Milliard Logistics Private Limited - Company overview

Milliard Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60231UP2011PTC…

2011-12-02 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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ML Milliard Logistics Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 34.5%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -0.7%
FY 2023
EBITDA
₹1–10 Lakh
▼ -3.0%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 16.0%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▲ 27.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2025-03-30 11:11:58
SATISFIED CHARGES
-
-

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

Health scores for Milliard Logistics Private 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Milliard Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Milliard Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60231UP2011PTC047714). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on December 02, 2011 (15+ years old), based in Kanpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 63/2, Office No. 615, 618, City Centre, The Mall, Kanpur, Uttar Pradesh - 208001
Legal NameMilliard Logistics Private Limited
CIN / LLPINU60231UP2011PTC047714
Company No.047714
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Milliard Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vadakke Elukkalyil Thomas Cherian
Director | Since 2011-12-02 | DIN: 03393259
S
Sherin Mathew Varghese
Director | Since 2018-05-02 | DIN: 01234305
S
Sajan Varghese
Director | Since 2018-05-02 | DIN: 01234334

Financial Performance of Milliard Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 34.5%
P&L Under ₹1 Lakh ▼ -0.7%
EBITDA ₹1–10 Lakh ▼ -3.0%
Net worth ₹1–10 Lakh ▲ 16.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation99.83

Companies With Common Directors Of Milliard Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tabor Freight And Logistics Private Limited 2 Shared Directors
Abl Infotech Private Limited 1 Shared Director
Genesis Brands Private Limited 1 Shared Director
Kannattu Producer Company Limited 1 Shared Director

Financial Ratios of Milliard Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Milliard Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Milliard Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Milliard Logistics Private 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

MCA Filings & Documents of Milliard Logistics Private 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
Frequently Asked Questions about Milliard Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Milliard Logistics Private Limited?
The Corporate Identification Number (CIN) for Milliard Logistics Private Limited is U60231UP2011PTC047714. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 047714 as per MCA.
When was Milliard Logistics Private Limited incorporated?
Milliard Logistics Private Limited was incorporated 14 years 10 months ago on 02 Dec 2011.
Who are the current board members and directors of Milliard Logistics Private Limited?
Milliard Logistics Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Milliard Logistics Private Limited?
Milliard Logistics Private Limited is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Milliard Logistics Private Limited?
Milliard Logistics Private Limited ROC code is Roc Kanpur.
What is the company classification of Milliard Logistics Private Limited?
Milliard Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Milliard Logistics Private Limited - is it listed or unlisted?
Milliard Logistics Private Limited is a Unlisted company.
What is the current status of Milliard Logistics Private Limited?
Milliard Logistics Private Limited is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Milliard Logistics Private Limited associated with?
Milliard Logistics Private Limited lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA) - Services incidental to land, water & air transportation. See the Overview and Competition sections for fuller industry context.
Does Milliard Logistics Private Limited have GST registrations on file?
Milliard Logistics Private Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Milliard Logistics Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Milliard Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Milliard Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.