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
WALEN DAIRY LIMITED
CIN: U01400MH2007PLC170498 As on: 2026-07-13
WALEN DAIRY LIMITED (CIN: U01400MH2007PLC170498) is a Public company incorporated on 01 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
WALEN DAIRY LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.WALEN DAIRY LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of WALEN DAIRY LIMITED are UTKARSHA VIJAY MALLYA, SUNIL GULABRAO GANACHARYA, and SIDDHARTH VIJAY MALLYA.
WALEN DAIRY LIMITED's Corporate Identification Number (CIN) is U01400MH2007PLC170498 and its registration number is 170498. Users may contact WALEN DAIRY LIMITED on its Email address - [email protected]. Registered address of WALEN DAIRY LIMITED is B-103, AMEYA HOUSE, RAJKUMAR CORNER, JAYPRAKASH ROAD, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400058.
Current status of WALEN DAIRY LIMITED is - Active.
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 WALEN DAIRY 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 WALEN DAIRY
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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 WALEN DAIRY 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 WALEN DAIRY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00108309 | UTKARSHA VIJAY MALLYA | Director | 2007-05-01 |
| 00240780 | SUNIL GULABRAO GANACHARYA | Director | 2007-05-01 |
| 01272013 | SIDDHARTH VIJAY MALLYA | Additional Director | 2022-11-12 |
Past Directors & Key Managerial Personnel of WALEN DAIRY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00108202 | VIJAY SHRIDHAR MALLYA | Director | - | 2022-10-17 |
Other Directorships of VIJAY SHRIDHAR MALLYA
Other Directorships of UTKARSHA VIJAY MALLYA
Other Directorships of SUNIL GULABRAO GANACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX VANTAGE IT ENABLED SERVICES PRIVATE LIMITED | U72900PN2005PTC021532 | Additional Director | - | 2007-09-28 |
| APEX VANTAGE IT ENABLED SERVICES PRIVATE LIMITED | U72900PN2005PTC021532 | Director | - | 2008-06-02 |
| AMEYA INFOTAINMENT PRIVATE LIMITED | U92100MH2003PTC143501 | Director | 2004-10-20 | Ongoing |
Other Directorships of SIDDHARTH VIJAY MALLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTA MANGESH DEVELOPERS PRIVATE LIMITED | U45200MH1988PTC048811 | Additional Director | - | 2022-09-29 |
| SHANTA MANGESH DEVELOPERS PRIVATE LIMITED | U45200MH1988PTC048811 | Director | 2022-07-14 | Ongoing |
| DHANLAXMI RESTAURANTS PRIVATE LIMITED | U55101MH1994PTC080301 | Additional Director | - | 2022-09-29 |
| DHANLAXMI RESTAURANTS PRIVATE LIMITED | U55101MH1994PTC080301 | Director | 2022-07-14 | Ongoing |
| AMEYA RESORTS & ESTATES PRIVATE LIMITED | U70101PN1997PTC106895 | Additional Director | - | 2022-09-30 |
| AMEYA RESORTS & ESTATES PRIVATE LIMITED | U70101PN1997PTC106895 | Director | 2022-07-14 | Ongoing |
| AMEYA HOUSING PRIVATE LIMITED | U70200MH2007PTC174451 | Additional Director | - | 2022-09-29 |
| AMEYA HOUSING PRIVATE LIMITED | U70200MH2007PTC174451 | Director | 2022-07-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2007PTC174451 | AMEYA HOUSING PRIVATE LIMITED | 103, AMEYA HOUSE, RAJKUMAR CORNER, JAYPRAKASH ROAD, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U55101MH1994PTC080301 | DHANLAXMI RESTAURANTS PRIVATE LIMITED | 103, FIRST FLOOR, AMEYA HOUSE RAJKUMAR CORNER, JAYPRAKASH ROAD, ANDHER I WEST , MUMBAI, Maharashtra, India - 400058 |
| U45200MH1988PTC048811 | SHANTA MANGESH DEVELOPERS PRIVATE LIMITED | 103, FIRST FLOOR, AMEYA HOUSE, RAJKUMAR CORNER, JAYPRAKASH ROAD, ANDHER I (W) , MUMBAI, Maharashtra, India - 400058 |
| U45200MH2007PTC167389 | AMEYA ECO-ZONE DEVELOPERS PRIVATE LIMITED | 103, AMEYA HOUSE, RAJKUMAR CORNER, JAYPRAKASH ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U70200MH2007PTC167315 | AMEYA TECHNOPARK DEVELOPERS PRIVATE LIMITED | 103, AMEYA HOUSE, RAJKUMAR CORNER, JAYPRAKASH ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U74110MH2007PTC168393 | AMEYA HOSPITALITY SERVICES & HOSTELS PRIVATE LIMITED | 103, AMEYA HOUSE, RAJKUMAR CORNER, JAYPRAKASH ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAK-7465 | SMART SELECT INSURANCE MARKETING LLP | A-601, AMEYA HOUSE, RAJKUMAR CORNER J P ROAD, ADNHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U72900MH2022PTC388172 | EDUWISE UPGRADE INFOTECH PRIVATE LIMITED | 605 CTS No 456, 457/B/1, 457/B/2 of village andheri Nr., S V Road, Andher i west , Mumbai, Maharashtra, India - 400058 |
| U01400MH2013PTC247735 | FRESH BOWL HORTICULTURE PRIVATE LIMITED | 502, NIRMALA APARTMENTS, J P ROAD RAJKUMAR BUS STOP/ SPORT COMPLEX, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2007PTC173066 | VIN CARE WEALTH ADVISORY SERVICES PRIVATE LIMITED | A/103, NEW ANKUR CHSL 32, BHARDAWADI LANE, OFF JP ROAD, ANDHER I (WEST) , Mumbai, Maharashtra, India - 400058 |
| U52100MH2011PTC223387 | SPACE LINK EXIM PRIVATE LIMITED | FLAT NO 11/B, 63,ABOOBAKER MAHAL, RAJKUMAR CORNER DADHABHAI ROAD , ANDHERI ( WEST) , MUMBAI, Maharashtra, India - 400058 |
| L31401MH2007PLC171844 | VETO SWITCHGEARS AND CABLES LIMITED | 506, 5th floor, plot no. B-9 landmark building, new link road, Andher i (west) , Mumbai, Maharashtra, India - 400058 |
| U45200MH2007PTC173976 | LIMITLESS BUILDMART PRIVATE LIMITED | 506, 5th floor, plot no. B-9 landmark building, new link road, Andher i (west) , Mumbai, Maharashtra, India - 400058 |
| U31909MH2007PTC168956 | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 506, 5th floor, plot no. B-9 landmark building, new link road, Andher i (west) , Mumbai, Maharashtra, India - 400058 |
| U31501MH2008PTC178358 | VETO ELECTRIC COMPONENTS PRIVATE LIMITED | 506, 5th floor, plot no. B-9 landmark building, new link road, Andher i (west) , Mumbai, Maharashtra, India - 400058 |
| U45201MH2006PTC166450 | GURNANI INFRA DEVELOPERS PRIVATE LIMITED | 506, 5th floor, plot no. B-9 landmark building, new link road, Andher i (west) , Mumbai, Maharashtra, India - 400058 |
| U51109MH2008PTC178430 | VETO POWER PRODUCTS PRIVATE LIMITED | 506, 5th floor, plot no. B-9 landmark building, new link road, Andher i (west) , Mumbai, Maharashtra, India - 400058 |
| U92490MH2021PTC365477 | DUCKTAPE STUDIOS PRIVATE LIMITED | 304, Astar Wing B, D Souza House I C Colony X Road No. 4, Borivali West, , Mumbai, Maharashtra, India - 400058 |
| U31100MH2019PTC332744 | VETO LED LIGHTINGS PRIVATE LIMITED | 506, 5th Floor, Plot No. B-9, Landmark Building, New Link Road, Andher i (West) , Mumbai City, Maharashtra, India - 400058 |
| AAP-9213 | ARKADIUS HOSPITALITY LLP | B 103, S B I Staff Milan Chs Ltd, Azad Nagar 3 Off Veera Desai Rd, Andheri West Mumbai, Maharashtra, India - 400058 |
| U72900MH2010PTC203906 | DEXLABS SOFTWARE PRIVATE LIMITED | A/401, Pearl Arcade, Daut Baug Lane, Off J P Road, J. P. Road, Opp P. K. Jewellers, Andher i (West), , Mumbai, Maharashtra, India - 400058 |
| U20223MH2026PTC471723 | ALPAP PRINT N PACK PRIVATE LIMITED | 1 & 2 Rajkumar corner,105 JP Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| ABA-5261 | FLOWER POWER LLP | 103 B WING,MAGNUM OMPUS,SEVEN BUNGALOWS VERSOVA ROAD,ANDHERI WEST,MUMBAI MUMBAI, Maharashtra, India - 400058 |
| U93190MH2021PTC365544 | RAGING BULL PRODUCTIONS PRIVATE LIMITED | 103 MAGNUM OPNS, B WING, BUNGLOWS 7, VERSOVA ROAD, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India |
| U52292MH2025PTC451438 | KHERANI SEA LINES PRIVATE LIMITED | 1 & 2 Rajkumar Corner CHS. Ltd,,Plot No. 105, J P Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400058-India |
| U74202MH2023PTC400976 | CALISE FILMS PRIVATE LIMITED | B-103, SAGAR CITY, INDIAN OCEAN CHS LTD,OFF. S.V. ROAD, GILBERT HILL, ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U47722MH2024PTC424325 | DAYLYBODY CARE PRIVATE LIMITED | Office No 301, 3rd Floor, Dhanvita House, Plot No B-53,,New Linak Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U63030MH2021PTC372909 | NIM BIZ VENTURES PRIVATE LIMITED | B-103, Veera Desai Road Vasant Milestone Andheri Station West , Mumbai, Maharashtra, India - 400058 |
| U14290MH2021PTC365488 | RAW MINING & MINERALS PRIVATE LIMITED | 103 MAGNUM OPNS, B WING, BUNGLOWS 7, VERSOVA ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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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.