Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAPILVASTU MILK AND AGRO INDUSTRIES LTD
CIN: U01110MH1992PLC069380
KAPILVASTU MILK AND AGRO INDUSTRIES LTD (CIN: U01110MH1992PLC069380) is a Public company incorporated on 04 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 167900.00.
KAPILVASTU MILK AND AGRO INDUSTRIES LTD's Annual General Meeting (AGM) was last held on 24 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.KAPILVASTU MILK AND AGRO INDUSTRIES LTD's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of KAPILVASTU MILK AND AGRO INDUSTRIES LTD are SHYAM TAMBE, and DHAKU PARULEKAR.
KAPILVASTU MILK AND AGRO INDUSTRIES LTD's Corporate Identification Number (CIN) is U01110MH1992PLC069380 and its registration number is 69380. Users may contact KAPILVASTU MILK AND AGRO INDUSTRIES LTD on its Email address - [email protected]. Registered address of KAPILVASTU MILK AND AGRO INDUSTRIES LTD is A/40 ,ANAND DHAM COLONY,BHANDUP VILLAGE ,EAST BHANDUP , MUMBAI, Maharashtra, India - 400042.
Current status of KAPILVASTU MILK AND AGRO INDUSTRIES LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KAPILVASTU MILK AND AGRO INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAPILVASTU MILK AND AGRO INDUSTRIES
Purchase full report of KAPILVASTU MILK AND AGRO INDUSTRIES
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 KAPILVASTU MILK AND AGRO INDUSTRIES 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAPILVASTU MILK AND AGRO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02263733 | SHYAM TAMBE | Director | 1992-11-04 |
| 02264053 | DHAKU PARULEKAR | Director | 1992-11-04 |
Past Directors & Key Managerial Personnel of KAPILVASTU MILK AND AGRO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHAKU PARULEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2019NPL333385 | BTWL FOUNDATION | A-302, OM SHIVDARSHAN CHSL VEER SAVARKAR MARG, DATAR COLONY , BHANDUP EAST, MUMBAI, Maharashtra, India - 400042 |
| U45500MH2018PTC305977 | ABLEDALE INFRASTRUCTURE PRIVATE LIMITED | A/183,BLDG.NO.9,CGS COLONY,BHANDUP EAST BHANDUP , MUMBAI, Maharashtra, India - 400042 |
| U74999MH2010PTC198312 | ALLOYED INFOMEDIA PRIVATE LIMITED | B/16, BHANDUP ASHIRWAD CHS., BAPU JUVEKAR ROAD, BHANDUP VILLAGE, BHANDUP EAST , MUMBAI, Maharashtra, India - 400042 |
| U72900MH2008PTC186538 | COSMOS INFOMEDIA PRIVATE LIMITED | B/16,BHANDUP ASHIRWAD CHS.,BAPU JUVEKAR ROAD, BHANDUP VILLAGE, BHANDUP ( East) , MUMBAI, Maharashtra, India - 400042 |
| U74999MH2019PTC331950 | ALTUSPRO STAFFING & EDUCOM PRIVATE LIMITED | A-101, 39 B, PARWATI NIWAS, DATAR COLONY BHANDUP EAST, MH, MUMBAI 400 042 , MUMBAI, Maharashtra, India - 400042 |
| U63000MH2017PTC298882 | HOP IN TRIP INDIA PRIVATE LIMITED | Shop No. 2, Plot - 4, Om Shree Safalaya CHS,Datar Colony, Kanjur Village, Bhandup (East),Mumbai,Mumbai,Maharashtra,400042-India |
| AAE-3808 | UNIFIED MULTI SERVICES AGENCY LLP | A/7, MANISHA KUNJ, KANJUR VILLAGE ROAD BHANDUP EAST MUMBAI, Maharashtra, India - 400042 |
| AAD-0631 | GRAPE PRODUCTS AND TECHNOLOGIES LLP | 7/7A AJINKYA APPARTMENTS DATAR COLONY BHANDUP EAST MUMBAI, Maharashtra, India - 400042 |
| U15123MH2018PTC310685 | FRESHYGOINDIA DAIRY FARMS PRIVATE LIMITED | A 402 OM NAVJEEVAN SOCIETY DATAR COLONY, BHANDUP EAST , MUMBAI, Maharashtra, India - 400042 |
| U74999MH2017PTC294686 | SJS IT CONSULTANCY SERVICES PRIVATE LIMITED | SHOP NO.1, DATAR COLONY OPP. D.A.V. COLLEGE, BHANDUP EAST , MUMBAI, Maharashtra, India - 400042 |
| U74120MH2016PTC272563 | UNITY LOGISTICS AND SHIPPING (INDIA) PRIVATE LIMITED | FLT NO-201, PLOT NO-40, SWAPNSHEEL CHS SOCIETY DATAR COLONY, BHANDUP EAST , MUMBAI, Maharashtra, India - 400042 |
| AAS-2297 | QUALITY DAIRY FODDERS LLP | Block No 01, Ulvekar Building Bhandup Village, Bhandup East Mumbai, Maharashtra, India - 400042 |
| AAI-2587 | VALUETRIP HOLIDAYS LLP | 7 KALAWATI NIWAS, M D KENI ROAD BHANDUP VILLAGE, BHANDUP EAST MUMBAI, Maharashtra, India - 400042 |
| AAQ-1668 | AXLERATERS SUPPLY CHAIN SOLUTIONS LLP | C/8, Shree Akashdeep CHSL, Juvekar Marg, Bhandup village, Bhandup (East) Mumbai, Maharashtra, India - 400042 |
| U15400MH2021PTC370366 | FILICIOUS FOODS PRIVATE LIMITED | B/07, Ravi Swagat CHSL., Juvekar Marg, Bhandup Village, Bhandup East, , Mumbai, Maharashtra, India - 400042 |
| U70102MH2014PTC254824 | INVESTOR POINT LANDDMARK PRIVATE LIMITED | 1/1, SHANKAR SHAMBHU CHAWL, OPP BHARAT FLOOR MILL BHANDUP VILLAGE, BHANDUP EAST , MUMBAI, Maharashtra, India - 400042 |
| AAD-9165 | ANANT LIFESPACES LLP | SHOP NO 3, PAWAR HOUSE, OPP RBI QUARTERS, MD KENI MARG, BHANDUP VILLAGE, BHANDUP (EAST) MUMBAI, Maharashtra, India - 400042 |
| AAF-4902 | ECOMM SUTRA LLP | Room no.201, Nirmal CHSL, 90 Feet Road, Opp.Ganga Apartment, Bhandup village,Bhandup(east) Mumbai, Maharashtra, India - 400042 |
| AAC-0099 | VIRAJ CREATIONS LLP | J. M. BHOIR HOUSE, M. D. KENI MARG, OPP. R. B. I. COLONY, BHANDUP VILLAGE, BHANDUP-(E) MUMBAI, Maharashtra, India - 400042 |
| AAN-7382 | DHIIRAAYA INGENIEURS LLP | C - 406, CHAITANYA, NEAR POST OFFICE, BHANDUP (EAST), MUMBAI - 400042 BHANDUP, Maharashtra, India - 400042 |
| U85499MH2024NPL418089 | SAMVARDHAN GYAANKULAM FOUNDATION | A/005 Matoshree Chhaya,CHS, Bhandup East,Mumbai,Mumbai,Maharashtra,400042-India |
| ACS-6332 | MED-IND TRAVEL LLP | 76/9 Sai Samruti,Datar Colony Bhandup East,Mumbai,Mumbai,Maharashtra,India-400042 |
| ACI-5421 | HKMS HEALTHPOTIONS LLP | SHOP NO 3, MUKTESHWAR NIWAS,DATAR COLONY, BHANDUP EAST,Mumbai,Mumbai,Maharashtra,India-400042 |
| ACK-4097 | TRISETONE INFOSEC LLP | B-3 RUKHAMINI SANDESH,19 FRIENDS COLONY BHANDUP EAST,Mumbai,Mumbai,Maharashtra,India-400042 |
| U47211MH2023PTC404580 | EKATVAM ALLIANCE PRIVATE LIMITED | 13/110, KANJUR CHS, DADAR,COLONY ROAD, BHANDUP EAST,Mumbai,Mumbai,Maharashtra,400042-India |
| U74120MH2014PTC255363 | WALTZ ENTERTAINMENT PRIVATE LIMITED | B/3, RAGHUVANSH, FRIENDS COLONY, BHANDUP (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400042 |
| U46901MH2023PTC399260 | MTAJ HOSPITALITY SERVICES PRIVATE LIMITED | 15/9 AMBIKA NIWAS MIRASHI NGR,KANJUR VILLAGE EAST BHANDUP,Mumbai,Mumbai,Maharashtra,400042-India |
| U88900MH2025NPL449066 | AKSHAY EKNATH MORE FOUNDATION | Mary Colony,Phillip Cread,Chal No1 RNO 10/A,Bhandup,Mumbai,Mumbai,Maharashtra,400042-India |
| ACG-4567 | ARETEX TECHIES LLP | R No. 9, Snehal Society, Friends Colony,, Bapusaheb Juvekar Marg, Bhandup East,Mumbai,Mumbai,Maharashtra,India-400042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.