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MILLENIUM EXIM PRIVATE LIMITED

CIN : U15500WB2007PTC117889
|
ROC : RoC-Kolkata
Active
Last Updated On : 30-04-2023
CINU15500WB2007PTC117889
Company NameMILLENIUM EXIM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number117889
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)18,00,00,000
Paid up Capital (Rs)17,99,55,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-08-2007
Registered AddressOFFICE BLOCK, F301 CITY CENTRE, MATIGARA SILIGURI Darjeeling WB 734010 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00423717AMIT GARG06-12-2021
00935305RAKESH GARG17-08-2007
07209732SUMITRA GARG DEVI15-06-2015
CHLPM0420QPRIYANKA MISHRA15-02-2020
MILLENIUM EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-08-2007. Its Corporate Identification Number (CIN) is U15500WB2007PTC117889, and it carries the registration number 117889. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MILLENIUM EXIM PRIVATE LIMITED has an authorised share capital of ₹18,00,00,000 and paid-up capital of ₹17,99,55,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is OFFICE BLOCK, F301 CITY CENTRE, MATIGARA SILIGURI Darjeeling WB 734010 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MILLENIUM EXIM PRIVATE LIMITED?
    OFFICE BLOCK, F301 CITY CENTRE, MATIGARA SILIGURI Darjeeling WB 734010 IN
  • Who are the owners / directors of MILLENIUM EXIM PRIVATE LIMITED?
    • AMIT GARG
    • RAKESH GARG
    • SUMITRA GARG DEVI
    • PRIYANKA MISHRA
  • How can I contact MILLENIUM EXIM PRIVATE LIMITED?
    [email protected]
  • When was MILLENIUM EXIM PRIVATE LIMITED established?
    It was founded on 17-08-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.