Miloni Realty Private Limited
About Miloni Realty Private Limited
Data last updated: 19 February 2026
Miloni Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 16 October 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U70100MH1995PTC093685.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Afzal Abdul Gaffar Sopariwala and Amrish Rameshchandra Daftary.
Last AGM: 23 September 2023. Financial statements filed for year ended 31 March 2023. Office: 3 Sakina Manzil324/330 Rajaram Mohanroy Rd Charni Road, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 Sakina Manzil324/330 Rajaram Mohanroy Rd Charni Road, Mumbai, Maharashtra, India – 400004
-
IndustryInfrastructure and Utilities, General Construction Services
- 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 Miloni Realty Private Limited
Miloni Realty Private Limited is audited by A V P R & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V P R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Miloni Realty 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 Miloni Realty Private Limited
Miloni Realty Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afzal Abdul Gaffar Sopariwala | Director | 16 Sep 2005 | 20 Years 11 Months | Current |
|
Amrish Rameshchandra Daftary
Also directs:
Pearl Safe Deposit Vault Private Limited, Popular Tyre Distributors Private Limited, Vous Enterprise Llp and 1 more
|
Director | 16 Sep 2005 | 20 Years 11 Months | Current |
Financials of Miloni Realty Private Limited FY 2023 filings available
Ten-year financial statements for Miloni Realty 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 Miloni Realty Private Limited
Shareholding and ownership data for Miloni Realty 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 Miloni Realty Private Limited
Miloni Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Miloni Realty Private Limited
View historical data on people associated with Miloni Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Miloni Realty 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 Miloni Realty Private Limited
GST registrations and filing compliance for Miloni Realty 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 Miloni Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Miloni Realty 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 Miloni Realty Private Limited
MSME payment history for Miloni Realty 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 Miloni Realty Private Limited
Corporate group structure for Miloni Realty 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 Miloni Realty Private Limited
MCA filings and documents for Miloni Realty 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 Miloni Realty Private Limited
Frequently Asked Questions about Miloni Realty Private Limited
Miloni Realty Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 16 October 1995 (31+ years old) and is registered under CIN U70100MH1995PTC093685.
The current directors of Miloni Realty Private Limited are:
- Afzal Abdul Gaffar Sopariwala - Director
- Amrish Rameshchandra Daftary - Director
The primary industry of Miloni Realty Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Miloni Realty Private Limited can be reached at the registered office: 3 Sakina Manzil324330 Rajaram Mohanroy Rd Charni Road, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3 Sakina Manzil324330 Rajaram Mohanroy Rd Charni Road, Mumbai, Maharashtra, India – 400004.