Millionaire Retail Private Limited
About Millionaire Retail Private Limited
Data last updated: 19 December 2025
Millionaire Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 19 December 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U52599MH2007PTC176960.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Afzal Mohammed Umer Furniturewala and Asif Maohammed Umar Furniturewala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 132 Gr. Floor Damodar Mahal Cumbala Hill Road, Mumbai, Maharashtra, India – 400026.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 132 Gr. Floor Damodar Mahal Cumbala Hill Road, Mumbai, Maharashtra, India – 400026
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IndustryManufacturing, Textile & Fabric Production
- 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 Millionaire Retail Private Limited
Millionaire Retail Private Limited operates primarily in the construction sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Millionaire Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Millionaire Retail Private Limited
Millionaire Retail Private Limited is audited by Bhadresh Nathvani 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 |
|---|---|---|---|
| Bhadresh Nathvani | Locked | Locked | Locked |
Complete auditor history for Millionaire Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Millionaire Retail Private Limited
Millionaire Retail Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afzal Mohammed Umer Furniturewala | Director | 19 Dec 2007 | 18 Years 6 Months | Current |
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Asif Maohammed Umar Furniturewala
Also directs:
Fairdeal Res-Com Developers Llp, Fairdeal Infra-Con Llp, Millionaire Fashion Private Limited and 1 more
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Director | 19 Dec 2007 | 18 Years 6 Months | Current |
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Siraj Umar Furniturewala
Also directs:
Millionaire Fashion Private Limited
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Director | 19 Dec 2007 | 18 Years 6 Months | Current |
Financials of Millionaire Retail Private Limited FY 2025 filings available
Ten-year financial statements for Millionaire Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Millionaire Retail Private Limited
Shareholding and ownership data for Millionaire Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Millionaire Retail Private Limited
Millionaire Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Millionaire Retail Private Limited
View historical data on people associated with Millionaire Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Millionaire Retail 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
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GST Compliance of Millionaire Retail Private Limited
GST registrations and filing compliance for Millionaire Retail 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
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Credit Ratings, Litigation & Regulatory Alerts for Millionaire Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Millionaire Retail 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
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MSME Payment Delays by Millionaire Retail Private Limited
MSME payment history for Millionaire Retail 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
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Subsidiaries & Group Companies of Millionaire Retail Private Limited
Corporate group structure for Millionaire Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Millionaire Retail Private Limited
MCA filings and documents for Millionaire Retail 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
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Recent Activity on Millionaire Retail Private Limited
Frequently Asked Questions about Millionaire Retail Private Limited
Millionaire Retail Private Limited is an active private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 19 December 2007 (19+ years old) and is registered under CIN U52599MH2007PTC176960.
The current directors of Millionaire Retail Private Limited are:
- Afzal Mohammed Umer Furniturewala - Director
- Asif Maohammed Umar Furniturewala - Director
- Siraj Umar Furniturewala - Director
The primary industry of Millionaire Retail Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Millionaire Retail Private Limited can be reached at the registered office: Shop No. 132 Gr. Floor Damodar Mahal Cumbala Hill Road, Mumbai, Maharashtra, India – 400026.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No. 132 Gr. Floor Damodar Mahal Cumbala Hill Road, Mumbai, Maharashtra, India – 400026.