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DHARIWAL SAIEE AQUA FOODS AND BEVERAGES PRIVATE LIMITED




Dhariwal Saiee Aqua Foods And Beverages Private Limited is a Private incorporated on 09 January 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121]

Dhariwal Saiee Aqua Foods And Beverages Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Dhariwal Saiee Aqua Foods And Beverages Private Limited are Rasiklal Manikchand Dhariwal, Janhavi Rasiklal Dhariwal Balan, Balkrishnan Shanmugam Chettiar, Jivan Bansilal Sancheti and Prashant Bafna.

Dhariwal Saiee Aqua Foods And Beverages Private Limited's Corporate Identification Number is (CIN) U15203PN2009PTC133337 and its registration number is 133337.Its Email address is [email protected] and its registered address is Manikchand House, 100-101, D Kennedy Road, Pune MH 411001 IN.

Current status of Dhariwal Saiee Aqua Foods And Beverages Private Limited is - Amalgamated.

Company Details

CIN

U15203PN2009PTC133337

Company Name

DHARIWAL SAIEE AQUA FOODS AND BEVERAGES PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Pune

Registration Number

133337

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 January 2009

Age of Company

15 years, 3 month, 11 days

Activity

Manufacture of dairy product [production of raw milk is classified in class 0121]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DHARIWAL SAIEE AQUA FOODS AND BEVERAGES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Manikchand House, 100-101, D Kennedy Road, Pune MH 411001 IN

Director Details

DIN Director Name Designation Appointment Date

00029638

RASIKLAL MANIKCHAND DHARIWAL

Director

09 January 2009

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Company Designation Appointment Date

RMD JIRAWLA STEELS AND ALLIED LLP

Designated Partner

19 May 2015

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Company Designation Appointment Date Cessation Date

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00110248

JANHAVI RASIKLAL DHARIWAL BALAN

Additional Director

01 October 2013

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Company Designation Appointment Date

RMD JIRAWLA STEELS AND ALLIED LLP

Designated Partner

19 May 2015

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Designated Partner

19 September 2019

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01 August 2023

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10 February 2014

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PUNIT BALAN STUDIOS PRIVATE LIMITED

Additional Director

12 August 2019

BNB SPORTS MEDIA AND ENTERTAINMENTPRIVATE LIMITED

Director

14 July 2022

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Company Designation Appointment Date Cessation Date

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00903997

BALKRISHNAN SHANMUGAM CHETTIAR

Director

09 January 2009

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Company Designation Appointment Date

BALAN BHANSALI HOMES LLP

Designated Partner

10 June 2016

SAI HOLIDAY RESORTS & SPA LLP

Designated Partner

16 March 2017

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Company Designation Appointment Date Cessation Date

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02394958

JIVAN BANSILAL SANCHETI

Additional Director

01 October 2013

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Company Designation Appointment Date

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Director

16 June 1995

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Director

04 December 2017

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02439688

PRASHANT BAFNA

Additional Director

01 October 2013

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Company Designation Appointment Date

AVISHA INDUSTRIES LLP

Individual Partner

20 July 2021

HYDERABAD ROLLER FLOUR MILLS CO LTD

Director

16 June 1995

DHARIWAL LIFESPACES PRIVATE LIMITED

Director

04 December 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U70200PN2014PTC150503
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

R M D FOODS & BEVERAGES PVT LTD

MYSOREROAD

560060

57/3,SUNKALPALYA,KENGERIVILLAGEKENGERI-UTTARAHALLIMAIN ROADBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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