Perfect Millenium Export LLP

Perfect Millenium Export LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-3229 Incorporated 26 May 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹2.82 Cr
Secured borrowings
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2015
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Perfect Millenium Export LLP

Data last updated:

Perfect Millenium Export LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 26 May 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-3229. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ranjit Kumar Jha and Pramod Kumar Chaudhary.

Its latest statement of accounts is for the year ended 31 March 2015. The registered office is at La Vista Shop No.3 Rushivan Near National Park Borivali East, Mumbai, Maharashtra, India – 400066.

As per MCA filings, the LLP has open charges of ₹2.82 Cr on record.

Company details

LLPIN AAC-3229
Incorporation Date 26 May 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2015

Contact details

Perfect Millenium Export LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    La Vista Shop No.3 Rushivan Near National Park Borivali East, Mumbai, Maharashtra, India – 400066
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Comprehensive company report
Perfect Millenium Export LLP - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Perfect Millenium Export LLP

FY 2015 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2014-15
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2014-15
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Perfect Millenium Export LLP, buy the company report.

Designated partners of Perfect Millenium Export LLP

Perfect Millenium Export has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ranjit Kumar JhaDesignated Partner30 Aug 20179 Years 1 MonthsCurrent
Pramod Kumar ChaudharyDesignated Partner03 Dec 20187 Years 10 MonthsCurrent

Charges & borrowings

Open charges
₹2.82 Cr
Satisfied charges
None
Breakdown by lending institutions
Indian Bank₹2.82 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 May 2018100184497Indian Bank₹95 LakhOpen
25 Jan 2018100171558Indian Bank₹1.87 CrOpen

To see the full charge records of Perfect Millenium Export LLP, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Perfect Millenium Export LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Perfect Millenium Export has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Perfect Millenium Export LLP, buy the company report.

Recent activity

Perfect Millenium Export LLP has 5 designated partner changes on record since 2017: 2 appointments and 3 cessations. The latest: Pramod Kumar Chaudhary was appointed as Designated Partner on 03 Dec 2018.

AGM
Perfect Millenium Export Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Charges
A charge with Indian Bank of Rs. 187.27 Lakh registered on 25 Jan 2018 with Charge ID 100171558 was modified on 02 Feb 2019.
Appointed
Pramod Kumar Chaudhary was appointed as Designated Partner.
Ceased
Sanjay Mansukhlal Muchhala ceased to be Designated Partner.
Charges
A charge with Indian Bank amounted to Rs. 95.00 Lakh with Charge ID 100184497 was registered on 19 May 2018.
Charges
A charge with Indian Bank amounted to Rs. 187.27 Lakh with Charge ID 100171558 was registered on 25 Jan 2018.
Ceased
Bhavana Muchhala Sanjay ceased to be Designated Partner.
Appointed
Ranjit Kumar Jha was appointed as Designated Partner.
Ceased
Ronak Muchhala Sanjay ceased to be Designated Partner.
Filing
Perfect Millenium Export Llp has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Incorporation
26 May 2014
Perfect Millenium Export Llp was registered on 26 May 2014 with Roc Mumbai & aged 12 years 5 months as per MCA records.

Frequently asked questions

Perfect Millenium Export is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 26 May 2014 (12+ years old) and is registered under LLPIN AAC-3229.

Perfect Millenium Export has 2 current designated partners:

The latest financial statements of Perfect Millenium Export on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.

No. Perfect Millenium Export has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Perfect Millenium Export is AAC-3229. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Perfect Millenium Export was incorporated on 26 May 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Pramod Kumar Chaudhary was appointed as Designated Partner on 03 Dec 2018. Sanjay Mansukhlal Muchhala ceased to be Designated Partner on 03 Dec 2018. Bhavana Muchhala Sanjay ceased to be Designated Partner on 13 Nov 2017. Perfect Millenium Export has 5 designated partner changes on record in total.

The registered office of Perfect Millenium Export is at La Vista Shop No.3 Rushivan Near National Park Borivali East, Mumbai, Maharashtra, India – 400066.

Perfect Millenium Export operates in the metals and minerals industry, in the materials retail and distribution segment.

Perfect Millenium Export has open charges of ₹2.82 Cr and no satisfied charges on record as per latest MCA filings.