Trust Stamp for MILLENIUM LAMINATES PRIVATE LIMITED


	MILLENIUM LAMINATES PRIVATE LIMITED

Registered Office

Address	306,3rd, Floor, Iscon Mall, Star Bazar Building, Jodhpur Char Rasta, Ahmedabad-380015, Gujarat, India
Tel. No.	91-79-2676369/30988875
Mobile No.	91-9879001684 - Mr. Vikas Aggarwal, 91-9825073212 - Mr. Vishal Aggarwal, 91-9825028347 - Ms. Khushbo
Fax No.	91-79-40028458
Area	3000 sq. ft.
Location	Owned

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SUMMARY

Incorporated	2002/01/30
Registration No.	04-040412
No. of Employees	About 60
Line of Business	Manufacturers and Exporters of attractive High Pressure Decorative and Industrial Laminates Sheets, Formica etc.

Status

Company is a well established concern having satisfactory track records. Trade relations are fair.

Payments

Usually correct

Litigation

Clear

Banking Reputation

Satisfactory

Auditors

Name :	J. T. Shah and Company
Address :	201,202, Lalita Complex 352/3, Rasala Marg, Navrangpura, Ahmedabad,
Tel. No. :	91-79-26444430,26444440

FACTORY WAREHOUSE

Factory	Block No. 153, of Land Survery No. 168/2 and 168/3, Village-Dhanot, Talluka-Kalol, District Gundhinagar.
Area	14527 sq. ft.
Location	Owned

LEGAL FORM

Private Limited Liability Company

DIRECTORS

DIRECTORS
Name : Mr. Vishal V. Agarval
Designation : Director
Address : 8 Kairvila Apt., Nr. Sarthi Hotel, Bodakdev, Ahmedabad
Date of Appointment : 2002/01/30
Date of Ceasing : 2004/03/17
Name : Mr. Vikas V. Agarval
Designation : Director
Address : 8 Kairvila Apt., Nr. Sarthi Hotel, Bodakdev, Ahmedabad
Date of Appointment : 2002/01/30
Name : Ms. Vanita V. Agarval
Designation : Director
Address : 8 Kairvila Apt., Nr. Sarthi Hotel, Bodakdev, Ahmedabad
Date of Appointment : 2006/07/15
Name : Mrs. Santoshdevi V. Agarwal
Designation : Director
Address : C/2, 14 Goyal Intecity opp. T.V. Tower, Near Drive-in Thaltej, Ahmedabad.
Date of Birth/Age : 1956/11/18
Date of Appointment : 2003/10/01
Name : Mr. Vijaykumar V. Agarwal
Designation : Director
Address : C/2, 14 Goyal Intecity opp. T.V. Tower, Near Drive-in Thaltej, Ahmedabad.
Date of Birth/Age : 1954/07/17
Date of Appointment : 2004/02/09

KEY EXECUTIVES
Name : Mr. Prem R. Laddha
Designation : Company Secretary
Address : 615, Sahyog Apartment, Keshavnagar, Subhash Bridge, Ahmedabad.
Tel. No. : 91-79-27551156
Name : Ms. Khusboo Sheikh
Designation : Chief Executive Officer

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on :29.09.2007.
Names of Shareholders No. of Shares
Mr. Vikash V. Agarwal 300000
Mr. Vishal V. Agarwal 270000
Ms. Vanita V. Agarwal 30000
Mrs. Ruchira Agarwal 30000
M/S Vijay Agarwal 20000
M/S V. K. Finance 120000
M/S Pratha Finvest Private Limited 180000
M/S Millennium Agro Systems Private Limited 214200
M/S Universal Electique Motors Private Limited 180000
M/S Sevtang International Private Limited 150000
M/S G. H. Investrade Private Limited 282142
M/S Rankpur Securities Private Limited 178571
M/S Ambica Marketing Leasing Private Limited 135714
M/S Gujarat Jhaveri Spinners Limited 175000
M/S Ramdev Marketing Private Limited 35714
M/S Nexus Software Limited 120000
M/S Shree Corporation 175000
Mr. Sam Shre 28571
M/S G. A. Suppliers Private Limited 191000
M/S Artline 150000
M/S B. G. S. Credits Private Limited 116600
M/S Degga Real Estate Private Limited 120000
M/S Fitworth Distributors Private Limited 190000
M/S Innocent Merchandise Private Limited 50000
M/S Jayshree Properties And Exports Private Limited 50000
M/S Jenco Oversease Private Limited 100000
M/S Kazirang Buildiners Private Limited 144500
M/S Lumax Merchantile Private Limited 121600
M/S Madsan Agency 50000
M/S Manak Commercial Private Limited 100000
M/S M. G. A. Traders Private Limited 95000
M/S Midnighat Agency Private Limited 75000
M/S Millan Merchant Private Limited 50000
M/S Penther Vanijya Private Limites 130000
M/S Ramuka Commercial Private Limited 105000
M/S Sahaj Tieupp. Limited 110000
M/S Topline Private Limited 50000
C/O, Genex Power Corporation 50000
M/S Makamsi Enterprise Private Limited 50000
M/S R. T. Rease Search Limites 50000
M/S Sristhi Growth Fund Private Limited 50000
M/S Suryadeep Salt Refinery And Chemical Works Limited 30000

As on 29.09.2007
Sr. No. Category Percentage
1 Bodies Corporate (not mentioned above) 83.71
2 Directors or relatives of directors 16.29
Total 100.00

PRODUCTS DETAILS

Products:
Decorative, Laminated Sheets, Compact Laminate, Liner Laminate, Sandwich Laminate, Becker Laminates, Engraving Laminate, Single Side Decorative Sheets, Double side Decorative Laminates, Barker Laminates, Plain/Solids Laminated Sheets, Wooden designs, Marbles, laminated sheets, Decorative Sheets, attractive laminated sheets, industrial sheets, etc.

EXPORT DETAILS

Exports to :
Products : Decorative, Laminated Sheets, Compact Laminate, Liner Laminate, Sandwich Laminate, Becker Laminates, Engraving Laminate, Single Side Decorative Sheets, Double side Decorative Laminates, Barker Laminates, Plain/Solids Laminated Sheets, Wooden designs, Marbles, laminated sheets, Decorative Sheets, attractive laminated sheets, industrial sheets, etc.
Countries : USA, UK, Canada, Europe, Sri Lanka, Palestine, Vietnam, Singapore, Dominican Republic, Germany, Saudi Arabia, Jordan, Dubai, Yemen, Africa, Greece, Muscat, Iran Israel, Kuwait, Thailand, Taiwan.

IMPORT DETAILS

Imports From :
Products : Raw Materials, components and Spare Parts

PRODUCTION DETAILS

PRODUCTION STATUS
Particulars Pieces Licensed Capacity Installed Capacity Actual Production
Decorative Laminated Sheets 20.00 Lakh Sheets N.A. 20.00 Lakh sheets 20.00 Lakh Sheets

TRADING TERMS

Terms :
Selling : L.C. and as per mutually agreed terms
Purchasing : L.C. and as per mutually agreed terms

BANKERS

Bankers :
UCO Bank Ashram Road
ICICI Bank
HDFC Bank Senapati Bapat Marg, Lower Parel (w), Mumbai

AUDITORS

Name :	J. T. Shah and Company
Address :	201,202, Lalita Complex 352/3, Rasala Marg, Navrangpura, Ahmedabad,
Tel. No. :	91-79-26444430,26444440

FINANCIAL INFORMATION

[all figures are in Rupees Millions]
Particulars 2008/03/31 2007/03/31
Sales Turnover 222.928 178.966
Other Income 11.865 8.395
Total Income 234.793 187.361
Profit/(Loss) Before Tax 11.375 4.006
Provision for Taxation 6.112 2.559
Profit/(Loss) After Tax 6.112 2.559
Earnings in Foreign Currency :
Export Earnings, Commissions, Other Earnings 74.107 59.449
Total Earnings 74.107 59.449
Imports :
Raw Materials 32.513 N.A.
Stores & Spares 0.000 N.A.
Capital Goods 29.312 N.A.
Others 0.000 N.A.
Total Imports 61.825 N.A.
Expenditures :
Manufacturing and Administrative Expenses 36.880 38.517
Raw Material Consumed 175.918 139.699
Purchases made for re-sale 1.741 5.146
Interest 4.975 2.833
Depreciation & Amortization 3.288 1.819
Increase/(Decrease) in Finished Goods 0.616 4.659

CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of Shares Type Value Amount
7000000 Equity Shares Rs.10/- each 70.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
5963612 Equity Shares Rs.10/-each 59.636 Millions

Share Application Money : Rs. 3.000 Millions

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