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TURBHE DAIRY PRIVATE LIMITED




Turbhe Dairy Private Limited is a Private incorporated on 22 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 Manufacture of other food products

Turbhe 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 Turbhe Dairy Private Limited are Ranjit Hiranand Bhavnani and Mala Ranjit Bhavnani.

Turbhe Dairy Private Limited's Corporate Identification Number is (CIN) U15400MH2017PTC295210 and its registration number is 295210.Its Email address is [email protected] and its registered address is Plot No. D-57, TTC- MIDC IND AREA, BONSARY VILLAGE. TURBHE-NAVI MUMBAI Thane MH 400703 IN.

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

Company Details

CIN

U15400MH2017PTC295210

Company Name

TURBHE DAIRY PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

295210

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 May 2017

Age of Company

6 years, 11 month, 3 days

Activity

Manufacture of other food products

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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 TURBHE DAIRY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Plot No. D-57, TTC- MIDC IND AREA, BONSARY VILLAGE. TURBHE-NAVI MUMBAI Thane MH 400703 IN

Director Details

DIN Director Name Designation Appointment Date

00004417

RANJIT HIRANAND BHAVNANI

Director

22 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

PONDA DAIRY PRIVATE LIMITED

Director

23 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

22 May 2017

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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

PONDA DAIRY PRIVATE LIMITED

Director

23 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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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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