impex Private Limited
MSME payment history for Million Impex Private Limited
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Subsidiaries & Group Companies of Million Impex Private Limited
Corporate group structure for Million Impex Private Limited
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MCA Filings & Documents of Million Impex Private Limited
MCA filings and documents for Million Impex Private Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Million Impex Private Limited
Frequently Asked Questions about Million Impex Private Limited
Million Impex Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 20 May 1996 (30+ years old) and is registered under CIN U51900MH1996PTC099682.
Million Impex Private Limited reported revenue of ₹6.36 Lakh for FY 2024 (down 46.00% YoY).
The current directors of Million Impex Private Limited are:
- Nitesh Agarwal - Director
- Praveen Gupta - Director
The primary industry of Million Impex Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Million Impex Private Limited can be reached at the registered office: CO Rajeev Singhal 67459 Mhb Colony Dindoshi Nagar Mala, DEast, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹29.6 Lakh.