Milly Impex Private Limited
About Milly Impex Private Limited
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Milly Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 18 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51490MH2004PTC147046. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 16 First Floor Ambica Terrace66 Clive Road Dana Bunder, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address16 First Floor Ambica Terrace66 Clive Road Dana Bunder, Mumbai, Maharashtra, India – 400009
- IndustryRecycling & Waste Management, Wholesale, Other Intermediate Products, Waste And Scrap, Non-Agricultural Intermediate Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Milly Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Milly Impex Private Limited
No directors are listed for Milly Impex in the MCA records available to us.
Charges & Borrowings of Milly Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2005 | The Greater Bombay Co-Op. Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Milly Impex Private Limited
Employment history and EPFO contributions of people linked to Milly Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Milly Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Milly Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Milly Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Milly Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Milly Impex Private Limited
Milly Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Milly Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Milly Impex Private Limited
Milly Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 18 June 2004 (22+ years old) and is registered under CIN U51490MH2004PTC147046.
No. Milly Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Milly Impex is U51490MH2004PTC147046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Milly Impex was incorporated on 18 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Milly Impex is at 16 First Floor Ambica Terrace66 Clive Road Dana Bunder, Mumbai, Maharashtra, India – 400009.
Milly Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Milly Impex operates in the recycling and waste management industry, in the wholesale segment.
No. Milly Impex is not listed on any stock exchange. It is an unlisted company.
Milly Impex has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.