You are here

SURABHI MILKFOOD AND BEVERAGES LIMITED




Surabhi Milkfood And Beverages Limited is a Public incorporated on 14 November 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 65,000,000 and its paid up capital is Rs. 63,089,552. It is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121]

Surabhi Milkfood And Beverages Limited's Annual General Meeting (AGM) was last held on 22 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Surabhi Milkfood And Beverages Limited are Hiteshbhai Ratilal Kalthia, Kalpeshbhai Ratilal Kalthia, Ratilal Laljibhai Kalthia, .

Surabhi Milkfood And Beverages Limited's Corporate Identification Number is (CIN) U15209GJ1994PLC023569 and its registration number is 23569.Its Email address is kecl@kalthiagroup.com and its registered address is KALTHIA HOUSE, 9-193, SATYAGRAH CHHAVNI, OPP.ISCON MALL, S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN , - , .

Current status of Surabhi Milkfood And Beverages Limited is - Active.

Company Details

CIN

U15209GJ1994PLC023569

Company Name

SURABHI MILKFOOD AND BEVERAGES LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

23569

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 November 1994

Age of Company

24 years, 7 month, 13 days

Activity

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

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹65,000,000

Paid up capital

₹63,089,552

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

22 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of SURABHI MILKFOOD AND BEVERAGES LIMITED


Purchase Legal Report

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

Unlock complete report with historical financials and view all 109 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 109 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: kecl@kalthiagroup.com

Website: Click here to add.

Address:

KALTHIA HOUSE, 9-193, SATYAGRAH CHHAVNI, OPP.ISCON MALL, S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN

Director Details

DINDirector NameDesignationAppointment Date

00005243

HITESHBHAI RATILAL KALTHIA

Director

17 November 1994

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

KOYAFARMS AGROBUSINESS PRIVATE LIMITED

Director

21 January 2011

SIGNOUR LAMINATES (INDIA) PRIVATELIMITED

Director

01 April 2009

KALTHIA ASHTI PACHOD PRIVATE LIMITED

Director

17 May 2018

NUWAYULTRA PROJECTS PRIVATE LIMITED

Director

01 November 2018

KOSOL ENERGIE PRIVATE LIMITED

Director

28 March 2013

KOSE POWER PRIVATE LIMITED

Additional Director

16 October 1995

KALTHIA INFRA PRIVATE LIMITED

Director

12 May 2011

KORAAM INFRASTRUCTURE PRIVATE LIMITED

Director

02 July 2011

KALTHIA PRIYHEER INFRASTRUCTURE PRIVATELIMITED

Director

15 June 2018

KALTHIA ENGINEERING AND CONSTRUCTIONLIMITED

Managing Director

16 February 1996

R L KALTHIA ENGINEERING AND AUTOMOBILESPVT LTD

Director

30 December 2006

KALTHIA INFRA-CON PRIVATE LIMITED

Director

18 May 2011

KALTHIA INFRA PROJECTS PRIVATE LIMITED

Director

05 January 2017

KALTHIA BHAVNAGAR PIPLI HIGHWAY PRIVATELIMITED

Director

20 April 2018

KALTHIA BAGODARA TARAPUR HIGHWAY PRIVATELIMITED

Director

07 January 2019

KALTHIA INVESTMENT PRIVATE LIMITED

Director

22 June 1995

MAYFAIR CLINICAL EDUCATION AND RESEARCHCENTRE PVT. LTD.

Director

01 July 2003

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00005248

KALPESHBHAI RATILAL KALTHIA

Director

17 November 1994

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

KOYAFARMS AGROBUSINESS PRIVATE LIMITED

Director

21 January 2011

KOSE PROJECTS PRIVATE LIMITED

Director

24 April 2012

KORAAM INFRASTRUCTURE PRIVATE LIMITED

Director

02 July 2011

KALTHIA INVESTMENT PRIVATE LIMITED

Director

22 June 1995

MAYFAIR CLINICAL EDUCATION AND RESEARCHCENTRE PVT. LTD.

Director

01 July 2003

KALTHIA ENGINEERING AND CONSTRUCTIONLIMITED

Managing Director

11 November 1996

KOSUN RENEWABLES ENERGIES PRIVATELIMITED

Additional Director

18 June 2013

KOSOL ENERGIE PRIVATE LIMITED

Director

01 September 2011

R L KALTHIA ENGINEERING AND AUTOMOBILESPVT LTD

Director

27 September 1994

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00005235

RATILAL LALJIBHAI KALTHIA

Director

14 November 1994

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

R L KALTHIA ENGINEERING AND AUTOMOBILESPVT LTD

Director

27 September 1994

KALTHIA INFRA PROJECTS PRIVATE LIMITED

Additional Director

30 January 2017

KOSE POWER PRIVATE LIMITED

Director

16 October 1995

KALTHIA INFRA PRIVATE LIMITED

Director

12 May 2011

KALTHIA INFRA-CON PRIVATE LIMITED

Director

18 May 2011

KORAAM INFRASTRUCTURE PRIVATE LIMITED

Director

02 July 2011

KOYAFARMS AGROBUSINESS PRIVATE LIMITED

Director

21 January 2011

KALTHIA ENGINEERING AND CONSTRUCTIONLIMITED

Wholetime Director

16 February 1996

KOSOL ENERGIE PRIVATE LIMITED

Director

28 March 2013

KALTHIA INVESTMENT PRIVATE LIMITED

Director

22 June 1995

MAYFAIR CLINICAL EDUCATION AND RESEARCHCENTRE PVT. LTD.

Director

16 December 1987

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45200GJ1994PTC023126
R L KALTHIA ENGINEERING AND AUTOMOBILES PVT LTDKALTHIA HOUSE, 9-193, SATYAGRAH CHHAVNI, OPP.ISCON MALL, S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN
U15209GJ1994PLC023569
SURABHI MILKFOOD AND BEVERAGES LIMITEDKALTHIA HOUSE, 9-193, SATYAGRAH CHHAVNI, OPP.ISCON MALL, S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN
U65990GJ1995PTC026434
KALTHIA INVESTMENT PRIVATE LIMITEDKALTHIA HOUSE, 9-193, SATYAGRAH CHHAVNI, OPP.ISCON MALL, S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN
U45500GJ2019PTC105906
KALTHIA BAGODARA TARAPUR HIGHWAY PRIVATELIMITED9-193, KALTHIA HOUSE, SATYAGRAH CHHAVNI, OPP. ISCON MEGHA MALL, S.G.HIGHWAY, AHMEDABAD Ahmedabad GJ 380015 IN
U45209GJ2018PTC102412
KALTHIA ASHTI PACHOD PRIVATE LIMITED9-193, KALTHIA HOUSE, SATYAGRAH CHHAVNI, OPP. ISCON MEGHA MALL, S.G.HIGHWAY, AHMEDABAD Ahmedabad GJ 380015 IN
U45202GJ2011PTC065489
KALTHIA INFRA-CON PRIVATE LIMITEDKALTHIA HOUSE ,GROUND FLOOR, 193,SATYAGRAH CHHAVNI,OPP ISCON MALL ,S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN
U45200GJ2011PTC065417
KALTHIA INFRA PRIVATE LIMITEDKALTHIA HOUSE 193,SATYAGRAH CHHAVNI,OPP ISCON MALL ,S.G.HIGHWAY AHMEDABAD GJ 380015 IN
U45208GJ2011PTC066147
KORAAM INFRASTRUCTURE PRIVATE LIMITED193, KALTHIA HOUSE, SATYAGRAH CHHAVNI, OPP. ISCON MALL, S. G. HIGHWAY, AHMEDABAD GJ 380015 IN
U01111GJ2011PTC063761
KOYAFARMS AGROBUSINESS PRIVATE LIMITED193, KALTHIA HOUSE, SATYAGRAH CHHAVNI, OPP. ISCON MALL, S. G. HIGHWAY, AHMEDABAD GJ 380015 IN
View all 6,683 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90100639

1998-12-19

2004-03-25

2010-06-19

Book debts

10,000,000

STATE BNAK OF INDIA

90102546

1998-04-15

1999-02-12

2005-06-30

57,500,000

STATE BANK OF INDIA

90096530

1998-04-15

2002-08-10

2005-06-30

Uncalled Share Capital

62,500,000

STATE BANK OF INDIA

90099484

2002-03-08

2002-08-10

-

19,800,000

ICICI BANK LIMITED

90100800

2002-03-08

2002-08-10

2010-06-19

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

62,500,000

STATE BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

SURBHI MILK FOOD - BEVERAGES LTD

AHMEDABAD

382721

KALOL SANAND ROADVILL. MOTI BHOYAN TAL; KALOLGANDHINAGAR553GJ

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page