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PONDA DAIRY PRIVATE LIMITED




Ponda Dairy Private Limited is a Private incorporated on 23 May 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 10,000. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Ponda Dairy 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 2018.

Directors of Ponda Dairy Private Limited are Ranjit Hiranand Bhavnani and Mala Ranjit Bhavnani.

Ponda Dairy Private Limited's Corporate Identification Number is (CIN) U15120MH2017PTC295254 and its registration number is 295254.Its Email address is [email protected] and its registered address is 703, 7 th Floor, P No 206, Dalamal House, J B Marg. Nariman Point, Mumbai Mumbai City MH 400021 IN.

Current status of Ponda Dairy Private Limited is - Strike Off.

Company Details

CIN

U15120MH2017PTC295254

Company Name

PONDA DAIRY PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

295254

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 May 2017

Age of Company

6 years, 11 month, 2 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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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

₹10,000

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 2018

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 PONDA DAIRY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

703, 7 th Floor, P No 206, Dalamal House, J B Marg. Nariman Point, Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00004417

RANJIT HIRANAND BHAVNANI

Director

23 May 2017

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Other Companies Associated with

Company Designation Appointment Date

CALIMARA MATTERS LLP

Designated Partner

17 February 2018

PANVEL DAIRY PRODUCTS PRIVATE LIMITED

Director

18 May 2017

TURBHE DAIRY PRIVATE LIMITED

Director

22 May 2017

IGLOO DAIRY SERVICES PRIVATE LIMITED

Managing Director

01 February 1973

IMPERIAL COLD STORAGE PRIVATE LIMITED

Managing Director

21 December 1985

QUATTRINI INVESTMENTS PVT LTD

Managing Director

24 March 1983

ARGENT INVESTMENTS PVT LTD

Director

24 March 1983

GELD INVESTMENTS PVT LTD

Managing Director

24 March 1983

BUTIBORI DAIRY PRODUCTS PRIVATE LIMITED

Director

10 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00004419

MALA RANJIT BHAVNANI

Director

23 May 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CALIMARA MATTERS LLP

Designated Partner

17 February 2018

ALPHA ALTERNATIVES MSAR LLP

Individual Partner

01 September 2021

COMPOSSIBLE UMWELTEN PRIVATE LIMITED

Director

13 October 2017

PANVEL DAIRY PRODUCTS PRIVATE LIMITED

Director

18 May 2017

TURBHE DAIRY PRIVATE LIMITED

Director

22 May 2017

IGLOO DAIRY SERVICES PRIVATE LIMITED

Director

27 September 1984

IMPERIAL COLD STORAGE PRIVATE LIMITED

Director

21 December 1985

QUATTRINI INVESTMENTS PVT LTD

Director

24 March 1983

ARGENT INVESTMENTS PVT LTD

Director

24 March 1983

GELD INVESTMENTS PVT LTD

Director

24 March 1983

BUTIBORI DAIRY PRODUCTS PRIVATE LIMITED

Director

10 May 2017

Previous Companies Associated with

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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Companies with Similar Address

CIN

Name

Address

U15120MH2017PTC295254
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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

No establishments found

*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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