Miltop Retail Private Limited
About Miltop Retail Private Limited
Data last updated: 22 July 2025
Miltop Retail Private Limited was a private limited company based in Jamnagar, Gujarat, India. The company 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. The company operated in the hospitality and wellness sector. Incorporated on 08 February 2011.
Registered with ROC Ahmedabad under CIN U52209GJ2011PTC063944.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harshaben Milanbhai Shah and Milankumar Amrutlal Shah.
Last AGM: 09 August 2019. Financial statements filed for year ended 31 March 2019. Office: 4 – A Oswal Sky Appt Hirji Mistry Road, Jamnagar, Gujarat, India – 361005.
The company 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.
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Registered Address4 – A Oswal Sky Appt Hirji Mistry Road, Jamnagar, Gujarat, India – 361005
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IndustryHospitality & Wellness, Restaurants, Food And Beverage Services By Hotels, Caterers
- 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 Miltop Retail Private Limited
Miltop Retail Private Limited operates primarily in the accommodation and food service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Accommodation and Food Service | Locked | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Detailed business activity records for Miltop Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Miltop Retail Private Limited
Miltop Retail Private Limited is audited by KAMLESH RATHOD & 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 |
|---|---|---|---|
| KAMLESH RATHOD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Miltop Retail 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
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Board of Directors of Miltop Retail Private Limited
Miltop Retail Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshaben Milanbhai Shah | Whole-Time Director | 08 Feb 2011 | 15 Years 5 Months | As last reported |
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Milankumar Amrutlal Shah
Also directs:
Vision Heights Association
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Whole-Time Director | 08 Feb 2011 | 15 Years 5 Months | As last reported |
Financials of Miltop Retail Private Limited FY 2019 filings available
Ten-year financial statements for Miltop Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Miltop Retail Private Limited
Shareholding and ownership data for Miltop Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Miltop Retail Private Limited
Miltop Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Miltop Retail Private Limited
View historical data on people associated with Miltop Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Miltop 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 Miltop Retail Private Limited
GST registrations and filing compliance for Miltop 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Miltop Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Miltop 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 Miltop Retail Private Limited
MSME payment history for Miltop 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 Miltop Retail Private Limited
Corporate group structure for Miltop 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
- Entity investments
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MCA Filings & Documents of Miltop Retail Private Limited
MCA filings and documents for Miltop 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 Miltop Retail Private Limited
Frequently Asked Questions about Miltop Retail Private Limited
Miltop Retail Private Limited has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Miltop Retail Private Limited is a struck-off private limited company in the hospitality and wellness sector based in Jamnagar, Gujarat, India. It was incorporated on 08 February 2011 and is registered under CIN U52209GJ2011PTC063944. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Miltop Retail Private Limited are:
- Harshaben Milanbhai Shah - Whole-Time Director
- Milankumar Amrutlal Shah - Whole-Time Director
The CIN (Corporate Identification Number) of Miltop Retail Private Limited is U52209GJ2011PTC063944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Miltop Retail Private Limited is hospitality and wellness. The company was active in this sector before being struck off.
The company has its registered office at 4 – A Oswal Sky Appt Hirji Mistry Road, Jamnagar, Gujarat, India – 361005.