Milestone Multi Projects Limited - Company overview

Milestone Multi Projects Limited was incorporated on 22 August 2011 and is registered with ROC Kolkata.

2011-08-22 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-08-22
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-28
ACTIVE GST
-
Updated: 2023-12-30 16:36:29
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Milestone Multi Projects Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director CHARANJIT SINGH DHILLON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Milestone Multi Projects Limited Company identity, industry, contact, and registration details from MCA and company records.

Milestone Multi Projects Limited was incorporated on 22 August 2011 and is registered with ROC Kolkata. It is an active public limited company, now about 15 years old. The registered office is at 702, Diamond Towers 37, Diamond Harbour Road, Kolkata, West Bengal.

Infyner groups it under Metal & Minerals, in the Iron & Steel Casting segment.

Charanjit Singh Dhillon, Jaswant Singh and Gurmail Singh are its three directors, all appointed when the company was incorporated. One former director, Rajendra Gupta, left in January 2013.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 28 September 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Metal & Minerals •••••••• ••••••••
  • Location 702,Diamond Towers 37, Diamond Harbour Road, Kolkata, West Bengal - 700027
Legal NameMilestone Multi Projects Limited
CIN / LLPINU27310WB2011PLC166639
Company No.166639
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-08-22
Date of AGM2012-09-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Milestone Multi Projects Limited (3) Current board members from MCA filings, including designation and appointment details.

C
Charanjit Singh Dhillon
Director | Since 2011-08-22 | DIN: 03584564
J
Jaswant Singh
Director | Since 2011-08-22 | DIN: 03597592
G
Gurmail Singh
Director | Since 2011-08-22 | DIN: 03584917

Credit Ratings, Litigation & Regulatory Alerts for Milestone Multi Projects Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Milestone Multi Projects Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Milestone Multi Projects Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Milestone Multi Projects Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Milestone Multi Projects Limited?
MCA does not publish an "owner" field. Milestone Multi Projects Limited is run by its directors, Charanjit Singh Dhillon, Jaswant Singh and Gurmail Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Milestone Multi Projects Limited?
Milestone Multi Projects Limited has three current directors: Charanjit Singh Dhillon (since August 2011), Jaswant Singh (since August 2011) and Gurmail Singh (since August 2011).
What is CIN of Milestone Multi Projects Limited?
The CIN of Milestone Multi Projects Limited is U27310WB2011PLC166639. Reading it left to right: U means it is not listed, 27310 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PLC is the company type and 166639 is its registration number.
When was Milestone Multi Projects Limited incorporated?
Milestone Multi Projects Limited was incorporated on 22 August 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Milestone Multi Projects Limited?
The registered office on MCA records is 702, Diamond Towers 37, Diamond Harbour Road, Kolkata, West Bengal - 700027.
What is the current status of Milestone Multi Projects Limited?
MCA shows Milestone Multi Projects Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Milestone Multi Projects Limited?
You can post to its registered office at 702, Diamond Towers 37, Diamond Harbour Road, Kolkata, West Bengal - 700027.
What industry or business activity is Milestone Multi Projects Limited associated with?
It is grouped under Metal & Minerals, in the Iron & Steel Casting segment.
What is paid-up capital and authorised share capital of Milestone Multi Projects Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Milestone Multi Projects Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Milestone Multi Projects Limited?
MCA shows no charges registered against Milestone Multi Projects Limited, so no assets are pledged for a registered secured loan.
Have any directors left Milestone Multi Projects Limited?
Yes, one former director is on record. Rajendra Gupta (January 2013) left.
How can I get the financial details of Milestone Multi Projects Limited?
No financial statements for Milestone Multi Projects Limited are on record with us yet.
Milestone Multi Projects Limited - is it listed or unlisted?
Milestone Multi Projects Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Milestone Multi Projects Limited?
Milestone Multi Projects Limited is registered with ROC Kolkata.
What is the company classification of Milestone Multi Projects Limited?
MCA classifies Milestone Multi Projects Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.