MILLENIUM SECURITIES PRIVATE LIMITED having CIN U67110WB2000PTC091894 is 25 years & 9 days old Private Indian Company incorporated on 29 May 2000. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 55,000,000 and its paid up capital is Rs. 3,503,000. It's NIC code is 67110 (which is part of its CIN).
As per the NIC code, it is involved in Administration Of Financial Markets. [This Class Includes The Operation And Supervision Of Financial Markets Other Than By Public Authorities And Includes The Activities Of Stock Exchanges Etc.] . MILLENIUM SECURITIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of MILLENIUM SECURITIES are Ridh Karan Rakhecha and Ghanshyam Sarda.
MILLENIUM SECURITIES ' Corporate Identification Number (CIN) is U67110WB2000PTC091894 and its registration number is 091894. Users may contact MILLENIUM SECURITIES on its Email address - milleniumsec2000@gmail.com Registered address of MILLENIUM SECURITIES is 21A, Shakespeare Sarani 3rd Floor,Kolkata,West Bengal,India-700017. Current status of MILLENIUM SECURITIES PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U67110WB2000PTC091894 |
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Company Status | Active |
Registration Number | 091894 |
Date of Incorporation | 05/29/2000 |
RoC | ROC Kolkata |
Company Age | 25 years & 15 days |
Authorized Capital | ₹ 55000000 |
Paid-up capital | ₹ 3503000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Administration Of Financial Markets. [This Class Includes The Operation And Supervision Of Financial Markets Other Than By Public Authorities And Includes The Activities Of Stock Exchanges Etc.] |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | milleniumsec2000@gmail.com |
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Address | 174C, BHUPEN ROY ROAD KOLKATA West Bengal India 700034 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/31/2023 | 00636975 | 2 years | ||
Director | 02/03/2023 | 03470583 | *****6387P | 2 years | |
Director | 06/02/2023 | 00205782 | *****8224P | 2 years | |
Director | 06/29/2023 | 00320540 | *****7852J | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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34,27,500.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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34,52,500.00 | 2 | West Bengal | |
Active
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34,90,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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12,00,000.00 | 2 | West Bengal | |
Active
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1,21,200.00 | 2 | West Bengal | |
Strike Off
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5,00,000.00 | 2 | Delhi | |
Strike Off
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5,00,000.00 | 2 | Delhi | |
Active
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4,00,200.00 | 2 | West Bengal | |
Strike Off
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1,02,000.00 | 2 | Delhi | |
Strike Off
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5,07,000.00 | 2 | West Bengal | |
Strike Off
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1,00,000.00 | 2 | West Bengal | |
Strike Off
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1,02,000.00 | 2 | Delhi | |
Active
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1,99,000.00 | 2 | West Bengal | |
Strike Off
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5,07,000.00 | 2 | Delhi | |
Active
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8,62,84,000.00 | 5 | West Bengal |
ORIENTAL BANK OF COMMERCE
No. of Loans: 1
Total Amount: 7,500,000.00 cr
THE FEDERAL BANK LTD
No. of Loans: 1
Total Amount: 35,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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ORIENTAL BANK OF COMMERCE | 1ST FLOOR | 7,500,000 | 29 Nov, 2007 | - | 15 Oct, 2018 | Closed |
THE FEDERAL BANK LTD | 21A, Shakespeare Sarani, 1st Floor | 35,000,000 | 16 Nov, 2009 | - | 15 Jul, 2017 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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ASSETS | |||||
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
MILLENIUM SECURITIES PRIVATE LIMITED having CIN U67110WB2000PTC091894 is 1 years , 11 month old Private Indian Company incorporated with MCA on 29 Jun 2023. MILLENIUM SECURITIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 55,000,000 and paid-up capital is 3,503,000.
CIN of MILLENIUM SECURITIES PRIVATE LIMITED is U67110WB2000PTC091894.
Address of MILLENIUM SECURITIES PRIVATE LIMITED is 21a, shakespeare sarani 3rd floor,kolkata,west bengal,india-700017,.
The company has 10 directors/key management personnel . .,pawan Somani,dhrubajit Banerjee,ghanshyam Sarda,dhrubajit Banerjee,ridh Rakhecha,ghanshyam Sarda,ridh Rakhecha,pawan Somani,ghanshyam Sarda,
Email : milleniumsec2000@gmail.com
Address : 174C, BHUPEN ROY ROAD KOLKATA West Bengal India 700034
MILLENIUM SECURITIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities