SDM DAIRY LLP (LLPIN: AAW-0351) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of SDM DAIRY LLP are DEEPAK BHATI, MANISH SHARMA, and SOHAN CHANDRA SHARMA.
SDM DAIRY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SDM DAIRY LLP's LLP Identification Number is (LLPIN)AAW-0351. Its Email address is [email protected] and its registered address is KONE WALI MARKIT, MUNIM KI FACTORY MANAGAT PURAM, NOOR NAGAR MEERUT, Uttar Pradesh, India - 250002
Current status of SDM DAIRY LLP is - Active.
| LLP Identification Number | AAW-0351 |
| Name | SDM DAIRY LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 71 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-24 |
| Age of Company | 4 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SDM DAIRY LLP |
| AAW-0351 |
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Get a list of all litigations SDM DAIRY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SDM DAIRY. This report helps you understand the risk associated in dealing with SDM DAIRY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SDM DAIRY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08309429 | DEEPAK BHATI | Designated Partner | 2021-02-24 |
| 08677596 | MANISH SHARMA | Designated Partner | 2021-02-24 |
| 08714141 | SOHAN CHANDRA SHARMA | Partner | 2021-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHVESHWARI DAIRY LLP | AAR-7043 | Designated Partner | 2020-01-23 | Ongoing |
| VISHVESHWARI DAIRY LLP | AAR-7043 | Partner | - | 2023-07-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U17113UP1994PTC016669 | ANAND REAL ESTATE DEVELOPERS PRIVATE LIMITED | H 256SHASTRI NAGAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U27209UP1999PTC024644 | MAHESHWARI WIRES PRIVATE LIMITED | B-5SHAMBOO NAGAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U27201UP2000PTC025121 | RAJAT PRODUCTS PRIVATE LIMITED | B 5SHAMBOO NAGAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U01222UP1995PTC017601 | TRUE LINE NEWS PRIVATE LIMITED | 27 KAISEGANJ ROADOPPOSITE NAGAR NIGAM MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| AAV-7733 | STAALLION BOOKS LLP | C/O SMT SHAKUNTLA DEVI SMT SHAKUNTLA DEVI 33 RAM NAGAR MEERUT NEAR OLD HAPUR BUS STAND U.P. 250002 MEERUT, Uttar Pradesh, India - 250002 |
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| U15122UP2015PTC073181 | TUGANIA FOODS PRIVATE LIMITED | C-151,POCKET-C,DR.RAM MANOHAR LOHIA NAGAR, MEERUT,MAIN GARH ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U24100UP2020PTC136428 | ACCRECIA HEALTHCARE PRIVATE LIMITED | Shop No. 4, Property No. A-102 Sheme No. 2, Transport Nagar, Meerut , Meerut, Uttar Pradesh, India - 250002 |
| U20232UP2010PTC040190 | SHREE VENKATESH PLYWOOD PRIVATE LIMITED | 672, Shankar Nagar, Phase 2,Opposite Kalka College Meerut Delhi Bye Pass Road,Baral, Partap ur , Meerut, Uttar Pradesh, India - 250002 |
| U24116UP1998PTC024073 | SHERZENA THERAPEUTICS PRIVATE LIMITED | 129 GEORGE STREET ROURKEEROAD MEERUT MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| AAP-9328 | SUPARASNATH BUILDTECH LLP | 488 KAMLA NAGAR MEERUT, Uttar Pradesh, India - 250002 |
| AAQ-7463 | NUTRINODE FOODS LLP | 34 PATEL NAGAR MEERUT, Uttar Pradesh, India - 250002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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