Miloni Broking Services Llp - Company overview

Miloni Broking Services LLP is shown as "Strike Off" in MCA records.

2012-01-16 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 04:03:37
SATISFIED CHARGES
-
-

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

Health scores for Miloni Broking Services Llp 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Miloni Broking Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Miloni Broking Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 January 2012 as a limited liability partnership. Its registered office is at Office No. 19, 7Th Floor, A.C. Market Building, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Marketing & Sales segment.

It has two partners: Jay Krishnakant Shah and Bhumi Manan Choksi. The longest-serving is Jay Krishnakant Shah, on the board since 2012; the most recent to join is Bhumi Manan Choksi, appointed in August 2021. One former partner, Aashil Jayvant Patel, left in September 2015. Between them, the partners also sit on the boards of 15 other companies, including Amarsons Mercantile Private Limited and Aura Estate Management Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Office No. 19, 7Th Floor, A.C. Market Building,, Mumbai, Maharashtra - 400034
Legal NameMiloni Broking Services Llp
CIN / LLPINAAA-7634
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-01-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Miloni Broking Services Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jay Krishnakant Shah
Designated Partner | Since 2012-01-16 | DIN: 05019693
B
Bhumi Manan Choksi
Designated Partner | Since 2021-08-01 | DIN: 01852740

Companies With Common Directors Of Miloni Broking Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amarsons Mercantile Private Limited 1 Shared Director
Aura Estate Management Private Limited 1 Shared Director
Corvus Properties Llp 1 Shared Director
Datalyst (India) Private Limited 1 Shared Director
Deepspace Properties Llp 1 Shared Director
H. S. Buildcon Developers Llp 1 Shared Director
Harsh Exim Expertise Llp 1 Shared Director
Horizontal Infracon Llp 1 Shared Director
Madhuvan Infotech Private Limited 1 Shared Director
Madhuvan Space Management Private Limited 1 Shared Director
Manushi Real Estate Management Llp 1 Shared Director
S G Organisers Private Limited 1 Shared Director
Shefali Organisers Private Limited 1 Shared Director
Udgam Educational Consultancy Private Limited 1 Shared Director
Vaama Resorts And Recreation Private Limited 1 Shared Director

GST Compliance of Miloni Broking Services Llp 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Miloni Broking Services Llp 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Miloni Broking Services Llp 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 Miloni Broking Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Miloni Broking Services LLP?
In an LLP the partners are the owners. The partners on record for Miloni Broking Services LLP are Jay Krishnakant Shah and Bhumi Manan Choksi.
Who are the current designated partners and partners of Miloni Broking Services LLP?
Miloni Broking Services LLP has two partners on record: Jay Krishnakant Shah (since January 2012) and Bhumi Manan Choksi (since August 2021).
What is LLPIN/FCRN number of Miloni Broking Services LLP?
The LLPIN of Miloni Broking Services LLP is AAA-7634. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Miloni Broking Services LLP incorporated?
Miloni Broking Services LLP was incorporated on 16 January 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Miloni Broking Services LLP?
The registered office on MCA records is Office No. 19, 7Th Floor, A.C. Market Building, Mumbai, Maharashtra - 400034.
What is the current status of Miloni Broking Services LLP?
MCA shows Miloni Broking Services LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Miloni Broking Services LLP?
You can post to its registered office at Office No. 19, 7Th Floor, A.C. Market Building, Mumbai, Maharashtra - 400034.
What industry or business activity is Miloni Broking Services LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Marketing & Sales segment.
When did Miloni Broking Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Miloni Broking Services LLP?
MCA shows no charges registered against Miloni Broking Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Miloni Broking Services LLP?
Yes, one former partner is on record. Aashil Jayvant Patel (September 2015) left.
Which companies share directors with Miloni Broking Services LLP?
15 companies share partners with Miloni Broking Services LLP. Among them are Amarsons Mercantile Private Limited, Aura Estate Management Private Limited, Corvus Properties LLP and 12 more.
How can I get the financial details of Miloni Broking Services LLP?
No financial statements for Miloni Broking Services LLP are on record with us yet.
What is the ROC code of Miloni Broking Services LLP?
Miloni Broking Services LLP is registered with ROC Mumbai.
What is the company classification of Miloni Broking Services LLP?
MCA classifies Miloni Broking Services LLP as: Limited Liability Partnership.
Does Miloni Broking Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Miloni Broking Services LLP.

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.